547 research outputs found

    Insider Threat Mitigation Models Based on Thresholds and Dependencies

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    Insider threat causes great damage to data in any organization and is considered a serious issue. In spite of the presence of threat prevention mechanisms, sophisticated insiders still continue to attack a database with new techniques. One such technique which remains an advantage for insiders to attack databases is the dependency relationship among data items. This thesis investigates the ways by which an authorized insider detects dependencies in order to perform malicious write operations. The goal is to monitor malicious write operations performed by an insider by taking advantage of dependencies. A term called `threshold\u27 is associated with every data item, which defines the limit and constraints to which changes could be made to a data item by a write operation. Having threshold as the key factor, the thesis proposes two different attack prevention systems which involve log and dependency graphs that aid in monitoring malicious activities and ultimately secure the data items in a database. The proposed systems continuously monitors all the data items to prevent malicious operations, but the priority is to secure the most sensitive data items first, since any damage to them can hinder the functions of critical applications that use the database. By prioritizing the data items, delay in the transaction execution time is reduced in addition to mitigating insider threats arising from write operations. The developed algorithms have been implemented on a simulated database and the results show that the models mitigate insider threats arising from write operations effectively

    Mitigating Insider Sabotage and Espionage: A Review of the United States Air Force\u27s Current Posture

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    The security threat from malicious insiders affects all organizations. Mitigating this problem is quite difficult due to the fact that (1) there is no definitive profile for malicious insiders, (2) organizations have placed trust in these individuals, and (3) insiders have a vast knowledge of their organization’s personnel, security policies, and information systems. The purpose of this research is to analyze to what extent the United States Air Force (USAF) security policies address the insider threat problem. The policies are reviewed in terms of how well they align with best practices published by the Carnegie Mellon University Computer Emergency Readiness Team and additional factors this research deems important, including motivations, organizational priorities, and social networks. Based on the findings of the policy review, this research offers actionable recommendations that the USAF could implement in order to better prevent, detect, and respond to malicious insider attacks. The most important course of action is to better utilize its workforce. All personnel should be trained on observable behaviors that can be precursors to malicious activity. Additionally, supervisors need to be empowered as the first line of defense, monitoring for stress, unmet expectations, and disgruntlement. In addition, this research proposes three new best practices regarding (1) screening for prior concerning behaviors, predispositions, and technical incidents, (2) issuing sanctions for inappropriate technical acts, and (3) requiring supervisors to take a proactive role

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

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    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

    Mitigating Insider Threat in Relational Database Systems

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    The dissertation concentrates on addressing the factors and capabilities that enable insiders to violate systems security. It focuses on modeling the accumulative knowledge that insiders get throughout legal accesses, and it concentrates on analyzing the dependencies and constraints among data items and represents them using graph-based methods. The dissertation proposes new types of Knowledge Graphs (KGs) to represent insiders\u27 knowledgebases. Furthermore, it introduces the Neural Dependency and Inference Graph (NDIG) and Constraints and Dependencies Graph (CDG) to demonstrate the dependencies and constraints among data items. The dissertation discusses in detail how insiders use knowledgebases and dependencies and constraints to get unauthorized knowledge. It suggests new approaches to predict and prevent the aforementioned threat. The proposed models use KGs, NDIG and CDG in analyzing the threat status, and leverage the effect of updates on the lifetimes of data items in insiders\u27 knowledgebases to prevent the threat without affecting the availability of data items. Furthermore, the dissertation uses the aforementioned idea in ordering the operations of concurrent tasks such that write operations that update risky data items in knowledgebases are executed before the risky data items can be used in unauthorized inferences. In addition to unauthorized knowledge, the dissertation discusses how insiders can make unauthorized modifications in sensitive data items. It introduces new approaches to build Modification Graphs that demonstrate the authorized and unauthorized data items which insiders are able to update. To prevent this threat, the dissertation provides two methods, which are hiding sensitive dependencies and denying risky write requests. In addition to traditional RDBMS, the dissertation investigates insider threat in cloud relational database systems (cloud RDMS). It discusses the vulnerabilities in the cloud computing structure that may enable insiders to launch attacks. To prevent such threats, the dissertation suggests three models and addresses the advantages and limitations of each one. To prove the correctness and the effectiveness of the proposed approaches, the dissertation uses well stated algorithms, theorems, proofs and simulations. The simulations have been executed according to various parameters that represent the different conditions and environments of executing tasks

