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Security Incident in Incident Management

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This curriculum spans the equivalent of a multi-workshop incident response readiness program, covering governance, detection, response, forensics, communication, remediation, and improvement activities as conducted in mature security operations environments.

Module 1: Establishing Incident Management Governance

  • Define incident classification criteria aligned with business impact levels, ensuring consistent triage across departments and reducing ambiguity during escalation.
  • Select and document roles within the incident response team (e.g., incident commander, communications lead), assigning backup personnel to prevent single points of failure.
  • Negotiate authority thresholds for incident commanders, including the ability to suspend systems or override access controls during active crises.
  • Integrate incident management policies with existing compliance frameworks such as ISO 27001 or NIST SP 800-61, ensuring auditability and regulatory alignment.
  • Establish cross-functional escalation paths that include legal, PR, and executive leadership, with predefined trigger conditions for their involvement.
  • Implement a formal process for periodic review and approval of incident response plans by the CISO and board-level risk committee.

Module 2: Designing Detection and Triage Capabilities

  • Configure SIEM correlation rules to reduce false positives by tuning thresholds based on historical alert data and asset criticality.
  • Deploy endpoint detection agents across all corporate-managed devices, including exceptions for legacy systems with compensating controls documented.
  • Implement automated enrichment of alerts using threat intelligence feeds, prioritizing IOCs from industry-specific ISACs.
  • Design triage workflows that require initial assessment within 15 minutes for critical alerts, with SLA tracking in the ticketing system.
  • Integrate cloud workload protection platforms (CWPP) with on-prem detection tools to ensure consistent visibility across hybrid environments.
  • Establish a process for regular red teaming of detection rules to validate efficacy and identify blind spots in monitoring coverage.

Module 3: Orchestrating Incident Response Execution

  • Activate communication bridges (e.g., dedicated voice bridges, Slack channels) within 10 minutes of declaring a major incident, with access logging enabled.
  • Execute containment actions such as network segmentation or account disabling based on pre-approved runbooks, with change records generated automatically.
  • Preserve volatile data from affected systems using memory acquisition tools before isolating endpoints for forensic analysis.
  • Coordinate with cloud providers to obtain logs and snapshots under shared responsibility models, ensuring contractual access rights are exercised.
  • Document all response actions in a centralized incident log with immutable timestamps to support post-incident review and legal requirements.
  • Manage third-party vendor access during response activities using time-bound credentials and session monitoring.

Module 4: Conducting Forensic Investigation and Analysis

  • Image disk drives using write-blockers and verify integrity with cryptographic hashes before commencing forensic examination.
  • Apply timeline analysis to correlate system logs, registry changes, and file system artifacts to reconstruct attacker activity sequences.
  • Use sandboxing to analyze malicious payloads in an isolated environment, capturing network, process, and file system behaviors.
  • Identify lateral movement by mapping authentication logs across domains, focusing on anomalous logon times and source IP addresses.
  • Preserve chain of custody for digital evidence using tamper-evident packaging and audit-trail-enabled storage systems.
  • Coordinate with external labs for advanced malware reverse engineering when internal capabilities are insufficient, with NDAs and data handling agreements in place.

Module 5: Managing Stakeholder Communication

  • Draft internal status updates using a standardized template that includes impact assessment, current actions, and next steps, reviewed by legal before distribution.
  • Prepare external disclosure statements in coordination with corporate communications, aligning with regulatory breach notification timelines.
  • Conduct executive briefings with visual dashboards showing incident scope, response progress, and resource utilization.
  • Implement a secure portal for sharing incident updates with business unit leaders, restricting access based on need-to-know.
  • Respond to inquiries from law enforcement by providing requested data under formal legal process, with internal approval workflows.
  • Manage media interactions through designated spokespersons, ensuring all public statements are pre-vetted by legal and PR teams.

Module 6: Executing Post-Incident Remediation

  • Prioritize remediation tasks based on root cause analysis, focusing first on vulnerabilities actively exploited during the incident.
  • Rebuild compromised systems from golden images rather than patching in place, ensuring known-good configurations are restored.
  • Implement compensating controls such as enhanced monitoring or access restrictions while permanent fixes undergo testing and deployment.
  • Update firewall rules and EDR policies to block identified attack techniques, validating changes in staging environments before production rollout.
  • Re-enable user access incrementally after verifying account integrity and resetting credentials through a secure process.
  • Conduct configuration drift audits post-remediation to confirm systems adhere to baseline security standards.

Module 7: Driving Continuous Improvement

  • Facilitate blameless post-mortems within 48 hours of incident resolution, capturing action items with assigned owners and deadlines.
  • Update incident response runbooks based on lessons learned, incorporating new detection signatures and response procedures.
  • Measure MTTR (mean time to respond) and other KPIs across incidents to identify systemic delays in detection or escalation.
  • Integrate updated threat models into annual risk assessments, adjusting control priorities based on observed attack patterns.
  • Conduct biannual tabletop exercises simulating high-impact scenarios, involving cross-functional teams to validate coordination.
  • Require completion of remediation tasks before formally closing incident records, with verification by the security operations manager.