Securosis

Research

Data Discovery & Classification

I was reading the RSA report on the Torpig/Sinowal trojan while stuck at the airport for several hours last Thursday. During my many hours of free time I overheard some IT executive discussing the difficulties of implementing data discovery and classification with his peers. I did not catch the name of the company, and probably would not pass it along even if I had, but the tired and whiny rant about their associated failures was not unique. Perhaps I was a bit testy about having to sit in an airport lobby for eight hours, but all I could think was “What is wrong with you? If hackers can navigate your data center, why can’t you?” That’s where the RSA report just gelled my thoughts on the subject. If a small group, quite literally a handful of hackers, can use Torpig & BlaBla to steal hundreds of thousands of credit card numbers, steal accounts and passwords, install malicious software at multiple company sites … all without being provided credentials, access rights or a specific map of your IT infrastructure … why can’t your company classify its own data and intellectual property assets? You would think that a company, given a modest amount of resources, could discover, classify and categorize its own data. I mean, if you paid someone full time to do it, don’t you think you could get the job done? Some of the irritating points that they raised … “Data in motion made it difficult to track”: So what- the hacker tools are kept running and they never stopped scanning. Nor did they give up on the first try; rather they periodically modified their code to adapt for location and type of data, and they were persistent. You should be too. “Difficulty to classify the data” and “Can’t find stuff you know is there”: So what- hire better programmers. Pressure vendors for better tools. Can’t afford expensive software? There is open source code out there to start with; hackers can do it, so can you. There is at least a dozen programatic ways to analyze data, through content or even context, and probably even more ways to traverse/crawl/inspect systems. If the application your company uses it can find it, so can you. “Size of the project is difficult to manage”: So what- divide and conquer. Take a specific set of data you are worried about and start there. Compliance group breathing down your neck to meet XYZ regulation? Pick one category (customer accounts, credit card data, source code, whatever. Tune your tools and policies (you did not really think you were going to get perfection out of the box did you?), address the problem and move on. If you are starting with an ISACA or Cobit framework and trying to map a comprehensive strategy, stop making the problem more complex than it is. Hackers went for low hanging fruit; you should too. “The results are not accurate”: So what- your not going to be 100% right all the time. The hackers aren’t either. Either accept 95-99% accuracy, or try something different. Or maybe your policy is out of line with reality and needs to be reconsidered. “Expensive” and “Takes too much in the way of resources”: No chance! If hackers can run malware for 18 months at TJX and related stores UNDETECTED, then the methods used are not resource hogs, nor did they invest that much money in the tools. Some times, you just got to stop whinin’ and git ‘er done! Share:

Share:
Read Post

Database Encryption- Option 1, Media Protection

I do believe I am officially setting a personal best for the most extended blog series. Way back in February, before my shoulder surgery, I started a series on database encryption. I not only don’t expect you to remember this, but I’d be seriously concerned about your mental well being if you did. In that first post I described the two categories of database encryption- media protection, and separation of duties. Today we’re going to talk more about media encryption, and the advantages of combining it with database activity monitoring. When encrypting a database for media protection our goal is to protect the data from physical loss or theft (including some forms of virtual theft). This won’t protect sensitive content in the database if someone has access to the DB, but it will protect the information in storage and archive, and may offer realtime protection from theft of the database files. The advantage of encryption for media protection is that it is far easier to implement than encryption for separation of duties, which involves mucking with the internal database structures. The disadvantage is that it provides no internal database controls, and thus isn’t ideal for things like credit card numbers where you need to restrict even an administrator’s ability to see them. Database encryption for media protection is performed using the following techniques/technologies: Media encryption: This includes full drive encryption or SAN encryption; the entire storage media is encrypted, and thus the database files are protected. Depending on the method used and the specifics of your environment, this may or may not provide protection for the data as it moves to other data stores, including archival (tape) storage. For example, depending on your backup agent, you may be backing up the unencrypted files, or the encrypted storage blocks. This is best suited for high performance databases where the primary concern is physical loss of the media (e.g. a database on a managed SAN where the service provider handles failed drives potentially containing sensitive data). Any media encryption product supports this option. External File/Folder Encryption: The database files are encrypted using an external (third party) file/folder encryption tool. Assuming the encryption is configured properly, this protects the database files from unauthorized access on the server and those files are typically still protected as they are backed up, copied, or moved. Keys should be stored off the server and no access provided to local accounts, which will offer protection should the server become compromised and rooted by an external attacker. Some file encryption tools, such as Vormetric or BitArmor, can also restrict access to the protected files based on application. Thus only the database processes can access the file, and even if an attacker compromises the database’s user account, they will only be able to access the decrypted data through the database itself. File/folder encryption of the database files is a good option as long as performance is acceptable and keys can be managed externally. Any file/folder encryption tool supports this option (including Microsoft EFS), but performance needs to be tested since there is wide variation among the different tools. Remember that any replication or distribution of data handled from within the database won’t be protected unless you also encrypt those destinations. Native Database Object Encryption: Most current database management system versions, such as Oracle, Microsoft SQL Server, and IBM DB2 include capabilities to encrypt either internal database objects (tables and other structures) or the data stores (files). This is managed from within the database, and keys are typically stored internally. This is overall good option in many scenarios as long as performance meets requirements. Depending on the platform, you may be able to offload key management to an external key management solution. The disadvantage is that it is specific to each database platform, and isn’t even always available. The decision on which option to choose depends on your performance requirements, threat model, exiting architecture, and security requirements. Unless you have a high-performance system that exceeds the capabilities of file/folder encryption, I recommend you look there first. If you are managing heterogeneous database, you will likely look at a third party product over native encryption. In both cases, it’s very important to use external key management and not allow access by any local accounts. The security of database encryption for media protection is greatly enhanced when combined with database activity monitoring. In this scenario, the database content is protected from loss via encryption, and internal data protected against abuse by database activity monitoring. I’ve heard of this combination being used as a compensating control for PCI- the database files are encrypted to prevent loss, while database activity monitoring is used to track all access to credit card numbers and generate alerts for unapproved access, such as a DBA running a SELECT query. Share:

Share:
Read Post
dinosaur-sidebar

Totally Transparent Research is the embodiment of how we work at Securosis. It’s our core operating philosophy, our research policy, and a specific process. We initially developed it to help maintain objectivity while producing licensed research, but its benefits extend to all aspects of our business.

