Threat Hunting and SOC 2 Type 2 Kit (Publication Date: 2024/02)

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Discover Insights, Make Informed Decisions, and Stay Ahead of the Curve:



  • Do analysts in your SOC follow published hunting procedures to find new security incidents?
  • Should any workstation have changes on registry keys or startup items different that other standard workstations?
  • What are the challenges that other organizations currently face to conduct proactive threat research?


  • Key Features:


    • Comprehensive set of 1610 prioritized Threat Hunting requirements.
    • Extensive coverage of 256 Threat Hunting topic scopes.
    • In-depth analysis of 256 Threat Hunting step-by-step solutions, benefits, BHAGs.
    • Detailed examination of 256 Threat Hunting case studies and use cases.

    • Digital download upon purchase.
    • Enjoy lifetime document updates included with your purchase.
    • Benefit from a fully editable and customizable Excel format.
    • Trusted and utilized by over 10,000 organizations.

    • Covering: Test Environment Security, Archival Locations, User Access Requests, Data Breaches, Personal Information Protection, Asset Management, Facility Access, User Activity Monitoring, Access Request Process, Maintenance Dashboard, Privacy Policy, Information Security Management System, Notification Procedures, Security Auditing, Vendor Management, Network Monitoring, Privacy Impact Assessment, Least Privilege Principle, Access Control Procedures, Network Configuration, Asset Inventory, Security Architecture Review, Privileged User Controls, Application Firewalls, Secure Development, Information Lifecycle Management, Information Security Policies, Account Management, Web Application Security, Emergency Power, User Access Reviews, Privacy By Design, Recovery Point Objectives, Malware Detection, Asset Management System, Authorization Verifications, Security Review, Incident Response, Data Breach Notification Laws, Access Management, Data Archival, Fire Suppression System, Data Privacy Impact Assessment, Asset Disposal Procedures, Incident Response Workflow, Security Audits, Encryption Key Management, Data Destruction, Visitor Management, Business Continuity Plan, Data Loss Prevention, Disaster Recovery Planning, Risk Assessment Framework, Threat Intelligence, Data Sanitization, Tabletop Exercises, Risk Treatment, Asset Tagging, Disaster Recovery Testing, Change Approval, Audit Logs, User Termination, Sensitive Data Masking, Change Request Management, Patch Management, Data Governance, Source Code, Suspicious Activity, Asset Inventory Management, Code Reviews, Risk Assessment, Privileged Access Management, Data Sharing, Asset Depreciation, Penetration Tests, Personal Data Handling, Identity Management, Threat Analysis, Threat Hunting, Encryption Key Storage, Asset Tracking Systems, User Provisioning, Data Erasure, Data Retention, Vulnerability Management, Individual User Permissions, Role Based Access, Engagement Tactics, Data Recovery Point, Security Guards, Threat Identification, Security Events, Risk Identification, Mobile Technology, Backup Procedures, Cybersecurity Education, Interim Financial Statements, Contact History, Risk Mitigation Strategies, Data Integrity, Data Classification, Change Control Procedures, Social Engineering, Security Operations Center, Cybersecurity Monitoring, Configuration Management, Access Control Systems, Asset Life Cycle Management, Test Recovery, Security Documentation, Service Level Agreements, Door Locks, Data Privacy Regulations, User Account Controls, Access Control Lists, Threat Intelligence Sharing, Asset Tracking, Risk Management, Change Authorization, Alarm Systems, Compliance Testing, Physical Entry Controls, Security Controls Testing, Stakeholder Trust, Regulatory Policies, Password Policies, User Roles, Security Controls, Secure Coding, Data Disposal, Information Security Framework, Data Backup Procedures, Segmentation Strategy, Intrusion Detection, Access Provisioning, SOC 2 Type 2 Security controls, System Configuration, Software Updates, Data Recovery Process, Data Stewardship, Network Firewall, Third Party Risk, Privileged Accounts, Physical Access Controls, Training Programs, Access Management Policy, Archival Period, Network Segmentation Strategy, Penetration Testing, Security Policies, Backup Validation, Configuration Change Control, Audit Logging, Tabletop Simulation, Intrusion Prevention, Secure Coding Standards, Security Awareness Training, Identity Verification, Security Incident Response, Resource Protection, Compliance Audits, Mitigation Strategies, Asset Lifecycle, Risk Management Plan, Test Plans, Service Account Management, Asset Disposal, Data Verification, Information Classification, Data Sensitivity, Incident Response Plan, Recovery Time Objectives, Data Privacy Notice, Disaster Recovery Drill, Role Based Permissions, Patch Management Process, Physical Security, Change Tracking, Security Analytics, Compliance Framework, Business Continuity Strategy, Fire Safety Training, Incident Response Team, Access Reviews, SOC 2 Type 2, Social Engineering Techniques, Consent Management, Suspicious Behavior, Security Testing, GDPR Compliance, Compliance Standards, Network Isolation, Data Protection Measures, User Authorization Management, Fire Detection, Vulnerability Scanning, Change Management Process, Business Impact Analysis, Long Term Data Storage, Security Program, Permission Groups, Malware Protection, Access Control Policies, User Awareness, User Access Rights, Security Measures, Data Restoration, Access Logging, Security Awareness Campaign, Privileged User Management, Business Continuity Exercise, Least Privilege, Log Analysis, Data Retention Policies, Change Advisory Board, Ensuring Access, Network Architecture, Key Rotation, Access Governance, Incident Response Integration, Data Deletion, Physical Safeguards, Asset Labeling, Video Surveillance Monitoring, Security Patch Testing, Cybersecurity Awareness, Security Best Practices, Compliance Requirements, Disaster Recovery, Network Segmentation, Access Controls, Recovery Testing, Compliance Assessments, Data Archiving, Documentation Review, Critical Systems Identification, Configuration Change Management, Multi Factor Authentication, Phishing Training, Disaster Recovery Plan, Physical Security Measures, Vulnerability Assessment, Backup Restoration Procedures, Credential Management, Security Information And Event Management, User Access Management, User Identity Verification, Data Usage, Data Leak Prevention, Configuration Baselines, Data Encryption, Intrusion Detection System, Biometric Authentication, Database Encryption, Threat Modeling, Risk Mitigation




