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Standards and Framework References - Incident Triage

NIST SP 800-61 Rev. 3 - Incident Triage Alignment

  • Detect (DE): Alert analysis and triage
    • DE.AE-02: Potentially adverse events are analyzed to better understand associated activities
    • DE.AE-03: Information is correlated from multiple sources
    • DE.AE-04: The estimated impact and scope of adverse events is understood
  • Respond (RS): Incident classification and escalation
    • RS.AN-03: Analysis performed to establish awareness of incident scope
    • RS.CO-02: Incidents reported consistent with established criteria

SANS PICERL - Identification Phase

  • Phase 2 focuses on detecting and validating security events
  • Triage determines if an event qualifies as an incident
  • Key activities: alert validation, initial scoping, severity assignment
  • Triage SLAs: P1 <15 min, P2 <30 min, P3 <1 hour, P4 <4 hours

NIST Severity Classification (SP 800-61 Rev. 2, Table 3-2)

Category Definition Examples
CAT 1 - Unauthorized Access Individual gains access without permission Compromised credentials, privilege escalation
CAT 2 - Denial of Service Disruption of service availability DDoS, resource exhaustion
CAT 3 - Malicious Code Infection by malware Virus, worm, trojan, ransomware
CAT 4 - Improper Usage Violation of acceptable use policy Unauthorized software, policy breach
CAT 5 - Scans/Probes Reconnaissance activity Port scans, vulnerability scans
CAT 6 - Investigation Unconfirmed suspicious activity Anomalous behavior under review

MITRE ATT&CK - Triage Technique Mapping

  • Map observed techniques to ATT&CK framework during triage
  • Technique identification helps select appropriate playbook
  • Tactic identification reveals attacker's current phase
  • Reference: https://attack.mitre.org/

FIRST CSIRT Services Framework

US-CERT Federal Incident Reporting Guidelines