State of the Practice of Computer Security Incident Response Teams ...

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U.S. House of Representatives – Office of the Law Revision Counsel – http://uscode.house.gov/ U.S. Library of Congress Global Legal Information Network – http://www.loc.gov/law/glin/ THOMAS Legislative Information on the Internet – http://thomas.loc.gov/ Resources on Collecting Evidence International Organization on Computer Evidence (IOCE) – http://www.ioce.org/ “G8 Proposed Principles For The Procedures Relating To Digital Evidence” (2000) http://www.ioce.org/G8_proposed_principles_for_forensic_evidence.html U.S. Department of Justice – Computer Crime and Intellectual Property Section (CCIPS) http://www.cybercrime.gov/ http://www.usdoj.gov/criminal/cybercrime/ “Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations” (2002) http://www.cybercrime.gov/searching.html#A http://www.cybercrime.gov/s&smanual2002.htm Office of Justice Programs – National Institute of Justice “Electronic Crime Scene Investigation: A Guide for First Responders” (2001) http://www.ojp.usdoj.gov/nij/pubs-sum/187736.htm U.S. Secret Service and International Association of Chiefs of Police “Best Practices for Seizing Electronic Evidence” (2001) http://www.secretservice.gov/electronic_evidence.shtml http://www.theiacp.org/documents/index.cfm?fuseaction=document&document_id=97 RFC 3227/BCP 55 – “Guidelines for Evidence Collection and Archiving” (2002) ftp://ftp.rfc-editor.org/in-notes/rfc3227.txt SC Magazine August 2002 “Crime Issue” – articles on computer forensics, collecting evidence, “The Judiciary and the Digital World” http://www.scmagazine.com/scmagazine/2002_08/main.html Standards Australia – http://www.standards.com.au/ HB 171-2003: “Guidelines for the management of IT evidence” (2003) http://www.standards.com.au/catalogue/script/Details.asp?DocN=AS342335504743 Earlier Draft: http://www.auscert.org.au/render.html?it=3117&cid=1920 178 CMU/SEI-2003-TR-001
Appendix E: Sample Incident Reporting Forms and Flowcharts This appendix includes several guidelines, procedures, and templates related to the incident handling function. Those for which we obtained reprint permission from the author or publisher are reproduced in full as part of this appendix. Others for which we had not received permission as of the publication date are listed with references to their materials and/or a link to online information at the end of the appendix. We encourage our readers to peruse these examples as additional resources that are of interest to CSIRT staff. CMU/SEI-2003-TR-001 179
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State of the Practice of Computer S
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This report was prepared for the SE
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3.1.3 Total Registered CSIRTs......
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iv CMU/SEI-2003-TR-001
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vi CMU/SEI-2003-TR-001
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viii CMU/SEI-2003-TR-001
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x CMU/SEI-2003-TR-001
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This document provides a view of th
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• Katherine Fithen for her contin
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xvi CMU/SEI-2003-TR-001
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Although CSIRTs have been in existe
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ased on a sampling of CSIRTs done v
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future growth. It can also be used
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The participating CSIRTs also repre
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10 CMU/SEI-2003-TR-001
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ole. This may include providing sec
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• Incident response is the action
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Model Coordinating CSIRT Descriptio
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After the worm had been successfull
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2.3.2 The Creation of FIRST In Augu
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Up until this point, only one or tw
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the other teams. Again, the communi
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into a course for new incident hand
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These early teams have become leade
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2.3.5 Initiatives in Latin America
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stituency is the research network a
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In September 2003, the U.S. Departm
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36 CMU/SEI-2003-TR-001
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• There is not one entity for reg
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Table 4 combines the total number o
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In looking at the growth of teams e
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Table 6: North American and Europea
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3.1.5 Other Trends Other trends we
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Figure 10: Example of Team Sponsors
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service providers, or nation states
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their web pages. This may also be t
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A CSIRT, due to its position, may a
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Malaysia Computer Emergency Respons
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data collection, the use of analysi
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Dittrich goes on to say that a big
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• insider abuse of internal compu
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Making the case to management to ga
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• Security quality management ser
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• perform artifact analysis (66%)
