Part III. Analytics

In the previous two sections of the book, we’ve discussed the types of data you can collect, and tools for manipulating that data. In this section, we focus on taking that data and conducting analyses on this.

Each chapter in this section focuses on a different family of mathematical and analytical techniques that can be used on data, with an emphasis on providing information that is relevant to security and operations. Chapter 11 focuses on the process of exploratory data analysis (EDA), and should be read before anything else. Chapters 12, 13, 14, and 15 are focused on constructs that can support analysis: text analysis, fumbling, volume and time analysis, and graphs. Chapters 16 and 17 discuss specific applications of data for insider threat and threat intelligence, respectively, while Chapters 18 and 19 focus on the basic problems of inventory. Finally, Chapter 20 discusses how analysis teams can work with operations floors to improve performance.

An Overview of Attacker Behavior

We need some vocabulary for talking about how attackers behave. There are a number of papers and studies on attack models that try to break the hacking process into discrete steps. These models range from relatively simple linear affairs to extremely detailed attack trees that attempt to catalog each vulnerability and exploit. I’ll start by laying out a simple but flexible model that contains steps common to a majority of attacks. These are:


The attacker scouts ...

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