Biblio
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.
In this paper, we highlight and study the threat arising from the unattended wearable devices pre-paired with a smartphone over a wireless communication medium. Most users may not lock their wearables due to their small form factor, and may strip themselves off of these devices often, leaving or forgetting them unattended while away from homes (or shared office spaces). An “insider” attacker (potentially a disgruntled friend, roommate, colleague, or even a spouse) can therefore get hold of the wearable, take it near the user's phone (i.e., within radio communication range) at another location (e.g., user's office), and surreptitiously use it across physical barriers for various nefarious purposes, including pulling and learning sensitive information from the phone (such as messages, photos or emails), and pushing sensitive commands to the phone (such as making phone calls, sending text messages and taking pictures). The attacker can then safely restore the wearable, wait for it to be left unattended again and may repeat the process for maximum impact, while the victim remains completely oblivious to the ongoing attack activity. This malicious behavior is in sharp contrast to the threat of stolen wearables where the victim would unpair the wearable as soon as the theft is detected. Considering the severity of this threat, we also respond by building a defense based on audio proximity, which limits the wearable to interface with the phone only when it can pick up on an active audio challenge produced by the phone.
Detection of insider threats relies on monitoring individuals and their interactions with organizational resources. Identification of anomalous insiders typically relies on supervised learning models that use labeled data. However, such labeled data is not easily obtainable. The labeled data that does exist is also limited by current insider threat detection methods and undetected insiders would not be included. These models also inherently assume that the insider threat is not rapidly evolving between model generation and use of the model in detection. Yet there is a large body of research that illustrates that the insider threat changes significantly after some types of precipitating events, such as layoffs, significant restructuring, and plant or facility closure. To capture this temporal evolution of user-system interactions, we use an unsupervised learning framework to evaluate whether potential insider threat events are triggered following precipitating events. The analysis leverages a bipartite graph of user and system interactions. The approach shows a clear correlation between precipitating events and the number of apparent anomalies. The results of our empirical analysis show a clear shift in behaviors after events which have previously been shown to increase insider activity, specifically precipitating events. We argue that this metadata about the level of insider threat behaviors validates the potential of the approach. We apply our method to a dataset that comprises interactions between engineers and software components in an enterprise version control system spanning more than 22 years. We use this unlabeled dataset and automatically detect statistically significant events. We show that there is statistically significant evidence that a subset of users diversify their committing behavior after precipitating events have been announced. Although these findings do not constitute detection of insider threat events per se, they do identify patterns of potentially malicious high-risk insider behavior. They reinforce the idea that insider operations can be motivated by the insiders' environment. Our proposed framework outperforms algorithms based on naive random approaches and algorithms using volume dependent statistics. This graph mining technique has potential for early detection of insider threat behavior in user-system interactions independent of the volume of interactions. The proposed method also enables organizations without a corpus of identified insider threats to train its own anomaly detection system.
Insider attacks are one of the most dangerous threats to an organization. Unfortunately, they are very difficult to foresee, detect, and defend against due to the trust and responsibilities placed on the employees. In this paper, we first define the notion of user intent, and construct a model for the most common threat scenario used in the literature that poses a very high risk for sensitive data stored in the organization's database. We show that the complexity of identifying pseudo-intents of a user is coNP-Complete in this domain, and launching a harvester insider attack within the boundaries of the defined threat model takes linear time while a targeted threat model is an NP-Complete problem. We also discuss about the general defense mechanisms against the modeled threats, and show that countering against the harvester insider attack model takes quadratic time while countering against the targeted insider attack model can take linear to quadratic time depending on the strategy chosen. Finally, we analyze the adversarial behavior, and show that launching an attack with minimum risk is also an NP-Complete problem.
An understanding of insider threats in information systems (IS) is important to help address one of the dangers lurking within organizations. This article provides a review of the literature on insider compliance (and failure of compliance) with information systems' policies in order to understand the status of IS research regarding negligent and malicious insiders. We begin by defining the terms, developing a new taxonomy of insiders, and then providing a comprehensive review of articles on IS policy compliance for the past 26 years. Grounding the analysis in the literature, we inductively identify four themes to foster Information Security policy compliance among employees. The themes are: 1) IS management philosophy, 2) procedural countermeasures, 3) technical countermeasures, and 4) environmental countermeasures. We propose that future research can draw upon these themes and use them as the building blocks of an indigenous IS security theory.
