Incident Response

Detect, Contain, Eradicate, and Recover

Before diving deep into the topic, let us understand the basics of security incidents. A security incident is any event (digital or physical) that actually or potentially compromises the confidentiality, integrity, or availability of information or an information system. Security incidents are not only security attacks that are intentional but can also be unintentional violations of security policies by authorized users inside the organization.

Confidentiality, Integrity, and Availability also known as the CIA triad is a model designed to guide policies to the infosec teams; here is a short breakdown of all;

  • Confidentiality: Ensures information is accessible to authorized individuals only. An incident exposing sensitive data to unauthorized users will be considered a violation here.
  • Integrity: Guarantees the accuracy and completeness of the information. An incident that modifies data without any authorization will be considered a violation here.
  • Availability: Ensures authorized users can access information and systems when needed. An incident that disrupts access to critical systems will be considered a violation here.

Data breaches, Denial-of-Service (DoS) attacks, Malware infections, Phishing attacks, and Insider threats are some of the examples of security incidents. We will explore them all in detail below.

What is Incident Response?

A cybersecurity incident response, also known as Incident response is a structured and well-defined process of an organization that is followed to detect, contain, eradicate, and recover from a security incident.

In our recent ScaletoZero podcast episode with Pablo Vidal, Pablo simplifies the idea of Incident detection and response by saying “Cloud security and product security are mostly going to be focused on the preventative controls. What can we do to stop something from happening?”

This statement alone is enough to understand that incident response aims to protect organizations from cyberattacks before they can even occur. All the required incident response processes and technologies are defined in a typical Incident Response Plan (IRP) that explains how different incidents are handled. According to IBM; the global average cost of cyber attacks has risen to USD 4.5 million in 2023.

What are the challenges of effectively detecting and responding to security incidents?

“Being able to have a detection and response team that not only takes care in case of incidents but also works throughout the SDLC for smooth processing is one of the most critical tasks for organizations today”, says Pablo. In general, detecting and responding to security incidents is found to be a challenge for all organizations despite having a strong incident response plan. We have tried to explore this area upfront and listed below some of the most common obstacles that organizations face;

Evolving Threat Landscape

Attackers are religiously updating their systems and finding new attack styles. Making it nearly impossible for organizations to stay ahead of their attack structure.

  • Cybercriminals are constantly exploring new areas and sophisticated methods and tools to bypass traditional security defense systems.
  • Zero-day exploits: New vulnerabilities (Zero-day exploits) are discovered regularly, leaving organizations vulnerable until a patch is developed and deployed.
  • Advanced Persistent Threats (APTs): These targeted attacks employ sophisticated techniques to gain access to a network without getting detected for long periods and steal sensitive data.

Lack of Visibility and Monitoring

Security blind spots do occur and can leave organizations vulnerable to undetected threats lurking in their systems.

  • Log overload: Security systems generate vast amounts of logs which makes it difficult to identify anomalies and potential security breaches.
  • Unmonitored systems: Legacy systems or internet-of-things (IoT) devices might not be adequately monitored for suspicious activity.
  • Shadow IT: Unapproved use of cloud services or personal devices creates blind spots in the security monitoring landscape.

Resource Constraints

Limited budget, skilled personnel shortage, and alert fatigue are some of the top reasons organizations fail to effectively respond to security incidents.

  • Skilled cybersecurity professionals: The cybersecurity skills gap is a growing challenge for organizations to find and retain qualified cybersecurity professionals to manage incident response activities.
  • Limited budget: Stakeholders may not allocate sufficient resources for security tools, training programs, and incident response teams.
  • Alert Fatigue: Security analysts bombarded with a constant stream of alerts might miss critical indicators of a security incident. Having a valuable security tool like ours can help your security teams prioritize alerts based on their risk appetite.

Slow Detection and Response Times

The longer it takes to detect and respond to an incident, the more damage attackers can inflict.

  • Dwell time: The time it takes to detect a security incident can be significant, allowing attackers to inflict more damage.
  • Manual processes: Businesses are relying on manual detection of security alerts. This is enough to slow down the response time and hinder efforts to contain incidents.
  • Lack of decision-making: Uncertainty about the nature and severity of an incident can lead to delays in implementing a response strategy.

Communication and Collaboration

Communication is the key, and without proper communication, teams cannot convey security incidents and threats to different teams inside the organization.

  • Internal silos: Lack of communication between internal departments can affect the effectiveness of the IR process.
  • External Communication: Organizations might struggle with communicating effectively with law enforcement, regulatory bodies, and affected individuals in case of a data breach.
  • Unclear roles and responsibilities: Not setting clear roles and responsibilities within the incident response team can lead to confusion and delays during a security incident.

Insider Threats

Without forgetting the fact, that threats are not always caused due to attackers or third parties. As we mentioned above, sometimes even internal misconfigurations can open doors for attacks and data breaches.

  • Bad Actors: Employees with authorized access to systems pose significant threats by intentionally stealing data, disrupting operations, or installing malware.
  • Negligence: Unintentional activities such as clicking on phishing links or not following security protocols, can create vulnerabilities that attackers can exploit.

What are the 5 steps of a secure incident response process?

