CySA+ CS0-002 Exam Topics Notes

*** Many of the un-linked topics (from 2.3 onwards) are from CompTIA CySA+ Study

Guide by Mike Chapple and David Seidl & CCNA Cyber Ops SECFND 210-250 Official
Cert Guide by Omar Santos, Joseph Muniz and Stefano de Crescenzo ***
*** Also check out https://cheatsheetseries.owasp.org from OWASP on many of the
topics in 1.7 ***

1.0 Threat and Vulnerability Management

1.1 Explain the importance of threat data and intelligence
- Intelligence sources:
- Open-source intelligence
- Proprietary/closed-source intelligence
- Timeliness
- Relevancy
- Accuracy
- Confidence levels
- Indicator management:
- STIX
- TAXII
- OpenIOC
- Threat classification:
- Known threat vs unknown threat
- Zero-day
- APT
- Threat actors:
- Nation-state
- Hacktivist
- Organised crime
- Insider threat:
- Intentional
- Unintentional
- Intelligence cycle:
- Requirements
- Collection
- Analysis
- Dissemination
- Feedback
- Commodity malware
- Information sharing and analysis communities:
- Healthcare
- Financial
- Aviation
- Government
- Critical infrastructure
1.2 Given a scenario, utilise threat intelligence to support organisational security
- Attack frameworks:
- MITRE ATT&CK
- The Diamond Model of Intrusion Analysis
- Kill chain
- Threat research:
- Reputational
- Behavioural
- IOC
- CVSS
- Threat modelling methodologies:
- Adversary capability
- Total attack surface
- Attack vector
- Impact
- Likelihood
- Threat intelligence sharing with supported functions
- Incident response
- Vulnerability management
- Risk management
- Security engineering
- Detection and monitoring
1.3 Given a scenario, perform vulnerability management activities
- Vulnerability identification:
- Asset criticality
- Active vs passive scanning
- Mapping/enumeration
- Validation:
- True positive
- False positive
- True negative
- False negative
- Remediation/mitigation:
- Configuration baseline
- Patching
- Hardening
- Compensating controls
- Risk acceptance
- Verification of mitigation
- Scanning parameters and criteria:
- Risks associated with scanning activities
- Vulnerability feed
- Scope
- Credentialed vs non-credentialed
- Server-based vs agent-based
- Internal vs external
- Special considerations:
 - Types of data
- Technical constraints
- Workflow
- Sensitivity levels
- Regulatory requirements
- Segmentation
- IPS, IDS, and firewall settings
- Inhibitors to remediation:
- MOU
- SLA
- Organisational governance
- Business process interruption
- Degrading functionality
- Legacy systems
- Proprietary systems
1.4 Given a scenario, analyse the output from common vulnerability assessment tools
- Web application scanner:
- OWASP ZAP
- Burp suite
- Nikto
- Arachni: https://www.arachni-scanner.com
- Infrastructure vulnerability scanner:
- Nessus
- OpenVAS
- Qualys
- Software assessment tools and techniques:
- Static analysis
- Dynamic analysis
- Reverse engineering
- Fuzzing
- Enumeration:
- Nmap: https://nmap.org
- hping: http://www.hping.org
- Active vs passive
- Responder: https://github.com/SpiderLabs/Responder
- Wireless assessment tools:
- Aircrack-ng: https://www.aircrack-ng.org
- Reaver: https://tools.kali.org/wireless-attacks/reaver
- oclHashcat: https://hashcat.net/wiki/doku.php?id=oclhashcat
- Cloud infrastructure assessment tools:
- ScoutSuite: https://github.com/nccgroup/ScoutSuite
- Prowler: https://github.com/toniblyx/prowler
- Pacu: https://github.com/RhinoSecurityLabs/pacu
1.5 Explain the threats and vulnerabilities associated with specialised technology
- Mobile
- IoT
- Embedded
 - RTOS
- SoC
- FPGA
- Physical access control
- Building automation systems
- Vehicles and drones:
- CAN bus
- Workflow and process automation systems
- ICS
- SCADA:
- Modbus
1.6 Explain the threats and vulnerabilities associated with operating in the cloud
- Cloud service models:
- SaaS
- PaaS
- IaaS
- Cloud deployment models:
- Public
- Private
- Community
- Hybrid
- FaaS/serverless architecture
- IaC
- Insecure API
- Improper key management
- Unprotected storage
- Logging and monitoring:
- Insufficient logging and monitoring
- Inability to access
1.7 Given a scenario, implement controls to mitigate attacks and software vulnerabilities
https://cheatsheetseries.owasp.org
- Attack types:
- XML attack
- SQL injection
- Overflow attack:
- Buffer
- Integer
- Heap
- Remote code execution
- Directory traversal
- Privilege escalation
- Password spraying
- Credential stuffing
- Impersonation
- Man-in-the-middle attack
- Session hijacking
- Rootkit
 - Cross-site scripting:
- Reflected
- Persistent
- DOM
- Vulnerabilities:
- Improper error handling
- Dereferencing
- Insecure object reference
- Race condition
- Broken authentication
- Sensitive data exposure
- Insecure components
- Insufficient logging and monitoring
- Weak or default configurations
- Use of insecure functions:
- strcpy

