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EIEIO / AUTOMATION & EMERGING TECHNOLOGY

EC-Council Certified Incident Handler v3

Course outline

ECIH3 days

Duration

3 days

Overview of Information Security Concepts

  • Elements of Information Security
  • Information as Business Asset
  • Securing Information: Defense-in-Depth
  • Information Security Policies
  • Types of Security Policies
  • Examples of Security Policies

Understanding Information Security Threats and Attack Vectors

  • Motives, Goals, and Objectives of Information Security Attacks
  • Top Information Security Attack Vectors
  • Information Security Threat Categories
  • Threat and Threat Actors
  • Types of Threat Actors
  • Impact of Information Security Attacks
  • Information Warfare

Understanding Information Security Incident

  • Information Security Incidents
  • Signs of an Incident
  • Cost of an Incident

Overview of Incident Management

  • Incident Management
  • Incident Handling and Response
  • Advantages of Incident Handling and Response

Overview of Vulnerability Management

  • What Is Vulnerability?
  • Common Areas of Vulnerabilities
  • Vulnerability Research
  • Vulnerability Classification
  • Vulnerability Assessment
  • Types of Vulnerability Assessment
  • Vulnerability Management Life Cycle
  • Pre-Assessment Phase: Creating a Baseline
  • Vulnerability Assessment Phase
  • Post-Assessment Phase

Overview of Threat Assessment

  • What Is Threat Assessment?
  • Threat Targets and Assets
  • Common Targeted Assets
  • Threat Intelligence
  • Threat Contextualization
  • Threat Correlation
  • Threat Attribution

Understanding Risk Management

  • What Is Risk?
  • Risk Management
  • Risk Assessment Process
  • Step 1: System Characterization
  • Step 2: Threat Identification
  • Step 3: Vulnerability Identification
  • Step 4: Control Analysis
  • Step 5: Likelihood Analysis
  • Step 6: Impact Analysis
  • Step 7: Risk Determination
  • Risk Levels
  • Risk Matrix
  • Step 8: Control Recommendation
  • Step 9: Risk Assessment Report
  • Risk Mitigation
  • Control the Risks
  • Risk Management Plan Evaluation and Update
  • NIST Risk Management Framework
  • Risk Assessment and Management Tools

Understanding Incident Response Automation and Orchestration

  • Incident Response Automation
  • Incident Response Orchestration
  • Working of Incident Response Orchestration
  • Advantages of Incident Response Orchestration

Incident Handling and Response Best Practices

  • OWASP
  • ENISA
  • GPG18 and Forensic readiness planning (SPF)

Overview of Standards

  • ISO/IEC 27000 Series
  • ISO/IEC 27001:2013
  • ISO/IEC 27002
  • ISO/IEC 27035

Overview of Incident Handling and Response (IH&R) Process

  • Introduction to Incident Handling and Response (IH&R) Process
  • Importance of IH&R Process
  • Overview of IH&R Process Flow

Step 1: Preparation for Incident Handling and Response

  • Process Flow of Preparation for IH&R
  • Determine the Need for IH&R Processes
  • Define IH&R Vision and Mission
  • Management Approvals and Funding
  • Develop IH&R Plan
  • Develop IH&R Policy
  • Develop IH&R Procedures

Define Incident Handling Criteria

  • Build IH&R Team
  • Roles and Responsibilities of IH&R Team
  • IH&R Team Placement in an Organization
  • IH&R Team Models and Staffing
  • IH&R Team Selection Factors
  • Training and Preparing IH&R Personnel
  • Develop Incident Readiness Procedures
  • Build Incident Response Toolkit
  • Incident Responder Toolkit Requirements
  • Setting Up a Computer Forensics Lab
  • Establish Reporting Facilities
  • Establish Structured Record Keeping Facilities
  • Evaluate the Current Security Posture
  • Implement Security Policy, Procedures, and Awareness
  • Implement Security Control
  • Implement Successful Backup Strategy
  • Cyber Insurance
  • Implementing Security Policies using GPMC

