Detecting insider threat within institutions using CERT dataset and different ML techniques

The reason of countries development in industrial and commercial enterprises fields in those countries. The security of a particular country depends on its security institutions, the confidentiality of its employees, their information, the target's information, and information about the forensic evidence for those targets. One of the most important and critical problems in such institutions is the problem of discovering an insider threat that causes loss, damage, or theft the information to hostile or competing parties. This threat is represented by a person who represents one of the employees of the institution, the goal of that person is to steal information or destroy it for the benefit of another institution's desires. The difficulty in detecting this type of threat is due to the difficulty of analyzing the behavior of people within the organization according to their physiological characteristics. In this research, CERT dataset that produced by the University of Carnegie Mellon University has been used in this investigation to detect insider threat. The dataset has been preprocessed. Five effective features were selected to apply three ML techniques Random Forest, Naïve Bayes, and 1 Nearest Neighbor. The results obtained and listed sequentially as 89.75917519%, 91.96650826%, and 94.68205476% with an error rate of 10.24082481%, 8.03349174%, and 5.317945236%

Monitoring DBMS activity to detect insider threat using query selectivity

The objective of the research presented in this thesis is to evaluate the importance of query selectivity for monitoring DBMS activity and detect insider threat. We propose query selectivity as an additional component to an existing anomaly detection system (ADS). We first look at the advantages of working with this particular ADS. This is followed by a discussion about some existing limitations in the anomaly detection system (ADS) and how it affects its overall performance. We look at what query selectivity is and how it can help improve upon the existing limitations of the ADS. The system is then implemented using Java on top of the existing query parser used by the AD mechanism which in itself is written in Java. Towards the end, we look at how our version of the anomaly detection mechanism using query selectivity fares against a Relational database management system (RDBMS) query optimizer. With high accuracy results that closely match the results produced by the underlying query optimizer, we provide some proof of concept (PoC) for adding query selectivity to the existing AD mechanism. We conclude that a tool to analyze SQL and evaluate query selectivity is required to make the anomaly detection mechanism more maintainable and self-sustained

Novel Alert Visualization: The Development of a Visual Analytics Prototype for Mitigation of Malicious Insider Cyber Threats

Cyber insider threat is one of the most difficult risks to mitigate in organizations. However, innovative validated visualizations for cyber analysts to better decipher and react to detected anomalies has not been reported in literature or in industry. Attacks caused by malicious insiders can cause millions of dollars in losses to an organization. Though there have been advances in Intrusion Detection Systems (IDSs) over the last three decades, traditional IDSs do not specialize in anomaly identification caused by insiders. There is also a profuse amount of data being presented to cyber analysts when deciphering big data and reacting to data breach incidents using complex information systems. Information visualization is pertinent to the identification and mitigation of malicious cyber insider threats. The main goal of this study was to develop and validate, using Subject Matter Experts (SME), an executive insider threat dashboard visualization prototype. Using the developed prototype, an experimental study was conducted, which aimed to assess the perceived effectiveness in enhancing the analysts’ interface when complex data correlations are presented to mitigate malicious insiders cyber threats. Dashboard-based visualization techniques could be used to give full visibility of network progress and problems in real-time, especially within complex and stressful environments. For instance, in an Emergency Room (ER), there are four main vital signs used for urgent patient triage. Cybersecurity vital signs can give cyber analysts clear focal points during high severity issues. Pilots must expeditiously reference the Heads Up Display (HUD), which presents only key indicators to make critical decisions during unwarranted deviations or an immediate threat. Current dashboard-based visualization techniques have yet to be fully validated within the field of cybersecurity. This study developed a visualization prototype based on SME input utilizing the Delphi method. SMEs validated the perceived effectiveness of several different types of the developed visualization dashboard. Quantitative analysis of SME’s perceived effectiveness via self-reported value and satisfaction data as well as qualitative analysis of feedback provided during the experiments using the prototype developed were performed. This study identified critical cyber visualization variables and identified visualization techniques. The identifications were then used to develop QUICK.v™ a prototype to be used when mitigating potentially malicious cyber insider threats. The perceived effectiveness of QUICK.v™ was then validated. Insights from this study can aid organizations in enhancing cybersecurity dashboard visualizations by depicting only critical cybersecurity vital signs

Impact and key challenges of insider threats on organizations and critical businesses

The insider threat has consistently been identified as a key threat to organizations and governments. Understanding the nature of insider threats and the related threat landscape can help in forming mitigation strategies, including non-technical means. In this paper, we survey and highlight challenges associated with the identification and detection of insider threats in both public and private sector organizations, especially those part of a nation’s critical infrastructure. We explore the utility of the cyber kill chain to understand insider threats, as well as understanding the underpinning human behavior and psychological factors. The existing defense techniques are discussed and critically analyzed, and improvements are suggested, in line with the current state-of-the-art cyber security requirements. Finally, open problems related to the insider threat are identified and future research directions are discussed

Using Genetic Algorithm to Minimize False Alarms in Insider Threats Detection of Information Misuse in Windows Environment

