CPTIA CREST Practitioner Threat Intelligence Analyst Question and Answers

In the Analysis of Competing Hypotheses (ACH) process, the stage where Mr. Bob is applying analysis to reject hypotheses and select the most likely one based on listed evidence, followed by preparing a matrix with screened hypotheses and evidence, is known as the 'Refinement' stage. This stage involves refining the list of hypotheses by systematically evaluating the evidence against each hypothesis, leading to the rejection of inconsistent hypotheses and the strengthening of the most plausible ones. The preparation of a matrix helps visualize the relationship between each hypothesis and the available evidence, facilitating a more objective and structured analysis.References:

"Psychology of Intelligence Analysis" by Richards J. Heuer, Jr., for the CIA's Center for the Study of Intelligence

"A Tradecraft Primer: Structured Analytic Techniques for Improving Intelligence Analysis" by the CIA

An inappropriate usage incident involves misuse of the organization's resources or violations of its acceptable use policies. Sam's actions, where he sends emails to third-party organizations with a spoofed email address of his employer, constitute misuse of the organization's email system and misrepresentation of the organization. This behavior can harm the organization's reputation, violate policy, and potentially lead to legal consequences. Inappropriate usage incidents can range from unauthorized use of systems for personal gain to the dissemination of unapproved content.

References:The Incident Handler (CREST CPTIA) by EC-Council includes discussions on various types of security incidents, emphasizing the importance of addressing and mitigating not just external threats but also internal misuse and policy violations.

Disabling security options such as two-factor authentication (2FA) and CAPTCHA is not a countermeasure to eradicate cloud security incidents. In fact, it is contrary to best security practices. 2FA adds an additional layer of security by requiring two forms of verification before granting access to an account or system. CAPTCHA helps prevent automated attacks by ensuring that the entity accessing the service is human. Both are important security measures that protect against unauthorized access and automated attacks, thereby enhancing cloud security.

In the context of US Federal Agencies, incidents are categorized based on their impact on operations, assets, or individuals. A DoS attack that prevents or impairs the authorized functionality of networks and is still ongoing without successful mitigation efforts typically falls under Category 2 (CAT 2). This category is designated for incidents that have a significant impact, requiring immediate reporting and response. The reporting timeframe of within 2 hours as mentioned aligns with the urgency associated with CAT 2 incidents, emphasizing the need for swift action to address the attack and restore normal operations.References:US Federal incident response guidelines and the Incident Handler (CREST CPTIA)courses outline the categorization of cybersecurity incidents, detailing the response protocols for each category, including the reporting timeframes.

ISO/IEC 27002 is a standard that provides best practice recommendations on information security controls for use by those responsible for initiating, implementing, or maintaining information security management systems (ISMSs). It covers areas such as risk assessment, human resource security, operational security, and communications security, among others, providing a framework for establishing, implementing, operating, monitoring, reviewing, maintaining, and improving an ISMS. ISO/IEC 27035 pertains to information security incident management, PCI DSS (Payment Card Industry Data Security Standard) deals with the security of cardholder data, and RFC 2196 is a guide for computer security incident response teams (CSIRTs), not a standard for implementing ISMSs.References:The CREST CPTIA curriculum includes the study of various standards and frameworks that support information security management and governance, including ISO/IEC 27002, highlighting its role in guiding organizations in implementing effective security controls.

The "related:" Google search operator is used to find websites that are similar or related to a specified URL. In the context provided, Moses wants to identify fake websites that may be posing as or are similar to his organization's official site. By using the "related:" operator followed by his organization's URL, Google will return a list of websites that Google considers to be similar to the specified site. This can help Moses identify potential impersonating websites that could be used for phishing or other malicious activities. The "info:", "link:", and "cache:" operators serve different purposes; "info:" provides information about the specified webpage, "link:" used to be used to find pages linking to a specific URL (but is now deprecated), and "cache:" shows the cached version of the specified webpage.References:

