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smoa/docs/security/SMOA-Incident-Response-Plan.md
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# SMOA Incident Response Plan
**Version:** 1.0
**Last Updated:** 2024-12-20
**Status:** Draft - In Progress
**Classification:** Internal Use
---
## Incident Response Overview
### Purpose
This plan provides procedures for responding to security incidents affecting the Secure Mobile Operations Application (SMOA).
### Scope
- Security incidents
- Data breaches
- Unauthorized access
- System compromises
- Policy violations
- Other security events
### Incident Response Team
- **Incident Response Lead:** [Name/Contact]
- **Security Team:** [Team/Contact]
- **Technical Team:** [Team/Contact]
- **Legal/Compliance:** [Contact]
- **Management:** [Contact]
---
## Incident Classification
### Severity Levels
#### Critical (P1)
- Active data breach
- System compromise
- Unauthorized privileged access
- Widespread authentication failure
#### High (P2)
- Potential data exposure
- Unauthorized access attempts
- Policy violations
- Security control failures
#### Medium (P3)
- Suspicious activity
- Minor policy violations
- Configuration issues
- Performance degradation
#### Low (P4)
- Informational events
- False positives
- Minor issues
- Routine maintenance
---
## Incident Response Phases
### Phase 1: Detection
#### Detection Methods
- **Automated Detection:** Security monitoring systems
- **Manual Detection:** User reports, manual review
- **External Reports:** Third-party reports
- **Audit Findings:** Security audit findings
#### Detection Procedures
1. Monitor security events
2. Review security logs
3. Analyze anomalies
4. Investigate alerts
5. Validate incidents
### Phase 2: Initial Response
#### Immediate Actions
1. **Containment:** Contain the incident
2. **Documentation:** Document initial findings
3. **Notification:** Notify incident response team
4. **Assessment:** Assess incident severity
5. **Escalation:** Escalate if necessary
#### Containment Procedures
- **Isolate Affected Systems:** Isolate compromised systems
- **Disable Affected Accounts:** Disable compromised accounts
- **Block Network Access:** Block network access if needed
- **Preserve Evidence:** Preserve evidence for investigation
### Phase 3: Investigation
#### Investigation Procedures
1. **Gather Evidence:** Collect all relevant evidence
2. **Analyze Data:** Analyze collected data
3. **Identify Root Cause:** Determine root cause
4. **Assess Impact:** Assess impact and scope
5. **Document Findings:** Document investigation findings
#### Evidence Collection
- **Logs:** Collect all relevant logs
- **Screenshots:** Capture screenshots if applicable
- **Network Traces:** Collect network traces
- **System State:** Document system state
- **Timeline:** Create incident timeline
### Phase 4: Eradication
#### Eradication Procedures
1. **Remove Threat:** Remove threat from system
2. **Patch Vulnerabilities:** Apply security patches
3. **Update Configurations:** Update security configurations
4. **Revoke Access:** Revoke unauthorized access
5. **Verify Cleanup:** Verify threat is removed
### Phase 5: Recovery
#### Recovery Procedures
1. **Restore Systems:** Restore affected systems
2. **Verify Functionality:** Verify system functionality
3. **Monitor Systems:** Monitor for recurrence
4. **Update Security:** Enhance security controls
5. **Resume Operations:** Resume normal operations
### Phase 6: Post-Incident
#### Post-Incident Activities
1. **Incident Report:** Create incident report
2. **Lessons Learned:** Conduct lessons learned review
3. **Process Improvement:** Improve processes
4. **Training:** Update training materials
5. **Documentation:** Update documentation
---
## Incident Response Procedures
### Authentication Incidents
#### Unauthorized Access Attempts
1. **Detect:** Monitor authentication failures
2. **Contain:** Lock affected accounts
3. **Investigate:** Investigate access attempts
4. **Remediate:** Reset credentials, review access
5. **Report:** Report incident
#### Account Compromise
1. **Detect:** Identify compromised account
2. **Contain:** Immediately disable account
3. **Investigate:** Investigate compromise