2.0 Software and Systems Security

2.1 Given a scenario, apply security solutions for infrastructure management
- Cloud vs on-premises
- Asset management:
- Asset tagging
- Segmentation:
- Physical
- Virtual
- Jumpbox
- System isolation:
- Air gap
- Network architecture:
- Physical
- Software-defined
- VPC
- VPN
- Serverless
- Change management
- Virtualisation:
- VDI
- Containerisation
- Identity and access management:
- Privilege management
- MFA
- SSO
- Federation
- Role-based
- Attribute-based
- Mandatory
- Manual review
 - CASB
- Honeypot
- Monitoring and logging
- Encryption
- Certificate management
- Active defense
2.2 Explain software assurance best practices
- Platforms:
- Mobile
- Web application
- Client/server
- Embedded
- SoC
- Firmware
- SDLC integration
- DevSecOps
- Software assessment methods:
- User acceptance testing
- Stress test application
- Security regression testing
- Code review
- Secure coding best practices:
- Input validation
- Output encoding
- Session management
- Authentication
- Data protection
- Parameterised queries
- Static analysis tools
- Dynamic analysis tools
- Formal methods for verification of critical software
- Service-oriented architecture:
- SAML
- SOAP
- REST
- Microservices
2.3 Explain hardware assurance best practices
- Hardware root of trust:
- TPM: https://security.stackexchange.com/questions/88744/what-are-the-differences-
between-tpm-and-hsm
- HSM: https://security.stackexchange.com/questions/88744/what-are-the-differences-
between-tpm-and-hsm
- eFuse: https://en.wikipedia.org/wiki/IBM_eFUSE
- UEFI: https://www.makeuseof.com/tag/what-is-uefi-and-how-does-it-keep-you-more-
secure/
- Trusted foundry: https://en.wikipedia.org/wiki/Trusted_Foundry_Program
- Secure processing:
 - Trusted execution: https://en.wikipedia.org/wiki/Trusted_Execution_Technology
- Secure enclave: https://www.howtogeek.com/339705/what-is-apples-secure-enclave-
and-how-does-it-protect-my-iphone-or-mac/
- Processor security extensions: http://infocenter.arm.com/help/index.jsp?topic=/
com.arm.doc.ddi0344k/Beidagja.html
- Atomic execution: https://en.wikipedia.org/wiki/Thread_safety
- Anti-tamper: https://en.wikipedia.org/wiki/Tamperproofing
- Self-encrypting drive: https://www.computerweekly.com/feature/Self-encrypting-drives-
SED-the-best-kept-secret-in-hard-drive-encryption-security
- Trusted firmware updates: https://github.com/ARM-software/arm-trusted-
firmware/blob/master/docs/components/firmware-update.rst
- Measured boot and attestation: https://forums.juniper.net/t5/Security/What-s-the-
Difference-between-Secure-Boot-and-Measured-Boot/ba-p/281251
https://seclab.stanford.edu/pcl/cs259/projects/cs259_final_lavina_jayesh/CS259_report_la
vina_jayesh.pdf
- Bus encryption: https://en.wikipedia.org/wiki/Bus_encryption