Google Search Operators Guide by Moz

Google Advanced Search Help Documentation

Risk assessment is the risk management process that involves identifying risks, estimating their impact on the organization, and determining the sources of those risks to recommend appropriate mitigation measures. The goal of a risk assessment is to understand the nature of potential threats, vulnerabilities, and the consequences of those risks materializing, allowing an organization to make informed decisions about how to address them effectively. Risk assumption involves accepting the potential impact of a risk, risk mitigation focuses on reducing the likelihood or impact of risks, and risk avoidance involves taking actions to avoid the risk entirely.References:The CREST CPTIA course materials include discussions on risk management processes, outlining the importance of risk assessment in identifying and preparing for potential security threats.

Volatile data refers to information that is stored temporarily and is lost when a computer is turned off or restarted, such as RAM contents, including open sockets and open ports, the date and time of the system, and the state of the network interface. The creation dates of files, however, are considered non-volatile data because they are preserved on the hard drive and remain available after the system is restarted or turned off. Non-volatile data is stored on persistent storage mediums like hard drives, SSDs, and magnetic tapes, where it remains until it is deleted or overwritten.References:The Incident Handler (CREST CPTIA) certification emphasizes the distinction between volatile and non-volatile data in the context of digital forensics and incident response, highlighting the importance of understanding what data may be lost upon system shutdown and what data persists.

Bob is in the Investigation phase of the forensic investigation process. This phase involves the detailed examination and analysis of the collected evidence to identify the source of the crime and the perpetrator behind the incident. It is a crucial step that follows the acquisition and preservation of evidence, where the incident responder applies various techniques and methodologies to analyze the evidentiary data. This analysis aims to uncover how the cybercrime was committed, trace the activities of the culprit, and gather actionable intelligence to support legal actions and prevent future incidents.References:The CREST materials discuss the stages of a forensic investigation, emphasizing the investigation phase as the point at which the incident responder analyzes evidence to draw conclusions about the incident's specifics.

Incident triage is the stage in the incident response process where the incident handler, like Mike, performs an initial assessment of the reported incident to determine its validity, severity, and potential impact. This includes analyzing the incident to verify if it is a genuine threat or a false positive. The purpose of incident triage is to prioritize incidents based on their criticalityand ensure that resources are allocated effectively to address the most serious threats first. This stage is crucial for efficient incident management, as it helps in filtering out false alarms and focusing on real security incidents that require immediate attention.References:The CREST CPTIA curriculum covers the incident response lifecycle, including the importance of incident triage as a key step in ensuring that incident handling efforts are focused on genuine security incidents, thereby optimizing the response process.

Logging User IDs (D) can pose privacy concerns and may conflict with regulations such as the General Data Protection Regulation (GDPR), which emphasizes the protection of personal data and privacy. Therefore, while logging details such as Timestamps, Session IDs, and Source IP addresses are essential for security auditing to track when events occur, who is initiating sessions, and from where, care must be taken with User IDs. The handling of personally identifiable information (PII) must comply with privacy laws and organizational policies to safeguard individual privacy rights.

References:Security best practices and compliance frameworks discussed in the CREST guide incident handlers on what information should and should not be logged, emphasizing the need to balance security auditing requirements with privacy and regulatory obligations.

Internal intelligence feeds are derived from data and information collected within an organization's own networks and systems. Jian's activities, such as real-time assessment of system activities and acquiring feeds from honeynets, P2P monitoring, infrastructure, and application logs, fall under the collection of internal intelligence feeds. These feeds are crucial for identifying potential threats and vulnerabilities within the organization and form a fundamental part of a comprehensive threat intelligence program. They contrast with external intelligence feeds, which are sourced from outside the organization and include information on broader cyber threats, trends, and TTPs of threat actors.References:

"Building an Intelligence-Led Security Program" by Allan Liska

"Threat Intelligence: Collecting, Analysing, Evaluating" by M-K. Lee, L. Healey, and P. A. Porras

