This curriculum spans the full lifecycle of corporate incident response, equivalent in scope to a multi-phase internal capability program that integrates technical playbooks, legal compliance, and threat intelligence across a global enterprise security operation.
Module 1: Establishing the Incident Response Framework
- Define scope boundaries for incident response based on regulatory obligations (e.g., GDPR, HIPAA) and business-critical systems to avoid overreach or coverage gaps.
- Select an incident classification taxonomy aligned with internal risk tiers and external reporting standards such as NIST SP 800-61.
- Assign roles within the CSIRT (Cyber Security Incident Response Team) including escalation paths for legal, PR, and executive stakeholders.
- Integrate incident response planning with enterprise business continuity and disaster recovery programs to ensure coordinated execution during crises.
- Document decision criteria for when to engage external forensic firms versus using internal resources based on incident severity and skill availability.
- Implement version control and access restrictions for IR playbooks to maintain integrity and auditability across organizational changes.
Module 2: Detection Architecture and Telemetry Optimization
- Configure SIEM correlation rules to reduce false positives by tuning thresholds based on historical baseline activity for specific network segments.
- Deploy EDR agents with execution policies that balance telemetry depth against endpoint performance impact on user workstations.
- Design network packet capture retention policies based on legal requirements and storage cost constraints, typically 7–30 days for full PCAP.
- Integrate cloud-native logging (e.g., AWS CloudTrail, Azure Monitor) with on-prem SIEM using secure API connectors with role-based access.
- Establish beaconing detection logic for outbound C2 traffic by analyzing DNS query frequency and entropy of domain names.
- Validate sensor coverage across hybrid environments by conducting periodic gap assessments using asset inventory and network flow data.
Module 3: Legal and Regulatory Incident Escalation
- Determine mandatory breach notification timelines under jurisdiction-specific laws (e.g., 72 hours under GDPR) and coordinate legal review before disclosure.
- Preserve forensic evidence in a forensically sound manner, including chain-of-custody documentation for potential litigation.
- Negotiate data sharing agreements with third-party vendors to ensure access to logs during supply chain-related incidents.
- Implement legal hold procedures for relevant system logs, emails, and chat communications once an incident is classified as high severity.
- Coordinate with outside counsel to assess liability exposure when customer data is involved, particularly in multi-jurisdictional incidents.
- Document all internal communications related to the incident using secure channels to prevent accidental disclosure during discovery.
Module 4: Containment Strategies and Network Segmentation
- Execute VLAN isolation of compromised hosts using automated scripts triggered by SOAR platforms, ensuring minimal disruption to adjacent systems.
- Decide between short-term (e.g., firewall block) and long-term (e.g., subnet micro-segmentation) containment based on root cause analysis.
- Block malicious IP addresses at the perimeter firewall while evaluating collateral impact on legitimate business services.
- Temporarily disable compromised service accounts and rotate associated credentials across integrated systems.
- Assess risk of lateral movement by reviewing Active Directory group memberships and recent authentication logs.
- Implement DNS sinkholing for known C2 domains to disrupt attacker infrastructure without alerting the adversary.
Module 5: Forensic Investigation and Evidence Collection
- Perform memory dumps on infected endpoints using vendor-approved tools (e.g., Velociraptor, F-Response) while maintaining system uptime for business continuity.
- Extract and analyze prefetch files and shimcache entries to reconstruct execution timelines on Windows systems.
- Compare file integrity baselines using cryptographic hashes to identify unauthorized binary modifications.
- Recover deleted registry keys from NTUSER.DAT and SOFTWARE hives to uncover persistence mechanisms.
- Correlate Windows Event Logs (e.g., 4688, 4624) with PowerShell script block logging to detect obfuscated command execution.
- Use write blockers when imaging physical drives to preserve evidentiary integrity for potential legal proceedings.
Module 6: Eradication and Recovery Procedures
- Remove persistence mechanisms such as scheduled tasks, WMI event filters, and service installations identified during forensic analysis.
- Rebuild compromised servers from golden images rather than in-place cleaning to ensure complete eradication of backdoors.
- Rotate all credentials associated with compromised systems, including service accounts, API keys, and database passwords.
- Validate remediation by scanning rebuilt systems with vulnerability and configuration compliance tools prior to reintroduction to production.
- Re-enable network access incrementally using phased reconnection to monitor for residual malicious activity.
- Update endpoint protection signatures and EDR policies to detect previously observed TTPs across the environment.
Module 7: Post-Incident Review and Process Improvement
- Conduct blameless post-mortems to identify systemic failures, including timeline reconstruction and decision point analysis.
- Measure incident response effectiveness using metrics such as mean time to detect (MTTD) and mean time to respond (MTTR).
- Update IR playbooks with new adversary tactics observed during the incident, including specific indicators and detection logic.
- Revise tabletop exercise scenarios based on actual incident patterns to improve future team readiness.
- Submit findings to executive leadership with prioritized remediation items for security control enhancements.
- Archive incident data in a secure repository with access controls to support future threat intelligence and training use.
Module 8: Threat Intelligence Integration and Proactive Readiness
- Subscribe to sector-specific ISAC feeds (e.g., FS-ISAC, EH-ISAC) and normalize intelligence into internal threat tracking systems.
- Map observed IOCs to MITRE ATT&CK techniques to identify gaps in detection coverage across the attack lifecycle.
- Deploy honeypots in DMZ networks to detect reconnaissance activity and collect attacker tooling samples.
- Conduct red team exercises biannually to validate detection and response capabilities against realistic adversary emulation.
- Integrate threat intelligence platforms (TIPs) with SOAR workflows to automate IOC enrichment and blocking actions.
- Adjust monitoring priorities based on emerging threat actor campaigns targeting the organization’s industry vertical.