A Survey: Data Leakage Detection Techniques

Data is an important property of various organizations and it is intellectual property of organization. Every organization includes sensitive data as customer information, financial data, data of patient, personal credit card data and other information based on the kinds of management, institute or industry. For the areas like this, leakage of information is the crucial problem that the organization has to face, that poses high cost if information leakage is done. All the more definitely, information leakage is characterize as the intentional exposure of individual or any sort of information to unapproved outsiders. When the important information is goes to unapproved hands or moves towards unauthorized destination. This will prompts the direct and indirect loss of particular industry in terms of cost and time. The information leakage is outcomes in vulnerability or its modification. So information can be protected by the outsider leakages. To solve this issue there must be an efficient and effective system to avoid and protect authorized information. From not so long many methods have been implemented to solve same type of problems that are analyzed here in this survey.  This paper analyzes little latest techniques and proposed novel Sampling algorithm based data leakage detection techniques

Detection of Early-Stage Enterprise Infection by Mining Large-Scale Log Data

Recent years have seen the rise of more sophisticated attacks including advanced persistent threats (APTs) which pose severe risks to organizations and governments by targeting confidential proprietary information. Additionally, new malware strains are appearing at a higher rate than ever before. Since many of these malware are designed to evade existing security products, traditional defenses deployed by most enterprises today, e.g., anti-virus, firewalls, intrusion detection systems, often fail at detecting infections at an early stage. We address the problem of detecting early-stage infection in an enterprise setting by proposing a new framework based on belief propagation inspired from graph theory. Belief propagation can be used either with "seeds" of compromised hosts or malicious domains (provided by the enterprise security operation center -- SOC) or without any seeds. In the latter case we develop a detector of C&C communication particularly tailored to enterprises which can detect a stealthy compromise of only a single host communicating with the C&C server. We demonstrate that our techniques perform well on detecting enterprise infections. We achieve high accuracy with low false detection and false negative rates on two months of anonymized DNS logs released by Los Alamos National Lab (LANL), which include APT infection attacks simulated by LANL domain experts. We also apply our algorithms to 38TB of real-world web proxy logs collected at the border of a large enterprise. Through careful manual investigation in collaboration with the enterprise SOC, we show that our techniques identified hundreds of malicious domains overlooked by state-of-the-art security products

Malware Target Recognition via Static Heuristics

Organizations increasingly rely on the confidentiality, integrity and availability of their information and communications technologies to conduct effective business operations while maintaining their competitive edge. Exploitation of these networks via the introduction of undetected malware ultimately degrades their competitive edge, while taking advantage of limited network visibility and the high cost of analyzing massive numbers of programs. This article introduces the novel Malware Target Recognition (MaTR) system which combines the decision tree machine learning algorithm with static heuristic features for malware detection. By focusing on contextually important static heuristic features, this research demonstrates superior detection results. Experimental results on large sample datasets demonstrate near ideal malware detection performance (99.9+% accuracy) with low false positive (8.73e-4) and false negative rates (8.03e-4) at the same point on the performance curve. Test results against a set of publicly unknown malware, including potential advanced competitor tools, show MaTR’s superior detection rate (99%) versus the union of detections from three commercial antivirus products (60%). The resulting model is a fine granularity sensor with potential to dramatically augment cyberspace situation awareness

Reducing normative conflicts in information security

Security weaknesses often stem from users trying to comply with social expectations rather than following security procedures. Such normative conflicts between security policies and social norms are therefore undesirable from a security perspective. It has been argued that system developers have a "meta-task responsibility", meaning that they have a moral obligation to enable the users of the system they design to cope adequately with their responsibilities. Depending on the situation, this could mean forcing the user to make an "ethical" choice, by "designing out" conflicts. In this paper, we ask the question to what extent it is possible to detect such potential normative conflicts in the design phase of security-sensitive systems, using qualitative research in combination with so-called system models. We then envision how security design might proactively reduce conflict by (a) designing out conflict where possible in the development of policies and systems, and (b) responding to residual and emergent conflict through organisational processes. The approach proposed in this paper is a so-called subcultural approach, where security policies are designed to be culturally sympathetic. Where normative conflicts either cannot be avoided or emerge later, the organisational processes are used to engage with subcultures to encourage communally-mediated control

