Establishing the digital chain of evidence in biometric systems

Traditionally, a chain of evidence or chain of custody refers to the chronological documentation, or paper trail, showing the seizure, custody, control, transfer, analysis, and disposition of evidence, physical or electronic. Whether in the criminal justice system, military applications, or natural disasters, ensuring the accuracy and integrity of such chains is of paramount importance. Intentional or unintentional alteration, tampering, or fabrication of digital evidence can lead to undesirable effects. We find despite the consequences at stake, historically, no unique protocol or standardized procedure exists for establishing such chains. Current practices rely on traditional paper trails and handwritten signatures as the foundation of chains of evidence.;Copying, fabricating or deleting electronic data is easier than ever and establishing equivalent digital chains of evidence has become both necessary and desirable. We propose to consider a chain of digital evidence as a multi-component validation problem. It ensures the security of access control, confidentiality, integrity, and non-repudiation of origin. Our framework, includes techniques from cryptography, keystroke analysis, digital watermarking, and hardware source identification. The work offers contributions to many of the fields used in the formation of the framework. Related to biometric watermarking, we provide a means for watermarking iris images without significantly impacting biometric performance. Specific to hardware fingerprinting, we establish the ability to verify the source of an image captured by biometric sensing devices such as fingerprint sensors and iris cameras. Related to keystroke dynamics, we establish that user stimulus familiarity is a driver of classification performance. Finally, example applications of the framework are demonstrated with data collected in crime scene investigations, people screening activities at port of entries, naval maritime interdiction operations, and mass fatality incident disaster responses

Extension and hardware implementation of the comprehensive integrated security system concept

Merged with duplicate record (10026.1/700) on 03.01.2017 by CS (TIS)This is a digitised version of a thesis that was deposited in the University Library. If you are the author please contact PEARL Admin ([email protected]) to discuss options.The current strategy to computer networking is to increase the accessibility that legitimate users have to their respective systems and to distribute functionality. This creates a more efficient working environment, users may work from home, organisations can make better use of their computing power. Unfortunately, a side effect of opening up computer systems and placing them on potentially global networks is that they face increased threats from uncontrolled access points, and from eavesdroppers listening to the data communicated between systems. Along with these increased threats the traditional ones such as disgruntled employees, malicious software, and accidental damage must still be countered. A comprehensive integrated security system ( CISS ) has been developed to provide security within the Open Systems Interconnection (OSI) and Open Distributed Processing (ODP) environments. The research described in this thesis investigates alternative methods for its implementation and its optimisation through partial implementation within hardware and software and the investigation of mechanismsto improve its security. A new deployment strategy for CISS is described where functionality is divided amongst computing platforms of increasing capability within a security domain. Definitions are given of a: local security unit, that provides terminal security; local security servers that serve the local security units and domain management centres that provide security service coordination within a domain. New hardware that provides RSA and DES functionality capable of being connected to Sun microsystems is detailed. The board can be used as a basic building block of CISS, providing fast cryptographic facilities, or in isolation for discrete cryptographic services. Software written for UNIX in C/C++ is described, which provides optimised security mechanisms on computer systems that do not have SBus connectivity. A new identification/authentication mechanism is investigated that can be added to existing systems with the potential for extension into a real time supervision scenario. The mechanism uses keystroke analysis through the application of neural networks and genetic algorithms and has produced very encouraging results. Finally, a new conceptual model for intrusion detection capable of dealing with real time and historical evaluation is discussed, which further enhances the CISS concept

Biometrics

Biometrics uses methods for unique recognition of humans based upon one or more intrinsic physical or behavioral traits. In computer science, particularly, biometrics is used as a form of identity access management and access control. It is also used to identify individuals in groups that are under surveillance. The book consists of 13 chapters, each focusing on a certain aspect of the problem. The book chapters are divided into three sections: physical biometrics, behavioral biometrics and medical biometrics. The key objective of the book is to provide comprehensive reference and text on human authentication and people identity verification from both physiological, behavioural and other points of view. It aims to publish new insights into current innovations in computer systems and technology for biometrics development and its applications. The book was reviewed by the editor Dr. Jucheng Yang, and many of the guest editors, such as Dr. Girija Chetty, Dr. Norman Poh, Dr. Loris Nanni, Dr. Jianjiang Feng, Dr. Dongsun Park, Dr. Sook Yoon and so on, who also made a significant contribution to the book