Active authentication is the problem of continuously verifying the identity of a person based on behavioral aspects of their interaction with a computing device. In this paper, we collect and analyze behavioral biometrics data from 200 subjects, each using their personal Android mobile device for a period of at least 30 days. This data set is novel in the context of active authentication due to its size, duration, number of modalities, and absence of restrictions on tracked activity. The geographical colocation of the subjects in the study is representative of a large closed-world environment such as an organization where the unauthorized user of a device is likely to be an insider threat: coming from within the organization. We consider four biometric modalities: 1) text entered via soft keyboard, 2) applications used, 3) websites visited, and 4) physical location of the device as determined from GPS (when outdoors) or WiFi (when indoors). We implement and test a classifier for each modality and organize the classifiers as a parallel binary decision fusion architecture. We are able to characterize the performance of the system with respect to intruder detection time and to quantify the contribution of each modality to the overall performance.
In this paper, we address the problem of peer grouping employees in an organization for identifying security risks. Our motivation for studying peer grouping is its importance for a clear understanding of user and entity behavior analytics (UEBA) that is the primary tool for identifying insider threat through detecting anomalies in network traffic. We show that using Louvain method of community detection it is possible to automate peer group creation with feature-based weight assignments. Depending on the number of employees and their features we show that it is also possible to give each group a meaningful description. We present three new algorithms: one that allows an addition of new employees to already generated peer groups, another that allows for incorporating user feedback, and lastly one that provides the user with recommended nodes to be reassigned. We use Niara's data to validate our claims. The novelty of our method is its robustness, simplicity, scalability, and ease of deployment in a production environment.
The insider threat has been subject of extensive study and many approaches from technical perspective to behavioral perspective and psychological perspective have been proposed to detect or mitigate it. However, it still remains one of the most difficult security issues to combat. In this paper, we propose an ongoing effort on developing a systematic framework to address insider threat challenges by laying a scientific foundation for defensive deception,leveraging moving target defense (MTD), an emerging technique for providing proactive security measurements, and integrating deception and MTD into attribute-based access control (ABAC).
This paper proposes a context-aware, graph-based approach for identifying anomalous user activities via user profile analysis, which obtains a group of users maximally similar among themselves as well as to the query during test time. The main challenges for the anomaly detection task are: (1) rare occurrences of anomalies making it difficult for exhaustive identification with reasonable false-alarm rate, and (2) continuously evolving new context-dependent anomaly types making it difficult to synthesize the activities apriori. Our proposed query-adaptive graph-based optimization approach, solvable using maximum flow algorithm, is designed to fully utilize both mutual similarities among the user models and their respective similarities with the query to shortlist the user profiles for a more reliable aggregated detection. Each user activity is represented using inputs from several multi-modal resources, which helps to localize anomalies from time-dependent data efficiently. Experiments on public datasets of insider threats and gesture recognition show impressive results.
An important topic in cybersecurity is validating Active Indicators (AI), which are stimuli that can be implemented in systems to trigger responses from individuals who might or might not be Insider Threats (ITs). The way in which a person responds to the AI is being validated for identifying a potential threat and a non-threat. In order to execute this validation process, it is important to create a paradigm that allows manipulation of AIs for measuring response. The scenarios are posed in a manner that require participants to be situationally aware that they are being monitored and have to act deceptively. In particular, manipulations in the environment should no differences between conditions relative to immersion and ease of use, but the narrative should be the driving force behind non-deceptive and IT responses. The success of the narrative and the simulation environment to induce such behaviors is determined by immersion, usability, and stress response questionnaires, and performance. Initial results of the feasibility to use a narrative reliant upon situation awareness of monitoring and evasion are discussed.
Insider threats can cause immense damage to organizations of different types, including government, corporate, and non-profit organizations. Being an insider, however, does not necessarily equate to being a threat. Effectively identifying valid threats, and assessing the type of threat an insider presents, remain difficult challenges. In this work, we propose a novel breakdown of eight insider threat types, identified by using three insider traits: predictability, susceptibility, and awareness. In addition to presenting this framework for insider threat types, we implement a computational model to demonstrate the viability of our framework with synthetic scenarios devised after reviewing real world insider threat case studies. The results yield useful insights into how further investigation might proceed to reveal how best to gauge predictability, susceptibility, and awareness, and precisely how they relate to the eight insider types.
