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Saturday, October 18, 2008

Summit Takeaways

I recently received an email from the organizers of the SANS Forensic Summit and was asked to provide my biggest takeaways from the summit, and I wanted to post what I came up with, to see if others are seeing the same sorts of things...so, here's what I provided:

I would say that the key take-away for me is that speed is essential, but should not be sacrificed for accuracy. Incident responders need to respond quickly in order to identify, classify, and as appropriate, contain an incident. In part, this puts the onus on the organizations...even if they have consultants on retainer, it will still take time for them to arrive, and then they are slowed down even further having to get up to speed and learn the environment. Consultants can assist an organization in developing a tier 1 response, training them in triage, diagnosis, preview, containment, etc., even across an enterprise. I would also say that tools such as F-Response are paramount to this sort of activity, as well. Once the initial training is complete, the consultants can respond as tier 2 or 3 responders, assisting as necessary, but knowing that the necessary data has been collected.

It's clear that state (via PII notification laws) and federal legislation, as well as regulatory oversight (PCI, HIPAA, etc.), play a huge role in incident response. In fact, these are the primary drivers to IR at this point. Think about it...if a company was not required to notify someone when a breach of sensitive data occurred, would they?

To that end, there needs to be a much more immediate response...calling a consulting firm to come on-site to assist after the incident has occurred and been detected is a fantastic idea, but one of two things are going to happen; you're either going to continue "bleeding" data while you're waiting, or you're going to stomp all over the data and destroy the indicators (aka, "evidence") that those consultants will be looking for in order to answer the questions that need to be answered.

Okay, brief digression here...what questions will need to be answered? There are essentially three questions that need to be answered in the face of a breach of sensitive data...(a) was a system compromised, (b) did the system contain sensitive data, and (c) was that sensitive data exposed or compromised as a result of the breach? In order to determine (c), in most cases, you need to minimize "temporal proximity" (thanks, AAron, for that very Star Trek-y term!!)...that is, you need to detect the breach and collect data as close to the time of the breach as possible.

Rather than fall victim to a breach and not get the answers you need (by "you", perhaps a more appropriate way of saying it would be "your legal counsel or compliance officer"), why not get someone in ahead of time, before an incident occurs, to work with you in setting up a response plan, and training your staff in a timely, accurate response?

I've said before that tools like F-Response and Volatility (the combination of the two being referred to as Voltage) have changed the face of incident response. Having these tools available to you allow you to quickly collect and analyze memory in order to triage and categorize incidents. Too many times I've been asked to come on-site only to find out that prior to the call, the customer had already turned systems off and taken them offline. These tools will help you collect more data than every before, reduce that "temporal proximity", and at the very least have data available for tier 2 incident responders to process and analyze.

Thoughts?

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