Investigating And Responding To Cyber Crime Incidents

Investigating And Responding To Cyber Crime Incidents Re

Your assignment involves writing a comprehensive report that includes a memo to management about a security breach and an incident response plan based on NIST SP 800-61 Revision 2 guidelines. You will analyze a scenario where a manufacturing company faces a cyber attack that potentially compromises sensitive proprietary information, with an emphasis on outlining investigation procedures and preventive measures. The report should be approximately 4-5 pages long, written in a clear, organized, and scholarly manner, supported by at least two credible sources beyond the provided references.

Paper For Above instruction

The purpose of this report is to address a recent cyber security incident at Unified Manufacturing and Engineering, a company recently impacted by a surge in network attacks coinciding with layoffs, which appear to have led to a security breach involving highly sensitive product designs. This paper is divided into two key components: a memo to management summarizing the breach and initial investigation steps, and an incident response plan grounded in the NIST SP 800-61 Revision 2 guidelines, focusing on both investigation and prevention strategies.

Part I: Memo to Management

The memo should begin with a detailed description of the security breach, including how the attacks were detected, what information might have been compromised, and evidence suggesting the involvement of disgruntled former employees. The memo must then assess the immediate and strategic response plan. This includes an initial investigation phase, where IT and security teams confirm the breach, identify affected systems, and determine the scope of data impacted. This should be followed by an analysis phase, where digital forensics are employed to trace the attack vectors and identify the perpetrators. The final phase involves reporting findings, mitigating further damage, and remediating vulnerabilities.

It is critical that the memo emphasizes a methodical approach: immediate containment measures, evidence preservation, coordination with law enforcement if necessary, and communication protocols with stakeholders. Ensuring proper documentation throughout this process is essential for any potential legal or compliance actions.

Part II: Incident Response Plan

The incident response plan will follow the structure provided in NIST SP 800-61 Rev. 2, focusing on the core activities: preparation, detection and analysis, containment, eradication, recovery, and post-incident activities.

In the preparation phase, the company must establish roles, assign responsibilities, and ensure that incident response tools and contacts are up-to-date. The detection and analysis step involves deploying monitoring systems, logging activity, and establishing criteria to identify incidents promptly. During containment, it is necessary to isolate affected systems to prevent further damage while preserving evidence. Eradication involves removing malicious artifacts, such as malware, and closing exploited vulnerabilities. The recovery phase emphasizes restoring systems to operations securely, verifying that threats are eliminated, and conducting comprehensive testing before bringing systems back online. Finally, post-incident activities include reporting, documentation, conducting a lessons-learned review, and updating security policies and controls based on the incident insights.

Preventive measures should focus on strengthening access controls, conducting regular security audits, implementing intrusion detection systems (IDS), and cyber hygiene training to prevent insider threats. Continuous monitoring and having a well-defined incident response team ready to act are key to minimizing the impact of future threats.

This structured approach ensures a swift, coordinated, and effective response that reduces operational downtime, minimizes data loss, and enhances security resilience.

References

  • Cichonski, P., Millar, T., Grance, T., & Scarfone, K. (2012). NIST Special Publication 800-61 Revision 2: Computer Security Incident Handling Guide. National Institute of Standards and Technology.
  • West-Brown, M., Stikvoort, D., & Allen, J. (2010). Handbook for Incident Response: A Step-by-Step Approach to Handling Computer Security Incidents. Technical Report.
  • Kirk, H., & Murrary, E. (2018). Cybersecurity incident management: Best practices and frameworks. Journal of Cybersecurity, 5(2), 45-58.
  • Grimes, R. A. (2017). Incident Response & Computer Forensics (2nd ed.). McGraw-Hill Education.
  • Howard, J., & LeBlanc, D. (2013). Writing Secure Code (2nd Edition). Microsoft Press.
  • Whitman, M., & Mattord, H. (2018). Principles of Information Security. Cengage Learning.
  • Sharma, S., & Roy, A. (2020). Cyber risk management strategies in modern enterprises. International Journal of Cybersecurity, 8(1), 12-24.
  • National Cyber Security Centre (NCSC). (2019). Incident Management: Best Practices & Frameworks.
  • Sood, A. K., & Enbody, R. J. (2013). Targeted Cyber Attacks: Multi-Staged Attack Campaigns. Journal of Cyber Security Technology, 1(4), 163-180.
  • Alshamrani, A., et al. (2019). A survey on threat intelligence sharing frameworks and standards. Computers & Security, 84, 273–283.