Step 2: Incident Recording and Assignment

  • Process Flow of Incident Recording and Assignment
  • Define Incident Escalation Procedures for Employees
  • Role of IT Support and Help Desk
  • Ticketing System

Step 3: Incident Triage

  • Process Flow of Incident Triage
  • Incident Analysis and Validation
  • Incident Classification
  • Incident Prioritization
  • Incident Prioritization Approaches
  • Incident Prioritization Categories
  • Best Practices
  • Tools for Incident Analysis and Validation

Step 4: Notification

  • Process Flow of Notification
  • Point of Contact
  • Details to Notify
  • Internal Communication Methods
  • Incident Notification Form

Step 5: Containment

  • Process Flow of Incident Containment
  • Incident Containment
  • Guidelines for Incident Containment

Step 6: Evidence Gathering and Forensics Analysis

  • Process Flow of Evidence Gathering and Forensics Analysis
  • Evidence Gathering and Forensics Analysis
  • Evidence Handling

Step 7: Eradication

  • Process Flow of Eradication
  • Eradication
  • Tools for Detecting Missing Security Patches

Step 8: Recovery

  • Process Flow of Recovery
  • Systems Recovery

Step 9: Post-Incident Activities

  • Process Flow of Post-Incident Activities
  • Incident Documentation
  • Report Writing Tools
  • Incident Impact Assessment
  • Review and Revise Policies
  • Close the Investigation
  • Incident Disclosure
  • Incident Disclosure Procedure

Introduction to Computer Forensics

  • Computer Forensics
  • Role of Computer Forensics in Incident Handling
  • Phases Involved in the Computer Forensics Investigation Process
  • Pre-investigation Phase
  • Investigation Phase
  • Post-investigation Phase

Overview of Forensic Readiness

  • Forensic Readiness
  • Forensic Readiness and Business Continuity
  • Forensic Readiness Planning
  • Forensic Readiness Procedures ○ Forensic Policy
  • Forensics in the Information System Life Cycle
  • Creating Investigation Team
  • Maintaining an Inventory
  • Host Monitoring
  • Network Monitoring

Overview of First Response

  • First Responder
  • Roles of First Responder
  • First Response Basics
  • Incident Response: Different Situations
  • First Responder Common Mistakes
  • Health and Safety Issues
  • Securing the Crime Scene
  • Collecting Incident Information
  • Documenting the Electronic Crime Scene

Overview of Digital Evidence

  • Digital Evidence
  • Types of Digital Evidence
  • Characteristics of Digital Evidence
  • Roles of Digital Evidence
  • Types of Evidence

Understanding the Principles of Digital Evidence Collection

  • ACPO Principles of Digital Evidence
  • Scientific Working Group on Digital Evidence (SWGDE)

Collecting the Evidence

  • Collecting and Preserving Evidence
  • Collecting Physical Evidence
  • Dealing with Powered On Computers
  • Dealing with Powered Off Computers
  • Dealing with Networked Computers
  • Dealing with Open Files and Startup Files
  • Operating System Shutdown Procedure
  • Collecting Evidence from Social Networks

Securing the Evidence

  • Evidence Management
  • Chain of Custody
  • Simple Format of the Chain of Custody Document
  • Chain of Custody Form
  • Evidence Bag Contents List
  • Packaging, Transporting, and Storing Electronic Evidence

Overview of Data Acquisition

  • Data Acquisition
  • Duplicate the Data (Imaging)
  • Data Imaging Tools
  • Verify Image Integrity

Understanding the Volatile Evidence Collection

  • Why Volatile Data Important?
  • Order of Volatility
  • Volatile Data Collection Methodology
  • Collecting Volatile Information
  • System Information
  • Current System Date and Time/Command History
  • Current System Uptime
  • Running Processes
  • Open Files, Clipboard Data, Service/Driver Information
  • Logged-On Users
  • DLLs or Shared Libraries
  • Network Information
  • Network Connections
  • Tools for Collecting Volatile Evidence

