The role of digital forensics

There is a misconception that is often held by people unfamiliar with the realm of incident response. This misconception is that incident response is merely a digital forensics issue. As a result, they will often conflate the two terms. While digital forensics is a critical component of incident response (and for this reason we have included a number of chapters in this book to address digital forensics), there is more to addressing an incident than examining hard drives. It is best to think of forensics as a supporting function of the overall incident response process. Digital forensics serves as the mechanism for understanding the technical aspects of the incident, potentially identifying the root cause, and discovering unidentified access or other malicious activity. For example, some incidents such as Denial of Service (DoS) attacks will require little to no forensic work. On the other hand, a network intrusion involving the compromise of an internal server and Command and Control (C2) traffic leaving the network will require extensive examination of logs, traffic analysis, and examination of memory. From this analysis the root cause may be derived. In both cases, the impacted organization would be able to connect with the incident, but forensics plays a much more important role in the latter case.

Incident response is an information security function that uses the methodologies, tools, and techniques of digital forensics but goes beyond what digital forensics provides by addressing additional elements. These elements include containing possible malware or other exploits, identifying and remediating vulnerabilities, and managing various technical and non-technical personnel. Some incidents may require the analysis of host-based evidence or memory, others may only require a firewall log review but, in each, the responders will follow the incident response process.

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