CREST CPTIA Dumps

Analysis of Competing Hypotheses (ACH) is an analytic process designed to help an analyst or a team of analysts evaluate multiple competing hypotheses on an issue fairly and objectively. ACH assists in identifying and analyzing the evidence for and against each hypothesis, ultimately aiding in determining the most likely explanation. In the scenario where a team of threat intelligence analysts has various theories on a particular malware, ACH would be the most appropriate method to assess these competing theories systematically. ACH involves listing all possible hypotheses, collecting data and evidence, and assessing the evidence's consistency with each hypothesis. This process helps in minimizing cognitive biases and making a more informed decision on the most consistent theory.References:

Richards J. Heuer Jr., "Psychology of Intelligence Analysis," Central Intelligence Agency

"A Tradecraft Primer: Structured Analytic Techniques for Improving Intelligence Analysis," Central Intelligence Agency

Static analysis involves examining the malware's memory dumps or binary codes without executing the code. This technique is used to find traces of malware by analyzing the code to understand its purpose, functionality, and potential impact. Static analysis allows for the identification of malicious signatures, strings, or other indicators of compromise within the malware's code. This method is contrasted with dynamic analysis, which studies the malware's behavior during execution, live system analysis, which examines running systems, and intrusion analysis, which focuses on detecting and analyzing breaches.

The scenario described fits the characteristics of an Advanced Persistent Threat (APT) attack. APTs are sophisticated, stealthy, and continuous computer hacking processes often orchestratedby groups targeting a specific entity. These attackers penetrate the network through vulnerabilities, maintain access without detection, and achieve their objectives, such as data exfiltration or financial theft, over an extended period. The fact that attackers exploited a minor vulnerability, maintained access for six months, and performed lateral movements to access critical systems for fraudulent transactions highlights the strategic planning and persistence typical of APT attacks.References:Incident Handler (CREST CPTIA) certification materials discuss APTs in detail, including their methodologies, objectives, and the importance of comprehensive security strategies to detect and mitigate such threats.