“Addicted to Click” and Supporting the Habit

Anup Ghosh wrote in his SC Magazine article titled “Unwitting accomplices and complicit security teams“:

Cyber miscreants have figured out there is no sense in spending the energy trying to break through firewalls when you can simply ask any one of the thousands of users connected to the internet to invite you in.

How true!  What Ghosh refers to as castles and moats I call the Cyber Maginot Line.  The over reliance on simple perimeter defenses ignores the shift of focus that has been made to user behavior.  While not as sexy as the “hack” seen in movies it is simply easier to just ask.  Many users will oblige with information or are easily convinced to click on an official looking link in an e-mail.  Most are “addicted to click”.

While I agree with Ghosh that the philosophy of “users should know better” is not a strategy, awareness IS a component of an overall security strategy.  The problem is, many companies use hour long presentations on policy in hopes of convincing users to change their behavior.  Good luck with that.   A series of 5 minute videos over the course of a year is much more effective.  The goal isn’t to “train” people.  It’s to raise the level of awareness.  If an employee gets an “aha” moment and reports strange behavior or decides not to click on a link, mission accomplished.  If it helps them keep their home computer safe, all the better for everybody.  But again, it’s a small piece and can’t be relied on to adequately protect an organization.

That said, implementing technology that makes users “mistakes irrelevant” is absolutely a good approach AND the technology to do that exists while continuing to be refined.  Ghosh’s suggestion to isolate the desktop from web browsing would be a significant step in the right direction.  The threatscape continues to evolve and we need to be agile in our defense.  That includes protecting our users from themselves by not enabling their “click habit”.

Technical Tunnel Vision

I was recently reminded how easy one can become focused on a single, technical solution to a problem and completely miss process or people solutions.  With the pressure of a fast-paced environment and constantly changing priorities, technically oriented people will often fall back on their bread-and-butter to churn out a quick solution.  I’m guilty of this just like many others I’m sure.  This is unfortunate.

I’m convinced that the best solutions can only be found if all options are on the table and you can’t possibly understand all the options if you don’t gather information from affected business units and the people actually doing the work.  How dumb would I have been if I had suggested spending tens of thousands of dollars on a technical solution when a simple change in work flow or business process/procedure could solve the problem equally well?

Sometimes you have no choice but you owe it to yourself, your company or your client, to examine all possible options (within reason).  Explore the benefits and impacts of each.  Show the costs of each proposed solutions in dollars, resources, and reputation.  By all means, don’t think you can adequately come up with a solution sitting behind a desk and not talking with those affected.  Don’t let the pressure of deadlines and multiple priorities prevent you from tapping into the valuable resource of the folks performing the day to day work.

It’s easy to fall back into a comfort zone of technical solutions but to add value to your organization as a security professional, you must learn to provide a broad range of business solutions that encompass technology, people, and processes.

Remember when….

Last night I was thinking about my start in the information security field.  I was working as a network analyst for an international company and was simply assigned “the firewall” for the relatively new Internet connectivity.  I quickly caught the security bug, attended a conference or two, read anything I could get my hands on and then presented a new idea of an “information security” function for my boss and his boss.

I thought I was being diligent in explaining the security triad – Confidentiality, Integrity, and Availability when I hit a road block.  The Director at the time said “Availability isn’t a security issue at all… you don’t know what you’re talking about.”   Perhaps I could have talked about Denial of Service attacks or viruses preventing employees from accessing resources needed to do their job.  I could have talked about lost revenue, customers going with alternative products, or other examples of how “availability” could impact the business bottom line but, I didn’t have the skills at the time to counter her argument.   Security remained an “other duties as assigned function” for the rest of my tenure there.

Revisiting with the organization after 18 years I found their security posture to have matured dramatically since then (along with my business, communication and security skills).  Good for them!  They have a fantastic security team that has the ear of senior leadership.

What’s funny is after 18 years, I will still come across similar failures in understanding.  For instance, at one organization their primary servers filled with customer data, including personally identifying information, sat outside of their firewalls.  The executive leadership at the time didn’t think that was a big deal because “the servers are secure”.   Another time, a plan to eliminate social security numbers that weren’t needed on a server was met with near hostility and a comment of “it’s protected by a firewall anyway”.

Examples like this continue to plague the information security field.  Is this an executive problem or a problem with CISO’s not educating or communicating the issues in a way that is understood by “business-minded” folks?  If we can’t relate the threat in terms that are used in other business disciplines, in 18 years, we’ll be hearing the same stories repeated by the next generation of security professionals.

Less “Aware” Consumers are Bigger Phishing Targets

It should come as no surprise that with the proliferation of mobile devices (Blackberry, Android, iPhone) that phishing attacks have also gone mobile.  From an article at Help Net Security, “Mobile users more vulnerable to phishing attacks“, log files from a compromised web server hosting phishing web sites revealed these interesting tidbits:

1.  Mobile users (Blackberry, Android, iPhone) are three times more likely to submit their login info than desktop users.