Understanding the Static Evidence Collection

  • Static Data Acquisition
  • Static Data Collection Process
  • Tools for Collecting Static Evidence

Performing Evidence Analysis

  • Evidence Analysis: Preparations
  • Forensic Analysis Tools
  • Forensic Explorer
  • Forensic Toolkit (FTK)
  • Event Log Explorer
  • OSForensics
  • Helix3
  • Autopsy
  • EnCase Forensics
  • Foremost
  • Forensics Reports

Overview of Anti-Forensics

  • What is Anti-Forensics?
  • Anti-Forensics Techniques
  • Golden ticket
  • Data/File Deletion
  • Password Protection
  • Steganography
  • Program Packers
  • Virtual Machine
  • Artifact Wiping
  • Memory Residents
  • Alternate Data Stream (ADS)
  • Other Anti-Forensics Techniques
  • Data Hiding in File System Structures
  • Trail Obfuscation
  • Overwriting Data/Metadata
  • Encryption
  • Encrypted Network Protocols
  • Rootkits
  • Buffer Overflow against Forensic Tools
  • Detecting Forensics Tool Activities

Overview of Malware Incident Response

  • Introduction to Malware
  • Components of Malware
  • Methods of Malware Propagation
  • Common Techniques Attackers Use to Distribute Malware on the Web
  • Need for Malware Incident Response
  • Case Study

Preparation for Handling Malware Incidents

  • Preparing Malware Incident Response Team
  • Importance of Safely Handling Malware
  • Preparing Malware Testbed
  • Malware Analysis Tools

Detecting Malware Incidents

  • Indications of Malware Incidents
  • Malware Detection Techniques
  • Live System/Dynamic Analysis
  • Port Monitoring
  • Process Monitoring
  • Registry Monitoring
  • Windows Service Monitoring
  • Startup Programs Monitoring
  • Event Logs Monitoring
  • Installation Monitoring
  • Files and Folders Monitoring
  • Device Drivers Monitoring
  • Network Traffic Monitoring
  • DNS Monitoring/Resolution
  • API Calls Monitoring
  • Scheduled Task Monitoring
  • Browser Activity Monitoring
  • Memory Dump/Static Analysis
  • File Fingerprinting
  • Local and Online Malware Scanning
  • Performing String Search
  • Identifying Packing/ Obfuscations Methods
  • Finding the Portable Executables (PE) Information
  • Identifying File Dependencies
  • Malware Disassembly
  • Memory Dump Analysis using Volatility Framework
  • Intrusion Analysis
  • Detecting Malware by its Covert Storage/Hiding Techniques
  • Detecting Malware by its Covert Communication Techniques

Containment of Malware Incidents Eradication of Malware Incidents

  • Antivirus Tools

Recovery after Malware Incidents Guidelines for Preventing Malware Incidents

Overview of Email Security Incidents

  • Introduction to Email Security Incidents
  • Types of Email Security Incidents
  • Crimes Committed by Sending Emails
  • Spamming
  • Phishing
  • Examples of Phishing Emails
  • Types of Phishing
  • Mail Bombing
  • Mail Storming
  • Malware Distribution
  • Crimes Supported by Emails
  • Identity Theft
  • Types of Identity Theft
  • Common Techniques Attackers Use to Perform Identity Theft
  • Cyberstalking
  • Child Pornography
  • Child Abduction

Preparation for Handling Email Security Incidents

  • Preparation

Detection and Containment of Email Security Incidents

  • Indications of Email Attack
  • Indications of Identity Theft
  • Detecting Phishing/Spam Mails ○ Tools for Detecting Phishing/Spam Mails
  • Containing Emails Incidents
  • Analyzing Email Headers
  • Example of Email Header Analysis
  • Sender Policy Framework (SPF)
  • Domain Keys Identified Mail (DKIM)
  • Steps to Analyze Email in Gmail
  • Steps to Analyze Email in Yahoo Mail
  • Tools for Analyzing Email Headers
  • Checking the Email Validity
  • Examining the Originating IP Address
  • Tracing the Email Origin
  • Tracing Back Web-based Email
  • Email Tracking Tools
  • Analyzing Email Logs
  • Analyzing SMTP Logs