Going beyond Open Source Research, and a far cry from the traditional syndicated research model, we think it’s the best way to produce independent, objective, quality research.

Here’s how it works:

  • Content is developed ‘live’ on the blog. Primary research is generally released in pieces, as a series of posts, so we can digest and integrate feedback, making the end results much stronger than traditional “ivory tower” research.
  • Comments are enabled for posts. All comments are kept except for spam, personal insults of a clearly inflammatory nature, and completely off-topic content that distracts from the discussion. We welcome comments critical of the work, even if somewhat insulting to the authors. Really.
  • Anyone can comment, and no registration is required. Vendors or consultants with a relevant product or offering must properly identify themselves. While their comments won’t be deleted, the writer/moderator will “call out”, identify, and possibly ridicule vendors who fail to do so.
  • Vendors considering licensing the content are welcome to provide feedback, but it must be posted in the comments - just like everyone else. There is no back channel influence on the research findings or posts.
    Analysts must reply to comments and defend the research position, or agree to modify the content.
  • At the end of the post series, the analyst compiles the posts into a paper, presentation, or other delivery vehicle. Public comments/input factors into the research, where appropriate.
  • If the research is distributed as a paper, significant commenters/contributors are acknowledged in the opening of the report. If they did not post their real names, handles used for comments are listed. Commenters do not retain any rights to the report, but their contributions will be recognized.
  • All primary research will be released under a Creative Commons license. The current license is Non-Commercial, Attribution. The analyst, at their discretion, may add a Derivative Works or Share Alike condition.
  • Securosis primary research does not discuss specific vendors or specific products/offerings, unless used to provide context, contrast or to make a point (which is very very rare).
    Although quotes from published primary research (and published primary research only) may be used in press releases, said quotes may never mention a specific vendor, even if the vendor is mentioned in the source report. Securosis must approve any quote to appear in any vendor marketing collateral.
  • Final primary research will be posted on the blog with open comments.
  • Research will be updated periodically to reflect market realities, based on the discretion of the primary analyst. Updated research will be dated and given a version number.
    For research that cannot be developed using this model, such as complex principles or models that are unsuited for a series of blog posts, the content will be chunked up and posted at or before release of the paper to solicit public feedback, and provide an open venue for comments and criticisms.
  • In rare cases Securosis may write papers outside of the primary research agenda, but only if the end result can be non-biased and valuable to the user community to supplement industry-wide efforts or advances. A “Radically Transparent Research” process will be followed in developing these papers, where absolutely all materials are public at all stages of development, including communications (email, call notes).
    Only the free primary research released on our site can be licensed. We will not accept licensing fees on research we charge users to access.
  • All licensed research will be clearly labeled with the licensees. No licensed research will be released without indicating the sources of licensing fees. Again, there will be no back channel influence. We’re open and transparent about our revenue sources.

In essence, we develop all of our research out in the open, and not only seek public comments, but keep those comments indefinitely as a record of the research creation process. If you believe we are biased or not doing our homework, you can call us out on it and it will be there in the record. Our philosophy involves cracking open the research process, and using our readers to eliminate bias and enhance the quality of the work.

On the back end, here’s how we handle this approach with licensees:

  • Licensees may propose paper topics. The topic may be accepted if it is consistent with the Securosis research agenda and goals, but only if it can be covered without bias and will be valuable to the end user community.
  • Analysts produce research according to their own research agendas, and may offer licensing under the same objectivity requirements.
  • The potential licensee will be provided an outline of our research positions and the potential research product so they can determine if it is likely to meet their objectives.
  • Once the licensee agrees, development of the primary research content begins, following the Totally Transparent Research process as outlined above. At this point, there is no money exchanged.
  • Upon completion of the paper, the licensee will receive a release candidate to determine whether the final result still meets their needs.
  • If the content does not meet their needs, the licensee is not required to pay, and the research will be released without licensing or with alternate licensees.
  • Licensees may host and reuse the content for the length of the license (typically one year). This includes placing the content behind a registration process, posting on white paper networks, or translation into other languages. The research will always be hosted at Securosis for free without registration.

Here is the language we currently place in our research project agreements:

Content will be created independently of LICENSEE with no obligations for payment. Once content is complete, LICENSEE will have a 3 day review period to determine if the content meets corporate objectives. If the content is unsuitable, LICENSEE will not be obligated for any payment and Securosis is free to distribute the whitepaper without branding or with alternate licensees, and will not complete any associated webcasts for the declining LICENSEE. Content licensing, webcasts and payment are contingent on the content being acceptable to LICENSEE. This maintains objectivity while limiting the risk to LICENSEE. Securosis maintains all rights to the content and to include Securosis branding in addition to any licensee branding.

Even this process itself is open to criticism. If you have questions or comments, you can email us or comment on the blog.