Insider threats detection problem has always been one of the most difficult challenges for organizations and research community. Effective behavioral categorization of users plays a vital role for the success of any detection mechanisms. It also helps to reduce false alarms in case of insider threats. In order to achieve this, a fuzzy classifier has been implemented along with genetic algorithm (GA) to enhance the efficiency of a fuzzy classifier. It also enhances the functionality of all other modules to achieve better results in terms of false alarms. A scenario driven approach along with mathematical evaluation verifies the effectiveness of the modified framework. It has been tested for the enterprises having critical nature of business. Other organizations can adopt it in accordance with their specific nature of business, need, and operational processes. The results prove that accurate classification and detection of users were achieved by adopting the modified framework which in turn minimizes false alarms

INTRUSION PREDICTION SYSTEM FOR CLOUD COMPUTING AND NETWORK BASED SYSTEMS

Cloud computing offers cost effective computational and storage services with on-demand scalable capacities according to the customers’ needs. These properties encourage organisations and individuals to migrate from classical computing to cloud computing from different disciplines. Although cloud computing is a trendy technology that opens the horizons for many businesses, it is a new paradigm that exploits already existing computing technologies in new framework rather than being a novel technology. This means that cloud computing inherited classical computing problems that are still challenging. Cloud computing security is considered one of the major problems, which require strong security systems to protect the system, and the valuable data stored and processed in it. Intrusion detection systems are one of the important security components and defence layer that detect cyber-attacks and malicious activities in cloud and non-cloud environments. However, there are some limitations such as attacks were detected at the time that the damage of the attack was already done. In recent years, cyber-attacks have increased rapidly in volume and diversity. In 2013, for example, over 552 million customers’ identities and crucial information were revealed through data breaches worldwide [3]. These growing threats are further demonstrated in the 50,000 daily attacks on the London Stock Exchange [4]. It has been predicted that the economic impact of cyber-attacks will cost the global economy $3 trillion on aggregate by 2020 [5]. This thesis focused on proposing an Intrusion Prediction System that is capable of sensing an attack before it happens in cloud or non-cloud environments. The proposed solution is based on assessing the host system vulnerabilities and monitoring the network traffic for attacks preparations. It has three main modules. The monitoring module observes the network for any intrusion preparations. This thesis proposes a new dynamic-selective statistical algorithm for detecting scan activities, which is part of reconnaissance that represents an essential step in network attack preparation. The proposed method performs a statistical selective analysis for network traffic searching for an attack or intrusion indications. This is achieved by exploring and applying different statistical and probabilistic methods that deal with scan detection. The second module of the prediction system is vulnerabilities assessment that evaluates the weaknesses and faults of the system and measures the probability of the system to fall victim to cyber-attack. Finally, the third module is the prediction module that combines the output of the two modules and performs risk assessments of the system security from intrusions prediction. The results of the conducted experiments showed that the suggested system outperforms the analogous methods in regards to performance of network scan detection, which means accordingly a significant improvement to the security of the targeted system. The scanning detection algorithm has achieved high detection accuracy with 0% false negative and 50% false positive. In term of performance, the detection algorithm consumed only 23% of the data needed for analysis compared to the best performed rival detection method

ADOPTING IMMUNOLOGICAL METAPHORS IN CYBERSECURITY APPLICATIONS

The evolution of the computer virus remains constant, yet the metaphors used to explain the abstract ideas of computer science remain static. Previous cybersecurity research frames issues of security in physical security metaphors, using tangible ideas or icons, such as castles, to illustrate the need for defense-in-depth models for computer security. Research confirms that security techniques drawn from the castle metaphor serve to prevent infection by a previously identified variant of the virus, but those techniques are weak against novel strain or zero-day exploit. This thesis set out to answer the following question: What role can metaphors from emergent fields play in augmenting the dominant metaphors in cybersecurity applications? This research found metaphors provide limits for defenses and often carry assumptions about system design with them, allowing exploitation in unusual ways. When attacking computer systems designed around physical security models, malicious actors may take advantage of a system’s inherent weak points, and infection is inevitable in any networked system. Because complex attacks cannot be prevented by adopting ideas from a single metaphor or discipline of study, this thesis proposes reimagining cybersecurity threats through a wide variety of metaphorical lenses and adopting a plurality of defenses to augment physical security or defense-in-depth metaphors when addressing wicked problems in cybersecurity applications.Civilian, Department of Homeland SecurityApproved for public release. Distribution is unlimited

Exact Inference Techniques for the Analysis of Bayesian Attack Graphs

Attack graphs are a powerful tool for security risk assessment by analysing network vulnerabilities and the paths attackers can use to compromise network resources. The uncertainty about the attacker's behaviour makes Bayesian networks suitable to model attack graphs to perform static and dynamic analysis. Previous approaches have focused on the formalization of attack graphs into a Bayesian model rather than proposing mechanisms for their analysis. In this paper we propose to use efficient algorithms to make exact inference in Bayesian attack graphs, enabling the static and dynamic network risk assessments. To support the validity of our approach we have performed an extensive experimental evaluation on synthetic Bayesian attack graphs with different topologies, showing the computational advantages in terms of time and memory use of the proposed techniques when compared to existing approaches.Comment: 14 pages, 15 figure