The phase described where John, after gaining initial access, is attempting to obtain administrative credentials to further access systems within the network, is known as the 'Expansion' phase of an Advanced Persistent Threat (APT) lifecycle. This phase involves the attacker expanding their foothold within the target's environment, often by escalating privileges, compromising additional systems, and moving laterally through the network. The goal is to increase control over the network and maintain persistence for ongoing access. This phase follows the initial intrusion and sets the stage for establishing long-term presence and eventual data exfiltration or other malicious objectives.References:

MITRE ATT&CK Framework, specifically the tactics related to Credential Access and Lateral Movement

"APT Lifecycle: Detecting the Undetected," a whitepaper by CyberArk

The correct flow of stages in an Incident Handling and Response (IH&R) process as outlined in the Incident Handler (CREST CPTIA) by EC-Council begins with Preparation. This phase involves getting ready for potential incidents by developing plans, policies, and procedures, and ensuring that tools and team training are up to date. Incident Recording is the next stage, where incidents are documented and reported. Incident Triage follows, prioritizing incidents based on their impact and urgency. Containment is next, aiming to limit the damage of the incident and prevent further spread. Eradication comes after containment, where the root cause of the incident is removed. Recovery is the stage where affected systems are restored to their operational status. Post-Incident Activities conclude the process, reviewing and learning from the incident to improve future response efforts.

References:This structured approach is foundational in the CREST CPTIA program, ensuring that incident handlers are prepared to systematically address and manage cybersecurity incidents efficiently.

Fast-Flux DNS is a technique used by attackers to hide phishing and malware distribution sites behind an ever-changing network of compromised hosts acting as proxies. It involves rapidly changing the association of domain names with multiple IP addresses, making the detection and shutdown of malicious sites more difficult. This technique contrasts with DNS zone transfers, which involve the replication of DNS data across DNS servers, or Dynamic DNS, which typically involves the automatic updating of DNS records for dynamic IP addresses, but not necessarily for malicious purposes. DNS interrogation involves querying DNS servers to retrieve information about domain names, but it does not involve hiding malicious content. Fast-Flux DNS specifically refers to the rapid changes in DNS records to obfuscate the source of the malicious activity, aligning with the scenario described.References:

SANS Institute InfoSec Reading Room

ICANN (Internet Corporation for Assigned Names and Numbers) Security and Stability Advisory Committee

The guideline that helps incident handlers to eradicate insider attacks by privileged users is to ensure accountability by not enabling default administrative accounts. Instead, organizations should require administrators and privileged users to use individual accounts that can be audited and traced back to specific actions and users. This practice enhances security by ensuring that all actions taken on the system can be attributed to individual users, reducing the risk of misuse of privileges and making it easier to identify the source of malicious activities or policy violations. The other options listed either present insecure practices or misunderstandings of security protocols that would not help in eradicating insider attacks.References:The CREST materials discuss strategies for managing and mitigating the risks associated with privileged users, including the importance of accountability and the controlled use of administrative privileges to prevent insider threats.

Email-bombing refers to the attack where the attacker sends a massive volume of emails to a specific email address or mail server in order to overflow the mailbox or overwhelm the server, potentially causing it to fail or deny service to legitimate users. This attack can disrupt communications and, in some cases, lead to the targeted email account being disabled. Masquerading involves pretending to be another legitimate user, spoofing is the creation of emails (or other communications) with a forged sender address, and a smurf attack is a specific type of Distributed Denial of Service (DDoS) attack that exploits Internet Protocol (IP) and Internet Control Message Protocol (ICMP) to flood a target with traffic. Email-bombing specifically targets email services with the goal of causing disruption by overflowing inboxes.References:CREST CPTIA courses and study guides often include discussions on various attack vectors used by cybercriminals, including email-based threats and their impact on organizational security.

Obfuscation is a technique used to make data or code difficult to understand. It is often employed by attackers to conceal the true intent of their code or communications, making it harder for security professionals, automated tools, and others to analyze or detect malicious activity. Obfuscation can involve the use of ambiguous or misleading language, as well as more technical methods such as encoding, encryption, or the use of nonsensical variable names in source code to hide its true functionality.

