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Investigation covers the forensic analysis of cyber incidents, helping determine how attacks occurred, what was affected, and which evidence supports response.

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Investigation is the systematic examination of an event, claim, or suspected activity to establish what happened, when it happened, and who or what was involved. In information security, it commonly covers suspected intrusions, misuse of accounts, data exposure, fraud, and control failures. Investigators reconstruct an event from sources such as authentication records, endpoint artifacts, network telemetry, cloud logs, and disk or memory images, then determine the affected systems, data, and attack path.

Reliable investigations depend on preserving evidence without altering it, recording its provenance, and separating confirmed facts from assumptions. Findings can guide containment and recovery, reveal vulnerabilities that require remediation, and provide threat intelligence about tools or techniques used against an organization. Privacy and legal requirements may restrict what data can be collected or shared, while weak logging, short retention, or uncontrolled access can leave important questions unanswered and undermine any disciplinary, regulatory, or judicial action.

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Several domain names tied to Genesis Market, a bustling cybercrime store that sold access to passwords and other data stolen from millions of computers infected with malicious software, were seized by the Federal Bureau of Investigation (FBI) today. Sources tell KrebsOnsecurity the domain seizures coincided with "dozens" of arrests in the United States and abroad targeting those who allegedly operated the service, as well as suppliers who continuously fed Genesis Market with freshly-stolen data.

Trend Micro Research, News and Perspectives 3 years, 3 months ago

Unpacking the Structure of Modern Cybercrime Organizations

We examine three differently sized criminal groups to know how they compare to similarly sized legitimate businesses in terms of how they are organized. We also discuss how threat researchers can use their knowledge of the size and structure of a target criminal organization to aid their investigation.