2.  Eight times more iPhone users accessed these phishing websites than Blackberry users.

This shouldn’t be a surprise to anybody.  Individuals have grown accustomed to getting information on the go.   It’s simple to click on a link within an e-mail on your mobile device and be taken to a website.  This site can be legitimate or it could be serving up malware or asking for sensitive information.

I’m equally not surprised by the fact that, by a large margin,  more iPhone users are going to phishing sites than Blackberry users.  Even though Blackberry users still beat iPhones in market share they tend to be more business driven while iPhones are widely consumer driven devices.  While certainly not validated, I agree with the reasonable assumption in the article that business users tend to be more “security aware” than the average consumer and are less likely to fall for “phishing” scams.

Since “awareness” is a good defense against phishing scams, who is positioned to provide it?  Should providers of consumer devices such as the iPhone and Android also be providing awareness information since their devices are now much more than phones?

Don’t Rely on Others to Protect Your Assets

A company has a PC infected with malware that steals the User ID and password for their bank account.  The bad guys proceed to steal a large sum of money from the company bank account.  The bank won’t refund the money and the FDIC doesn’t insure commercial accounts.   This sums up a recent case described at Krebs on Security where an Escrow company had $440,000 stolen from it’s bank account and is now suing the bank claiming inadequate controls for the movement of funds.

The bank probably shouldn’t be offering a single password to govern the approval and release of a wire transfer but are they responsible for protecting an endpoint they had no control over?  That’s quite a leap.   As a business owner you have to take responsibility for protecting your assets.

Krebs suggests two alternatives for small businesses.  I agree with both which I’ll summarize here.

1.  Separate your banking PC from your general purpose PC.   In other words, don’t access your online bank accounts from the same PC you use to check E-mail, open attachments, browse the Internet, perform work for your clients, etc.

2.  Use a Live CD that boots your computer into a version of Linux that is used only to access your online bank accounts.

A third option is to use a virtual guest machine that is purposed specifically for online banking and appropriately configured/updated.  (Not a bad idea for personal banking too)

Hopefully, this incident doesn’t lead to a knee-jerk legislative mandate that requires banks to implement vague “effective security measures”, especially those that would require them to effectively manage the endpoint systems of other businesses.  Banks could, however, provide option 2 above to their commercial customers to access online banking using a secure, bank branded Linux distribution.

Bottom line – personal responsibility.  Don’t rely on other parties to protect your information.

Five Small Business Information Security Resolutions

Five 2011 small business/entrepreneur resolutions to protect you and your customers and make for a safer new year!

1.  Install and maintain an  anti-malware product on your PC and/or laptop.  No matter what vendor you choose to use, look for one that works like a broad spectrum antibiotic.  Trojans, viruses, worms, and other nasty little beasts that can infect your computer through e-mail attachments or simply surfing to a compromised web site will continue to be prevalent in 2011.  While most AV products do a poor job of protecting you against zero-day attacks, you can all but eliminate the known little buggers.

2.  Setup a non-administrator level account on your laptop/PC and use it for your daily work.  By setting up an account that cannot install software (and therefore cannot install malware) you offer yourself a level of protection that is effective and cheap (is free cheap enough for you?)  Login to your administrator account anytime you need to install new applications.

3.  If you carry any sensitive information on your laptop, especially personally identifiable information of your customers (or yourself for that matter), invest in an encryption product and keep your keys safe.  Consider encrypting thumb drives and other removable media.  Laptops, at least in Nevada, are considered “removable media” under state law (check the  requirements in your state).  Whether you choose to use a commercial product or open source, encrypting PII on your laptop is a good practice and is becoming law in many states.

4.  Backup your data.   Portable hard drives are cheap!  So are CD/DVD’s.  Even online services are offered at a reasonable rate.  There is no reason not to backup your business data so you can quickly recover in case of a system crash, compromise, or other “disaster”.

5.  Use social media sites safely. While a great avenue for connecting with customers (or “fans”), don’t play games and download all the “for fun” applications.  Attackers go where the people are therefore,  social media sites are great places for the bad guys to play.

Best wishes for a prosperous and cyber-safe new year!

Identity Theft and Moral Hazard

Today in the Los Angeles Times – “Nearly 12 Million in U.S. were victims of identity theft, report says”

Not a surprising headline quite frankly.  Many people recognize that identity theft is a real problem in the U.S. and abroad but have the banks created a situation of moral hazard by covering losses?

From the article:

Three-quarters of victims said they suffered no out-of-pocket financial loss, presumably because their banks covered the loss, the report said.

Moral hazard, by definition, occurs when a party behaves differently because they are insulated from the risks.  In this case, identity theft victims are insulated from the risk of out-of-pocket financial loss.   So, are people more likely to engage in risky behavior with their personal information because the financial risk is mitigated?