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• Distributed dedicated CSIRTs: 1
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Not surprisingly, in the majority o
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tended team is formed by temporaril
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• audit and risk management speci
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As the field of incident handling a
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promote “higher education in info
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3.7.1 Defining Computer Security In
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3.7.1.1 Security Incident Taxonomy
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• identifying the staff and neces
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Other flow diagrams and charts have
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• Rule #1: Don’t Panic! • Rul
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3.7.5.1 Data Fields Many CSIRTs hav
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formats for exchanging incident dat
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Level/Priority Low Type of Incident
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priority), yellow (cautionary alert
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way, the combined and coordination
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Whoever does this work must not onl
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• staff misuse of company system
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Effective teams will have a plan in
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• 83% of the education CSIRTs sha
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Figure 14: Attack Sophistication Ve
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service managers or customers. Such
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As the volume of incident and vulne
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enabling better cooperation and ass
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3.9.2 United States Cyber Crime Law
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3.10.1.2 Trusted Introducer for CSI
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3.10.1.5 Asia Pacific Computer Emer
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For more information see: http://ce
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3.10.3.3 Distributed Intrusion Dete
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Page 150 and 151: 3.12 Resources 3.12.1 Case Study Ex
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Page 154 and 155: standards for incident handling met
Page 156 and 157: • management support and trust fr
Page 158 and 159: We are seeking opportunities to col
Page 162 and 163: 3. If yes, who is that constituency
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Page 166 and 167: e. __ answering hotline/help desk c
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Page 170 and 171: e. __ Audit or Risk Management Depa
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Page 174 and 175: Type and Title of Publication Autho
Page 178 and 179: Seminars include Intrusion Detectio
Page 180 and 181: TRANSITS Training Workshop http://w
Page 182 and 183: Certification Organizations Current
Page 186 and 187: Article 10 - Offences related to in
Page 188 and 189: accessing legal implications coordi
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Page 192 and 193: 18 U.S.C. § 1832 - Theft of trade
Page 194 and 195: http://frwebgate.access.gpo.gov/cgi
Page 196 and 197: SecurityFocus Online - Library Comp
Page 200 and 201: CERT Coordination Center The CERT/C
Page 202 and 203: CIO/FBI/USSS These are the CIO Cybe
Page 204 and 205: CIO CYBERTHREAT RESPONSE & REPORTIN
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Page 208 and 209: Department of Justice Computer Crim
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Page 212 and 213: FBI & USSS FIELD OFFICES TELEPHONE/
Page 214 and 215: CONTRIBUTORS INDUSTRY Peter Allor M
Page 228 and 229: Nebraska Information Technology Com
Page 237 and 238: COMPUTER INCIDENT REPORTING SHORT F
Page 239 and 240: 3. Has your agency experienced this
Page 241 and 242: a. System(s) disconnected from the
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Page 245 and 246: COMPUTER SECURITY INCIDENT HANDLING
Page 247 and 248: COMPUTER SECURITY INCIDENT HANDLING
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COMPUTER SECURITY INCIDENT HANDLING
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COMPUTER SECURITY INCIDENT HANDLING
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Steele The Information Assurance Te
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Network Incident Report United Stat
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Details for Probes and Scans Appare
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Details for Unauthorized Access (co
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Van Wyk and Forno In their book Inc
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Bibliography All URLs are valid as
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[Caloyannides 01] Caloyannides, Mic
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[Ferreira 96] Ferreira, Joao Nuno;
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[Kossakowski 00] Kossakowski, Klaus
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[Scalet 02] Scalet, Sarah. “Risk:
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[van Wyk 01] van Wyk, Kenneth R. &
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Index @stake, 157 abnormal network
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CIO, 84, 92 CIRC, 13 CIRT, 13 CISSP
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internal, 14, 92 internal centraliz
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incident handling, 84 reporting, 92
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security, 56, 124 support staff, 73
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incoming information, 74 priority s
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survey, xii, 5, 49, 52, 55, 67, 71,
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REPORT DOCUMENTATION PAGE Form Appr
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