1. Managing Data Against Insider Threats Dr. John D. Johnson, CISSP

2. Insider Threat  The insider is anyone who has been authorized to access internal systems. They originate on internal systems or are permitted special access across the perimeter (i.e. remote access)  The insider threat is not new, however technology can allow greater access, at a distance, to sensitive data, with potentially less effort and less accountability  The threat exists for insiders to exploit their authorized access, attack or misuse information systems

3. Defining The Problem  Intentional: Economic or Malicious motivations  Hacking and Malware  Security Avoidance: Rules not aligned with business objectives  Mistakes: Insiders try to follow rules  Ignorance: Insiders don’t know rules

4. Economic Factors  Economic factors may motivate individuals to do things they otherwise wouldn’t do  The economy is just one example of external factors that may drive up incidents  The economy may reduce security budgets, which may lead to weakened security controls and measures  Companies that empower their employees and keep them informed may have fewer data breaches

5. Global, Legal & Cultural Factors  Many gaps in security practices are exposed when a company expands into new markets/countries  Data must be managed according to laws in the country in which it resides  Not all cultures have the same standards when dealing with intellectual property  The reality of how data is treated in different countries and by different cultures may necessitate new controls and measures

6. Data Breaches  According to the Verizon 2009 Data Breach Investigations Report, 285 million records were compromised in 2008.  All industries suffer from data breaches, although threat vectors may vary significantly  The growth of financial services companies, and advances in technology put larger sets of personal data at risk  Historical data shows external hacking, malware or theft (i.e. data tape or laptop) accounts for approximately 80% of data breaches, while the insider threat remains around 20%  In 2008, nearly all records were compromised from online sources  Approximately 30% of data breaches implicated business partners Source: Verizon 2009 Data Breach Investigations Report, http://www.verizonbusiness.com/resources/security/reports/2009_databreach_rp.pdf

7. Protecting The Data  Proactive vs. Reactive Responses  Learn from Past Incidents  Encryption  Access Controls & Monitoring  Segmentation  Education

8. Process Improvements  People  Pay attention to employee morale, work closely with HR  Provide security awareness & education that is targeted and measured  Processes  Implement processes for managing employee privileges as their role changes  Review rights quarterly or annually  Keep concise security policies updated and published for easy access

9. Technology  You can’t eliminate all risk, so you need to identify tools that will best address the insider threat based on past incidents at your company  Risk management helps identify where security dollars are best spent  Protecting data at rest and in motion is important, and this works best if you can identify the data you want to protect up front  Most tools exist to keep honest people honest

10. Survey of Tools  Data Loss Prevention  Identity Management  Centralized Security Logging/Reporting  Security Event Management  Web Authentication  Intrusion Detection/Prevention Systems  Network Access Controls  Encryption

11. The Security Budget  As the economy and other factors drive up the threat, the security budget needs to be maintained  Security dollars should be spent where they can have the greatest impact  Significant results can be had by starting with simple, low cost solutions that target “low-hanging fruit”  Remember the principle of security in-depth

12. Measuring Success  Develop consistent and meaningful metrics for measuring the efficacy of your security controls  Develop executive dashboards and favor tools that provide real-time access to data and reporting  Review security processes periodically to ensure they are achieving stated goals, as they legal, cultural and corporate requirements may change

13. Conclusion  While the insider threat has always existed, technology magnifies the problem  It is too late to react when a data breach makes your company front page news, be proactive  Detecting insider attacks requires layered solutions that leverage people, processes and tools  Don’t undervalue the impact of user education  The most expensive solution is not always the best solution!