Biblio

The endeavor to achieving software security consists of a set of risk-based security engineering processes during software development. In iterative software development, the software design typically evolves as the project matures, and the technical environment may undergo considerable changes. This increases the work load of identifying, assessing and managing the security risk by each iteration, and after every change. Besides security risk, the changes also accumulate technical debt, an allegory for postponed or sub-optimally performed work. To manage the security risk in software development efficiently, and in terms and definitions familiar to software development organizations, the concept of technical debt is extended to contain security debt. To accommodate new technical debt with potential security implications, a security debt management approach is introduced. The selected approach is an extension to portfolio-based technical debt management framework. This includes identifying security risk in technical debt, and also provides means to expose debt by security engineering techniques that would otherwise remained hidden. The proposed approach includes risk-based extensions to prioritization mechanisms in existing technical debt management systems. Identification, management and repayment techniques are presented to identify, assess, and mitigate the security debt.

Strategic management and security risk management are part of the general government of the country, and therefore it is not possible to examine it separately and even if it was, one separate examination would not have give us a complete idea of how to implement this process. A modern understanding of the strategic security management requires not only continuous efforts to improve security policy formation and implementation but also new approaches and particular solutions to modernize the security system by making it adequate to the requirements of the dynamic security environment.

Context: Managing technical debt (TD) associated with external cybersecurity attacks on an organization can significantly improve decisions made when prioritizing which security weaknesses require attention. Whilst source code vulnerabilities can be found using static analysis techniques, malicious external attacks expose the vulnerabilities of a system at runtime and can sometimes remain hidden for long periods of time. By mapping malicious attack tactics to the consequences of weaknesses (i.e. exploitable source code vulnerabilities) we can begin to understand and prioritize the refactoring of the source code vulnerabilities that cause the greatest amount of technical debt on a system. Goal: To establish an approach that maps common external attack tactics to system weaknesses. The consequences of a weakness associated with a specific attack technique can then be used to determine the technical debt principal of said violation; which can be measured in terms of loss of business rather than source code maintenance. Method: We present a position study that uses Jaccard similarity scoring to examine how 11 malicious attack tactics can relate to Common Weakness Enumerations (CWEs). Results: We conduct a study to simulate attacks, and generate dependency graphs between external attacks and the technical consequences associated with CWEs. Conclusion: The mapping of cyber security attacks to weaknesses allows operational staff (SecDevOps) to focus on deploying appropriate countermeasures and allows developers to focus on refactoring the vulnerabilities with the greatest potential for technical debt.

As many organizations deploy their chatbots on social network applications to interact with their customers, a person may switch among different chatbots for different services. To reduce the switching cost, this study proposed the Federated Chat Service Framework. The framework maintains user profiles and historical behaviors. Instead of deploying chatbots, organizations follow the rules of the framework to provide chat services. Therefore, the framework can organize service requests with context information and responses to emulate the conversations between users and chat services. Consequently, the study can hopefully contribute to reducing the cost for a user to communicate with different chatbots.

We address the need for security requirements to take into account risks arising from complex supply chains underpinning cyber-physical infrastructures such as industrial control systems (ICS). We present SEISMiC (SEcurity Industrial control SysteM supply Chains), a framework that takes into account the whole spectrum of security risks - from technical aspects through to human and organizational issues - across an ICS supply chain. We demonstrate the effectiveness of SEISMiC through a supply chain risk assessment of Natanz, Iran's nuclear facility that was the subject of the Stuxnet attack.

The goal of this document is to provide knowledge of Security for Industrial Control Systems (ICS,) such as supervisory control and data acquisition (SCADA) which is implemented in power transmission network, power stations, power distribution grids and other big infrastructures that affect large number of persons and security of nations. A distinction between IT and ICS security is given to make a difference between the two disciplines. In order to avoid intrusion and destruction of industrials plants, some recommendations are given to preserve their security.

Understanding the IP address depletion and the importance of handling security issues in IPv6 deployment can make IT personnel becomes more functional and helpful to the organization. It also applied to the management people who are responsible for approving the budget or organization policy related to network security. Unfortunately, new employees or fresh graduates may not really understand the challenge related to IPv6 deployment. In order to be equipped with appropriate knowledge and skills, these people may require a few weeks of attending workshops or training. Thus, of course involving some implementation cost as well as sacrificing allocated working hours. As an alternative to save cost and to help new IT personnel become quickly educated and familiar with IPv6 deployment issues, this paper presented a learning kit that has been designed to include self-learning features that can help neophytes to learn about IPv6 at their own pace. The kit contains some compact notes, brief security model and framework as well as a guided module with supporting quizzes to maintain a better understanding of the topics. Since IPv6 is still in the early phase of implementation in most of developing countries, this kit can be an additional assisting tool to accelerate the deployment of IPv6 environment in any organization. The kit also can be used by teachers and trainers as a supporting tool in the classroom. The pre-alpha testing has attracted some potential users and the findings proved their acceptance. The kit has prospective to be further enhanced and commercialized.

