What are the 7 steps in incident response?

Incident response is the process of detecting, analyzing, and responding to a cybersecurity incident or breach. Having a strong incident response plan is crucial for organizations to limit damages and restore normal operations after an attack. The key steps in the incident response process are:

1. Preparation

Preparation is all about planning and getting ready to respond before an incident occurs. Key preparation activities include:

  • Developing an incident response plan with defined roles, responsibilities, and procedures
  • Assembling and training an incident response team
  • Establishing communication plans and channels
  • Acquiring and pre-positioning analysis tools and resources
  • Conducting exercises to test detection and response capabilities

With proper preparation, your team will be ready to take quick, coordinated action when an incident strikes.

2. Detection

Detecting that a security incident or breach has occurred is the first step in response. Detection mechanisms can include:

  • Analysis of suspicious activity in system, network, and security logs
  • Notifications from anti-virus, IDS/IPS, firewalls, and other security controls
  • Anomalies identified through threat hunting
  • Notifications from external parties like law enforcement
  • Reports from employees and users

Having strong detection capabilities through security technologies, log analysis, and user reporting is crucial for identifying incidents early and limiting damage.

3. Analysis

Once a potential incident has been detected, the next step is to thoroughly analyze what has occurred. Activities include:

  • Reviewing relevant system, network, and access logs to construct a timeline of what happened
  • Documenting all observable effects of the incident
  • Determining the root cause, attack vectors, and vulnerabilities exploited
  • Identifying what systems, networks, accounts, data were accessed
  • Assessing the impact and damage from the incident

Thorough analysis provides the understanding of the incident required to contain it and remediate.

4. Containment

The goal of containment is to limit the impact and prevent further damage from the incident. Containment actions involve:

  • Isolating compromised systems to prevent threat from spreading
  • Blocking suspicious network connections and traffic
  • Shutting down affected services and ports
  • Disabling user accounts that may have been used in the attack
  • Preventing remote connections to systems and accounts

Quick containment is crucial for preventing broader compromise across networks and systems.

5. Eradication

Eradication focuses on removing the threat from compromised systems and preventing reinfection. Steps include:

  • Identifying all infected hosts and thoroughly cleaning malware/threats from memory and storage
  • Removing compromised user accounts
  • Conducting virus scans and analysis to verify threats have been eliminated
  • Patching vulnerabilities that allowed access
  • Strengthening system configurations and controls to prevent reinfection

Eradicating the threat and closing off attack paths is key to ensure systems are no longer infected.

6. Recovery

Recovery involves restoring systems and capabilities to get critical operations back up and running after an incident. This includes:

  • Rebuilding systems from clean backups where needed
  • Rolling back data changes from incident where possible
  • Re-enabling network connections and services on clean systems
  • Resetting user account credentials and policies
  • Validating integrity of data before restoring from backups

Careful recovery is important to avoid allowing threats back in and ensure continuity of operations.

7. Post-incident Activity

After containment, eradication, and recovery actions, further steps are necessary to learn from the incident and bolster defenses. These include:

  • Performing forensic analysis to gather evidence about the incident
  • Conducting a root cause analysis to identify vulnerabilities and deficiencies
  • Updating incident response plans and procedures based on lessons learned
  • Providing additional training to staff and test responses
  • Reporting details to management and external parties as needed

Proper follow up after an incident enables organizations to improve capabilities and prevent similar attacks in the future.

Conclusion

Having a strong incident response capability is a key part of any organization’s cybersecurity. By following these 7 key steps – preparation, detection, analysis, containment, eradication, recovery, and post-incident activity – organizations can respond in a coordinated way to detect, limit, and recover from incidents.

Effective incident response relies on having the right people, processes, and technologies in place ahead of time. But with proper planning and practice, organizations can build resilience and limit potential business impacts from cyberattacks and breaches.

Step Key Activities
Preparation
  • Develop incident response plan
  • Build/train team
  • Establish communications
  • Acquire analysis tools
  • Conduct exercises
Detection
  • Analyze system/network logs
  • Security technology alerts
  • Threat hunting
  • Notifications from others
  • User reports
Analysis
  • Review relevant logs
  • Document observable effects
  • Determine root cause and methods
  • Identify impacted assets
  • Assess damage and impact
Containment
  • Isolate compromised systems
  • Block suspicious traffic
  • Disable affected services/ports
  • Suspend compromised accounts
  • Prevent remote access
Eradication
  • Remove malware and threats
  • Delete compromised accounts
  • Verify threats removed via scanning
  • Patch vulnerabilities
  • Strengthen system controls
Recovery
  • Rebuild from clean backups
  • Rollback data changes
  • Re-enable services on clean systems
  • Reset account credentials/policies
  • Validate data integrity
Post-Incident
  • Perform forensic analysis
  • Conduct root cause analysis
  • Update response plans
  • Additional staff training
  • External reporting

Having detailed incident response procedures that cover these key steps is essential for effectively and efficiently detecting, analyzing, containing, eradicating, and recovering from security events. Organizations should use the lessons learned from each incident response to continuously improve their capabilities and resilience.

