Addressing the Insider Threat

In their guest editors' introduction to the special issue on Insider Threat, Shari Lawrence Pfleeger and Salvatore Stolfo describe a taxonomy of insiders and their unwelcome actions, as well as the need for credible data to document the size and nature of the insider threat. They suggest that the three articles in the special issue shed light not only on how to generate data for further study but also on how to use the data in models that can help evaluate the likely effects of various responses. The introduction ends with a matrix showing the variety of sensible and effective responses that must be sensitive to the organizations, systems, environments, and individuals involved with inappropriate insider behavior

Overcoming the insider: reducing employee crime through Situational Crime Prevention

Information security has become increasingly important for organizations, given their dependence on ICT. Not surprisingly, therefore, the external threats posed by hackers and viruses have received extensive coverage in the mass media. Yet numerous security surveys also point to the 'insider' threat of employee computer crime. In 2006, for example, the Global Security Survey by Deloitte reports that 28% of respondent organizations encountered considerable internal computer fraud. This figure may not appear high, but the impact of crime perpetrated by insiders can be profound. Donn Parker argues that 'cyber-criminals' should be considered in terms of their criminal attributes, which include skills, knowledge, resources, access and motives (SKRAM). It is as a consequence of such attributes, acquired within the organization, that employers can pose a major threat. Hence, employees use skills gained through their legitimate work duties for illegitimate gain. A knowledge of security vulnerabilities can be exploited, utilising resources and access are provided by companies. It may even be the case that the motive is created by the organization in the form of employee disgruntlement. These criminal attributes aid offenders in the pursuit of their criminal acts, which in the extreme can bring down an organization. In the main, companies have addressed the insider threat through a workforce, which is made aware of its information security responsibilities and acts accordingly. Thus, security policies and complementary education and awareness programmes are now commonplace for organizations. That said, little progress has been made in understanding the insider threat from an offender's perspective. As organizations attempt to grapple with the behavior of dishonest employees, criminology potentially offers a body of knowledge for addressing this problem. It is suggested that Situational Crime Prevention (SCP), a relative newcomer to criminology, can help enhance initiatives aimed at addressing the insider threat. In this article, we discuss how recent criminological developments that focus on the criminal act, represent a departure from traditional criminology, which examines the causes of criminality. As part of these recent developments we discuss SCP. After defining this approach, we illustrate how it can inform and enhance information security practices. In recent years, a number of criminologists have criticised their discipline for assuming that the task of explaining the causes of criminality is the same as explaining the criminal act. Simply to explain how people develop a criminal disposition is only half the equation. What is also required is an explanation of how crimes are perpetrated. Criminological approaches, which focus on the criminal act, would appear to offer more to information security practitioners than their dispositional counterparts. Accordingly, the SCP approach can offer additional tools for practitioners in their fight against insider computer crime

A Multidiscipline Approach to Mitigating the Insider Threat

Preventing and detecting the malicious insider is an inherently difficult problem that expands across many areas of expertise such as social, behavioral and technical disciplines. Unfortunately, current methodologies to combat the insider threat have had limited success primarily because techniques have focused on these areas in isolation. The technology community is searching for technical solutions such as anomaly detection systems, data mining and honeypots. The law enforcement and counterintelligence communities, however, have tended to focus on human behavioral characteristics to identify suspicious activities. These independent methods have limited effectiveness because of the unique dynamics associated with the insider threat. The solution requires a multidisciplinary approach with a clearly defined methodology that attacks the problem in an organized and consistent manner. The purpose of this paper is to present a framework that provides a systematic way to identify the malicious insider and describe a methodology to counter the threat. Our model, the Multidiscipline Approach to Mitigating the Insider Threat (MAMIT), introduces a novel process for addressing this challenge. MAMIT focuses on the collaboration of information from the relative disciplines and uses indicators to produce a consolidated matrix demonstrating the likelihood of an individual being a malicious insider. The well-known espionage case study involving Robert Hanssen is used to illustrate the effectiveness of the framework