    Analysis of insiders attack mitigation strategies

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    Insider threat has become a serious information security issues within organizations. In this paper, we analyze the problem of insider threats with emphases on the Cloud computing platform. Security is one of the major anxieties when planning to adopt the Cloud. This paper will contribute towards the conception of mitigation strategies that can be relied on to solve the malicious insider threats. While Cloud computing relieves organizations from the burden of the data management and storage costs, security in general and the malicious insider threats in particular is the main concern in cloud environments. We will analyses the existing mitigation strategies to reduce malicious insiders threats in Cloud computing

    Development of a Methodology for Customizing Insider Threat Auditing on a Linux Operating System

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    Insider threats can pose a great risk to organizations and by their very nature are difficult to protect against. Auditing and system logging are capabilities present in most operating systems and can be used for detecting insider activity. However, current auditing methods are typically applied in a haphazard way, if at all, and are not conducive to contributing to an effective insider threat security policy. This research develops a methodology for designing a customized auditing and logging template for a Linux operating system. An intent-based insider threat risk assessment methodology is presented to create use case scenarios tailored to address an organization’s specific security needs and priorities. These organization specific use cases are verified to be detectable via the Linux auditing and logging subsystems and the results are analyzed to create an effective auditing rule set and logging configuration for the detectable use cases. Results indicate that creating a customized auditing rule set and system logging configuration to detect insider threat activity is possible

    Authentication Protocol for Cloud Databases Using Blockchain Mechanism

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    Cloud computing has made the software development process fast and flexible but on the other hand it has contributed to increasing security attacks. Employees who manage the data in cloud companies may face insider attack, affecting their reputation. They have the advantage of accessing the user data by interacting with the authentication mechanism. The primary aim of this research paper is to provide a novel secure authentication mechanism by using Blockchain technology for cloud databases. Blockchain makes it difficult to change user login credentials details in the user authentication process by an insider. The insider is not able to access the user authentication data due to the distributed ledger-based authentication scheme. Activity of insider can be traced and cannot be changed. Both insider and outsider user’s are authenticated using individual IDs and signatures. Furthermore, the user access control on the cloud database is also authenticated. The algorithm and theorem of the proposed mechanism have been given to demonstrate the applicability and correctness.The proposed mechanism is tested on the Scyther formal system tool against denial of service, impersonation, offline guessing, and no replay attacks. Scyther results show that the proposed methodology is secure cum robust

    Obfuscation of Malicious Behaviors for Thwarting Masquerade Detection Systems Based on Locality Features

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    In recent years, dynamic user verification has become one of the basic pillars for insider threat detection. From these threats, the research presented in this paper focuses on masquerader attacks, a category of insiders characterized by being intentionally conducted by persons outside the organization that somehow were able to impersonate legitimate users. Consequently, it is assumed that masqueraders are unaware of the protected environment within the targeted organization, so it is expected that they move in a more erratic manner than legitimate users along the compromised systems. This feature makes them susceptible to being discovered by dynamic user verification methods based on user profiling and anomaly-based intrusion detection. However, these approaches are susceptible to evasion through the imitation of the normal legitimate usage of the protected system (mimicry), which is being widely exploited by intruders. In order to contribute to their understanding, as well as anticipating their evolution, the conducted research focuses on the study of mimicry from the standpoint of an uncharted terrain: the masquerade detection based on analyzing locality traits. With this purpose, the problem is widely stated, and a pair of novel obfuscation methods are introduced: locality-based mimicry by action pruning and locality-based mimicry by noise generation. Their modus operandi, effectiveness, and impact are evaluated by a collection of well-known classifiers typically implemented for masquerade detection. The simplicity and effectiveness demonstrated suggest that they entail attack vectors that should be taken into consideration for the proper hardening of real organizations
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