Exploring Data Security Management Strategies for Preventing Data Breaches

Insider threat continues to pose a risk to organizations, and in some cases, the country at large. Data breach events continue to show the insider threat risk has not subsided. This qualitative case study sought to explore the data security management strategies used by database and system administrators to prevent data breaches by malicious insiders. The study population consisted of database administrators and system administrators from a government contracting agency in the northeastern region of the United States. The general systems theory, developed by Von Bertalanffy, was used as the conceptual framework for the research study. The data collection process involved interviewing database and system administrators (n = 8), organizational documents and processes (n = 6), and direct observation of a training meeting (n = 3). By using methodological triangulation and by member checking with interviews and direct observation, efforts were taken to enhance the validity of the findings of this study. Through thematic analysis, 4 major themes emerged from the study: enforcement of organizational security policy through training, use of multifaceted identity and access management techniques, use of security frameworks, and use of strong technical control operations mechanisms. The findings of this study may benefit database and system administrators by enhancing their data security management strategies to prevent data breaches by malicious insiders. Enhanced data security management strategies may contribute to social change by protecting organizational and customer data from malicious insiders that could potentially lead to espionage, identity theft, trade secrets exposure, and cyber extortion

A Tripwire Grammar for Insider Threat Detection

The threat from insiders is an ever-growing concern for organisations, and in recent years the harm that insiders pose has been widely demonstrated. This paper describes our recent work into how we might support insider threat detection when actions are taken which can be immediately determined as of concern because they fall into one of two categories: they violate a policy which is specifically crafted to describe behaviours that are highly likely to be of concern if they are exhibited, or they exhibit behaviours which follow a pattern of a known insider threat attack. In particular, we view these concerning actions as something that we can design and implement tripwires within a system to detect. We then orchestrate these tripwires in conjunction with an anomaly detection system and present an approach to formalising tripwires of both categories. Our intention being that by having a single framework for describing them, alongside a library of existing tripwires in use, we can provide the community of practitioners and researchers with the basis to document and evolve this common understanding of tripwires

A Tripwire Grammar for Insider Threat Detection

The threat from insiders is an ever-growing concern for organisations, and in recent years the harm that insiders pose has been widely demonstrated. This paper describes our recent work into how we might support insider threat detection when actions are taken which can be immediately determined as of concern because they fall into one of two categories: they violate a policy which is specifically crafted to describe behaviours that are highly likely to be of concern if they are exhibited, or they exhibit behaviours which follow a pattern of a known insider threat attack. In particular, we view these concerning actions as something that we can design and implement tripwires within a system to detect. We then orchestrate these tripwires in conjunction with an anomaly detection system and present an approach to formalising tripwires of both categories. Our intention being that by having a single framework for describing them, alongside a library of existing tripwires in use, we can provide the community of practitioners and researchers with the basis to document and evolve this common understanding of tripwires