A Hardware-Assisted Insider Threat Detection and Prevention Framework

Today, the USB protocol is among the most widely used protocols. However, the mass-proliferation of USB has led to a threat vector wherein USB devices are assumed innocent, leaving computers open to an attack. Malicious USB devices can disguise themselves as benign devices to insert malicious commands to connected end devices. A rogue device appears benign to the average OS, requiring advanced detection schemes to identify malicious devices. However, using system-level hooks, advanced threats may subvert OS-reliant detection schemes. This thesis showcases USB-Watch, a hardware-based USB threat detection framework. The hardware can collect live USB traffic before the data can be altered in a corrupted OS. Behavioral analysis of USB devices allows for a generalizable anomaly detection classifier in hardware that can detect abnormal behavior from USB devices. The framework tested achieves an ROC AUC of 0.99 against a testbed of live USB devices

Insider Misuse Identification using Transparent Biometrics

Insider misuse is a key threat to organizations. Recent research has focused upon the information itself – either through its protection or approaches to detect the leakage. This paper seeks a different approach through the application of transparent biometrics to provide a robust approach to the identification of the individuals who are misusing systems and information. Transparent biometrics are a suite of modalities, typically behavioral-based that can capture biometric signals covertly or non-intrusively – so the user is unaware of their capture. Transparent biometrics are utilized in two phases a) to imprint digital objects with biometric-signatures of the user who last interacted with the object and b) uniquely applied to network traffic in order to identify users traffic (independent of the Internet Protocol address) so that users rather than machine (IP) traffic can be more usefully analyzed by analysts. Results from two experimental studies are presented and illustrate how reliably transparent biometrics are in providing this link-ability of information to identity.

Privacy-aware Security Applications in the Era of Internet of Things

In this dissertation, we introduce several novel privacy-aware security applications. We split these contributions into three main categories: First, to strengthen the current authentication mechanisms, we designed two novel privacy-aware alternative complementary authentication mechanisms, Continuous Authentication (CA) and Multi-factor Authentication (MFA). Our first system is Wearable-assisted Continuous Authentication (WACA), where we used the sensor data collected from a wrist-worn device to authenticate users continuously. Then, we improved WACA by integrating a noise-tolerant template matching technique called NTT-Sec to make it privacy-aware as the collected data can be sensitive. We also designed a novel, lightweight, Privacy-aware Continuous Authentication (PACA) protocol. PACA is easily applicable to other biometric authentication mechanisms when feature vectors are represented as fixed-length real-valued vectors. In addition to CA, we also introduced a privacy-aware multi-factor authentication method, called PINTA. In PINTA, we used fuzzy hashing and homomorphic encryption mechanisms to protect the users\u27 sensitive profiles while providing privacy-preserving authentication. For the second privacy-aware contribution, we designed a multi-stage privacy attack to smart home users using the wireless network traffic generated during the communication of the devices. The attack works even on the encrypted data as it is only using the metadata of the network traffic. Moreover, we also designed a novel solution based on the generation of spoofed traffic. Finally, we introduced two privacy-aware secure data exchange mechanisms, which allow sharing the data between multiple parties (e.g., companies, hospitals) while preserving the privacy of the individual in the dataset. These mechanisms were realized with the combination of Secure Multiparty Computation (SMC) and Differential Privacy (DP) techniques. In addition, we designed a policy language, called Curie Policy Language (CPL), to handle the conflicting relationships among parties. The novel methods, attacks, and countermeasures in this dissertation were verified with theoretical analysis and extensive experiments with real devices and users. We believe that the research in this dissertation has far-reaching implications on privacy-aware alternative complementary authentication methods, smart home user privacy research, as well as the privacy-aware and secure data exchange methods

A Privacy-Preserving, Context-Aware, Insider Threat prevention and prediction model (PPCAITPP)