Non-Intrusive Continuous User Authentication for Mobile Devices

The modern mobile device has become an everyday tool for users and business. Technological advancements in the device itself and the networks that connect them have enabled a range of services and data access which have introduced a subsequent increased security risk. Given the latter, the security requirements need to be re-evaluated and authentication is a key countermeasure in this regard. However, it has traditionally been poorly served and would benefit from research to better understand how authentication can be provided to establish sufficient trust. This thesis investigates the security requirements of mobile devices through literature as well as acquiring the user’s perspectives. Given the findings it proposes biometric authentication as a means to establish a more trustworthy approach to user authentication and considers the applicability and topology considerations. Given the different risk and requirements, an authentication framework that offers transparent and continuous is developed. A thorough end-user evaluation of the model demonstrates many positive aspects of transparent authentication. The technical evaluation however, does raise a number of operational challenges that are difficult to achieve in a practical deployment. The research continues to model and simulate the operation of the framework in an controlled environment seeking to identify and correlate the key attributes of the system. Based upon these results and a number of novel adaptations are proposed to overcome the operational challenges and improve upon the impostor detection rate. The new approach to the framework simplifies the approach significantly and improves upon the security of the system, whilst maintaining an acceptable level of usability

Cybersecurity: Past, Present and Future

The digital transformation has created a new digital space known as cyberspace. This new cyberspace has improved the workings of businesses, organizations, governments, society as a whole, and day to day life of an individual. With these improvements come new challenges, and one of the main challenges is security. The security of the new cyberspace is called cybersecurity. Cyberspace has created new technologies and environments such as cloud computing, smart devices, IoTs, and several others. To keep pace with these advancements in cyber technologies there is a need to expand research and develop new cybersecurity methods and tools to secure these domains and environments. This book is an effort to introduce the reader to the field of cybersecurity, highlight current issues and challenges, and provide future directions to mitigate or resolve them. The main specializations of cybersecurity covered in this book are software security, hardware security, the evolution of malware, biometrics, cyber intelligence, and cyber forensics. We must learn from the past, evolve our present and improve the future. Based on this objective, the book covers the past, present, and future of these main specializations of cybersecurity. The book also examines the upcoming areas of research in cyber intelligence, such as hybrid augmented and explainable artificial intelligence (AI). Human and AI collaboration can significantly increase the performance of a cybersecurity system. Interpreting and explaining machine learning models, i.e., explainable AI is an emerging field of study and has a lot of potentials to improve the role of AI in cybersecurity.Comment: Author's copy of the book published under ISBN: 978-620-4-74421-

An Examination of E-Banking Fraud Prevention and Detection in Nigerian Banks

E-banking offers a number of advantages to financial institutions, including convenience in terms of time and money. However, criminal activities in the information age have changed the way banking operations are performed. This has made e-banking an area of interest. The growth of cybercrime – particularly hacking, identity theft, phishing, Trojans, service denial attacks and account takeover– has created several challenges for financial institutions, especially regarding how they protect their assets and prevent their customers from becoming victims of cyber fraud. These criminal activities have remained prevalent due to certain features of cyber, such as the borderless nature of the internet and the continuous growth of the computer networks. Following these identified challenges for financial institutions, this study examines e-banking fraud prevention and detection in the Nigerian banking sector; particularly the current nature, impacts, contributing factors, and prevention and detection mechanisms of e-banking fraud in Nigerian banking institutions. This study adopts mixed research methods with the aid of descriptive and inferential analysis, which comprised exploratory factor analysis (EFA) and confirmatory factor analysis (CFA) for the quantitative data analysis, whilst thematic analysis was used for the qualitative data analysis. The theoretical framework was informed by Routine Activity Theory (RAT) and Fraud Management Lifecycle Theory (FMLT). The findings show that the factors contributing to the increase in e-banking fraud in Nigeria include ineffective banking operations, internal control issues, lack of customer awareness and bank staff training and education, inadequate infrastructure, presence of sophisticated technological tools in the hands of fraudsters, negligence of banks’ customers concerning their e-banking account devices, lack of compliance with the banking rules and regulations, and ineffective legal procedure and law enforcement. In addition, the enforcement of rules and regulations in relation to the prosecution of financial fraudsters has been passive in Nigeria. Moreover, the findings also show that the activities of each stage of fraud management lifecycle theory are interdependent and have a collective and considerable influence on combating e-banking fraud. The results of the findings confirm that routine activity theory is a real-world theoretical framework while applied to e-banking fraud. Also, from the analysis of the findings, this research offers a new model for e-banking fraud prevention and detection within the Nigerian banking sector. This new model confirms that to have perfect prevention and detection of e-banking fraud, there must be a presence of technological mechanisms, fraud monitoring, effective internal controls, customer complaints, whistle-blowing, surveillance mechanisms, staff-customer awareness and education, legal and judicial controls, institutional synergy mechanisms of in the banking systems. Finally, the findings from the analyses of this study have some significant implications; not only for academic researchers or scholars and accounting practitioners, but also for policymakers in the financial institutions and anti-fraud agencies in both the private and public sectors

