A Static Verification Framework for Secure Peer-to-Peer Applications

In this paper we present a static verification framework to support the design and verification of secure peer-to-peer applications. The framework supports the specification, modeling, and analysis of security aspects together with the general characteristics of the system, during early stages of the development life-cycle. The approach avoids security issues to be taken into consideration as a separate layer that is added to the system as an afterthought by the use of security protocols. The main functionality supported by the framework are concerned with the modeling of the system together with its security aspects by using an extension of UML, modeling of abuse cases to represent scenarios of attackers and assist with the identification of properties to be verified, specification of properties to be verified in a graphical template language, verification of the models against the properties, and visualization of the results of the verification process

A UML-based static verification framework for security

Secure software engineering is a new research area that has been proposed to address security issues during the development of software systems. This new area of research advocates that security characteristics should be considered from the early stages of the software development life cycle and should not be added as another layer in the system on an ad-hoc basis after the system is built. In this paper, we describe a UML-based Static Verification Framework (USVF) to support the design and verification of secure software systems in early stages of the software development life-cycle taking into consideration security and general requirements of the software system. USVF performs static verification on UML models consisting of UML class and state machine diagrams extended by an action language. We present an operational semantics of UML models, define a property specification language designed to reason about temporal and general properties of UML state machines using the semantic domains of the former, and implement the model checking process by translating models and properties into Promela, the input language of the SPIN model checker. We show that the methodology can be applied to the verification of security properties by representing the main aspects of security, namely availability, integrity and confidentiality, in the USVF property specification language

AMAN-DA : Une approche basée sur la réutilisation de la connaissance pour l'ingénierie des exigences de sécurité

In recent years, security in Information Systems (IS) has become an important issue that needs to be taken into account in all stages of IS development, including the early phase of Requirement Engineering (RE). Considering security during early stages of IS development allows IS developers to envisage threats, their consequences and countermeasures before a system is in place. Security requirements are known to be “the most difficult of requirements types”, and potentially the ones causing the greatest risk if they are not correct. Moreover, requirements engineers are not primarily interested in, or knowledgeable about, security. Their tacit knowledge about security and their primitive knowledge about the domain for which they elicit security requirements make the resulting security requirements poor and too generic.This thesis explores the approach of eliciting requirements based on the reuse of explicit knowledge. First, the thesis proposes an extensive systematic mapping study of the literature on the reuse of knowledge in security requirements engineering identifying the diferent knowledge forms. This is followed by a review and classification of security ontologies as the main reuse form.In the second part, AMAN-DA is presented. AMAN-DA is the method developed in this thesis. It allows the elicitation of domain-specific security requirements of an information system by reusing knowledge encapsulated in domain and security ontologies. Besides that, the thesis presents the different elements of AMANDA: (i) a core security ontology, (ii) a multi-level domain ontology, (iii) security goals and requirements’s syntactic models, (iv) a set of rules and mechanisms necessary to explore and reuse the encapsulated knowledge of the ontologies and produce security requirements specifications.The last part reports the evaluation of the method. AMAN-DA was implemented in a prototype tool. Its feasibility was evaluated and applied in case studies of three different domains (maritime, web applications, and sales). The ease of use and the usability of the method and its tool were also evaluated in a controlled experiment. The experiment revealed that the method is beneficial for the elicitation of domain specific security requirements, and that the tool is friendly and easy to use.Au cours de ces dernières années, la sécurité des Systèmes d'Information (SI) est devenue une préoccupation importante, qui doit être prise en compte dans toutes les phases du développement du SI, y compris dans la phase initiale de l'ingénierie des exigences (IE). Prendre en considération la sécurité durant les premieres phases du dévelopment des SI permet aux développeurs d'envisager les menaces, leurs conséquences et les contre-mesures avant qu'un système soit mis en place. Les exigences de sécurité sont connues pour être "les plus difficiles des types d’exigences", et potentiellement celles qui causent le plus de risque si elles ne sont pas correctes. De plus, les ingénieurs en exigences ne sont pas principalement intéressés à, ou formés sur la sécurité. Leur connaissance tacite de la sécurité et leur connaissance primitive sur le domaine pour lequel ils élucident des exigences de sécurité rendent les exigences de sécurité résultantes pauvres et trop génériques.Cette thèse explore l'approche de l’élucidation des exigences fondée sur la réutilisation de connaissances explicites. Tout d'abord, la thèse propose une étude cartographique systématique et exhaustive de la littérature sur la réutilisation des connaissances dans l'ingénierie des exigences de sécurité identifiant les diférentes formes de connaissances. Suivi par un examen et une classification des ontologies de sécurité comme étant la principale forme de réutilisation.Dans la deuxième partie, AMAN-DA est présentée. AMAN-DA est la méthode développée dans cette thèse. Elle permet l’élucidation des exigences de sécurité d'un système d'information spécifique à un domaine particulier en réutilisant des connaissances encapsulées dans des ontologies de domaine et de sécurité. En outre, la thèse présente les différents éléments d'AMAN-DA : (i) une ontologie de sécurité noyau, (ii) une ontologie de domaine multi-niveau, (iii) des modèles syntaxique de buts et d’exigences de sécurité, (iv) un ensemble de règles et de mécanismes nécessaires d'explorer et de réutiliser la connaissance encapsulée dans les ontologies et de produire des spécifications d’exigences de sécurité.La dernière partie rapporte l'évaluation de la méthode. AMAN-DA a été implémenté dans un prototype d'outil. Sa faisabilité a été évaluée et appliquée dans les études de cas de trois domaines différents (maritimes, applications web, et de vente). La facilité d'utilisation et l’utilisabilité de la méthode et de son outil ont également été évaluées dans une expérience contrôlée. L'expérience a révélé que la méthode est bénéfique pour l’élucidation des exigences de sécurité spécifiques aux domaines, et l'outil convivial et facile à utiliser