3.0 Security Operations and Monitoring

3.1 Given a scenario, analyse data as part of security monitoring activities
- Heuristics:
- Trend analysis:
- Endpoint:
- Malware:
- Reverse engineering:
- Memory
- System and application behaviour:
- Known-good behaviour
- Anomalous behaviour
- Exploit techniques: https://www.sophos.com/en-us/medialibrary/Gated-Assets/white-
papers/Sophos-Comprehensive-Exploit-Prevention-wpna.pdf
- File system
- UEBA: https://digitalguardian.com/blog/what-user-and-entity-behavior-analytics-
definition-ueba-benefits-how-it-works-and-more
- Network:
- URL and DNS analysis:
- Dynamically generated algorithms:
https://en.wikipedia.org/wiki/Domain_generation_algorithm
- Flow analysis
- Packet and protocol analysis:
- Malware:
https://isc.sans.edu/forums/diary/Packet+Analysis+Where+do+you+start/22001/
- Log review:
- Event logs
- Syslog:
- Firewall logs: https://www.manageengine.com/products/firewall/firewall-logs.html
- WAF: https://docs.aws.amazon.com/waf/latest/developerguide/waf-incident-
response.html
 - Proxy: https://www.vanimpe.eu/2016/10/21/proxy-server-logs-incident-response/
- IDS/IPS: https://www.manageengine.com/products/eventlog/ids-ips-monitoring-
reporting.html
- Impact analysis:
- Organisation impact vs localised impact
- Immediate vs total
- SIEM review:
- Rule writing: https://www.exabeam.com/siem/siem-threat-detection-rules-or-models/
- Known-bad IP: https://ipremoval.sms.symantec.com
- Dashboard: https://logz.io/blog/siem-dashboard-aws-elk-stack/
- Query writing:
- String search: https://docs.microsoft.com/en-us/azure/azure-monitor/log-query/search-
queries
- Script: https://devblogs.microsoft.com/scripting/event-log-queries-using-powershell/
- Piping: https://docs.microsoft.com/en-us/azure/azure-monitor/log-query/get-started-
queries
- E-mail analysis:
- Malicious payload: https://www.proofpoint.com/au/threat-reference/malicious-email-
attachments
- DKIM: https://www.dmarcanalyzer.com/dkim/
- DMARC: https://www.sparkpost.com/resources/email-explained/dmarc-explained/
- SPF: https://www.dmarcanalyzer.com/spf/
- Phishing:
https://drive.google.com/file/d/1du2MhdvEDW6pWijVc976CV3cRtUeS9y5/view
- Forwarding: https://logrhythm.com/blog/detecting-and-preventing-auto-forwarding-
and-phishing-attacks-in-office-365/
- Digital signature: https://support.office.com/en-us/article/secure-messages-by-using-a-
digital-signature-549ca2f1-a68f-4366-85fa-b3f4b5856fc6
- E-mail signature block: https://en.m.wikipedia.org/wiki/Signature_block
- Embedded links: https://www.websense.com/content/support/library/email/v85/
email_help/url_analysis.aspx
- Impersonation: https://blog.ironbastion.com.au/email-impersonation-scams-phishing-
what-your-staff-can-do/
- Header: https://mlhale.github.io/nebraska-gencyber-modules/phishing/email-
headeranalysis/#email-headers