Towards Effective Masquerade Attack Detection

Data theft has been the main goal of the cybercrime community for many years, and more and more so as the cybercrime community gets more motivated by financial gain establishing a thriving underground economy. Masquerade attacks are a common security problem that is a consequence of identity theft and that is generally motivated by data theft. Such attacks are characterized by a system user illegitimately posing as another legitimate user. Prevention-focused solutions such as access control solutions and Data Loss Prevention tools have failed in preventing these attacks, making detection not a mere desideratum, but rather a necessity. Detecting masqueraders, however, is very hard. Prior work has focused on user command modeling to identify abnormal behavior indicative of impersonation. These approaches suffered from high miss and false positive rates. None of these approaches could be packaged into an easily-deployable, privacy-preserving, and effective masquerade attack detector. In this thesis, I present a machine learning-based technique using a set of novel features that aim to reveal user intent. I hypothesize that each individual user knows his or her own file system well enough to search in a limited, targeted, and unique fashion in order to find information germane to their current task. Masqueraders, on the other hand, are not likely to know the file system and layout of another user's desktop, and would likely search more extensively and broadly in a manner that is different from that of the victim user being impersonated. Based on this assumption, I model a user's search behavior and monitor deviations from it that could indicate fraudulent behavior. I identify user search events using a taxonomy of Windows applications, DLLs, and user commands. The taxonomy abstracts the user commands and actions and enriches them with contextual information. Experimental results show that modeling search behavior reliably detects all simulated masquerade activity with a very low false positive rate of 1.12%, far better than any previously published results. The limited set of features used for search behavior modeling also results in considerable performance gains over the same modeling techniques that use larger sets of features, both during sensor training and deployment. While an anomaly- or profiling-based detection approach, such as the one used in the user search profiling sensor, has the advantage of detecting unknown attacks and fraudulent masquerade behaviors, it suffers from a relatively high number of false positives and remains potentially vulnerable to mimicry attacks. To further improve the accuracy of the user search profiling approach, I supplement it with a trap-based detection approach. I monitor user actions directed at decoy documents embedded in the user's local file system. The decoy documents, which contain enticing information to the attacker, are known to the legitimate user of the system, and therefore should not be touched by him or her. Access to these decoy files, therefore, should highly suggest the presence of a masquerader. A decoy document access sensor detects any action that requires loading the decoy document into memory such as reading the document, copying it, or zipping it. I conducted human subject studies to investigate the deployment-related properties of decoy documents and to determine how decoys should be strategically deployed in a file system in order to maximize their masquerade detection ability. Our user study results show that effective deployment of decoys allows for the detection of all masquerade activity within ten minutes of its onset at most. I use the decoy access sensor as an oracle for the user search profiling sensor. If abnormal search behavior is detected, I hypothesize that suspicious activity is taking place and validate the hypothesis by checking for accesses to decoy documents. Combining the two sensors and detection techniques reduces the false positive rate to 0.77%, and hardens the sensor against mimicry attacks. The overall sensor has very limited resource requirements (40 KB) and does not introduce any noticeable delay to the user when performing its monitoring actions. Finally, I seek to expand the search behavior profiling technique to detect, not only malicious masqueraders, but any other system users. I propose a diversified and personalized user behavior profiling approach to improve the accuracy of user behavior models. The ultimate goal is to augment existing computer security features such as passwords with user behavior models, as behavior information is not readily available to be stolen and its use could substantially raise the bar for malefactors seeking to perpetrate masquerade attacks

A STATE OF THE ART SURVEY ON POLYMORPHIC MALWARE ANALYSIS AND DETECTION TECHNIQUES

Nowadays, systems are under serious security threats caused by malicious software, commonly known as malware. Such malwares are sophisticatedly created with advanced techniques that make them hard to analyse and detect, thus causing a lot of damages. Polymorphism is one of the advanced techniques by which malware change their identity on each time they attack. This paper presents a detailed systematic and critical review that explores the available literature, and outlines the research efforts that have been made in relation to polymorphic malware analysis and their detection

The Multiple Facets of Software Diversity: Recent Developments in Year 2000 and Beyond

Early experiments with software diversity in the mid 1970's investigated N-version programming and recovery blocks to increase the reliability of embedded systems. Four decades later, the literature about software diversity has expanded in multiple directions: goals (fault-tolerance, security, software engineering); means (managed or automated diversity) and analytical studies (quantification of diversity and its impact). Our paper contributes to the field of software diversity as the first paper that adopts an inclusive vision of the area, with an emphasis on the most recent advances in the field. This survey includes classical work about design and data diversity for fault tolerance, as well as the cybersecurity literature that investigates randomization at different system levels. It broadens this standard scope of diversity, to include the study and exploitation of natural diversity and the management of diverse software products. Our survey includes the most recent works, with an emphasis from 2000 to present. The targeted audience is researchers and practitioners in one of the surveyed fields, who miss the big picture of software diversity. Assembling the multiple facets of this fascinating topic sheds a new light on the field