Automated verification of UMLsec models for security requirements

Abstract. For model-based development to be a success in practice, it needs to have a convincing added-value associated with its use. Our goal is to provide such added-value by developing tool-support for the analysis of UML models against difficult system requirements. Towards this goal, we describe a UML verification framework supporting the construction of automated requirements analysis tools for UML diagrams. The framework is connected to industrial CASE tools using XMI and allows convenient access to this data and to the human user. As a particular example for usage of this framework, we present verification routines for verifying models of the security extension UMLsec of UML. These plug-ins should not only contribute towards usage of UMLsec in practice by offering automated analysis routines connected to popular CASE tools. The verification framework should also allow advanced users of the UMLsec approach to themselves implement verification routines for the constraints of self-defined stereotypes, in a way that allows them to concentrate on the verification logic. In particular, we focus on an analysis plug-in that utilises the model-checker Spin to verify security properties of UMLsec models which make use of cryptography (such as cryptographic protocols).

Efficiency and Automation in Threat Analysis of Software Systems

Context: Security is a growing concern in many organizations. Industries developing software systems plan for security early-on to minimize expensive code refactorings after deployment. In the design phase, teams of experts routinely analyze the system architecture and design to find potential security threats and flaws. After the system is implemented, the source code is often inspected to determine its compliance with the intended functionalities. Objective: The goal of this thesis is to improve on the performance of security design analysis techniques (in the design and implementation phases) and support practitioners with automation and tool support.Method: We conducted empirical studies for building an in-depth understanding of existing threat analysis techniques (Systematic Literature Review, controlled experiments). We also conducted empirical case studies with industrial participants to validate our attempt at improving the performance of one technique. Further, we validated our proposal for automating the inspection of security design flaws by organizing workshops with participants (under controlled conditions) and subsequent performance analysis. Finally, we relied on a series of experimental evaluations for assessing the quality of the proposed approach for automating security compliance checks. Findings: We found that the eSTRIDE approach can help focus the analysis and produce twice as many high-priority threats in the same time frame. We also found that reasoning about security in an automated fashion requires extending the existing notations with more precise security information. In a formal setting, minimal model extensions for doing so include security contracts for system nodes handling sensitive information. The formally-based analysis can to some extent provide completeness guarantees. For a graph-based detection of flaws, minimal required model extensions include data types and security solutions. In such a setting, the automated analysis can help in reducing the number of overlooked security flaws. Finally, we suggested to define a correspondence mapping between the design model elements and implemented constructs. We found that such a mapping is a key enabler for automatically checking the security compliance of the implemented system with the intended design. The key for achieving this is two-fold. First, a heuristics-based search is paramount to limit the manual effort that is required to define the mapping. Second, it is important to analyze implemented data flows and compare them to the data flows stipulated by the design

Foundations of Security Analysis and Design III, FOSAD 2004/2005- Tutorial Lectures

he increasing relevance of security to real-life applications, such as electronic commerce and Internet banking, is attested by the fast-growing number of research groups, events, conferences, and summer schools that address the study of foundations for the analysis and the design of security aspects. This book presents thoroughly revised versions of eight tutorial lectures given by leading researchers during two International Schools on Foundations of Security Analysis and Design, FOSAD 2004/2005, held in Bertinoro, Italy, in September 2004 and September 2005. The lectures are devoted to: Justifying a Dolev-Yao Model under Active Attacks, Model-based Security Engineering with UML, Physical Security and Side-Channel Attacks, Static Analysis of Authentication, Formal Methods for Smartcard Security, Privacy-Preserving Database Systems, Intrusion Detection, Security and Trust Requirements Engineering