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Domain 3 – Risk, Response and Recovery

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Risk Management

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01:23
Why Is Risk Management Difficult?

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Necessary Level of Protection Is Different for Each Organization

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Security Team/Committee

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Risk Management Process

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Analysis Paralysis

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Planning Stage – Scope

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Planning Stage – Analysis Method

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Risk Management Tools

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Defining Acceptable Levels

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Acceptable Risk Level

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Collecting and Analyzing Data Methods

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What Is a Company Asset?

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Data Collection – Identify Assets

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Data Collection – Assigning Values

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Asset Value

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01:19
Data Collection – Identify Threats

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Data Collection – Calculate Risks

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Scenario Based – Qualitative

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Risk Approach (1)

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Qualitative Analysis Steps

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Want Real Answers?

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01:21
Qualitative Risk Analysis Ratings

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01:18
Quantitative Analysis (1)

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How Often Will This Happen?

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ARO Values and Their Meaning

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ALE Calculation

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Can a Purely Quantitative Analysis Be Accomplished?

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00:38
Risk Types

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Examples of Types of Losses

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Delayed Loss

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Cost/Benefit Analysis

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Cost of a Countermeasure

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Cost/Benefit Analysis Countermeasure Criteria

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Calculating Cost/Benefit

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Controls

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Control Selection Requirements

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Quantitative Analysis (2)

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Qualitative Analysis Approach

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Qualitative Analysis Disadvantages

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00:20
Can You Get Rid of All Risk?

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02:13
Calculating Residual Risk

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01:10
Uncertainty Analysis

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01:20
Dealing with Risk

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Management’s Response to Identified Risks

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Risk Acceptance

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Risk Analysis Process Summary

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Needs for BCP

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Is Your Organization Prepared?

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00:37
Is Your Company Prepared?

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9/11 Changed Mentalities About BCP

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Disaster Affected Many

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America Is Rebuilding

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Partial FEMA Disaster List for 2005

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Do We Have a Plan?

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02:25
What Is the Purpose of a BCP?

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02:02
More Reasons to Have Plans in Place

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Framework

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BCP Is a Core Component of Every Security Program

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Steps of BCP Process

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Different BCP Model

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Documentation

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BCP Policy Outlines

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Who Is In Charge and Who Can We Blame?

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What’s Needed In a Team?

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BCP Development Team

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Project Sizing

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Properly Determining Scope Is Important

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02:10
BCP Risk Analysis Steps

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BIA Steps

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01:17
Information from Different Sources

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Analysis

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03:08
Critical Functions

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Interdependencies

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Well, Of Course an Organization Knows How It Works!

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Business Silos

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02:26
BIA Steps (Cont.)

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Who Connects to Who?

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BIA Steps (Cont.)

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MTD

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Example

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MTD Definitions

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BIA Steps (Cont.)

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Thinking Outside of the Box What If…

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Biological Threats

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BIA Steps (Cont.)

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Potential Disasters

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Risk Approach (2)

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Ranking by Risk Level

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Potential Losses

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Include All RISK Components

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01:27
BIA Steps (Cont.)

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Alternate Business Process Procedures

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02:02
Business Process Reconstruction

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Facility Recovery

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Facility Backups – Hot Site

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Facility Backups – Warm Site

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Facility Backups – Cold Site

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Compatibility Issues with Offsite Facility

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Tertiary Sites

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Subscription Costs

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Multiple Processing Centers

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01:07
Location, Location, Location

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Other Offsite Approaches

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01:12
Security Does Not Stop

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02:01
More Options

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Rolling Hot Site

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Recovery Strategies (Cont.)

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Supply and Technology Recovery

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VoIP

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Equipment Replacement

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What Items Need to Be Considered?

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Priorities

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Anything Else?

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Replacements

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03:14
Recovery Strategies (Cont.)

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Co-Location

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Data Recovery

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Backup Redundancy

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Recovering Data

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Automated Backup Technologies

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Tape Vaulting

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Data Recovery (Cont.)

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Clustering for Fault Tolerance

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Disk or Database Shadowing

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Which Option to Use

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Cost Effective Measures

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Resources, Time, Solutions

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Determining Recovery Solutions

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Cost and Recovery Times

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Proactive

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Recovery Solutions

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Preventative Measures

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Reviewing Insurance

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01:11
Results from the BIA

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Now Ready to Develop the Plan

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Products That Can Help

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01:38
Plan Components

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External Groups

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Policy Components

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Damage Assessment

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Notifying Personnel

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Plan Activation

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Emergency Response

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Policy Components (Cont.)

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Recovery Procedures

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Documentation of Recovery Steps

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Policy Components (Cont.)

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Returning to Original Facility

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Disaster Hit – Now What?

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Termination of BCP

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Life Cycle

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Who Has the Plan?

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Results

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Types of Tests to Choose From

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Test Objectives

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Training Requirements

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Lessons Learned

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What Is Success?

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Out of Date?

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Keeping It Current

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Change Control

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Resulting Plan Should Contain…

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Phases of the BCP

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Agenda 2

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Countries Working Together

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Security Principles for International Use

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Determine If a Crime Has Indeed Been Committed

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Bringing In Law Enforcement

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Citizen versus Law Enforcement Investigation

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Role of Evidence In a Trial

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Evidence Requirements

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Chain of Custody (1)

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How Is Evidence Processed?

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Hearsay Evidence

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Agenda 3

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Evidence Collection Topics

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Computer Forensics

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Hidden Secrets

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04:09
Trying to Trap the Bad Guy

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03:05
Companies Can Be Found Liable

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02:41
Why Incident Response?

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Incident Response Alarms

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Threats

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Incident Response Framework

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Preparation and Planning

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IRT – Incident Response Team

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Incident Response Team – Mission

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Incident Response Team – Objectives

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Incident Response Team – Priorities

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Incident Response Team – Liaisons

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Detection

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Chain of Custody (2)

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Poking into Network Traffic

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Snort

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Containment

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Containment – Some Considerations

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Notification

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Investigation

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Rules of Evidence

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Acceptable Evidence

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Exclusionary Rules

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Evidence Recognition

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Evidence Discovery

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Search and Seizure

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Network Monitoring

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Reviewing System Logs

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Interviewing

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Terminating the Investigation

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Recovery

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Response

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Follow-Up

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Electronic Forensic

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Media Analysis Procedures

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Media Analysis – IACIS Framework

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Step 1 – Sterile Media

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Step 2 – Legal Software

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Step 3 – Physical Examination of the Evidence

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Step 4 – Avoid Altering the Evidence

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Step 5 – Capture Date/Time and CMOS (RTC/NVRAM) Information

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Step 6 – Create an Exact Image

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Step 7 – Logically Examine the Image

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Step 8 – Examine the Boot Record Data and User-Defined Files

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Step 9 – Recover and Examine All Deleted Files

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Step 10 – Create a Listing of All Files

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Step 11 – Examine Unallocated Space for Lost or Hidden Data

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Step 12 – Examine File Slack

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Step 13 – Examine All User Created Files

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Step 14 – Unlock and Examine Password-Protected Files

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Step 15 – Create Printouts of All of the Apparent Evidence

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Step 16 – Examine Executable Files and Run Applications

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Step 17 – Write the Forensic Analysis Report

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Domain 3 Review