Touch-screen Behavioural Biometrics on Mobile Devices

Robust user verification on mobile devices is one of the top priorities globally from a financial security and privacy viewpoint and has led to biometric verification complementing or replacing PIN and password methods. Research has shown that behavioural biometric methods, with their promise of improved security due to inimitable nature and the lure of unintrusive, implicit, continuous verification, could define the future of privacy and cyber security in an increasingly mobile world. Considering the real-life nature of problems relating to mobility, this study aims to determine the impact of user interaction factors that affect verification performance and usability for behavioural biometric modalities on mobile devices. Building on existing work on biometric performance assessments, it asks: To what extent does the biometric performance remain stable when faced with movements or change of environment, over time and other device related factors influencing usage of mobile devices in real-life applications? Further it seeks to provide answers to: What could further improve the performance for behavioural biometric modalities? Based on a review of the literature, a series of experiments were executed to collect a dataset consisting of touch dynamics based behavioural data mirroring various real-life usage scenarios of a mobile device. Responses were analysed using various uni-modal and multi-modal frameworks. Analysis demonstrated that existing verification methods using touch modalities of swipes, signatures and keystroke dynamics adapt poorly when faced with a variety of usage scenarios and have challenges related to time persistence. The results indicate that a multi-modal solution does have a positive impact towards improving the verification performance. On this basis, it is recommended to explore alternatives in the form of dynamic, variable thresholds and smarter template selection strategy which hold promise. We believe that the evaluation results presented in this thesis will streamline development of future solutions for improving the security of behavioural-based modalities on mobile biometrics

Integrating biometric authentication into multiple applications

The Internet has grown from its modest academic beginnings into an important, global communication medium. It has become a significant, intrinsic part of our lives, how we distribute information and how we transact. It is used for a variety of purposes, including: banking; home shopping; commercial trade - using EDI (Electronic Data Interchange); and to gather information for market research and other activities. Owing to its academic origins, the early developers of the Internet did not focus on security. However, now that it has rapidly evolved into an extensively used, global commercial transaction and distribution channel, security has become a big concern. Fortunately, the field of information security has started to evolve in response and is fast becoming an important discipline with a sound theoretical basis. The discipline views the twin processes of identification and authentication as crucial aspects of information security. An individual access attempt must be identifiable prior to access being authorised otherwise system confidentiality cannot be enforced nor integrity safeguarded. Similarly, non-denial becomes impossible to instigate since the system is unable to log an identity against specific transactions. Consequently, identification and authentication should always be viewed as the first step to successfully enforcing information security. The process of identification and authorisation is, in essence, the ability to prove or verify an identity. This is usually accomplished using either one or a combination of the following three traditional identification techniques: something you possess; something you know; or something you are. A critical consideration when designing an application is which identification method, or combination of methods, from the three described above to use. Each method offers its own pros and cons and there are many ways to compare and contrast them. The comparison made in this study identifies biometrics as the best solution in a distributed application environment. There are, however, two over-arching hindrances to its widespread adoption. The first is the environment’s complexity - with multiple applications being accessed by both the public and the private sectors - and the second is that not all biometrics are popular and no single method has universe appeal. The more significant hindrance of the two is the latter, that of acceptance and trust, because it matters little how good or efficient a system is if nobody is willing to use it. This observation suggests that the identification system needs to be made as flexible as possible. In a democratic society, it could be argued that the best way of ensuring the successful adoption of a biometric system would be to allow maximum freedom of choice and let users decide which biometric method they would like to use. Although this approach is likely to go a long way towards solving the acceptance issue, it increases the complexity of the environment significantly. This study attempts to solve this problem by reducing the environment’s complexity while simultaneously ensuring the user retains maximum biometric freedom of choice. This can be achieved by creating a number of central biometric repositories. Each repository would be responsible for maintaining a biometric template data store for a type of biometric. These repositories or “Biometric Authorities” would act as authentication facilitators for a wide variety of applications and free them from that responsibility.Dissertation (MSc (Computer Engineering))--University of Pretoria, 2005.Electrical, Electronic and Computer EngineeringMScunrestricte