The Insider Threat

The Insider threat is defined similarly by experts in the information technology world for businesses, but addressing the threat has not been of great focus for most organizations. Technology and the Internet have grown exponentially over the past decade leading to changes in how business is conducted. Some basic business practices remain the same; protect the organization and its customers from breach of privacy. How data is gathered, stored, and retrieved has changed. Protecting the perimeter is still important, but these changes in technology now open the doors to a new threat; one that is known but not commonly protected against; the insider. Whether intentionally, or accidentally, the insider threat needs to be incorporated into the currently used security architectures and best practices. How should an organization include the insider threat to the current architecture is the question. Changes need to be made by organizations to the current security architecture. Currently, using technology is not enough, but is still necessary. In order to make it better, considering the employee as a whole and the daily activities necessary to complete a job, as well as working with other business units as a whole needs to be included in the architecture. Behavioral traits can be considered but there are issues in privacy that also need to be considered. Monitoring can be done, but that should not be the only thing considered. Employees lack knowledge as to why actions can have a negative effect on an organization and the way to address this is education. Educating end users is necessary and should be performed regularly to keep not just the technologically inclined up to date. Without education, the current technology used will continue to keep out the intruders, but will not be effective enough to protect against intentional and accidental misuse of the organization and its networks

Mitigating Insider Threat Risks in Cyber-physical Manufacturing Systems

Cyber-Physical Manufacturing System (CPMS)—a next generation manufacturing system—seamlessly integrates digital and physical domains via the internet or computer networks. It will enable drastic improvements in production flexibility, capacity, and cost-efficiency. However, enlarged connectivity and accessibility from the integration can yield unintended security concerns. The major concern arises from cyber-physical attacks, which can cause damages to the physical domain while attacks originate in the digital domain. Especially, such attacks can be performed by insiders easily but in a more critical manner: Insider Threats. Insiders can be defined as anyone who is or has been affiliated with a system. Insiders have knowledge and access authentications of the system\u27s properties, therefore, can perform more serious attacks than outsiders. Furthermore, it is hard to detect or prevent insider threats in CPMS in a timely manner, since they can easily bypass or incapacitate general defensive mechanisms of the system by exploiting their physical access, security clearance, and knowledge of the system vulnerabilities. This thesis seeks to address the above issues by developing an insider threat tolerant CPMS, enhanced by a service-oriented blockchain augmentation and conducting experiments & analysis. The aim of the research is to identify insider threat vulnerabilities and improve the security of CPMS. Blockchain\u27s unique distributed system approach is adopted to mitigate the insider threat risks in CPMS. However, the blockchain limits the system performance due to the arbitrary block generation time and block occurrence frequency. The service-oriented blockchain augmentation is providing physical and digital entities with the blockchain communication protocol through a service layer. In this way, multiple entities are integrated by the service layer, which enables the services with less arbitrary delays while retaining their strong security from the blockchain. Also, multiple independent service applications in the service layer can ensure the flexibility and productivity of the CPMS. To study the effectiveness of the blockchain augmentation against insider threats, two example models of the proposed system have been developed: Layer Image Auditing System (LIAS) and Secure Programmable Logic Controller (SPLC). Also, four case studies are designed and presented based on the two models and evaluated by an Insider Attack Scenario Assessment Framework. The framework investigates the system\u27s security vulnerabilities and practically evaluates the insider attack scenarios. The research contributes to the understanding of insider threats and blockchain implementations in CPMS by addressing key issues that have been identified in the literature. The issues are addressed by EBIS (Establish, Build, Identify, Simulation) validation process with numerical experiments and the results, which are in turn used towards mitigating insider threat risks in CPMS

COMBATING INSIDER THREATS: AN ANALYSIS OF CURRENT UNITED STATES INSIDER THREAT POLICIES AND NECESSARY IMPROVEMENTS

In recent years, America has seen a rise in insider threat related incidents. Insider threats are individual with placement and access to critical infrastructures, military units, and the government and their supporting agencies who have turned against and targeted their parent organization aiding a foreign power or international terrorist organization. Understanding this, this paper analyzes how successful the United States Intelligence Community has been in responding to insider threats. For this thesis, literature will serve as a base for establishing doctrinal knowledge, with interviews, with current members of the IC working on insider threat issues, supplementing knowledge gaps about real world application. This paper has found that US policies in the past five years have made great advances in addressing insider threats problems, but there is room for improvement. These improvements will be difficult to adopt because of the impediments to reform, but are necessary to adequately counter insider threats