3.2 Given a scenario, implement configuration changes to existing controls to improve
security
- Permissions
- Whitelisting: https://techterms.com/definition/whitelist
- Blacklisting: https://blog.finjan.com/blacklisting-vs-whitelisting-understanding-the-
security-benefits-of-each/
- Firewall: https://computer.howstuffworks.com/firewall2.htm
- IPS rules: https://help.fortinet.com/cli/fos50hlp/56/Content/FortiOS/fortiOS-cli-ref-
56/config/ips/rule.htm
- DLP: https://digitalguardian.com/blog/what-data-loss-prevention-dlp-definition-data-
loss-prevention
 - EDR: https://www.crowdstrike.com/epp-101/what-is-endpoint-detection-and-response-
edr/
- NAC
- Sinkholing
- Malware signatures:
- Development/rule writing: https://insights.sei.cmu.edu/sei_blog/2012/11/writing-
effective-yara-signatures-to-identify-malware.html
- Sandboxing
- Port security
3.3 Explain the importance of proactive threat hunting
- Establishing a hypothesis:
https://resources.infosecinstitute.com/category/enterprise/threat-hunting/threat-hunting-
process/threat-hunting-methodologies/ - gref
- Profiling threat actors and activities: https://cis.verint.com/2019/10/15/how-threat-
actor-profiling-enhances-security-resilience-part-1/
- Threat hunting tactics:
- Executable process analysis: https://niiconsulting.com/checkmate/2017/08/threat-
hunting-for-masquerading-windows-processes/
- Reducing the attack surface area: https://www.securitymagazine.com/articles/89283-
ways-to-reduce-your-attack-surface
- Bundling critical assets: https://www.dummies.com/business/accounting/auditing/what-
does-it-mean-to-bundle-assets/ (although this refers to the financial assets, the concepts
can be applicable to security as well)
- Attack vectors: https://searchsecurity.techtarget.com/definition/attack-vector
- Integrated intelligence: https://integratedintelsolutions.com/what-we-do/integrated-
intelligence/
- Improved detection capabilities: https://blog.gigamon.com/2018/09/27/how-threat-
hunting-can-evolve-your-detection-capabilities/
3.4 Compare and contrast automation concepts and technologies
- Workflow orchestration: https://www.bmc.com/blogs/workflow-orchestration/
- Scripting: https://www.papercut.com/support/resources/manuals/ng-
mf/common/topics/customize-scripting.html
- API integration: https://www.hcltech.com/technology-qa/what-is-api-integration
- Automated malware signature creation: https://patents.google.com/patent
/US8201244B2/en
- Data enrichment: https://www.securonix.com/data-enrichment-the-key-ingredient-for-
siem-success/
- Threat feed combination: https://www.exabeam.com/siem/threat-intelligence-feeds/
- Machine learning: https://www.cisco.com/c/en/us/products/security/machine-learning-
security.html#~how-ml-helps-security
- Use of automation protocols and standards:
- SCAP
- Continuous integration
- Continuous deployment/delivery