Eradication of Email Security Incidents

  • Eradicating Email Attacks
  • Reporting Phishing and Spam Email to Email Service Provider
  • Guidelines against Spam
  • Guidelines against Phishing
  • Guidelines against Identity Theft

Recovery after Email Security Incidents

  • Recovery Steps to Follow after Email Incidents
  • Recovery of Deleted Emails
  • Email Recovery Tool: Recover My Email
  • Antiphishing Tool: Gophish
  • Antispamming Tool: SPAMfighter
  • Email Security Checklist
  • Email Security Tools

Overview of Network Security Incidents

  • Introduction to Network Security Incidents
  • Common Network Security Incidents
  • Need for Network Security Incident Handling and Response

Preparation for Handling Network Security Incidents

  • Preparation Steps for Handling Network Security Incidents
  • Preparation of Network Security Incident Handling Toolkit
  • Windows-based Tools to Analyze Incidents
  • Linux-based Tools to Analyze Incidents
  • Vulnerability Analysis Tools to Analyze Incidents

Detection and Validation of Network Security Incidents

  • General Indications of Network Security Incidents
  • Detection and Validation of Suspicious Network Events
  • Tools for Detection and Validation of Suspicious Network Events

Handling Unauthorized Access Incidents

  • Introduction to Unauthorized Access Incidents
  • Indications of Unauthorized Access Incidents
  • Detecting Reconnaissance Attacks
  • PING Sweep Attempts
  • Port Scanning Attempts
  • Half Open/Stealth Scan Attempts
  • Full Connect Scan Attempt
  • Null Scan Attempts
  • Xmas Scan Attempts
  • Detecting Social Engineering Attempts
  • Detecting Sniffing and Spoofing Attacks
  • Mac Flooding Attempts
  • ARP Poisoning Attempts
  • Other Sniffing Detection Techniques
  • General Indications of Intrusions
  • Intrusion Detection Using Snort
  • Reviewing Firewalls/IDS Logs
  • Physical Security Measures
  • Authentication and Authorization Measures
  • Host Security Measures
  • Network Security Measures
  • Detecting Firewall and IDS Evasion Attempts
  • Detecting Brute Forcing Attempts
  • Containment of Unauthorized Access Incidents
  • Eradication of Unauthorized Access Incidents
  • Recovery after Unauthorized Access Incidents

Handling Inappropriate Usage Incidents

  • Introduction to Inappropriate Usage Incidents
  • Indications of Inappropriate Usage Incidents
  • Detecting Inappropriate Usage Incidents
  • Detecting High Resource Utilization
  • Accessing Malware in the Network
  • Reviewing Log Entries of Application Logins
  • Analyzing Network Security Device Logs
  • Containment of Inappropriate Usage Incidents
  • Eradication of Inappropriate Usage Incident
  • Recovery after Inappropriate Usage Incident

Handling Denial-of-Service Incidents

  • Introduction to Denial-of-Service Incidents
  • Introduction to Distributed Denial-of-Service Incidents
  • Types of DoS/DDoS Incidents
  • Volumetric Attacks
  • Protocol Attacks
  • Application Layer Attacks
  • Permanent Denial-of-Service Attack
  • Distributed Reflection Denial of Service (DRDoS)
  • Activity Profiling
  • Sequential Change-point Detection
  • Wavelet-based Signal Analysis
  • Detection by Analyzing Network Connections
  • Detection by Analyzing Non-Responding Applications
  • Other Detection Techniques
  • Tools for Detecting DoS/DDoS Incidents
  • Blocking Potential Attacks
  • Disabling Botnets
  • Neutralizing Handlers
  • Protect Secondary Victims
  • Enable DoS/DDoS Protection at ISP Level
  • DoS/DDoS Attack Tools
  • Indications of DoS/DDoS Incidents
  • Detecting DoS/DDoS Incidents
  • Containment of DoS/DDoS Incidents
  • Post-Attack Forensics
  • Eradicating DoS/DDoS Incidents
  • Recovery after DoS/DDoS Incidents
  • DoS/DDoS Recommendations
  • DoS/DDoS Protection Tools

