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Security Event Detection and Monitoring Methods

Detection and investigation · 2 min read

Time is damage

Attackers often spend days or weeks inside a network before they act. Every hour they go unnoticed, they reach more systems and data. Detection shortens that window. One CISM task is to develop and implement processes to ensure the timely identification of information security incidents.

Where detections come from

Detection from SIEM, EDR and NDR, cloud and identity alerts, user reports, threat intelligence, third parties.
SourceWhat it catches
SIEM correlationPatterns across many log sources
EDR and NDRMalicious behaviour on hosts and in network traffic
Cloud and identity alertsRisky sign-ins, misconfiguration, API abuse
User reportsPhishing, odd behaviour, lost devices
Threat intelligenceKnown indicators, sector warnings
Third partiesSuppliers, customers, researchers, law enforcement

Many incidents are first spotted by people, so reporting must be easy. Learning about a breach from an outsider is a sign that detection is weak.

Signature vs behaviour

Signature-based detection vs anomaly-based detection compared.
  • Signature-based detection matches known patterns. Accurate for known threats, blind to new ones.
  • Behaviour and anomaly-based detection flags deviations from normal. It can catch new attacks, but produces more false positives and needs a clean baseline.

Most programs use both.

Making detection effective

  • Coverage: critical systems, identity services and cloud platforms send the right logs.
  • Use cases: detections mapped to likely attacker techniques, for example using MITRE ATT&CK.
  • Tuning: reduce false positives, which otherwise cause alert fatigue and missed real attacks.
  • Testing: simulate attacks (purple teaming) to check detections actually fire.

Example. A purple-team exercise runs ten common attacker techniques. Only four trigger alerts; the other six reveal missing logs from domain controllers and cloud consoles. Fixing coverage raises detection to nine out of ten at the next exercise.

Measuring detection

  • mean time to detect (MTTD)
  • % of critical assets sending logs
  • coverage of priority ATT&CK techniques
  • false-positive rate
  • how incidents were first detected: internally or by outsiders

How the exam asks about it

If the question asks…The answer is usually…
Main goal of security monitoringTimely identification of incidents
Detection method that can find new attacksBehaviour- or anomaly-based detection
Effect of too many false positivesAlert fatigue; real alerts missed
Key detection metricMean time to detect
Breaches are mostly reported by outsidersDetection capability is weak

In short

  • Developing and implementing processes for timely identification of incidents is a CISM task; the faster an incident is found, the less damage it does.
  • Detection sources include SIEM correlation, EDR and network detection, cloud and identity alerts, user reports, threat intelligence and third parties.
  • Signature-based detection catches known threats; behaviour and anomaly detection can catch new ones but produce more false positives.
  • Coverage matters: critical systems, identities and cloud services must send the right logs.
  • Tuning reduces false positives, which otherwise cause alert fatigue and missed real attacks.
  • Key metric: mean time to detect (MTTD), along with detection coverage and the source of first detection.

Exam traps

  • Logs that aren't collected or reviewed detect nothing.
  • Too many false positives lead to real alerts being ignored.
  • Learning about a breach from a third party is a sign detection is weak.
  • Signature-based tools alone miss new attacks.

Slides

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CISM · Domain 4 · Detection and investigation

Security Event Detection and Monitoring Methods

How incidents are detected: monitoring sources, signature and behaviour-based detection, the role of people and third parties, and how the security manager measures and improves detection.

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