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operations he or she performed. Some software products create audit trails automatically. Sometimes you might have to pull an audit trail together from a variety of sources such as system logs, network logs, file access times, IDS logs, and system administrator logs and notes. For more information on audit trails, read 18, "Audit Trails," of NIST Special Publication 800-12, "An Introduction to Computer Security: The NIST Handbook." In addition to acquiring and protecting the audit trail, you should collect other potential evidence. This includes any information that addresses the who, what, where, when, why, and how of a situation, such as the following: Obtain and protect the latest partial and full system backups.
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Take a pictures or screen shots of all evidence, such as messages displayed on the computer, signs of visible damage, and anything else that is out of place or suspicious.
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Obtain and protect any security videos, audios, or reports from periods of time surrounding and including the incident.
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Recover as many deleted, encrypted, or damaged files related to the intrusion as possible.
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You should create and maintain a written log for each and every incident response activity. Examples of what you should document include the following: Name of the system or systems compromised
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Who was notified and what information was disseminated
What actions each notified person, group, or organization took
Who had access to the system, physical location, and evidence
What data was collected and who analyzed it
Realize that all evidence is subject to subpoena at any legal proceeding. Ensure that you document each incident separately and that your documentation is thorough and professional. Chain of Custody A chain of custody must be maintained for all evidence. A documented chain of custody shows who collected and had access to each piece of evidence. Failure to maintain this chain of custody might invalidate your evidence. The documentation must be meticulous and verifiable, including dates, times, locations, and the verified identities of every person handling evidence. This includes any time evidence is accessed or moved while in storage. Further, anyone accessing stored evidence should provide a legitimate, verifiable, and documented purpose for doing so. Preservation of Evidence Protecting the evidence you gather is critical. As mentioned previously, work carefully and change as little as possible. Try to conduct your investigation on a separate system that is a restored backup or imaged version of the compromised system. Everything you do must be thoroughly documented. Follow these rules to preserve evidence: Archive and retain all information concerning an intrusion until the investigation and any legal proceedings are complete.
Preserve all critical information onsite and offsite. Make copies of all logs, system hard disks, policies, procedures, system and network configurations, photographs, cryptographic checksums, databases, and system backups. Offsite storage preserves evidence in the event of a natural disaster or subsequent intrusion.
Define, document, and follow a strict procedure for securing and accessing evidence both onsite and offsite.
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Legal Action Coordinate all of your activities with your organization's upper management and legal counsel (if available). Legal counsel can advise you of your options both civil and criminal in pursuing legal action. If you plan to pursue legal action, you must contact the appropriate law enforcement agencies immediately. Their reports and verifications are often required to prove that an incident actually occurred. Further, they might be able to support you in collecting information and preserving evidence. You should also collaborate with other CSIRTs, which might be able to provide additional experience and guidance.
Exercise: Incident Response Priority Organize the following incident response actions into an appropriate priority:
a. Minimize the effect of the attack on the organization's business activities
b. Protect all other data
c. Protect classified and sensitive data
d. Protect hardware and software
e. Protect human life and prevent people from being injured
Lesson Review The following questions are intended to reinforce key information presented in this lesson. If you are unable to answer a question, review the lesson and then try the question again. Answers to the questions can be found in Appendix A, "Questions and Answers." 1. 1. What should you do when organizing a CSIRT 1. 2. 2. What are the main points you should keep in mind when performing computer forensics 2. 3. 3. Why is unplugging a compromised system from the network usually a prudent action 3. Lesson Summary
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