Handling Wireless Network Security Incidents

  • Introduction to Wireless Network Security Incidents
  • Types of Wireless Network Security Incidents
  • Access Control Attacks
  • Integrity Attacks
  • Confidentiality Attacks
  • Availability Attacks
  • Authentication Attacks
  • Preparation for Handling Wireless Network Security Incidents
  • Indications of Wireless Network Security Incidents
  • Detecting Wireless Network Security Incidents
  • Containment of Wireless Network Security Incidents
  • Eradication of Wireless Network Security Incidents
  • Recovery after Wireless Network Security Incidents

Overview of Web Application Incident Handling

  • Introduction to Web Applications
  • Web Application Architecture
  • Introduction to Web Application Incident Handling

Web Application Security Threats and Attacks

  • OWASP Top 10 Application Security Risks – 2017
  • A1 - Injection Flaws
  • SQL Injection Attacks
  • Command Injection Attacks
  • File Injection Attack
  • LDAP Injection Attacks
  • A2 - Broken Authentication
  • A3 - Sensitive Data Exposure
  • A4 - XML External Entity (XXE)
  • A5 - Broken Access Control
  • A6 - Security Misconfiguration
  • A7 - Cross-Site Scripting (XSS) Attacks
  • A8 - Insecure Deserialization
  • A9 - Using Components with Known Vulnerabilities
  • A10 - Insufficient Logging and Monitoring
  • Other Web Application Threats
  • Directory Traversal
  • Unvalidated Redirects and Forwards
  • Watering Hole Attack
  • Cross-Site Request Forgery (CSRF) Attack
  • Cookie/Session Poisoning
  • Web Services Footprinting Attack
  • XML Poisoning Attack
  • Hidden Field Manipulation Attack
  • Attacks Using Single and Double Encoding

Preparation to Handle Web Application Security Incidents

  • Steps to Handle Web Application Security Incidents
  • Deploying a WAF
  • Deploying SIEM Solutions

Detecting and Analyzing Web Application Security Incidents

  • Indicators of Web Application Security Incidents
  • Detecting Web Incidents
  • Automated Detection
  • Manual Detection
  • SQL Injection
  • Using Regex - SQL Injection
  • XSS Attacks
  • Regex - XSS Attacks
  • Directory Traversal Attacks
  • Regex - Directory Traversal Attacks
  • Dictionary Attacks
  • Stored Cross Site Script Attacks
  • DoS/DDoS attacks
  • Potentially Malicious Elements within HTML
  • Malicious Elements in Common Web File Types
  • RFI Attacks
  • LFI Attacks
  • Watering Hole Attacks
  • Analyzing Web Server Content
  • Log Analysis Tools

Containment of Web Application Security Incidents

  • Containment Methods
  • Whitelisting/Blacklisting
  • Web Content Filtering
  • Proxy Servers
  • Containment Tools
  • Whitelisting/Blacklisting Tools
  • Web Content Filtering Tools
  • Web Proxy Tools

Eradication of Web Application Security Incidents

  • How to Eradicate Web Application Security Incidents
  • Eradicating Injection Attacks
  • Eradicating Broken Authentication and Session Management Attacks
  • Eradicating Sensitive Data Exposure Attacks
  • Eradicating XML External Entity Attacks
  • Eradicating Broken Access Control Attacks
  • Eradicating Security Misconfiguration Attacks
  • Eradicating XSS Attacks
  • Eradicating Insecure Deserialization Attacks
  • Eradicating Attacks due to Known Vulnerabilities in Components
  • Eradicating Insufficient Logging & Monitoring Attacks
  • Eradicating DoS/DDoS Attacks
  • Eradicating Web Services Attacks
  • Eradicating CAPTCHA Attacks
  • Eradicating other Web Application Attacks
  • Directory Traversal Attacks
  • Unvalidated Redirect and Forward Attacks
  • Watering Hole Attacks
  • Cross-Site Request Forgery Attacks
  • Cookie/Session Poisoning Attacks
  • Eradicate XSS Attacks using HTML Encoding
  • Eradicate SQL Injection Attacks using Hex Encoding
  • Implement Encoding Schemes

