AI-ASSISTED INVESTIGATION & RESPONSE
AI-Assisted Incident Response & Investigation
Investigate and respond with ChatGPT, OpenAI agents and local, on-prem LLMs. Use Omarchy to organize forensic work, verify AI findings, contain incidents and test recovery.
INSIDE THE COURSE
Explore the course, chapter by chapter.
This is the current outline of a course in development. Explore the chapters, subchapters and lesson topics below. The programme may change as we develop and review it.
Explore the outline. Open a section to see the lessons and topics inside.
30 lessons shown
Chapter 01Direct the investigation and the AI assistant
Establish the decision, evidence boundary and a reproducible analysis loop.
1.1Decision and evidence handling
01Start with a decision, not “find everything suspicious”
Turn a vague breach alert into a bounded decision and competing explanations.
Topics you will explore
- Start with the decision, not the tool
Includes practical AI use, verification and information risks.
Link to this lesson02Prepare evidence the assistant can actually inspect
Preserve originals and distinguish raw artifacts, normalized extracts and model interpretations.
Topics you will explore
- Preserve an original you can return to
Includes practical AI use, verification and information risks.
Link to this lesson1.2First verified AI workflow
03Run the first AI analysis and verify its work
Use a plan–execute–inspect–revise loop with approved hosted or local assistants.
Topics you will explore
- Make each answer earn the next question
- Build your evidence and analysis workspace
Includes practical AI use, verification and information risks.
Link to this lessonChapter 02Investigate file-system evidence
Use MFT leads, timestamps and file identity to choose the next check.
2.1Candidates and timestamp meaning
04Use MFT metadata to find useful leads
Ask useful file-system questions without mistaking metadata for execution.
Topics you will explore
- A suspicious file is a lead, not a verdict
Includes practical AI use, verification and information risks.
Link to this lesson05Investigate timestamp disagreement without inventing timestomping
Compare different timestamp meanings and find independent corroboration.
Topics you will explore
- A timestamp is not the whole timeline
Includes practical AI use, verification and information risks.
Link to this lesson2.2Renames, deletion and record reuse
06Follow renames, deletion and MFT entry reuse
Track a file through snapshots without merging unrelated objects.
Topics you will explore
- Follow the file identity through the rename
Includes practical AI use, verification and information risks.
Link to this lessonChapter 03Reconstruct process and account activity
Connect process instances, sessions, resource access and change context.
3.1Process and session joins
07Reconstruct process ancestry without PID mistakes
Build a supported process chain and preserve gaps in command visibility.
Topics you will explore
- Follow process instances, not reused PIDs
Includes practical AI use, verification and information risks.
Link to this lesson08Follow accounts, sessions and file-share access
Distinguish account activity, a logon session, an access check and actual data transfer.
Topics you will explore
- An access check is not a stolen document
- Public evidence lab · use your own AI, then verify and respond
Includes practical AI use, verification and information risks.
Link to this lesson3.2Persistence and untrusted evidence
09Test persistence and legitimate-change explanations
Compare suspicious activity with exact change scope and resist instructions embedded in logs.
Topics you will explore
- Task creation does not prove task execution
- Public Linux lab · turn a suspicious pattern into a response decision
Includes practical AI use, verification and information risks.
Link to this lessonChapter 04Interpret network evidence
Identify conversations, reproduce measurements and investigate opaque traffic.
4.1Flow selection and byte accounting
10Start PCAP analysis with conversations and capture limits
Select the right network conversation and avoid borrowing context from another flow.
Topics you will explore
- Keep separate network conversations separate
- Tool orientation · follow a claim back to packet bytes
Includes practical AI use, verification and information risks.
Link to this lesson11Count TCP bytes correctly and catch AI arithmetic errors
Reproduce a network measurement and distinguish observed payload from unique data.
Topics you will explore
- Count retransmissions once for unique payload
Includes practical AI use, verification and information risks.
Link to this lesson4.2Disclosure hypotheses and missing links
12Investigate suspected exfiltration when content is opaque
Build a disclosure hypothesis without presenting correlation as proof.
Topics you will explore
- Show the gaps in a disclosure claim
- Tool orientation · follow TCP without losing direction
- Public network lab · investigate the root-access allegation
Includes practical AI use, verification and information risks.
Link to this lessonChapter 05Correlate, scope and challenge the analysis
Build supported relationships and choose questions that change the response.
5.1Timeline and scope
13Build a cross-source timeline that does not manufacture causality
Correlate events with source identity, time uncertainty and explicit relationship types.
Topics you will explore
- Build relationships before writing the story
Includes practical AI use, verification and information risks.
Link to this lesson14Scope the incident and ask the next useful question
Expand investigation by a testable pivot rather than a flood of unbounded queries.
Topics you will explore
- Expand scope with a purpose
Includes practical AI use, verification and information risks.
Link to this lesson5.2Independent AI and human review
15Make the assistant challenge the case—and challenge the assistant
Use independent checks and adversarial review without treating model agreement as validation.
Topics you will explore
- Keep evidence outside the instruction channel
Includes practical AI use, verification and information risks.
Link to this lessonChapter 06Contain harm and preserve control
Choose urgent actions, preserve evidence and close the relevant host and identity paths.
6.1Authority, urgency and preservation
16Turn findings into a bounded response and verify effect
Separate recommendation, approval, accepted action and independently verified outcome.
Topics you will explore
- Verify the effect, not just the request
Includes practical AI use, verification and information risks.
Link to this lesson17Stop ongoing harm without losing the case
Choose an urgent, scoped containment action while preserving useful evidence and business continuity.
Topics you will explore
- Contain harm and preserve what matters
Includes practical AI use, verification and information risks.
