Incident diagnosis and response

We understand what happened before remediation, preserve the evidence and support your containment.

Incident diagnosis

Before you remediate, understand what happened

Remediating without understanding the incident can destroy evidence and send the effort after the wrong hypothesis. Diagnosis reduces uncertainty and sets a proportionate path.

  1. 01
    Kick-off meetingWhat was detected, when, by whom, and which decisions were made.
  2. 02
    Preliminary timelineInterviews, alerts, logs and emails organized into a timeline.
  3. 03
    Asset inventoryRole, criticality, exposure and status of each affected system.
  4. 04
    Source preservationLogs, snapshots, backups and emails before they are overwritten.
  5. 05
    Technical and impact reviewIndicators of compromise, persistence, lateral movement and severity.
  6. 06
    Recommended pathForensics, consulting, or process and technology assurance.

Ransomware

Beyond the encrypted files: entry vector, accounts used, lateral movement and possible prior exfiltration for double extortion.

Typical path · forensics + hardening

Data leak

Whether data was accessed, copied or published, and whether the source is internal, a vendor or a misconfigured repository.

Typical path · forensics or cloud review

Impersonation

Look-alike domains, compromised accounts or bank-account change fraud. Review of SPF, DKIM, DMARC and forwarding rules.

Typical path · forensics or brand protection

Contact

Let’s talk about your case

We respond confidentially. If this is an ongoing incident, say so in the form and we will prioritize your case.

Forensic laboratorylab@antifraude.io
OfficesMiami, FL · Bogotá, Colombia

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