4.0 Incident Response

4.1 Explain the importance of the incident response process
 - Communication plan:
- Limiting communication to trusted parties:
https://searchsecurity.techtarget.com/tip/Incident-response-How-to-implement-a-
communication-plan
- Disclosing based on regulatory/legislative requirements:
https://www.oaic.gov.au/privacy/notifiable-data-breaches/
- Preventing inadvertent release of information
- Using a secure method of communication: https://www.riskmanagement
monitor.com/secure-messaging-in-incident-response-and-business-continuity/
- Reporting requirements: https://thycotic.com/company/blog/2019/03/19/cyber-
security-incident-response-reporting-process/
- Response coordination with relevant entities:
- Legal
- Human resources
- Public relations
- Internal and external: https://www.securitymagazine.com/articles/78810-incident-
response-communication-is-key-1
- Law enforcement
- Senior leadership
- Regulatory bodies: https://www.sans.org/reading-room/whitepapers/
legal/paper/37487
- Factors contributing to data criticality:
- PII: https://www.getfilecloud.com/blog/2015/03/what-is-pii-and-phi-why-is-it-
important/#.XfdSvC2B1TY
- PHI: https://www.getfilecloud.com/blog/2015/03/what-is-pii-and-phi-why-is-it-
important/#.XfdSvC2B1TY
- SPI: https://www.boldonjames.com/blog/gdpr-effective-approaches/
- High value asset: https://www.cisa.gov/sites/default/files/publications/CISAInsights-
Cyber-SecureHighValueAssets_S508C.pdf
- Financial information: https://definitions.uslegal.com/f/financial-information/
- Intellectual property: https://www.ipaustralia.gov.au/understanding-ip
- Corporate information: https://www.lawinsider.com/dictionary/corporate-information
4.2 Given a scenario, apply the appropriate incident response procedure
- Preparation:
- Training: https://digitalguardian.com/blog/five-steps-incident-response
- Testing: https://www.securitymetrics.com/blog/6-phases-incident-response-plan
- Documentation of procedures
- Detection and analysis:
- Characteristics contributing to severity level classification
- Downtime
- Recovery time
- Data integrity
- Economic
- System process criticality: https://www.nist.gov/publications/criticality-analysis-
process-model
- Reverse engineering
- Data correlation
 - Containment:
- Segmentation
- Isolation
- Eradication and recovery:
- Vulnerability mitigation
- Sanitisation: https://clarabyte.com/blogs/news/what-is-media-sanitization
- Reconstruction/reimaging
- Secure disposal: https://advisera.com/27001academy/blog/2018/10/22/5-practical-tips-
for-media-disposal-according-to-iso-27001/
- Patching
- Restoration of permissions
- Reconstitution of resources: https://blogs.getcertifiedgetahead.com/implementing-
incident-response-procedures/
- Restoration of capabilities and services: https://www.sans.org/reading-
room/whitepapers/incident/incident-handlers-handbook-33901
- Verification of logging/communication to security monitoring: https://www.
manageengine.com.au/products/service-desk/itil-incident-management-guide.html
- Post-incident activities:
- Evidence retention
- Lessons learned report
- Change control process
- Incident response plan update
- Incident summary report
- IOC generation: https://www.projectsharp.org/2019/07/04/incident-response-and-ioc/
- Monitoring: https://www.secpod.com/blog/the-need-for-continuous-monitoring-and-
incident-response/
4.3 Given an incident, analyse potential indicators of compromise
- Network-related:
- Bandwidth consumption
- Beaconing
- Irregular peer-to-peer communication
- Rogue device on the network
- Scan/sweep
- Unusual traffic spike
- Common protocol over non-standard port: https://security.stackexchange.com
/questions/185503/what-are-non-standard-ports-and-protocols
- Host-related:
- Processor consumption
- Memory consumption
- Drive capacity consumption
- Unauthorised software
- Malicious process
- Unauthorised change
- Unauthorised privilege
- Data exfiltration
- Abnormal OS process behaviour: https://www.sans.org/security-resources/posters/dfir-
find-evil/35/download
 - File system change or anomaly: https://www.symantec.com/connect/articles/incident-
response-tools-unix-part-two-file-system-tools
- Registry change or anomaly: https://www.sans.org/security-resources/posters/dfir-find-
evil/35/download
- Unauthorised scheduled task: https://blog.malwarebytes.com/cybercrime/2015
/03/scheduled-tasks/
https://www.csoonline.com/article/3373498/how-to-audit-windows-task-scheduler-for-
cyber-attack-activity.html
- Application-related:
- Anomalous activity
- Introduction of new accounts
- Unexpected output
- Unexpected outbound communication
- Service interruption
- Application log
4.4 Given a scenario, utilise basic digital forensics techniques
- Network:
- Wireshark
- tcpdump
- Endpoint:
- Disk
- Memory
- Mobile
- Cloud
- Virtualisation: https://www.astroarch.com/tvp_strategy/virtualization-forensics-how-
different-is-it-5126/
https://resources.infosecinstitute.com/category/computerforensics/introduction/areas-of-
study/digital-forensics/forensic-issues-with-virtual-systems/#gref
- Legal hold: https://www.logikcull.com/guide/legal-holds-data-preservation
- Procedures
- Hashing:
- Changes to binaries
- Carving: http://www.forensicexplorer.com/data-carve.php
- Data acquisition