The Proceedings of 15th Australian Information Security Management Conference, 5-6 December, 2017, Edith Cowan University, Perth, Australia

Conference Foreword The annual Security Congress, run by the Security Research Institute at Edith Cowan University, includes the Australian Information Security and Management Conference. Now in its fifteenth year, the conference remains popular for its diverse content and mixture of technical research and discussion papers. The area of information security and management continues to be varied, as is reflected by the wide variety of subject matter covered by the papers this year. The papers cover topics from vulnerabilities in “Internet of Things” protocols through to improvements in biometric identification algorithms and surveillance camera weaknesses. The conference has drawn interest and papers from within Australia and internationally. All submitted papers were subject to a double blind peer review process. Twenty two papers were submitted from Australia and overseas, of which eighteen were accepted for final presentation and publication. We wish to thank the reviewers for kindly volunteering their time and expertise in support of this event. We would also like to thank the conference committee who have organised yet another successful congress. Events such as this are impossible without the tireless efforts of such people in reviewing and editing the conference papers, and assisting with the planning, organisation and execution of the conference. To our sponsors, also a vote of thanks for both the financial and moral support provided to the conference. Finally, thank you to the administrative and technical staff, and students of the ECU Security Research Institute for their contributions to the running of the conference

Authentication Aura: A cooperative and distributed approach to user authentication on mobile devices

As information technology pervades our lives we have increasingly come to rely on these evermore sophisticated and ubiquitous items of equipment. Portability and the desire to be connected around the clock has driven the rapid growth in adoption of mobile devices that enable us to talk, message, tweet and inform at will, whilst providing a means to shop and administer bank accounts. These high value, high risk, desirable devices are increasingly the target of theft and improvement in their protection is actively sought by Governments and security agencies. Although forms of security are in place they are compromised by human reluctance and inability to administer them effectively. With typical users operating across multiple devices, including traditional desktop PCs, laptops, tablets and smartphones, they can regularly find themselves having a variety of devices open concurrently. Even if the most basic security is in place, there is a resultant need to repeatedly authenticate, representing a potential source of hindrance and frustration. This thesis explores the need for a novel approach to user authentication, which will reduce the authentication burden whilst providing a secure yet adaptive security mechanism; a so called Authentication Aura. It proposes that the latent security potential contained in surrounding devices and possessions in everyday life can be leveraged to augment security, and provides a framework for a distributed and cooperative approach. An experiment was performed to ascertain the technological infrastructure, devices and inert objects that surround individuals throughout the day. Using twenty volunteers, over a fourteen-day period a dataset of 1.57 million recorded observations was gathered, which confirmed that between 6am and 12pm a significant device or possession is in near proximity 97.84% of the time. Using the data provided by the experiment as the basis for a simulation of the framework, it suggests a reduction of up to 80.36% in the daily number of required authentications for a user operating a device once every 30 minutes, with a 10 minute screen lock in place. Examining the influence of location alone indicated a reduction of 50.74% in user interventions lowering the average from 32 to 15.76, the addition of the surroundings reducing this further to 13.00. The analysis also investigated how a user’s own authentication status could be used to negate the need to repeatedly manually authenticate and it was found that it delayed the process for up to 90 minutes for an individual user. Ultimately, it confirms that during device activation it is possible to remove the need to authenticate with the Authentication Aura providing sufficient assurance.Orange/France Teleco