How does preparation help effective incident response?

Thorough preparation is crucial for enabling quick, coordinated, and effective incident response. Key benefits of preparation include:

  • Defined plan/procedures – Having an established IR plan with clear procedures enables smooth execution when under pressure from an actual incident.
  • Trained team – Having an assembled and trained team primed to take action allows for rapid investigation, analysis, and decision making.
  • Established communications – Preparing communications channels and plans avoids delays in reporting, coordination, and information sharing.
  • Pre-positioned resources – Acquiring and staging tools, equipment, and infrastructure cuts down on scramble during an incident.
  • Tested capabilities – Exercises and testing surfaces gaps and deficiencies ahead of time when they can be addressed.

Effective preparation is like assembling the equipment and game plan ahead of time rather than trying to scramble once the game has already started. It enables a swift, coordinated, and tested response.

What techniques are used to detect security incidents?

Key techniques used to detect potential security incidents include:

  • Log analysis – Security analysts review system, network, and application logs for signs of malicious activity.
  • Security alerts – Antivirus, firewalls, IDS/IPS raise alerts when detecting malware, intrusions, or policy violations.
  • Threat hunting – Proactively searching through data and logs for anomalies that may indicate threats.
  • Notifications – External parties like law enforcement may notify organization of incidents.
  • User reporting – Employees/customers may report unusual behavior or suspected incidents.

Relying on multiple detection techniques gives greater visibility into potential threats. Machine-based detection through security tools should be complemented with human review and threat hunting.

Why is it important to contain an incident quickly?

Prompt containment during an incident response is critical because:

  • Prevents spread – Containing an infected host can prevent compromise from spreading across the network.
  • Limits damage – The longer a threat persists, the more data it can destroy or steal.
  • Reduces costs – Containing quickly reduces the number of assets needing remediation later.
  • Enables recovery – Containment is necessary to stop attack before beginning recovery.
  • Compliance – Regulations often mandate timely containment upon incident discovery.

Containment is a key inflection point. The sooner threats can be isolated, the easier it becomes to limit damages and begin restoring systems and data to get the business back to normal operations.

What steps are involved in recovering from an incident?

Key steps involved in recovering from a security incident include:

  1. Rebuild infected systems – Wipe compromised systems fully and rebuild from clean backups.
  2. Roll back changes – If possible, restore data to last clean, pre-infection state.
  3. Re-enable services – Turn services and network access back on for clean restored systems.
  4. Reset credentials – Issue new account credentials and access rules.
  5. Validate integrity – Check logs and scan restored systems to confirm threats removed.

Recovery aims to methodically bring operations back online, while ensuring threats have been fully eliminated and system integrity is restored. Rushing recovery before eradication is complete can allow adversaries to regain their foothold.

What are some key post-incident activities?

Post-incident activities that are essential for learning and improvement include:

  • Forensic analysis – Thoroughly study incident technical details, timelines, and artifacts.
  • Root cause analysis – Identify vulnerabilities, gaps, and deficiencies that led to incident.
  • Update plans – Improve IR procedures and capabilities based on lessons learned.
  • Additional training – Provide team education on detecting and responding to observed threat.
  • External reporting – Keep executive management aware and notify authorities as warranted.

The post-incident stage focuses on deriving every lesson possible to bolster defenses and preparedness before the next event. Effective learning and follow up is key to continuous security improvements over time.

What are some key ingredients of an effective incident response capability?

Key ingredients for effective incident response include:

  • Documented plan – Codifies roles, responsibilities, procedures, escalation, reporting.
  • Skilled team – Staff with training in investigation, forensics, intrusion analysis.
  • Detection coverage – Visibility into threats across network, endpoints, systems.
  • Management support – Leadership buy-in to provide necessary resources and authority.
  • Up-to-date technology – Modern security tools to detect, analyze, contain threats.
  • Tested process – Regular exercises to validate effectiveness and identify gaps.

Effective incident response requires the right blend of people, processes, and technology. Periodic testing and updates are necessary to keep capabilities current as threats evolve.