5.0 Compliance and Assessment

5.1 Understand the importance of data privacy and protection
- Privacy vs security: https://us.norton.com/internetsecurity-privacy-privacy-vs-security-
whats-the-difference.html
- Non-technical controls:
- Classification
- Ownership
- Retention
- Data types
- Retention standards:
https://assets.kpmg/content/dam/kpmg/nl/pdf/2018/advisory/data-retention.pdf
- Confidentiality: https://www1.udel.edu/security/data/confidentiality.html
 - Legal requirements: https://en.wikipedia.org/wiki/Privacy_law#United_States
- Data sovereignty: https://rgtechnologies.com.au/resources/data-sovereignty/
- Data minimisation: https://www.experian.co.uk/business/glossary/data-minimisation/
- Purpose limitation: https://iapp.org/news/a/on-the-death-of-purpose-limitation/
- NDA: https://www.ipaustralia.gov.au/ip-for-digital-business/idea/non-disclosure-
agreements
- Technical controls:
- Encryption: https://digitalguardian.com/blog/what-data-encryption
- DLP
- Data masking: https://searchsecurity.techtarget.com/definition/data-masking
- Deidentification: https://www.truevault.com/resources/developer/what-is-data-de-
identification
- Tokenisation: https://www.tokenex.com/about/what-is-tokenization
- DRM:
- Watermarking: https://en.wikipedia.org/wiki/Digital_rights_management#Watermarks
https://www.locklizard.com/document-security-blog/document-security-watermark/
- Geographic access requirements
- Access controls
5.2 Given a scenario, apply security concepts in support of organisational risk mitigation
- Business impact analysis: https://resources.infosecinstitute.com/category/certifications-
training/securityplus/sec-domains/risk-management-in-security/business-impact-analysis-
concepts/#gref
- Risk identification process: https://www.mitre.org/publications/systems-engineering-
guide/acquisition-systems-engineering/risk-management/risk-identification
- Risk calculation:
- Probability
- Magnitude
- Communication of risk factors: https://www.isaca.org/Journal/archives/2010/Volume-
1/Pages/Performing-a-Security-Risk-Assessment1.aspx
- Risk prioritisation:
- Security controls: https://www.project-risk-manager.com/blog/risk-prioritisation/
- Engineering tradeoffs: https://risk-engineering.org/risk-management/
- Systems assessment
- Documented compensating controls
- Training and exercises:
- Red team
- Blue team
- White team
- Tabletop exercise: https://www.csoonline.com/article/2838365/planning-for-a-security-
emergency-from-the-tabletop-down.html
- Supply chain assessment:
- Vendor due diligence: https://rfp360.com/vendor-due-diligence/
- Hardware source authenticity
5.3 Explain the importance of frameworks, policies, procedures, and controls
- Frameworks:
- Risk-based
- Prescriptive
 - Policies and procedures:
- Code of conduct/ethics: https://s21.q4cdn.com/798735247/files/doc_downloads/
corporate_governance/Code-of-Conduct-Policy.pdf
- AUP
- Password policy
- Data ownership
- Data retention
- Account management
- Continuous monitoring
- Work product retention: https://www.nfib.com/Portals/0/PDF/AllUsers/legal/guides/
document-retention-policy-guide-nfib.pdf
- Control types:
- Managerial
- Operational
- Technical
- Preventative
- Detective
- Responsive
- Corrective
- Audits and assessments:
- Regulatory
- Compliance