The greatest threat towards securing the organization and its assets are no longer the attackers attacking beyond the network walls of the organization but the insiders present within the organization with malicious intent. Existing approaches helps to monitor, detect and prevent any malicious activities within an organization's network while ignoring the human behavior impact on security. In this paper we have focused on user behavior profiling approach to monitor and analyze user behavior action sequence to detect insider threats. We present an ensemble hybrid machine learning approach using Multi State Long Short Term Memory (MSLSTM) and Convolution Neural Networks (CNN) based time series anomaly detection to detect the additive outliers in the behavior patterns based on their spatial-temporal behavior features. We find that using Multistate LSTM is better than basic single state LSTM. The proposed method with Multistate LSTM can successfully detect the insider threats providing the AUC of 0.9042 on train data and AUC of 0.9047 on test data when trained with publically available dataset for insider threats.

The task of the insider threat detection is one of the most sophisticated problems of the information security. The analysis of the logs of the access control system may reveal on how employees move and interact providing thus better understanding on how personnel observe security policies and established business processes. The paper presents an approach to the detection of the location-centric employees' interaction patterns. The authors propose the formal definition of the interaction patterns and present the visualization-driven technique to the extraction of the patterns from the data when any prior information about existing interaction routine and procedures is not available. The proposed approach is demonstrated on the data set provided within VAST MiniChallenge-2 2016 contest.

Recently, malicious insider attacks represent one of the most damaging threats to companies and government agencies. This paper proposes a new framework in constructing a user-centered machine learning based insider threat detection system on multiple data granularity levels. System evaluations and analysis are performed not only on individual data instances but also on normal and malicious insiders, where insider scenario specific results and delay in detection are reported and discussed. Our results show that the machine learning based detection system can learn from limited ground truth and detect new malicious insiders with a high accuracy.

With the rapidly increasing connectivity in cyberspace, Insider Threat is becoming a huge concern. Insider threat detection from system logs poses a tremendous challenge for human analysts. Analyzing log files of an organization is a key component of an insider threat detection and mitigation program. Emerging machine learning approaches show tremendous potential for performing complex and challenging data analysis tasks that would benefit the next generation of insider threat detection systems. However, with huge sets of heterogeneous data to analyze, applying machine learning techniques effectively and efficiently to such a complex problem is not straightforward. In this paper, we extract a concise set of features from the system logs while trying to prevent loss of meaningful information and providing accurate and actionable intelligence. We investigate two unsupervised anomaly detection algorithms for insider threat detection and draw a comparison between different structures of the system logs including daily dataset and periodically aggregated one. We use the generated anomaly score from the previous cycle as the trust score of each user fed to the next period's model and show its importance and impact in detecting insiders. Furthermore, we consider the psychometric score of users in our model and check its effectiveness in predicting insiders. As far as we know, our model is the first one to take the psychometric score of users into consideration for insider threat detection. Finally, we evaluate our proposed approach on CERT insider threat dataset (v4.2) and show how it outperforms previous approaches.

With the advent of the big data era, information systems have exhibited some new features, including boundary obfuscation, system virtualization, unstructured and diversification of data types, and low coupling among function and data. These features not only lead to a big difference between big data technology (DT) and information technology (IT), but also promote the upgrading and evolution of network security technology. In response to these changes, in this paper we compare the characteristics between IT era and DT era, and then propose four DT security principles: privacy, integrity, traceability, and controllability, as well as active and dynamic defense strategy based on "propagation prediction, audit prediction, dynamic management and control". We further discuss the security challenges faced by DT and the corresponding assurance strategies. On this basis, the big data security technologies can be divided into four levels: elimination, continuation, improvement, and innovation. These technologies are analyzed, combed and explained according to six categories: access control, identification and authentication, data encryption, data privacy, intrusion prevention, security audit and disaster recovery. The results will support the evolution of security technologies in the DT era, the construction of big data platforms, the designation of security assurance strategies, and security technology choices suitable for big data.

Distributed Denial of Service (DDoS) strike is a malevolent undertaking to irritate regular action of a concentrated on server, organization or framework by overwhelming the goal or its incorporating establishment with a flood of Internet development. DDoS ambushes achieve feasibility by utilizing different exchanged off PC structures as wellsprings of strike action. Mishandled machines can join PCs and other masterminded resources, for instance, IoT contraptions. From an anomalous express, a DDoS attack looks like a vehicle convergence ceasing up with the road, shielding standard action from meeting up at its pined for objective.

