How to Build an Incident Response Playbook

5 Minute Read

 

Having an incident response playbook is essential to helping your enterprise investigate and respond to data breaches. But what is it exactly, how do you build one and why do you need one?

What is an Incident Response Playbook?

An incident response playbook is a set of rules that describes at least one action to be executed with input data and triggered by one or more events. It is a critical component of cybersecurity — especially in relation to security automation platforms and security orchestration, automation and response (SOAR) solutions. It’s meant to represent a basic security process in a generalized way that can be used across a variety of enterprises.

At its core, an incident response playbook outlines not just one, but a series of actions to be executed in response to specific input data or triggered by various events. This playbook acts as a critical cornerstone in the realm of cybersecurity, particularly in the context of security automation platforms and the broader domain of Security Orchestration, Automation, and Response (SOAR) solutions. What sets a security incident response playbook apart is its ability to distill complex incident response processes into a generalized, yet highly adaptable framework. This framework is intentionally designed to be flexible and applicable across diverse enterprises, irrespective of their size or industry.

Key Component of an Incident Response Playbook

According to IACD, Incident response playbooks “bridge the gap between an organization’s policies and procedures and a security automation [solution].” While an incident response plan highlights overall roles and communication requirements, a playbook tells you what actions to take for threats. Time is of the essence when a threat occurs. It’s critical to eliminate unnecessary steps and information from the incident response process.

Incident response playbooks (IR playbooks) can be shared across organizations and include common components, such as:

  • Initiating condition: The first event of the playbook triggers the rest of the steps. It’s often the security issue addressed by the entire playbook.
  • Process steps: This includes all major activations organizations should conduct to satisfy the policies and procedures triggered by the initiating condition. This is the core component of an IR playbook and includes key steps like generating response actions, authorizing responses, quarantining, etc. These steps typically encourage future automation (with human oversight), even if the organization does not currently have those capabilities.
  • Best practices and local policies: These are dependent on your specific industry. It includes activities that may be conducted in addition to the core process steps.
  • End state: This is the end goal of the incident response playbook. It is the desired outcome based on the initiating condition that represents the playbook’s completion.
  • Relation to governance and regulatory requirements: This component relates key process steps to those required for various compliance and regulatory laws.

How to Build an Incident Response Playbook

Here are the steps the IACD recommends following to construct an incident response playbook:

  1. Identify the initiating condition.
  2. List all possible actions that could occur in response to the initiating condition.
  3. Categorize all possible actions into: “required” when must occur to mitigate the threat, or “optional” when considered more of a best practice.
  4. Build the playbook process order using only the “required” elements determined in step 3.
  5. Determine if steps from the “optional” category can be grouped by activity or function (e.g., monitoring, enriching, responding, verifying, or mitigating).
  6. Modify the process created in step 4 to indicate where any optional processes would occur.
  7. Insert the categorized optional actions into the options box below the process steps box.
  8. Identify the end state or another initiating condition to another playbook.
  9. List the regulatory laws and requirements that the playbook satisfies.

When to Use An Incident Response Playbook

An incident response playbook is a valuable resource that should be utilized strategically in response to a spectrum of cybersecurity incidents. Its role extends beyond just major breaches to encompass a wide range of scenarios where a structured and efficient response is essential. Here are some key instances when deploying a security incident response playbook is highly advantageous:

  • Ransomware Attacks: Incident response playbooks are indispensable when dealing with ransomware attacks, where immediate and coordinated actions are crucial to prevent data loss and mitigate financial and operational risks. Playbooks guide the organization on ransomware containment, communication protocols, and potential decryption procedures.
  • Phishing Attacks: In the event of phishing attacks, where deceptive emails or communication attempts can compromise sensitive information, an IR playbook provides clear steps for incident handlers. These steps may include identifying compromised accounts, quarantining malicious emails, and informing affected users.
  • Malware Infections: Incident response playbooks are vital when malware infiltrates an organization’s systems. They outline procedures for isolating infected devices, conducting malware analysis, and implementing remediation steps, which are essential for preventing further spread and damage.
  • Compromised Applications: When an organization’s applications are compromised or vulnerabilities are exploited, IR playbooks come into play to swiftly address the issue. They may guide the process of isolating affected applications, patching vulnerabilities, and conducting security assessments.
  • Distributed Denial of Service (DDoS) Attacks: DDoS attacks can disrupt online services and impact customer experience. Playbooks provide a structured approach for handling DDoS incidents, including traffic analysis, traffic diversion, and communication strategies to maintain service availability.
  • Insider Threats: IR Playbooks are also useful in scenarios involving insider threats, where employees or insiders intentionally or unintentionally compromise security. They help organizations investigate the incident, mitigate risks, and implement measures to prevent future insider threats.
  • Incident Triage: Beyond specific attack types, security incident response playbooks can be used for general incident triage. They assist in determining the severity of an incident, activating appropriate response teams, and initiating containment measures.
  • Continuous Improvement: Additionally, IR playbooks can be employed for continuous improvement efforts in cybersecurity. Regularly reviewing and refining playbooks ensures that they stay up-to-date with evolving threats and technologies.

Incident Response Playbook Template: Phishing

The following is a template of a phishing playbook that an organization may utilize:

Incident Response Automation

An automated incident response solution provides your organization with the tools to model and automate manual and time-consuming response processes.

Tasks that can be automated with security automation, orchestration and response (SOAR) include:

  • Reviewing and analyzing threat intelligence sources
  • Investigating incidents involving log gathering and analysis
  • Updating tickets
  • Gathering metrics and creating reports
  • Sending email alerts
  • Resolving alerts

Every automated step can save minutes for each alert, saving time and improving your organization’s incident response.

Incident response automation and SOAR playbooks allow your organization to handle more threats in the same amount of time. Plus, by automating responses, your cybersecurity team can focus their training and skills on serious threats instead of mundane tasks. This force multiplier has the additional positive effect of increasing morale and reducing analyst burnout.

Gartner: Create a SOC Target Operating Model to Drive Success

‘Security and risk management leaders often struggle to convey the business value of their security operations centers to nonsecurity leaders, resulting in reduced investment, poor collaboration and eroding support…’ — Access this Gartner SOC Operating Model report – courtesy of Swimlane.

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