4. **Remediate:** Reset credentials, review activity
5. **Report:** Report incident
### Data Breach Incidents
#### Data Exposure
1. **Detect:** Identify data exposure
2. **Contain:** Contain exposure
3. **Investigate:** Investigate scope and impact
4. **Remediate:** Secure data, revoke access
5. **Report:** Report to authorities if required
#### Data Theft
1. **Detect:** Identify data theft
2. **Contain:** Contain theft
3. **Investigate:** Investigate theft
4. **Remediate:** Secure remaining data
5. **Report:** Report to authorities
### System Compromise Incidents
#### Malware Infection
1. **Detect:** Identify malware
2. **Contain:** Isolate affected systems
3. **Investigate:** Investigate infection
4. **Remediate:** Remove malware, patch vulnerabilities
5. **Report:** Report incident
#### Unauthorized System Access
1. **Detect:** Identify unauthorized access
2. **Contain:** Isolate affected systems
3. **Investigate:** Investigate access
4. **Remediate:** Remove access, patch vulnerabilities
5. **Report:** Report incident
---
## Incident Reporting
### Internal Reporting
#### Reporting Procedures
1. **Immediate Notification:** Notify incident response team immediately
2. **Initial Report:** Provide initial incident report
3. **Status Updates:** Provide regular status updates
4. **Final Report:** Provide final incident report
#### Report Contents
- Incident description
- Detection method
- Timeline
- Impact assessment
- Response actions
- Resolution status
### External Reporting
#### Regulatory Reporting
- **CJIS:** Report to CJIS if applicable
- **Data Breach:** Report data breaches per regulations
- **Law Enforcement:** Report to law enforcement if required
- **Other Authorities:** Report to other authorities as required
#### Reporting Requirements
- **Timeline:** Report within required timeframe
- **Format:** Use required reporting format
- **Content:** Include required information
- **Follow-up:** Provide follow-up information as needed
---
## Incident Response Tools
### Detection Tools
- Security monitoring systems
- Log analysis tools
- Intrusion detection systems
- Anomaly detection systems
### Investigation Tools
- Forensic tools
- Log analysis tools
- Network analysis tools
- System analysis tools
### Communication Tools
- Incident response platform
- Secure communication channels
- Notification systems
- Documentation systems
---
## Training and Exercises
### Training Requirements
- **Incident Response Training:** Regular training for team
- **Tabletop Exercises:** Regular tabletop exercises
- **Simulation Exercises:** Simulated incident exercises
- **Lessons Learned:** Review lessons learned
### Exercise Schedule
- **Quarterly:** Tabletop exercises
- **Annually:** Full simulation exercises
- **After Incidents:** Lessons learned reviews
- **Ongoing:** Training updates
---
## Incident Response Checklist
### Detection Phase
- [ ] Incident detected
- [ ] Initial assessment completed
- [ ] Incident response team notified
- [ ] Severity classified
- [ ] Documentation started
### Containment Phase
- [ ] Incident contained
- [ ] Affected systems isolated
- [ ] Affected accounts disabled
- [ ] Evidence preserved
- [ ] Containment documented
### Investigation Phase
- [ ] Evidence collected
- [ ] Investigation conducted
- [ ] Root cause identified
- [ ] Impact assessed
- [ ] Findings documented
### Eradication Phase
- [ ] Threat removed
- [ ] Vulnerabilities patched
- [ ] Configurations updated
- [ ] Access revoked
- [ ] Cleanup verified
### Recovery Phase
- [ ] Systems restored
- [ ] Functionality verified
- [ ] Monitoring enabled
- [ ] Security enhanced
- [ ] Operations resumed
### Post-Incident Phase
- [ ] Incident report created
- [ ] Lessons learned reviewed
- [ ] Processes improved
- [ ] Training updated
- [ ] Documentation updated
---
## References
- [Security Architecture](SMOA-Security-Architecture.md)
- [Threat Model](SMOA-Threat-Model.md)
- [Security Configuration Guide](SMOA-Security-Configuration-Guide.md)
- [Operations Runbook](../operations/SMOA-Runbook.md)
---
**Document Owner:** Security Officer
**Last Updated:** 2024-12-20
**Status:** Draft - In Progress
**Classification:** Internal Use
**Next Review:** 2024-12-27