Incident Impact Analysis


Categorizing Incidents

  • Damage incurred during an incident can include:
    • Damage to data integrity and information system resources
    • Unauthorized changes and configuration of data or information systems
    • Theft of data or resources
    • Disclosure of confidential or sensitive data
    • Interruption of services and system downtime

After detecting an incident, a triage process should classify the incident based on an established classification framework.

  • can categorize by:
    • impact
      • defines incident categories by severity
      • e.g., emergency, significant, moderate, low
    • taxonomy
      •  defines incident categories by types
      • e.g., worm outbreak, phishing attempt, DDoS, account compromise, internal privilege abuse
      • includes subcategories
        • e.g., attack vectors, threat actor type, etc.

Impact Analysis

Impact analysis is the process of assessing what costs are associated with an incident.

  • considers the scale of an incident
    • by number of systems affected
    • or percentage of users affected by unavailability
  • benefits from previous risk assessments and business impact assessments
  • can approach impact analysis by comparing various categories of impact

Organization Impact vs. Local Impact

  • can assess impact by the scope of an incident
  • localized impact means that the scope is limited to a single department, small user group, or one or two systems
  • organization impact is one that affects mission essential functions
    • meaning that the organization cannot operate as intended
  • duration of the impact will have a substantial effect on costs
  • scope and duration of an event might not be obvious
    • reevaluate the impact as new facts emerge
  • escalate response procedures if the scope or duration seem likely to expand

Immediate versus Total Impact

Immediate impact refers to direct costs incurred because of an incident.

  • e.g., downtime, asset damage, fees, penalties, etc.

Total impact relates to costs that arise following the incident.

  • e.g., damage to the company’s reputation and brand value