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AWS Detective Investigation Workflow

Phase 1: Triage

  1. Review GuardDuty HIGH/CRITICAL findings
  2. Open Detective console → Finding Groups
  3. Identify clustered findings pointing to same entity

Phase 2: Entity Investigation

  1. Select entity (IAM user/role, EC2, IP)
  2. Review 24h behavior timeline
  3. Identify unusual API calls, new geolocations, impossible travel
  4. Check for privilege escalation patterns (CreateAccessKey, AttachPolicy)

Phase 3: Scope Assessment

  1. Trace lateral movement via AssumeRole chains
  2. Check S3 data access patterns
  3. Review VPC Flow Logs for unusual outbound connections
  4. Identify all compromised credentials

Phase 4: Correlation

  1. Map findings to MITRE ATT&CK techniques
  2. Build attack timeline from entity profiles
  3. Identify initial access vector
  4. Document indicators of compromise (IOCs)

Phase 5: Response

  1. Disable compromised credentials
  2. Revoke active sessions
  3. Isolate affected resources
  4. Preserve evidence (CloudTrail logs, flow logs)