PCI Forensic Investigator (PFI)

Training Description: PCI Forensic Investigator (PFI)

Course Overview

The PCI Forensic Investigator (PFI) training is designed for cybersecurity professionals and digital investigators who want to gain expertise in identifying, analyzing, and managing data breaches related to card payments. This training covers the methodologies and best practices for investigating security incidents in accordance with PCI DSS requirements. By taking this course, you will learn how to conduct thorough investigations following security breaches that affect payment card data and assist organizations in responding to data breaches.

Training Objectives

• Understand the roles and responsibilities of a PCI Forensic Investigator (PFI) in the context of card payment data breaches.
• Learn digital investigation techniques and tools used to analyze attacks and compromises in payment systems.
• Master the management of investigations in compliance with PCI DSS requirements, including notification, documentation, and remediation processes.
• Identify the causes of security breaches and take appropriate actions to minimize future risks.
• Learn how to provide reports and recommendations after investigations while maintaining PCI compliance.

Training Program

1. Introduction to PCI Security Investigation

• What is a PCI Forensic Investigator (PFI) and what is their role in payment card data breaches?
• Overview of PCI DSS and its importance in securing payment information.
• Overview of PCI requirements for security investigations and the responsibilities of a PCI forensic investigator.

2. Fundamentals of Digital Investigation

• Introduction to digital investigation and evidence collection techniques.
• Identifying security incidents in payment environments.
• Recovering critical data while preserving evidence integrity.

3. PCI Requirements and Response to Data Breaches

• Investigation process after a data breach, according to PCI requirements.
• How to initiate a PCI investigation, assess damage, and collect evidence.
• Identifying compromised systems and isolating affected components to prevent incident spread.
• Tracking response actions and coordinating with internal and external stakeholders.

4. Advanced Security Investigation Techniques

• Using specialized tools for log analysis, examining payment systems, and searching for signs of compromise.
• Investigation methodology for analyzing networks, endpoints, and payment devices.
• Identifying techniques and tactics used by attackers.
• Gathering information on intrusions and attacks targeting card payment data.

5. Evidence Management and Integrity Preservation

• Best practices for managing and preserving evidence.
• Preparing evidence for forensic examination and claims processes.
• Preserving logs, disk images, and other crucial elements of the investigation.
• Documenting investigation findings and processes followed.

6. Writing Investigation Reports

• How to write comprehensive investigation reports in compliance with PCI requirements.
• Considering organizational, legal, and financial impacts of data breaches.
• Recommendations for preventing future breaches and implementing enhanced security measures.
• Communicating with regulatory authorities and other external stakeholders.

7. Managing Security Incidents and Remediation Planning

• Identifying remediation actions after a data breach and establishing a plan to minimize risks.
• Implementing additional security measures and increased monitoring to avoid recurrence.
• Analyzing security gaps and adjusting controls to strengthen payment system defenses.
• Collaborating with cybersecurity experts and PCI consultants to improve overall security.

8. Practical Case Studies and Real-Life Scenarios

• Analyzing real-life security incident cases in payment environments.
• Case studies of data breaches, identifying root causes, and remediation strategies.
• Discussion of challenges faced during investigations and solutions applied to resolve incidents effectively.

9. Practical Workshop: PCI Data Breach Investigation

• Simulating a PCI investigation with practical exercises on evidence collection and documenting findings.
• Simulated attack scenarios allowing participants to practice incident response techniques.
• Discussions on best practices and risk mitigation strategies in payment environments.

Training Duration

3 to 4 days (approximately 24 to 32 hours), including theoretical sessions, case studies, and investigation workshops.

Prerequisites

• Basic knowledge of system security and incident management.
• Experience in managing payment data or payment systems.
• Prior experience with PCI DSS and risk management in financial environments.

Target Audience

• Cybersecurity investigators, security incident analysts, and consultants working in payment domains.
• PCI auditors and compliance officers who wish to deepen their knowledge of security breach management.
• Professionals in organizations handling card payment information who want to strengthen their incident response skills.
• Information security managers in organizations processing card payments.

Certification

At the end of the training, participants will receive a PCI Forensic Investigator certificate, validating their expertise in managing security incidents and conducting PCI investigations.

Join this training to become an expert in investigating data breaches related to card payments, preparing you to effectively resolve security incidents and protect sensitive information!