I wonder if people would be more likely to practice behaviors that protects their personal information if the out-of-pocket risks were higher?  Would people think twice about responding to e-mail requesting bank account, social security number, and online userID and password if they knew they wouldn’t be reimbursed for losses?  What if businesses covered losses only if you could verify your PC was up to date with patches, anti-malware, and personal firewall protection?

I’m all for insulating those who take efforts to protect themselves and become true victims of identity theft through no fault of their own.  I become a bit skeptical when people engage in risky behavior merely because they know the consequences of their behavior will be covered by someone else.

Close the barn door… the horse is out!

It never fails. Information security controls are immediately put into place AFTER a significant security incident has happened.  This is true even when these controls are reasonable to have in place and could have prevented the incident from happening at all.   Often, decisions made after an incident are knee-jerk reactions rather than business-minded protections.

As a case in point, the Department of Defense issued a new ban on removable media being used on classified machines in response to the WikiLeaks release of diplomatic cables.  Completely reactive.  The point here isn’t the effectiveness of the control but the timing.

For those who haven’t followed the WikiLeaks drama, here is a tidbit taken from a December 10, 2010 CNN article that can be applied to many organizations.

“Pfc. Bradley Manning says he downloaded hundreds of thousands of files from SIPRNET to a CD marked “Lady Gaga” before giving the files to WikiLeaks.”

Do you have a Private Manning in your organization who has access to sensitive information?  Can he easily take that information out of your environment and sell it to the highest bidder?  Why not consider that risk and address it before it becomes an issue?

The culprit often lies in the attitude of executive leadership.   How often have you heard the following?

  • “We’ve been doing things this way for years and haven’t had a breach.”  (that you know of)
  • “Show me the hard dollar return on investment before I sign off on these security thingies.”  (BTW, since most security implementations aren’t revenue generating, a ROI will always be zero.)
  • “It’s not convenient.”

These excuses need to be replaced with a desire to take ownership of information you have.  The focus needs to be on protecting your intellectual property and maintaining competitive advantage.  It should examine the risks to information and appropriate measures to reduce risk without impacting the functions of the business.

Controls don’t have to be expensive or fancy.  They just need to be effective.  Understand and take control of your information before an incident forces rushed decisions that impact your ability to conduct business.

Do you know where your data is?

Where is your sensitive information?

Many times the answer I hear is… “it’s stored in our database” but that unfortunately is only a partial answer.   If you look at the business process surrounding access to information, you may be surprised at where sensitive information ends up.   Have you considered:

Printed documents – Hard copy printouts of reports, spreadsheets, e-mail or other documents containing sensitive information have a way of being thrown in the trash without being shredded.  They get left out on desks for anybody to see, including enlightened janitorial staff.  What about the printer or copy machine hard drive that may be storing information that slips outside the walls of your facility when this equipment gets surplussed.

Forwarded E-mail – Ever hear this?  “It’s easier to work from home if I just send these spreadsheets with social security numbers as an attachment to my home e-mail account.”

Laptops -  The portability of laptops also carries with it the problem of portability of information.  Without encryption, the ease of stealing information from a “smash and grab” attack from the backseat of your car becomes quite an issue.  Some State laws, like Nevada, require the encryption of personally identifiable information on removable media… this includes laptops.

Removable Media -  It’s so easy to just move this information from point to point using a thumb drive.  The large storage capacity of these devices, not to mention USB hard drives, makes it a considerable risk point for sensitive information sneaking out of an otherwise controlled environment.

There are probably many other examples but the point is to not develop tunnel vision when considering strategies to protect sensitive information.  Getting fixated on the most obvious point of data storage is a bad move.  Think about how information is used in your organization.  Who needs and has access to it?  How are they sending the information to coworkers and business partners?

It’s important to consider ALL the possible ways information can be compromised.  You can bet the bad guys have already considered it.

Accountability Links Behavior and Outcomes

It amazes me that I still hear executive level IT people say that information security is a technology problem.  Sure, technology has a vital role in the building blocks of a solid information security program but even the best technology can be circumvented by unknowing or malicious people.  Getting people to understand their role in protecting a customer’s information or heck, even their own, continues to be a challenge.

In a recent CSO online article, “Security Awareness:  Helping employees really “get” company policy“, security consultant Michael Santacangelo explained the problem in the most succinct way I’ve seen.

When people are disconnected from the consequences of their actions, they do not take responsibility and are not held accountable, he said.

The link between behavior and outcomes is accountability.  Unfortunately, it seems as though most awareness programs stop with the behavior and potential outcome duo, leaving out the accountability piece of the triad.  That is, awareness programs will list out the unacceptable behaviors and highlight the potential financial and reputation costs for the organization but fail to link that back to individual accountability of staff members.

Once you have established that everyone plays a role in protecting sensitive information and clearly set the expectation for behavior, it MUST be followed up with accountability.  It’s not “mean” to enforce policy AS LONG as the expectation for proper behavior is established and well communicated to all staff.   There should be consequences for those engaging in behaviors that place an organization and its customers at risk as long as everyone knows the behaviors and the consequences up front.