References:The CREST CPTIA program discusses various techniques attackers use to evade detection, including obfuscation, highlighting how it complicates the analysis and understanding of malicious payloads.

James's activities, including creating anonymous access to cloud services to carry out attacks such as password and key cracking, hosting malicious data, and conducting DDoS attacks, exemplify the abuse and nefarious use of cloud services. This threat involves exploiting cloud computing resources to conduct malicious activities, which can impact the cloud service provider as well as other users of the cloud services. This abuse ranges from using the cloud platform's resources for computationally intensive tasks like cracking passwords or encryption keys to conducting DDoS attacks that can disrupt services for legitimate users.References:The Incident Handler (CREST CPTIA) certification emphasizes understanding cloud-specific security challenges, including the abuse of cloud services, and recommends strategies for mitigating such risks, highlighting the need for comprehensive security measures to protect cloud environments.

Incident triage is the phase in the Incident Handling and Response (IH&R) process where identified security incidents are analyzed, validated, categorized, and prioritized. This step is crucial for determining the severity of incidents and deciding on the order in which they should be addressed. During triage, incident handlers assess the impact, urgency, and potential harm of an incident to prioritize their response efforts effectively. This ensures that resources are allocated efficiently, and the most critical incidents are handled first. Incident recording and assignment involve logging incidents and assigning them to handlers, containment focuses on limiting the extent of damage, and notification involves informing stakeholders about the incident.References:The Incident Handler (CREST CPTIA) courses and study guides detail the IH&R process, emphasizing the importance of triage in managing and responding to security incidents effectively.

The information shared by Alice, which was highly technical and included details such as threat actor tactics, techniques, and procedures (TTPs), malware campaigns, and tools used by threat actors, aligns with the definition of tactical threat intelligence. This type of intelligence focuses on the immediate, technical indicators of threats and is used bysecurity operation managers and network operations center (NOC) staff to protect organizational resources. Tactical threat intelligence is crucial for configuring security solutions and adjusting defense mechanisms to counteract known threats effectively.References:

"Tactical Cyber Intelligence," Cyber Threat Intelligence Network, Inc.

"Cyber Threat Intelligence for Front Line Defenders: A Practical Guide," by James Dietle

The vulnerability exploited by Clark through tampering with form and parameter values to gain unauthorized access to information assets is indicative of Broken Access Control. Broken Access Control vulnerabilities occur when a web application does not properly enforce restrictions on what authenticated users are allowed to do. Attackers can exploit these vulnerabilities to access unauthorized functionality or data, such as accessing other users' accounts, viewing sensitive files, and modifying other users’ data.

Alert Logic is a cloud-based security tool that provides Security-as-a-Service solutions including threat management, vulnerability assessment, and improved security outcomes. It is designed specifically to secure cloud resources and services, making it an ideal choice for organizations like Sam Morison Inc. that are moving their operations to the cloud and are concerned about the security of their data. Tools like Nmap, Burp Suite, and Wireshark, while valuable in certain contexts, do not offer the same cloud-focused security capabilities as Alert Logic.

The Sarbanes–Oxley Act (SOX) Title V, titled "Analyst Conflicts of Interest," contains measures specifically designed to restore investor confidence in the reporting of securities analysts. It addresses the issue of potential conflicts of interest for securities analysts who recommend stocks and other securities by requiring disclosure of certain relationships and financial interests between analysts and the companies they cover. This part of the SOX Act aims to ensure that investors receive unbiased and accurate information from analysts, thereby helping to restore trust in financial markets. Title V consists of only one section, making it unique compared to other titles within the Act that may encompass multiple sections or provisions.References:The Incident Handler (CREST CPTIA) certification materials might not directly cover the specifics of the Sarbanes–Oxley Act but would underscore the importance of understanding regulatory requirements and compliance, especially in roles involving incident response and information security governance.

