Scoping the issue

Let's face it, not every incident is a security-related incident and, for this reason, it is vital to scope the issue prior to start an investigation. Sometimes, the symptoms may lead you to initially think that you are dealing with a security-related problem, but as you ask more questions and collect more data, you may realize that the problem was not really related to security.

For this reason, the initial triage of the case has an important role on how the investigation will succeed. If you have no real evidence that you are dealing with a security issue other than the end user opening an incident saying that his computer is running slow and he thinks it is compromised, than you should start with basic performance troubleshooting, rather than dispatching a security responder to initiate an investigation. For this reason, IT, operations, and security must be fully aligned to avoid false positive dispatches, which results in utilizing a security resource to perform a support-based task.

During this initial triage, it is also important to determine the frequency of the issue. If the issue is not currently happening, you may need to configure the environment to collect data when the user is able to reproduce the problem. Make sure to document all the steps and provide an accurate action plan for the end user. The success of this investigation will depend on the quality of the data that was collected.

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