Link to this lesson6.2Credentials, sessions and ambiguous results
18Contain identity abuse across credentials and live sessions
Revoke the relevant access paths, handle ambiguous action results and verify legitimate access still works.
Topics you will explore
- A new password does not end every session
Includes practical AI use, verification and information risks.
Link to this lessonChapter 07Eradicate, restore and verify recovery
Repair the trusted state, test security and business gates, and roll back a failed pilot.
7.1Eradication and trustworthy restoration
19Remove persistence and rebuild trust without destroying evidence
Choose scoped eradication and clean replacement while keeping the entry-path and persistence investigation open.
Topics you will explore
- Remove the observed persistence; keep investigating
Includes practical AI use, verification and information risks.
Link to this lesson20Restore from a trustworthy source and test the business result
Evaluate restore inputs and require both security and business validation before staged return.
Topics you will explore
- A booted system is not a recovered service
Includes practical AI use, verification and information risks.
Link to this lesson7.2Monitored return and rollback
21Stage the return, detect recurrence and roll back
Operate explicit stop conditions, preserve new evidence and return safely to containment when recovery fails.
Topics you will explore
- A stop condition still matters after a successful preflight
Includes practical AI use, verification and information risks.
Link to this lessonChapter 08Use Omarchy as an AI investigation workbench
Apply the investigation and response method in a reproducible desktop workflow.
8.1Workspace boundaries and two-pass analysis
22Prepare an Omarchy workspace for a bounded AI investigation
Separate evidence, agent working files and verified outputs before using Omarchy for a case.
Topics you will explore
- Make the desktop support the investigation
Includes practical AI use, verification and information risks.
Link to this lesson23Direct and cross-check AI analysis from the Omarchy workbench
Run a question-driven file, process and packet investigation with separate analyst and reviewer passes.
Topics you will explore
- Use a second pass to challenge the first
Includes practical AI use, verification and information risks.
Link to this lesson8.2Response rehearsal and portable handover
24Rehearse response, rollback and an auditable handover on Omarchy
Use an AI workbench to compare response plans, inspect failed gates and hand over a reproducible open incident.
Topics you will explore
- Hand over a result someone else can reproduce
Includes practical AI use, verification and information risks.
Link to this lessonChapter 09Connect to company-hosted AI
Use shared enterprise hardware without losing case boundaries, verifiability or response continuity.
9.1Service architecture and bounded agent connection
25Design a shared on-prem AI service for investigators
Separate the investigator’s agent, the shared model service and the case evidence boundary.
Topics you will explore
- Shared AI hardware needs separate access boundaries
Includes practical AI use, verification and information risks.
Link to this lesson26Connect an agent harness or Omarchy to the company model
Configure a private model endpoint and verify a bounded evidence-reading agent loop.
Topics you will explore
- Prove the connection in layers
Includes practical AI use, verification and information risks.
Link to this lesson9.2Shared access and failure acceptance
27Validate shared access, service failure and response continuity
Test isolation and failure behaviour before relying on a company-wide investigation assistant.
Topics you will explore
- Test denied access as carefully as allowed access
Includes practical AI use, verification and information risks.
Link to this lessonChapter 10Command, communicate and demonstrate the response
Coordinate actions, report actual outcomes and make an independent recovery decision.
10.1Command board and evidence-backed handover
28Command the response, communicate decisions and prevent recurrence
Use AI to maintain an accurate action board, communicate uncertainty and turn findings into verified improvements.
Topics you will explore
- An action needs an owner and an acceptance test
Includes practical AI use, verification and information risks.
Link to this lesson29Write and proofread the investigation and response handover
Use AI to draft technical and executive reports without losing evidence, uncertainty or action state.
Topics you will explore
- Write a report that survives checking
- Build an analysis package the next shift can use
Includes practical AI use, verification and information risks.
Link to this lesson10.2Birch investigation and response
30Investigate and respond at Birch: make the recovery decision
Investigate the evidence, assess containment, reject unsafe repair and make a justified go/no-go recovery decision.
Topics you will explore
- Make the recovery decision at Birch
Includes practical AI use, verification and information risks.
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HOW YOU WILL WORK
From AI questions to verified response.
Use your own approved AI subscription or a company-hosted model to work through file-system, Windows and Linux log, and network evidence. Learn what to ask, how to drill deeper, how to check the answer against the original evidence, and how to turn a finding into a controlled response.
Investigate with ChatGPT and OpenAI agents
Direct ChatGPT, OpenAI-powered agents, Claude or Kimi through a bounded investigation. Plan the evidence reads, inspect actual results, test competing explanations, and check every report claim against its source.
Build an Omarchy investigation workbench
Organize evidence, terminal work, AI analysis and independent review in Omarchy. Run the supplied investigation and response exercises, preserve originals and hand over results another analyst can reproduce.
Connect to local and company-hosted AI systems
Connect an agent harness or an Omarchy workstation to local and on-prem LLM services, including shared enterprise GPU servers. Define case access, model permissions and retention, then test connection paths, revocation, service failures and manual fallback.
Investigate, respond and verify recovery
Use AI to help choose and document containment, preservation, eradication, restoration and rollback. Require scoped approval and independent effect checks; proofread technical reports and executive briefs against the evidence and actual action results.
The draft combines visual slides, downloadable evidence, guided investigation labs and response rehearsals. Core exercises run offline without paid AI. Optional model-connected work uses your own approved AI service; an AI subscription or enterprise deployment is not included.
AI
Practical AI use, with human judgement.
This course includes role-specific ways to use approved AI assistance, relevant AI threats and failure cases, and checks for evidence, data handling and human approval. Optional prompts use fictional information; an AI account is not required.
AI examples are practical learning activities. They do not add statutory training requirements or replace your organisation’s policies, qualified advice or accountable decisions.