The scenario described, where Oscar receives an email with a link that contains a malicious URL redirecting to evilsite.org, exemplifies a vulnerability related to unvalidated redirects and forwards. This type of vulnerability occurs when a web application accepts untrusted input thatcould cause the web application to redirect the request to a URL contained within untrusted input. Attackers can exploit this vulnerability by crafting a malicious URL that leads unsuspecting users to phishing sites or other malicious websites, under the guise of a legitimate domain. This is distinct from malware, which refers to malicious software; SQL injection, which involves inserting malicious SQL queries through input fields to manipulate or exploit databases; and is not a term related to cybersecurity vulnerabilities.References:The Incident Handler (CREST CPTIA) certification materials often cover web application vulnerabilities, including unvalidated redirects and forwards, emphasizing the need for proper validation and sanitization of user input to prevent such exploits.

Fragmentation is a technique used by attackers to evade detection by Intrusion Detection Systems (IDS) and Intrusion Prevention Systems (IPS). By breaking down packets into smaller fragments, attackers can make it more difficult for these security systems to detect malicious payloads or signature-based patterns associated with known attacks. This method exploits the fact that some IDS/IPS solutions may not properly reassemble packet fragments for analysis, thereby allowing malicious fragments to pass through undetected.

References:In its coverage of network security mechanisms and evasion techniques, the CREST details how attackers exploit vulnerabilities in the implementation of IDS and IPS systems, including the use of packet fragmentation.

To retrieve historical information about a company's website, including content that may have been removed or altered, Alison should use the Internet Archive's Wayback Machine, accessible athttps://archive.org . The Wayback Machine is a digital archive of the World Wide Web and other information on the Internet, providing free access to snapshots of websites at various points in time. This tool is invaluable for researchers and analysts looking to understand the evolution of a website or recover lost information.References:

"Using the Wayback Machine for Cybersecurity Research," Internet Archive Blogs

"Digital Forensics with the Archive's Wayback Machine," by Jeff Kaplan, Internet Archive

In the context of incident handling, the "point of contact" list is essential for ensuring that Sheila, the incident handler working at night, can quickly notify the responsible personnel within the organization about the cyberattack. This list typically includes the contact information of key stakeholders and decision-makers who need to be informed about security incidents, allowing for timely communication, decision-making, and response coordination.

References:Incident Handler (CREST CPTIA) courses and study guides stress the importance of having a well-maintained point of contact list as part of an organization's incident response plan to facilitate efficient and effective communication during and after cybersecurity incidents.

The term that describes the combination of strategies and services intended to restore data, applications, and other resources to the public cloud or dedicated service providers is "Cloud recovery." This term encompasses disaster recovery efforts focused on ensuring that an organization's digital assets can be quickly and effectively restored or moved to cloud environments in the event of data loss, system failure, or a disaster. Cloud recovery strategies are part of a broader disaster recovery and business continuity planning, ensuring minimal downtime anddata loss by leveraging cloud computing's scalability and flexibility. Mitigation, analysis, and eradication are terms associated with other aspects of incident response and risk management, not specifically with the restoration of resources to cloud environments.References:The Incident Handler (CREST CPTIA) curriculum includes discussions on disaster recovery and business continuity planning, highlighting cloud recovery as a vital component of ensuring organizational resilience against disruptions.

In the scenario described, Stanley aims to ensure that the digital evidence he collected is admissible in court. This means the evidence must be gathered, handled, and presented in a manner that complies with legal standards, ensuring it can be legally used in a trial. Admissibility is a crucial characteristic of digital evidence, as it must be relevant, authentic, and obtained without violating any laws or rights to privacy. The evidence must also be presented in a clear and comprehensible manner to be understood by the members of the jury, which further supports its admissibility in court.References:The Incident Handler (CREST CPTIA) certification materials cover the legal aspects of handling digital evidence, including the principles ensuring evidence is admissible in court.