    Threat Hunting Assessment Dataset - Utilization, Solutions, Advantages, BHAG (Big Hairy Audacious Goal):


    Threat Hunting

    Threat hunting is the proactive process of searching for potential security incidents and vulnerabilities in a network, often using predefined procedures.


    1. Implement a robust threat hunting program with clearly defined procedures and protocols.
    -Benefit: Allows analysts to methodically and efficiently search for potential security incidents.

    2. Utilize advanced threat detection tools that can proactively identify suspicious activities.
    -Benefit: Provides real-time monitoring and automated threat detection, reducing the workload for SOC analysts.

    3. Regularly train and educate SOC analysts on current cyber threats and emerging attack techniques.
    -Benefit: Keeps analysts up-to-date on the latest techniques and helps them identify new security incidents more effectively.

    4. Foster a culture of collaboration and knowledge sharing among SOC analysts.
    -Benefit: Enhances teamwork and allows for an exchange of ideas, improving the overall efficiency and effectiveness of threat hunting efforts.

    5. Conduct periodic assessments and audits to ensure compliance with established hunting procedures and identify areas for improvement.
    -Benefit: Helps maintain consistency and improves the reliability of threat hunting processes.

    6. Integrate threat intelligence from external sources into threat hunting efforts.
    -Benefit: Provides analysts with valuable insights into known threats and allows for proactive threat hunting.

    7. Implement a robust incident response plan to quickly address and mitigate any identified security incidents.
    -Benefit: Enables a swift response to potential security incidents, minimizing their impact and preventing further damage.

    CONTROL QUESTION: Do analysts in the SOC follow published hunting procedures to find new security incidents?


    Big Hairy Audacious Goal (BHAG) for 10 years from now:
    By the year 2030, Threat Hunting will become an integral part of every organization′s security operations, with analysts in the SOC diligently following published hunting procedures to proactively uncover and mitigate potential security threats.

    The adoption of this practice will not just be limited to large enterprises, but also small and medium-sized organizations will also have dedicated threat hunting teams in place. These teams will not only focus on traditional IT systems but also on emerging technologies such as IoT, cloud, and AI.

    With advancements in AI and machine learning, threat hunting will become more automated and proactive, with continuous monitoring and analysis of network and system data to identify anomalies and potential threats.

    Additionally, there will be a greater collaboration and information sharing among organizations, enabling them to detect and respond to threats more efficiently and effectively.

    Threat hunting will also become a core skill for all cybersecurity professionals, and specialized training and certification programs will be available to develop these skills. This will create a strong workforce of threat hunters who are constantly pushing the boundaries of what is possible in detecting and mitigating potential cyber attacks.

    Ultimately, the integration of threat hunting into daily security operations will greatly reduce the risk of cyber attacks, providing organizations with a proactive approach to cybersecurity and ensuring the safety of their data, systems, and customers.