Organizations are experiencing an ever-growing concern of how to identify and defend against insider threats. Those who have authorized access to sensitive organizational data are placed in a position of power that could well be abused and could cause significant damage to an organization. This could range from financial theft and intellectual property theft to the destruction of property and business reputation. Traditional intrusion detection systems are neither designed nor capable of identifying those who act maliciously within an organization. In this paper, we describe an automated system that is capable of detecting insider threats within an organization. We define a tree-structure profiling approach that incorporates the details of activities conducted by each user and each job role and then use this to obtain a consistent representation of features that provide a rich description of the user's behavior. Deviation can be assessed based on the amount of variance that each user exhibits across multiple attributes, compared against their peers. We have performed experimentation using ten synthetic data-driven scenarios and found that the system can identify anomalous behavior that may be indicative of a potential threat. We also show how our detection system can be combined with visual analytics tools to support further investigation by an analyst.
Existing access control mechanisms are based on the concept of identity enrolment and recognition and assume that recognized identity is a synonym to ethical actions, yet statistics over the years show that the most severe security breaches are the results of trusted, identified, and legitimate users who turned into malicious insiders. Insider threat damages vary from intellectual property loss and fraud to information technology sabotage. As insider threat incidents evolve, there exist demands for a nonidentity-based authentication measure that rejects access to authorized individuals who have mal-intents of access. In this paper, we study the possibility of using the user's intention as an access control measure using the involuntary electroencephalogram reactions toward visual stimuli. We propose intent-based access control (IBAC) that detects the intentions of access based on the existence of knowledge about an intention. IBAC takes advantage of the robustness of the concealed information test to assess access risk. We use the intent and intent motivation level to compute the access risk. Based on the calculated risk and risk accepted threshold, the system makes the decision whether to grant or deny access requests. We assessed the model using experiments on 30 participants that proved the robustness of the proposed solution.
The risk posed by insider threats has usually been approached by analyzing the behavior of users solely in the cyber domain. In this paper, we show the viability of using physical movement logs, collected via a building access control system, together with an understanding of the layout of the building housing the system’s assets, to detect malicious insider behavior that manifests itself in the physical domain. In particular, we propose a systematic framework that uses contextual knowledge about the system and its users, learned from historical data gathered from a building access control system, to select suitable models for representing movement behavior. We then explore the online usage of the learned models, together with knowledge about the layout of the building being monitored, to detect malicious insider behavior. Finally, we show the effectiveness of the developed framework using real-life data traces of user movement in railway transit stations.
In this paper, we propose a new risk analysis framework that enables to supervise risks in complex and distributed systems. Our contribution is twofold. First, we provide the Risk Assessment Graphs (RAGs) as a model of risk analysis. This graph-based model is adaptable to the system changes over the time. We also introduce the potentiality and the accessibility functions which, during each time slot, evaluate respectively the chance of exploiting the RAG's nodes, and the connection time between these nodes. In addition, we provide a worst-case risk evaluation approach, based on the assumption that the intruder threats usually aim at maximising their benefits by inflicting the maximum damage to the target system (i.e. choosing the most likely paths in the RAG). We then introduce three security metrics: the propagated risk, the node risk and the global risk. We illustrate the use of our framework through the simple example of an enterprise email service. Our framework achieves both flexibility and generality requirements, it can be used to assess the external threats as well as the insider ones, and it applies to a wide set of applications.
The threat from insiders is an ever-growing concern for organisations, and in recent years the harm that insiders pose has been widely demonstrated. This paper describes our recent work into how we might support insider threat detection when actions are taken which can be immediately determined as of concern because they fall into one of two categories: they violate a policy which is specifically crafted to describe behaviours that are highly likely to be of concern if they are exhibited, or they exhibit behaviours which follow a pattern of a known insider threat attack. In particular, we view these concerning actions as something that we can design and implement tripwires within a system to detect. We then orchestrate these tripwires in conjunction with an anomaly detection system and present an approach to formalising tripwires of both categories. Our intention being that by having a single framework for describing them, alongside a library of existing tripwires in use, we can provide the community of practitioners and researchers with the basis to document and evolve this common understanding of tripwires.