Karry's method of collecting data, which involves no active engagement with participants and is purely based on analysis and observation of activities within the organization, is known as passive data collection. This method is characterized by the non-intrusive monitoring of data and events, allowing analysts to gather intelligence without alerting potential adversaries or disrupting ongoing processes. Passive data collection is essential for maintaining operational security and obtaining an unaltered view of system and network activities.References:

"Passive Data Collection in Cybersecurity," by Cybersecurity Guide

"Understanding Passive and Active Data Collection for Cyber Threat Intelligence," by ThreatConnect

A side channel attack, as described in the scenario, involves an attacker using indirect methods to gather information from a system. In this case, Alice is exploiting the shared physical resources, specifically the processor cache, of a virtual machine host to steal data from another virtual machine on the same host. This type of attack does not directly breach the system through conventional means like breaking encryption but instead takes advantage of the information leaked by the physical implementation of the system, such as timing information, power consumption, electromagnetic leaks, or, as in this case, shared resource utilization, to infer the secret data.

References:The EC-Council's Certified Incident Handler (CREST CPTIA) program covers various types of cyber attacks, including advanced techniques like side channel attacks, highlighting the need for comprehensive security strategies that consider both direct and indirect attack vectors.

In the risk assessment process, calculating the probability that a threat source will exploit an existing system vulnerability is known as likelihood analysis. This step involves evaluating how probable it is that the organization's vulnerabilities can be exploited by potential threats, considering various factors such as the nature of the vulnerability, the presence and capability of threat actors, and the effectiveness of current controls. Elizabeth's task of assessing the probability of exploitation is crucial for understanding the risk level associated with different vulnerabilities and for prioritizing risk mitigation efforts based on the likelihood of occurrence.

References:The Certified Incident Handler (CREST CPTIA) program by EC-Council includes detailed discussions on risk assessment methodologies, where likelihood analysis is highlighted as a key component in evaluating risks to organizational security.

In the cyber kill chain methodology, the phase where Jame is creating a tailored malicious deliverable that includes an exploit and a backdoor is known as 'Weaponization'. During this phase, the attacker prepares by coupling a payload, such as a virus or worm, with an exploit into a deliverable format, intending to compromise the target's system. This step follows the initial 'Reconnaissance' phase, where the attacker gathers information on the target, and precedes the 'Delivery' phase, where the weaponized bundle is transmitted to the target. Weaponization involves the preparation of the malware to exploit the identified vulnerabilities in the target system.References:

Lockheed Martin's Cyber Kill Chain framework

"Intelligence-Driven Computer Network Defense Informed by Analysis of Adversary Campaigns and Intrusion Kill Chains," leading to the development of the Cyber Kill Chain framework

For intelligence to be effectively disseminated and utilized by consumers, it must be presented in a manner that is concise, accurate, easily understandable, and engaging. This involves a careful balance of narrative, numerical data, tables, graphics, and potentially multimedia elements to convey the information clearly and compellingly. The right presentation takes into account the preferences and needs of the intelligence consumers, as well as the context andurgency of the information. By focusing on how the intelligence is presented, the analyst ensures that the content is not only consumed but also actionable, facilitating informed decision-making.

Software as a Service (SaaS) offers the least amount of security responsibility for the end-user or organization, as the service provider manages the underlying infrastructure, software maintenance, security patching, and updates. Choosing a SaaS application means the colleague's organization would not be responsible for the physical servers, operating systems, or the application's security configurations, making it the best option for minimizing their security responsibilities.

References:In the Certified Incident Handler (CREST CPTIA) course materials, the various cloud service models (IaaS, PaaS, SaaS) are discussed with a focus on their implications for security responsibilities and management.

In the scenario described, where attackers have penetrated the network and are staging data for exfiltration, Jim should focus on monitoring network traffic for signs of malicious file transfers, implement file integrity monitoring, and scrutinize event logs. This approach is crucial for detecting unusual activity that could indicate data staging, such as large volumes of data being moved to uncommon locations, sudden changes in file integrity, or suspicious entries in event logs. Early detection of these indicators can help in identifying the staging activity before the data is exfiltrated from the network.References:

NIST Special Publication 800-61 Rev. 2, "Computer Security Incident Handling Guide"

SANS Institute Reading Room, "Detecting Malicious Activity with DNS and NetFlow"