The Threat Intelligence Handbook
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The Threat Intelligence Handbook Contributors Table of Contents Foreword to the Second Edition Introduction Moving Toward a Security Intelligence Program Chapters at a Glance Helpful Icons Section 1: What Is Threat Intelligence? Chapter 1: What Is Threat Intelligence? What Have You Heard About Threat Intelligence? Why Is Threat Intelligence Important? Who Can Benefit From Threat Intelligence? Data and Information Are Not Intelligence Two Types of Threat Intelligence Operational Threat Intelligence Strategic Threat Intelligence The Role of Threat Data Feeds The Role of Private Channels and the Dark Web Chapter 2:The Threat Intelligence Lifecycle The Six Phases of the Threat Intelligence Lifecycle Direction Collection Processing Analysis Dissemination Feedback Tools and People Section 2: Applications of Threat Intelligence Chapter 3: Threat Intelligence for Security Operations Responsibilities of the SOC Team The Overwhelming Volume of Alerts Context Is King Triage requires lots of context Use case: Correlating and enriching alerts Improving the “Time to No” Beyond Triage Chapter 4: Threat Intelligence for Incident Response Continuing Challenges A skills gap Too many alerts, too little time Time to response is rising A piecemeal approach The Reactivity Problem Minimizing Reactivity in Incident Response Identification of probable threats Prioritization Strengthening Incident Response With Threat Intelligence Threat Intelligence in Action Use case: Prepare processes in advance Use case: Scope and contain incidents Use case: Remediate data exposure and stolen assets Abuse case: Half measures are worse than nothing Essential Characteristics of Threat Intelligence for Incident Response Comprehensive Relevant Contextualized Integrated Chapter 5: Threat Intelligence for Vulnerability Management The Vulnerability Problem by the Numbers Zero day does not mean top priority Time is of the essence Assess Risk Based on Exploitability Severity ratings can be misleading The Genesis of Threat Intelligence: Vulnerability Databases Exploitability versus exploitation Next week versus now Threat Intelligence and Real Risk Internal vulnerability scanning Risk milestones for vulnerabilities Understanding the adversary Sources of Intelligence Use Case: Cross-Referencing Intelligence Bridging the Risk Gaps Between Security, Operations, and Business Leadership Chapter 6: Threat Intelligence for Security Leaders Risk Management Internal data is not enough Sharpening the focus Mitigation: People, Processes, and Tools Early warnings Investment Communication Supporting Security Leaders The Security Skills Gap Intelligence to Manage Better Chapter 7: Threat Intelligence for Risk Analysis The FAIR Risk Model Measurements and transparency are key Threat Intelligence and Threat Probabilities Threat Intelligence and the Cost of Attacks Chapter 8: Threat Intelligence for Fraud Prevention Stand and Deliver! Know Your Enemy Criminal Communities and the Dark Web Gated communities A strength — and a weakness Connecting the Dots for Fraud Prevention Use case: Payment fraud Use case: Compromised data Use case: Typosquatting and fraudulent domains Chapter 9: Threat Intelligence for Reducing Third-Party Risk Third-Party Risk Looms Large Traditional Risk Assessments Fall Short Three Things to Look for in Threat Intelligence Automation and machine learning Real-time updates to risk scores Transparent risk assessments Responding to High Third-Party Risk Scores Chapter 10: Threat Intelligence for Digital Risk Protection Being Online Is Being at Risk Types of Digital Risk Uncovering Evidence of Breaches on the Web Uncovering Evidence of Brand Impersonation and Abuse Critical Qualities for Threat Intelligence Solutions Section 3: Your Threat Intelligence Program Chapter 11: Analytical Frameworks for Threat Intelligence The Lockheed Martin Cyber Kill Chain® Limitations of the Cyber Kill Chain The Diamond Model Flexibility Challenges with the Diamond Model The MITRE ATT&CK™ Framework Categories of attacker behavior Chapter 12: Your Threat Intelligence Journey Don’t Start With Threat Feeds Clarify Your Threat Intelligence Needs and Goals Answer these questions Identify teams that can benefit most from threat intelligence Key Success Factors Generating quick wins with monitoring Automating as much as possible Integrating threat intelligence with processes and infrastructure Getting expert help to nurture internal experts Start Simple and Scale Up Chapter 13: Developing the Core Threat Intelligence Team Dedicated, but Not Necessarily Separate A dedicated team is best Its location depends on your organization Core Competencies Collecting and Enriching Threat Data The human edge Additional sources Combining sources The role of intelligent machines Engaging With Threat Intelligence Communities Conclusion: Moving Toward a Security Intelligence Program Key Takeaways From the Book Appendix
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