Value-driven Security Agreements in Extended Enterprises

Today organizations are highly interconnected in business networks called extended enterprises. This is mostly facilitated by outsourcing and by new economic models based on pay-as-you-go billing; all supported by IT-as-a-service. Although outsourcing has been around for some time, what is now new is the fact that organizations are increasingly outsourcing critical business processes, engaging on complex service bundles, and moving infrastructure and their management to the custody of third parties. Although this gives competitive advantage by reducing cost and increasing flexibility, it increases security risks by eroding security perimeters that used to separate insiders with security privileges from outsiders without security privileges. The classical security distinction between insiders and outsiders is supplemented with a third category of threat agents, namely external insiders, who are not subject to the internal control of an organization but yet have some access privileges to its resources that normal outsiders do not have. Protection against external insiders requires security agreements between organizations in an extended enterprise. Currently, there is no practical method that allows security officers to specify such requirements. In this paper we provide a method for modeling an extended enterprise architecture, identifying external insider roles, and for specifying security requirements that mitigate security threats posed by these roles. We illustrate our method with a realistic example

Towards alignment of architectural domains in security policy specifications

Large organizations need to align the security architecture across three different domains: access control, network layout and physical infrastructure. Security policy specification formalisms are usually dedicated to only one or two of these domains. Consequently, more than one policy has to be maintained, leading to alignment problems. Approaches from the area of model-driven security enable creating graphical models that span all three domains, but these models do not scale well in real-world scenarios with hundreds of applications and thousands of user roles. In this paper, we demonstrate the feasibility of aligning all three domains in a single enforceable security policy expressed in a Prolog-based formalism by using the Law Governed Interaction (LGI) framework. Our approach alleviates the limitations of policy formalisms that are domain-specific while helping to reach scalability by automatic enforcement provided by LGI

Defense against Insider Threat: a Framework for Gathering Goal-based Requirements

Insider threat is becoming comparable to outsider threat in frequency of security events. This is a worrying situation, since insider attacks have a high probability of success because insiders have authorized access and legitimate privileges. Despite their importance, insider threats are still not properly addressed by organizations. We contribute to reverse this situation by introducing a framework composed of a method for identification and assessment of insider threat risks and of two supporting deliverables for awareness of insider threat. The deliverables are: (i) attack strategies structured in four decomposition trees, and (ii) a matrix which correlates defense strategies, attack strategies and control principles. The method output consists of goal-based requirements for the defense against insiders

Estimating ToE Risk Level using CVSS

Security management is about calculated risk and requires continuous evaluation to ensure cost, time and resource effectiveness. Parts of which is to make future-oriented, cost-benefit investments in security. Security investments must adhere to healthy business principles where both security and financial aspects play an important role. Information on the current and potential risk level is essential to successfully trade-off security and financial aspects. Risk level is the combination of the frequency and impact of a potential unwanted event, often referred to as a security threat or misuse. The paper presents a risk level estimation model that derives risk level as a conditional probability over frequency and impact estimates. The frequency and impact estimates are derived from a set of attributes specified in the Common Vulnerability Scoring System (CVSS). The model works on the level of vulnerabilities (just as the CVSS) and is able to compose vulnerabilities into service levels. The service levels define the potential risk levels and are modelled as a Markov process, which are then used to predict the risk level at a particular time

Analysis of the NIST database towards the composition of vulnerabilities in attack scenarios

The composition of vulnerabilities in attack scenarios has been traditionally performed based on detailed pre- and post-conditions. Although very precise, this approach is dependent on human analysis, is time consuming, and not at all scalable. We investigate the NIST National Vulnerability Database (NVD) with three goals: (i) understand the associations among vulnerability attributes related to impact, exploitability, privilege, type of vulnerability and clues derived from plaintext descriptions, (ii) validate our initial composition model which is based on required access and resulting effect, and (iii) investigate the maturity of XML database technology for performing statistical analyses like this directly on the XML data. In this report, we analyse 27,273 vulnerability entries (CVE 1) from the NVD. Using only nominal information, we are able to e.g. identify clusters in the class of vulnerabilities with no privilege which represent 52% of the entries

Report on the Survey of Role-Based Access Control (RBAC) in Practice

From literature study, we collected: (a) a set of core features of the RBAC model, according to the ANSI/INCITS 359:2004 RBAC standard, (b) implicit assumptions, (c) a set of strengths, and (d) a set of phenomena which may limit these strengths in practice. To acquire insights about these four elements and complement our initial set of strengths and phenomena, a survey was designed and launched online between June and July 2011. This report consolidates results obtained from the survey

A Mobile Ambients-based Approach for Network Attack Modelling and Simulation

Attack Graphs are an important support for assessment and subsequent improvement of network security. They reveal possible paths an attacker can take to break through security perimeters and traverse a network to reach valuable assets deep inside the network. Although scalability is no longer the main issue, Attack Graphs still have some problems that make them less useful in practice. First, Attack Graphs remain difficult to relate to the network topology. Second, Attack Graphs traditionally only consider the exploitation of vulnerable hosts. Third, Attack Graphs do not rely on automatic identification of potential attack targets. We address these gaps in our MsAMS (Multi-step Attack Modelling and Simulation) tool, based on Mobile Ambients. The tool not only allows the modelling of more static aspects of the network, such as the network topology, but also the dynamics of network attacks. In addition to Mobile Ambients, we use the PageRank algorithm to determine targets and hub scores produced by the HITS (Hypertext Induced Topic Search) algorithm to guide the simulation of an attacker searching for targets

An Evolutionary Approach for Learning Attack Specifications in Network Graphs

This paper presents an evolutionary algorithm that learns attack scenarios, called attack specifications, from a network graph. This learning process aims to find attack specifications that minimise cost and maximise the value that an attacker gets from a successful attack. The attack specifications that the algorithm learns are represented using an approach based on Hoare's CSP (Communicating Sequential Processes). This new approach is able to represent several elements found in attacks, for example synchronisation. These attack specifications can be used by network administrators to find vulnerable scenarios, composed from the basic constructs Sequence, Parallel and Choice, that lead to valuable assets in the network

Estimating Impact and Frequency of Risks to Safety and Mission Critical Systems Using CVSS

Many safety and mission critical systems depend on the correct and secure operation of both supportive and core software systems. E.g., both the safety of personnel and the effective execution of core missions on an oil platform depend on the correct recording storing, transfer and interpretation of data, such as that for the Logging While Drilling (LWD) and Measurement While Drilling (MWD) subsystems. Here, data is recorded on site, packaged and then transferred to an on-shore operational centre. Today, the data is transferred on dedicated communication channels to ensure a secure and safe transfer, free from deliberately and accidental faults. However, as the cost control is ever more important some of the transfer will be over remotely accessible infrastructure in the future. Thus, communication will be prone to known security vulnerabilities exploitable by outsiders. This paper presents a model that estimates risk level of known vulnerabilities as a combination of frequency and impact estimates derived from the Common Vulnerability Scoring System (CVSS). The model is implemented as a Bayesian Belief Network (BBN)