In the field of process mining, a lot of information about what happened inside the information system has been exploited and has yielded significant results. However, information related to the relationship between performers and performers is only utilized and evaluated in certain aspects. In this paper, we propose an algorithm to classify the temporal work transference from workflow enactment event log. This result may be used to reduce system memory, increase the computation speed. Furthermore, it can be used as one of the factors to evaluate the performer, active role of resources in the information system.

The heart of any enterprise is its databases where the application data is stored. Organizations frequently place certain access control mechanisms to prevent access by unauthorized employees. However, there is persistent concern about malicious insiders. Anomaly-based intrusion detection systems are known to have the potential to detect insider attacks. Accurate modelling of insiders behaviour within the framework of Relational Database Management Systems (RDBMS) requires attention. The majority of past research considers SQL queries in isolation when modelling insiders behaviour. However, a query in isolation can be safe, while a sequence of queries might result in malicious access. In this work, we consider sequences of SQL queries when modelling behaviours to detect malicious RDBMS accesses using frequent and rare item-sets mining. Preliminary results demonstrate that the proposed approach has the potential to detect malicious RDBMS accesses by insiders.

In this cyber era, the cyber threats have reached a new level of menace and maturity. One of the major threat in this cyber world nowadays is ransomware attack which had affected millions of computers. Ransomware locks the valuable data with often unbreakable encryption codes making it inaccessible for both organization and consumers, thus demanding heavy ransom to decrypt the data. In this paper, advanced and improved version of the Petya ransomware has been introduced which has a reduced anti-virus detection of 33% which actually was 71% with the original version. System behavior is also monitored during the attack and analysis of this behavior is performed and described. Along with the behavioral analysis two mitigation strategies have also been proposed to defend the systems from the ransomware attack. This multi-layered approach for the security of the system will minimize the rate of infection as cybercriminals continue to refine their tactics, making it difficult for the organization's complacent development.

Public cloud data storage services were considered as a potential alternative to store low-cost digital data in the short term. They are offered by different providers on the Internet. Some providers offer limited free plans for the users who are starting the service. However, data security concern arises when data stored are considered as a valuable asset. This study explores the usage of secret sharing scheme: Rabin's IDA and Shamir's SSA to implement a tool called dCloud for file protection stored in public cloud storage in a seamless way. It addresses data security by hiding its complexities when targeting ordinary non-technical users. The secret key is automatically generated by dCloud in a secure random way on Rabin's IDA. Shamir's SSA completes the process through dispersing the key into each of Rabin's IDA output files. Moreover, the Hash value of the original file is added to each of those output files to confirm the integrity of the file during reconstruction. Besides, the authentication key is used to communicate with all of the defined service providers during storage and reconstruction as well. It is stored into local secure key-store. By having a key to access the key-store, an ordinary non-technical user will be able to use dCloud to store and retrieve targeted file within defined public cloud storage services securely.

This paper presents PSO, an ontological framework and a methodology for improving physical security and insider threat detection. PSO can facilitate forensic data analysis and proactively mitigate insider threats by leveraging rule-based anomaly detection. In all too many cases, rule-based anomaly detection can detect employee deviations from organizational security policies. In addition, PSO can be considered a security provenance solution because of its ability to fully reconstruct attack patterns. Provenance graphs can be further analyzed to identify deceptive actions and overcome analytical mistakes that can result in bad decision-making, such as false attribution. Moreover, the information can be used to enrich the available intelligence (about intrusion attempts) that can form use cases to detect and remediate limitations in the system, such as loosely-coupled provenance graphs that in many cases indicate weaknesses in the physical security architecture. Ultimately, validation of the framework through use cases demonstrates and proves that PS0 can improve an organization's security posture in terms of physical security and insider threat detection.

Nowadays, Information Technology is one of the important parts of human life and also of organizations. Organizations face problems such as IT problems. To solve these problems, they have to improve their security sections. Thus there is a need for security assessments within organizations to ensure security conditions. The use of security standards and general metric can be useful for measuring the safety of an organization; however, it should be noted that the general metric which are applied to businesses in general cannot be effective in this particular situation. Thus it's important to select metric standards for different businesses to improve both cost and organizational security. The selection of suitable security measures lies in the use of an efficient way to identify them. Due to the numerous complexities of these metric and the extent to which they are defined, in this paper that is based on comparative study and the benchmarking method, taxonomy for security measures is considered to be helpful for a business to choose metric tailored to their needs and conditions.