Critical infrastructure such as the power grid has become increasingly complex. The addition of computing elements to traditional physical components increases complexity and hampers insight into how elements in the system interact with each other. The result is an infrastructure where operational mistakes, some of which cannot be distinguished from attacks, are more difficult to prevent and have greater potential impact, such as leaking sensitive information to the operator or attacker. In this paper, we present CPAC, a cyber-physical access control solution to manage complexity and mitigate threats in cyber-physical environments, with a focus on the electrical smart grid. CPAC uses information flow analysis based on mathematical models of the physical grid to generate policies enforced through verifiable logic. At the device side, CPAC combines symbolic execution with lightweight dynamic execution monitoring to allow non-intrusive taint analysis on programmable logic controllers in realtime. These components work together to provide a realtime view of all system elements, and allow for more robust and finer-grained protections than any previous solution to securing the grid. We implement a prototype of CPAC using Bachmann PLCs and evaluate several real-world incidents that demonstrate its scalability and effectiveness. The policy checking for a nation-wide grid is less than 150 ms, faster than existing solutions. We additionally show that CPAC can analyze potential component failures for arbitrary component failures, far beyond the capabilities of currently deployed systems. CPAC thus provides a solution to secure the modern smart grid from operator mistakes or insider attacks, maintain operational privacy, and support N - x contingencies.
Most access control systems prohibit illicit actions at the moment they seem to violate a security policy. While effective, such early action often clouds insight into the intentions behind negligent or willful security policy violations. Furthermore, existing control mechanisms are often very low-level; this hinders understanding because controls must be spread throughout a system. We propose SimpleFlow, a simple, information-flow-based access control system which allows illicit actions to occur up until sensitive information would have left the local network. SimpleFlow marks such illicit traffic before transmission, and this allows network devices to filter such traffic in a number of ways. SimpleFlow can also spoof intended recipients to trick malware into revealing application-layer communication messages even while blocking them. We have written SimpleFlow as a modification to the Linux kernel, and we have released our work as open source.
Insider threats remain a significant problem within organizations, especially as industries that rely on technology continue to grow. Traditionally, research has been focused on the malicious insider; someone that intentionally seeks to perform a malicious act against the organization that trusts him or her. While this research is important, more commonly organizations are the victims of non-malicious insiders. These are trusted employees that are not seeking to cause harm to their employer; rather, they misuse systems-either intentional or unintentionally-that results in some harm to the organization. In this paper, we look at both by developing and validating instruments to measure the behavior and circumstances of a malicious insider versus a non-malicious insider. We found that in many respects their psychological profiles are very similar. The results are also consistent with other research on the malicious insider from a personality standpoint. We expand this and also find that trait negative affect, both its higher order dimension and the lower order dimensions, are highly correlated with insider threat behavior and circumstances. This paper makes four significant contributions: 1) Development and validation of survey instruments designed to measure the insider threat; 2) Comparison of the malicious insider with the non-malicious insider; 3) Inclusion of trait affect as part of the psychological profile of an insider; 4) Inclusion of a measure for financial well-being, and 5) The successful use of survey research to examine the insider threat problem.
The American National Standards Institute (ANSI) has standardized an access control approach, Next Generation Access Control (NGAC), that enables simultaneous instantiation of multiple access control policies. For large complex enterprises this is critical to limiting the authorized access of insiders. However, the specifications describe the required access control capabilities but not the related algorithms. While appropriate, this leave open the important question as to whether or not NGAC is scalable. Existing cubic reference implementations indicate that it does not. For example, the primary NGAC reference implementation took several minutes to simply display the set of files accessible to a user on a moderately sized system. To solve this problem we provide an efficient access control decision algorithm, reducing the overall complexity from cubic to linear. Our other major contribution is to provide a novel mechanism for administrators and users to review allowed access rights. We provide an interface that appears to be a simple file directory hierarchy but in reality is an automatically generated structure abstracted from the underlying access control graph that works with any set of simultaneously instantiated access control policies. Our work thus provides the first efficient implementation of NGAC while enabling user privilege review through a novel visualization approach. These capabilities help limit insider access to information (and thereby limit information leakage) by enabling the efficient simultaneous instantiation of multiple access control policies.
The threat that malicious insiders pose towards organisations is a significant problem. In this paper, we investigate the task of detecting such insiders through a novel method of modelling a user's normal behaviour in order to detect anomalies in that behaviour which may be indicative of an attack. Specifically, we make use of Hidden Markov Models to learn what constitutes normal behaviour, and then use them to detect significant deviations from that behaviour. Our results show that this approach is indeed successful at detecting insider threats, and in particular is able to accurately learn a user's behaviour. These initial tests improve on existing research and may provide a useful approach in addressing this part of the insider-threat challenge.