Organisational vulnerability to intentional insider threat

In recent times there has been a spate of reporting on the counterproductive behaviour of individuals in both private and public organisations. As such, research into insider threat as a form of such behaviour is considered a timely contribution. The Australian Government now mandates that public sector organisations protect against insider threat through best practice recommendations and adopting a risk management approach. Whilst non-government organisations and private businesses are less accountable, these organisations can also benefit from the efficiencies, performance, resilience, and corporate value associated with an insider threat risk management approach. Mitigating against Intentional Insider Threat (IIT) is an organisational priority which requires new ways of thinking about the problem, especially in terms of a multidisciplinary approach that holistically addresses the technical, individual, and organisational aspects of the problem. To date, there has been limited academic and practical contribution and a dearth of literature providing recommendations or practical tools as a means to mitigate IIT. The purpose of this study is to develop a set of diagnostic inventories to assess for Organisational Vulnerability to Intentional Insider Threat (the OVIT). In order to achieve this overall purpose, the study sought to answer three research questions: Research Question 1: What are the main organisational influences on Intentional Insider Threat (IIT) based on available literature? Research Question 2: What are the main organisational influences on IIT based on expert opinion? Research Question 3: How is organisational vulnerability to IIT operationalised by the study? The methodology adopted by the study assumes a pragmatist paradigm and mixed methods design. There were three phases to this research: - Phase One - a thorough review of the extant literature to determine the status of research and applied knowledge and identify factors and variables of IIT. - Phase Two - conduct of a Delphi study to gather expert opinion on IIT and combine this professional knowledge with the literature review outcomes to enhance the factors and variables associated with IIT. - Phase Three - operationalise IIT diagnostic instruments utilising multivariate statistical techniques to determine the validity of the inventories and develop a framework of organisational vulnerability to IIT. Qualitative and quantitative analysis procedures were used throughout the research. The final survey data of phase three was analysed using multivariate statistics. The results from Exploratory Factor Analysis (EFA) demonstrate the underlying factors of each of the three dimensions (individual, technical, and organisational) which operationalise the construct of organisational vulnerability to IIT. The exploratory results indicate that diagnostic inventories of organisational vulnerability to IIT can validly and reliably measure each of the three dimensions. These were triangulated with the Delphi panel results and indicated alignment while further developing the IIT construct. A reflection on additional contributions is an important aspect of pragmatic research. The literature available on insider threat highlights the emerging focus on the topic. Gaps in the literature indicate a number of limitations which were addressed in the current research beginning with the development of a conceptual framework illustrating the relationships of the construct, dimensions, and factors of organisational vulnerability to IIT. Whilst this work-based study had three very specific research questions to operationalise IIT, additional contributions from the research emerged as follows: The research enhanced knowledge through: (1) study of IIT from an Australian perspective, utilising Australian expert opinion and Australian samples; (2) demonstration of the utility of the Delphi method in the study and further development of the insider threat construct; (3) an Australian definition of IIT; (4) integration of risk management standards with the available literature on insider threat; and, (5) contribution to the foresight and futures study of IIT. While this research study has proved beneficial in addressing gaps in current literature, it is not without limitations. The generalisability of findings is hampered by the size and nature of an Australian sample and the study’s exploratory approach. The ability to generalise findings and assert causality is restricted in this research, and this can be overcome by undertaking future longitudinal research or other future studies based on the findings of this study

The insider on the outside: a novel system for the detection of information leakers in social networks

Confidential information is all too easily leaked by naive users posting comments. In this paper we introduce DUIL, a system for Detecting Unintentional Information Leakers. The value of DUIL is in its ability to detect those responsible for information leakage that occurs through comments posted on news articles in a public environment, when those articles have withheld material non-public information. DUIL is comprised of several artefacts, each designed to analyse a different aspect of this challenge: the information, the user(s) who posted the information, and the user(s) who may be involved in the dissemination of information. We present a design science analysis of DUIL as an information system artefact comprised of social, information, and technology artefacts. We demonstrate the performance of DUIL on real data crawled from several Facebook news pages spanning two years of news articles

A New Take on Detecting Insider Threats: Exploring the use of Hidden Markov Models

The threat that malicious insiders pose towards organisations is a significant problem. In this paper, we investigate the task of detecting such insiders through a novel method of modelling a user's normal behaviour in order to detect anomalies in that behaviour which may be indicative of an attack. Specifically, we make use of Hidden Markov Models to learn what constitutes normal behaviour, and then use them to detect significant deviations from that behaviour. Our results show that this approach is indeed successful at detecting insider threats, and in particular is able to accurately learn a user's behaviour. These initial tests improve on existing research and may provide a useful approach in addressing this part of the insider-threat challenge