The pervasive use of databases for the storage of critical and sensitive information in many organizations has led to an increase in the rate at which databases are exploited in computer crimes. While there are several techniques and tools available for database forensic analysis, such tools usually assume an apriori database preparation, such as relying on tamper-detection software to already be in place and the use of detailed logging. Further, such tools are built-in and thus can be compromised or corrupted along with the database itself. In practice, investigators need forensic and security audit tools that work on poorlyconfigured systems and make no assumptions about the extent of damage or malicious hacking in a database.In this paper, we present our database forensics methods, which are capable of examining database content from a storage (disk or RAM) image without using any log or file system metadata. We describe how these methods can be used to detect security breaches in an untrusted environment where the security threat arose from a privileged user (or someone who has obtained such privileges). Finally, we argue that a comprehensive and independent audit framework is necessary in order to detect and counteract threats in an environment where the security breach originates from an administrator (either at database or operating system level).

In this paper we propose a new algorithm to detect Advanced Persistent Threats (APT's) that relies on a graph model of HTTP traffic. We also implement a complete detection system with a web interface that allows to interactively analyze the data. We perform a complete parameter study and experimental evaluation using data collected on a real network. The results show that the performance of our system is comparable to currently available antiviruses, although antiviruses use signatures to detect known malwares while our algorithm solely uses behavior analysis to detect new undocumented attacks.

Traditional security practices focus on negative incentives that attempt to force compliance through constraints, monitoring, and punishment. This paper describes a missing dimension of most organizations' insider threat defense-one that explicitly considers positive incentives for attracting individuals to act in the interests of the organization. Positive incentives focus on properties of the organizational context of workforce management practices - including those relating to organizational supportiveness, coworker connectedness, and job engagement. Without due attention to the organizational context in which insider threats occur, insider misbehaviors may simply reoccur as a natural response to counterproductive or dysfunctional management practices. A balanced combination of positive and negative incentives can improve employees' relationships with the organization and provide a means for employees to better cope with personal and professional stressors. An insider threat program that balances organizational incentives can become an advocate for the workforce and a means for improving employee work life - a welcome message to employees who feel threatened by programs focused on discovering insider wrongdoing.

Insider threats pose a challenge to all companies and organizations. Identification of culprit after an attack is often too late and result in detrimental consequences for the organization. Majority of past research on insider threat has focused on post-hoc personality analysis of known insider threats to identify personality vulnerabilities. It has been proposed that certain personality vulnerabilities place individuals to be at risk to perpetuating insider threats should the environment and opportunity arise. To that end, this study utilizes a game-based approach to simulate a scenario of intellectual property theft and investigate behavioral and personality differences of individuals who exhibit insider-threat related behavior. Features were extracted from games, text collected through implicit and explicit measures, simultaneous facial expression recordings, and personality variables (HEXACO, Dark Triad and Entitlement Attitudes) calculated from questionnaire. We applied ensemble machine learning algorithms and show that they produce an acceptable balance of precision and recall. Our results showcase the possibility of harnessing personality variables, facial expressions and linguistic features in the modeling and prediction of insider-threat.

This paper demonstrates how the Insider Threat Cybersecurity Framework (ITCF) web tool and methodology help provide a more dynamic, defense-in-depth security posture against insider cyber and cyber-physical threats. ITCF includes over 30 cybersecurity best practices to help organizations identify, protect, detect, respond and recover to sophisticated insider threats and vulnerabilities. The paper tests the efficacy of this approach and helps validate and verify ITCF's capabilities and features through various insider attacks use-cases. Two case-studies were explored to determine how organizations can leverage ITCF to increase their overall security posture against insider attacks. The paper also highlights how ITCF facilitates implementation of the goals outlined in two Presidential Executive Orders to improve the security of classified information and help owners and operators secure critical infrastructure. In realization of these goals, ITCF: provides an easy to use rapid assessment tool to perform an insider threat self-assessment; determines the current insider threat cybersecurity posture; defines investment-based goals to achieve a target state; connects the cybersecurity posture with business processes, functions, and continuity; and finally, helps develop plans to answer critical organizational cybersecurity questions. In this paper, the webtool and its core capabilities are tested by performing an extensive comparative assessment over two different high-profile insider threat incidents. 

Public key infrastructure (PKI) is the foundation and core of network security construction. Blockchain (BC) has many technical characteristics, such as decentralization, impossibility of being tampered with and forged, which makes it have incomparable advantages in ensuring information credibility, security, traceability and other aspects of traditional technology. In this paper, a method of constructing PKI certificate system based on permissioned BC is proposed. The problems of multi-CA mutual trust, poor certificate configuration efficiency and single point failure in digital certificate system are solved by using the characteristics of BC distribution and non-tampering. At the same time, in order to solve the problem of identity privacy on BC, this paper proposes a privacy-aware PKI system based on permissioned BCs. This system is an anonymous digital certificate publishing scheme., which achieves the separation of user registration and authorization, and has the characteristics of anonymity and conditional traceability, so as to realize to protect user's identity privacy. The system meets the requirements of certificate security and anonymity, reduces the cost of CA construction, operation and maintenance in traditional PKI technology, and improves the efficiency of certificate application and configuration.