Securosis

Research

Secure Agile Development: Building a Security Tool Chain

Now that we have laid out the Agile process it’s time to discuss where different types of security testing fits within it. Your challenge is not just to figure out what testing you need to identify code issues, but also to smoothly fit tests into the framework to help speed testing. You will incorporate multiple testing techniques into the the process, with each tool or technique focused on finding slightly different issues. Developers are clever, so development teams find ways to circumvent security testing if it interferes with efficient coding. And you will need to accept that some tests simply cannot be performed in certain parts of the process, while others can be incorporated in multiple places. To help you evaluate both which tools to consider and how to incorporate them, we offer several recommendations for designing a security “tool chain”. Pre-Sprint Tests and Analysis Threat modeling: Threat modeling is the act of looking for design-level security problems from the perspective of an attacker, and then designing countermeasures. The process enables designers and developers to think about the big picture security of an application or function, then build in defenses, rather than merely focusing on bugs. The classic vectors include unwanted escalation of user credentials, information disclosure, repudiation (i.e.: injecting false data into logs), tampering, spoofing, and denial of service. For each new feature, all these subversion techniques are evaluated against every place a user or code module communicates with another. If issue are identified, the design is augmented to address the problem. In Agile these changes are incorporated into user stories before task cards are doled out. Security defect list: Security defect tracking covers both collecting security defect data and getting the subset of information developers need to address problems. Most organizations funnel all discovered defects into a bug tracking system. These defects may be found in normal testing or through any of the security tests described below. Security testing tools feed defect tracking systems so issues can be tracked, but that does not mean they provide consistent levels of information. Nor do they set the bar for criticality the same. How you integrate and tailor defect feeds from test tools, and normalize those results, is important for effective Agile integration. You need to reach an agreement with the Product Owner on which defects will be addressed in each sprint, and which will be allowed to slide (and for how long). The security defect backlog should be reviewed each sprint. Patching and configuration management: Most software uses a combination of open source and/or commercial code to supplement what the in-house development team builds. For example Apache supports most current web services. Keeping these supplementary components patched is just as necessary as fixing issues in your own code. Agile offers a convenient way to integrate patching and configuration changes at the beginning of each sprint: catalog security patches in supporting commercial and open source platforms, and incorporate the changes into the sprint as tasks. This pre-supposes IT and its production systems are as Agile as development systems, which is regrettably not always the case. Daily Tests Unit testing: Development teams use unit tests to prove that delivered code functions as designed. These tests are typically created during the development process; teams using test-driven or behavior-driven development write them before the code. Unit tests are run after each successful build, and help catch any defects that pop up due to recent changes. Unit tests often include attacks and garbage input to verify that the application is resilient to potential issues outlined during threat modeling. The formal requirement for this type of testing needs to be included in the Agile user stories or tasks – they do not magically appear if you fail to specify them as a requirement. Security regression tests: Regression tests verify that a code change actually fixes a defect. Like unit testing they run after each successful build. Unlike unit test, regression tests each target a known defect, either in the code or a supporting code module. It is common for development teams to break previous security fixes – usually when merging code branches – so security regression tests are a failsafe. With each security tasks to fix a defect, include a simple test to ensure it stays fixed. Manual code inspection: Code reviews, also called peer review, are where a member of the development team examines another developer’s code. They check to ensure that code complies with general standards, but also look for specific implementation flaws such as unfiltered input variables, insufficient user authentication, and unhandled errors. Despite wide adoption of automated testing, about 50% of development shops still leverage manual code review for code quality assessment. Manual efforts may appear inefficient, but manual testing is as Agile as it needs to be. For example, the team chooses whether to perform these tests as part of development, QA, predeployment, or any combination of the above. The task can be assigned to any developer, on any branch of code, and as focused or random as the team decides. We recommend manual testing against critical code modules, supplemented with automated code scanning because manual scanning is repetitive and prone to errors. Manual testing can serve a very valuable security function when properly integrated, by focusing on critical functions (including authentication and encryption), using domain experts to keep an eye on that code and subsequent changes. Every-Sprint (Commit) Tests Static analysis: Static analysis examines the source code of a web application for common vulnerabilities, errors, and omissions within the constructs of the language itself. This provides an automated counterpart to peer review. Among other things these tools generally scan for unhandled error conditions, unfiltered input variables, object availability and/or scoping, and potential buffer overflows. The technique is called “static analysis” because it examines source code rather than execution flow of a running program. Like manual reviews, static analysis is effective at discovering ‘wetware’ problems: issues in code that are directly attributable to programmer error. Better tools integrate well with various

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.