Organizations need to have a well-defined incident response plan to secure themselves from any security incidents effectively. This incident response process is generally separated into 5 steps that we have tried to explain below;

Preparation

The preparation phase includes developing an IR plan, training staff, and testing the IR plan. Let us understand them one by one.
  • Developing an Incident Response Plan: This document outlines roles, responsibilities, communication protocols, and detailed steps to take in case of a security incident. The steps need to be tailored to the organization's specific needs and industry regulations.
  • Training Staff: Security team leaders need to regularly train employees (security teams as well as engineering teams) on security awareness, including how to identify and report security incidents. Team leaders may consider using phishing simulations to test employee preparedness.
  • Test the IRP: Testing the IRP generally includes conducting periodic simulations or tabletop exercises to test the effectiveness of the IR plan. This helps identify any weaknesses in the plan and allows for improvement before facing a real incident.

Detection and Identification

Identifying and understanding suspicious activity is like spotting threats. Let us take a look at what processes are followed;
  • Monitoring: Continuously monitor system and network activity for any suspicious behavior. Organizations can use tools like CNAPP, SIEMs, firewalls, etc.
  • Log analysis: Security analysts regularly review logs generated by security systems and applications to identify potential anomalies or security events that might indicate an incident.
  • Employee Reporting: Encourage employees to report any suspicious activity they encounter, such as unusual login attempts, phishing emails, or unexpected system behavior.

Containment

Controlling the threat by isolating and stopping further complexities. There are two main strategies for controlling threats: Short term and Long term.
  • Short-term containment: Focus on controlling the present threat from spreading by isolating affected devices. This is usually done by taking affected devices offline.
  • Long-term containment: In this process, unaffected devices are applied with more secure standards and security controls.
  • Security teams may also disable employee email IDs to stop them from accidentally clicking on any malicious links.

Eradication

After the threat has been contained, we will eliminate the root cause of the incident. This is a two-step process as follows;
  • Investigate the incident: Analyze the incident to understand its scope, root cause, and potential impact. Conduct a forensic investigation to gather evidence and identify the attackers' methods and tools used.
  • Eradicate the threat: Either you can remove the malware or exploit the vulnerability that caused the incident. This might involve patching vulnerabilities, disinfecting systems, resetting compromised accounts, and implementing additional security controls.

Recovery

After the vulnerability has been removed, restore the systems and learn from the experience!
  • Restore systems and data: Restore affected systems and data from backups to resume normal operations as quickly as possible. Prioritize critical systems and data for faster recovery, ensuring business continuity.
  • Post-Incident Review: Conduct a comprehensive post-incident review to analyze the response, identify areas for improvement in the IR plan, and implement corrective actions to prevent similar incidents in the future. This review should involve all stakeholders involved in the response effort.

How do experts simplify the Incident Response process?

Once again, we were fortunate enough to interview Pablo Vidal in our ScaletoZero podcast where he explicitly shared and discussed Incident detection and response with us. Having asked about walking us through a typical incident response plan; Pablo shared one of the most easily consumable IR plans with us. We outlined the systematic approach shared by Pablo including several key steps mentioned below.

  • Detection and Reporting: Any member of the organization can report a security case if they notice suspicious behavior or something unusual.
  • Initial Review: The detection response team reviews the reported case to determine whether it is a genuine security incident.
  • Investigation: If deemed a security incident, the team begins a thorough investigation to understand the nature and scope of the issue.
  • Prioritization: The incident is then prioritized based on its severity. This helps in determining the urgency and the resources needed for the response.
  • Flowchart: The response follows a structured flowchart that outlines:
    • Involvement: Identifying and involving the right personnel based on the incident's severity.
    • Steps and Actions: Detailing the steps required to address the incident.
    • Containment Plan: Developing and executing a plan to contain the incident.
    • External Involvement: Adding external experts if necessary, depending on the incident type.

What role do automation tools play in incident response?

It is seen that expert emphasizes the importance of security automation and orchestration tools by highlighting the stress and workload faced by security teams, particularly incident commanders. Automation and orchestration tools can automate repetitive tasks such as:

  • Creating incident reports and folders
  • Defining roles and communication channels
  • Following pre-defined response plans

By automating these tasks, security professionals can focus on critical aspects of incident response that require human judgment and expertise, such as investigation, decision-making, and taking corrective actions. This ultimately leads to a more efficient and effective incident response process.

Is Generative AI impacting the future of detection and response?

While incident response teams continue to grow and solidify the fundamentals, organizations have started to explore the potentials of Generative AI which is again a riskier bet with less immediate, measurable results. However, the potential benefits may outgrow in the near future. Some ways organizations are utilizing Generatice AI are as follows;

  • Log Schema Inference: The detection and response teams use generative AI to analyze log samples and automatically infer the optimal schema for ingesting data from new log sources. This reduces manual configuration and streamlines data integration.
  • Automated Knowledge Base Creation: The InfraSec team is experimenting with GenAI to build a "junior" team member who can automatically answer common security questions posed on Slack channels. This bot would gather information from various sources (e.g., Confluence) to provide automated responses, like how to manage secrets. Ultimately, this would free up the team's time for more complex tasks.

These GenAI initiatives demonstrate their potential to reduce the operational load on the team by automating basic tasks and improving efficiency. While still in the exploration phase, generative AI holds promise for a more streamlined and effective Incident Response process.

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