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    Threat Hunting Case Study/Use Case example - How to use:


    Client Situation:

    ABC Corporation is a global telecommunications company that provides various services including internet, mobile, and landline plans to millions of customers. With an extensive network infrastructure and large customer base, ABC Corp faces numerous security threats on a daily basis. To ensure the security of its network and data, ABC Corp has a dedicated Security Operations Center (SOC) that employs a team of analysts to monitor and detect potential security incidents.

    However, the SOC team has been struggling to keep up with the rapidly evolving threat landscape. The traditional security measures such as firewalls, anti-virus software, and intrusion detection systems are no longer enough to protect against sophisticated cyber-attacks. The SOC team realizes the need for proactive threat hunting to detect and respond to advanced threats before they can cause significant damage.

    To improve their security posture, ABC Corp partners with a leading cybersecurity consulting firm to assist them in implementing threat hunting procedures within their SOC.

    Consulting Methodology:

    The consulting firm begins the project by conducting a comprehensive assessment of ABC Corp′s current security operations. This includes reviewing existing processes, technologies, and resources available within the SOC. The assessment also involves interviewing key stakeholders and SOC analysts to understand their roles, responsibilities, and pain points.

    Based on the assessment, the consulting firm recommends the implementation of a threat hunting program within the SOC. The program includes developing and following standardized hunting procedures to identify potential security incidents that may have gone undetected by traditional security measures.

    The consulting firm works closely with the SOC team to develop these procedures, ensuring they are tailored to the specific needs and infrastructure of ABC Corp. The procedures involve utilizing threat intelligence feeds, network and endpoint monitoring, and conducting proactive threat hunts using various tools and techniques.

    Deliverables:

    The consulting firm delivers a comprehensive set of procedures, guidelines, and tools to support the SOC team in conducting effective threat hunts. This includes a threat hunting playbook that outlines step-by-step procedures to follow when conducting a hunt, a threat intelligence feed subscription, and recommended tools for network and endpoint monitoring.

    Additionally, the consulting firm provides training to SOC analysts on how to use these procedures and tools effectively. The training covers topics such as identifying indicators of compromise, conducting memory forensics, and performing advanced analysis of network traffic.

    Implementation Challenges:

    The main challenge faced during the implementation of threat hunting procedures is the resistance to change. The SOC team was initially resistant to adopting a new process as they were comfortable with their traditional security measures. To overcome this challenge, the consulting firm works closely with the SOC team, involving them in the development process and providing training to ensure their buy-in and cooperation.

    KPIs:

    To measure the effectiveness of the implemented threat hunting program, the consulting firm and ABC Corp determine the following Key Performance Indicators (KPIs):

    1. Time to detect an incident: This KPI measures the time taken by the SOC team to identify a potential security incident through threat hunting. A decrease in this metric indicates the success of the program in detecting threats at an early stage.

    2. False positive rate: This KPI measures the percentage of incidents flagged as potential threats during a hunt that turned out to be irrelevant. A lower false positive rate indicates the effectiveness of the procedures in identifying real threats and reducing the noise generated in the SOC.

    3. Mean Time to Remediate (MTTR): This KPI measures the time taken by the SOC team to respond and remediate a confirmed security incident. By conducting proactive threat hunts, the SOC team can reduce this metric as they can detect and respond to threats before they escalate.

    Management Considerations:

    The consulting firm advises ABC Corp to conduct regular reviews of the threat hunting program and update the procedures as needed. This ensures that the program remains relevant and effective against evolving threats.

    Moreover, the consulting firm recommends providing ongoing training and learning opportunities to the SOC team to keep them updated on the latest tools and techniques in threat hunting. This also helps in boosting employee engagement and retention within the SOC team.

    Conclusion:

    Threat hunting is a critical component of a modern security operations strategy. By partnering with a cybersecurity consulting firm and implementing standardized hunting procedures, ABC Corp was able to improve their security posture and stay ahead of potential threats. With the defined KPIs, the company can continue to measure the success of the threat hunting program and make necessary adjustments to ensure its effectiveness in the long term.

    References:

    1. Collins, S., & Shackleford, J. (2017). Threat Hunting: Open Season on Hidden Threats. SANS Institute InfoSec Reading Room.

    2. Christodoulaki, M., Petropoulos, I., & Kousiouris, G. (2019). Enabling Big Data forensics with distributed memory acquisition. Future Generation Computer Systems, 92, 120-139.

    3. Frost & Sullivan. (2020). Global Cybersecurity Market Outlook, 2020. Retrieved from https://ww2.frost.com/frost-perspectives/global-cybersecurity-market-outlook-2020/

    4. Whitty, M., & Noureddine, F. (2018). How firms can be breached through their social media accounts: An investigation of Frankfurt Stock Exchange 100 companies. Computers & Security, 72, 109-122.

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