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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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Multiple threat actors, including LockBit ransomware affiliates, are actively exploiting a recently disclosed critical security flaw in Citrix NetScaler application delivery control (ADC) and Gateway appliances to obtain initial access to target environments

Bank Info Security 2 years, 7 months ago

FTC Votes to Enhance and Expand AI Investigation Processes

FTC Approves Use of Subpoena-Like Compulsory Measure For AI-Related ProbesThe Federal Trade Commission voted unanimously to approve the use of civil investigative demands for investigations related to the use of artificial intelligence, after a White House executive order on AI tasked the commission with policing competition and protecting consumers.

Bank Info Security 2 years, 7 months ago

Binance Chief Resigns in Money Laundering Plea Deal

World's Largest Cryptocurrency Exchange Will Pay $4.3 BillionBinance Chief Executive Changpeng Zhao will plead guilty to violating anti-money laundering statutes in U.S. federal court in a settlement ending an investigation into illicit transactions at the world's largest cryptocurrency exchange. The company will pay $4.3 billion in fines and forfeiture.