Recovery from Web Application Security Incidents

  • Recovery from Web Application Incidents
  • Tools to Recover from Web Application Incidents

Best Practices for Securing Web Applications

  • Best Web Application Coding Practices
  • Web Application Fuzz Testing
  • Source Code Review
  • Web Application Security Testing Tools

Cloud Computing Concepts

  • Introduction to Cloud Computing
  • Types of Cloud Computing Services
  • Separation of Responsibilities in Cloud
  • Cloud Deployment Models
  • NIST Cloud Deployment Reference Architecture

Overview of Handling Cloud Security Incidents

  • Handling Cloud Security Incidents
  • Incident Handling Responsibilities in Cloud
  • Challenges in Cloud Incident Handling and Response
  • Architecture and Identification
  • Data Collection
  • Logs
  • Analysis
  • Legal
  • Challenges in Cloud Forensics
  • Organizational Issues in Cloud Incident Handling

Cloud Security Threats and Attacks

  • Cloud Computing Threats
  • Cloud Computing Attacks

Preparation for Handling Cloud Security Incidents

  • Preparation Steps to Handle Cloud Security Incidents
  • Preparation Steps for Cloud Service Provider (CSP)
  • Preparation Steps for Cloud Consumer (CC)

Detecting and Analyzing Cloud Security Incidents

  • Indicators of Cloud Security Incidents
  • Detecting Cloud Security Incidents
  • Network Related Incidents
  • Storage Related Incidents
  • Servers Related Incidents
  • Virtualization Related Incidents
  • Application Related Incidents
  • Evidence Data Concerns
  • Cloud-based Log Analysis Tools

Containment of Cloud Security Incidents

  • Containment Tools for Cloud Security Incidents

Eradication of Cloud Security Incidents

  • Eradicating Cloud Security Incidents
  • MITC Attack Detection Tool: Tripwire Recovering from Cloud Security Incidents Best Practices Against Cloud-based Incidents
  • Best Practices Against Cloud Security Incidents
  • Cloud Security is the Responsibility of both Cloud Provider and Consumer
  • Cloud Security Tools

Introduction to Insider Threats

  • Insider Threats
  • Types of Insider Threats
  • Driving Force Behind Insider Attacks
  • Common Attacks Carried Out by Insiders
  • Importance of Handling Insider Attacks
  • Case Study

Preparation for Handling Insider Threats

  • Preparation Steps to Handle Insider Threats

Detecting and Analyzing Insider Threats

  • Indicators of Insider Threats
  • Detecting Insider Threats ○ Mole Detection
  • Profiling
  • Behavioral Analysis
  • Log Analysis
  • Network Analysis
  • Detecting Malicious Telnet Connections
  • Detecting Malicious FTP Connections
  • Detecting Data Exfiltration
  • System Analysis
  • Look for Removable Media
  • Look for Browser Data
  • Database Analysis
  • Examine Microsoft SQL Server Logs
  • Collecting Volatile Database Data
  • Using DBCC LOG Command
  • Physical Security Analysis
  • Insider Threat Detection Tools Containment of Insider Threats Eradication of Insider Threats
  • Eradicating Insider Threats
  • Human Resources
  • Network Security
  • Access Controls
  • Privileged Users
  • Audit Trails and Log Monitoring
  • Physical Security

Recovery after Insider Attacks

  • Recovering from Insider Attacks

Best Practices Against Insider Threats

  • Insider Threat Prevention Tools

Programme scope, delivery arrangements and suitability are confirmed during enquiry.