The insider threat problem is extremely challenging to address, as it is committed by insiders who are trusted and authorized to access the information resources of the organization. The problem is further complicated by the multifaceted nature of insiders, as human beings have various motivations and fluctuating behaviours. Additionally, typical monitoring systems may violate the privacy of insiders. Consequently, there is a need to consider a comprehensive approach to mitigate insider threats. This research presents a novel insider threat prevention and prediction model, combining several approaches, techniques and tools from the fields of computer science and criminology. The model is a Privacy- Preserving, Context-Aware, Insider Threat Prevention and Prediction model (PPCAITPP). The model is predicated on the Fraud Diamond (a theory from Criminology) which assumes there must be four elements present in order for a criminal to commit maleficence. The basic elements are pressure (i.e. motive), opportunity, ability (i.e. capability) and rationalization. According to the Fraud Diamond, malicious employees need to have a motive, opportunity and the capability to commit fraud. Additionally, criminals tend to rationalize their malicious actions in order for them to ease their cognitive dissonance towards maleficence. In order to mitigate the insider threat comprehensively, there is a need to consider all the elements of the Fraud Diamond because insider threat crime is also related to elements of the Fraud Diamond similar to crimes committed within the physical landscape. The model intends to act within context, which implies that when the model offers predictions about threats, it also reacts to prevent the threat from becoming a future threat instantaneously. To collect information about insiders for the purposes of prediction, there is a need to collect current information, as the motives and behaviours of humans are transient. Context-aware systems are used in the model to collect current information about insiders related to motive and ability as well as to determine whether insiders exploit any opportunity to commit a crime (i.e. entrapment). Furthermore, they are used to neutralize any rationalizations the insider may have via neutralization mitigation, thus preventing the insider from committing a future crime. However, the model collects private information and involves entrapment that will be deemed unethical. A model that does not preserve the privacy of insiders may cause them to feel they are not trusted, which in turn may affect their productivity in the workplace negatively. Hence, this thesis argues that an insider prediction model must be privacy-preserving in order to prevent further cybercrime. The model is not intended to be punitive but rather a strategy to prevent current insiders from being tempted to commit a crime in future. The model involves four major components: context awareness, opportunity facilitation, neutralization mitigation and privacy preservation. The model implements a context analyser to collect information related to an insider who may be motivated to commit a crime and his or her ability to implement an attack plan. The context analyser only collects meta-data such as search behaviour, file access, logins, use of keystrokes and linguistic features, excluding the content to preserve the privacy of insiders. The model also employs keystroke and linguistic features based on typing patterns to collect information about any change in an insider’s emotional and stress levels. This is indirectly related to the motivation to commit a cybercrime. Research demonstrates that most of the insiders who have committed a crime have experienced a negative emotion/pressure resulting from dissatisfaction with employment measures such as terminations, transfers without their consent or denial of a wage increase. However, there may also be personal problems such as a divorce. The typing pattern analyser and other resource usage behaviours aid in identifying an insider who may be motivated to commit a cybercrime based on his or her stress levels and emotions as well as the change in resource usage behaviour. The model does not identify the motive itself, but rather identifies those individuals who may be motivated to commit a crime by reviewing their computer-based actions. The model also assesses the capability of insiders to commit a planned attack based on their usage of computer applications and measuring their sophistication in terms of the range of knowledge, depth of knowledge and skill as well as assessing the number of systems errors and warnings generated while using the applications. The model will facilitate an opportunity to commit a crime by using honeypots to determine whether a motivated and capable insider will exploit any opportunity in the organization involving a criminal act. Based on the insider’s reaction to the opportunity presented via a honeypot, the model will deploy an implementation strategy based on neutralization mitigation. Neutralization mitigation is the process of nullifying the rationalizations that the insider may have had for committing the crime. All information about insiders will be anonymized to remove any identifiers for the purpose of preserving the privacy of insiders. The model also intends to identify any new behaviour that may result during the course of implementation. This research contributes to existing scientific knowledge in the insider threat domain and can be used as a point of departure for future researchers in the area. Organizations could use the model as a framework to design and develop a comprehensive security solution for insider threat problems. The model concept can also be integrated into existing information security systems that address the insider threat problemInformation ScienceD. Phil. (Information Systems