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Principles of Information Security,
Fifth Edition
Chapter 2
The Need for Security
Lesson 2 – Threats
Learning Objectives
• Upon completion of this material, you should be
able to:
– Explain why a successful information security program is
the shared responsibility of an organization’s general
management and IT management
– List and describe the threats posed to information
security
Principles of Information Security, Fifth Edition 2
Threats
• Threat: a potential risk to an asset’s loss of value
• Management must be informed about the various
threats to an organization’s people, applications,
data, and information systems.
• Overall security is improving, so is the number of
potential hackers.
• The 2010–2011 CSI/FBI survey found
– 67.1 percent of organizations had malware
infections.
– 11 percent indicated system penetration by an
outsider.
Principles of Information Security, Fifth Edition 3
Principles of Information Security, Fifth Edition 4
Principles of Information Security, Fifth Edition 5
Principles of Information Security, Fifth Edition 6
Compromises to Intellectual Property
• Intellectual property (IP): creation, ownership, and
control of original ideas as well as the
representation of those ideas
• The most common IP breaches involve software
piracy.
• Two watchdog organizations investigate software
abuse:
– Software & Information Industry Association (SIIA)
– Business Software Alliance (BSA)
• Enforcement of copyright law has been attempted
with technical security mechanisms.
Principles of Information Security, Fifth Edition 7
Deviations in Quality of Service
• Information system depends on the successful
operation of many interdependent support systems.
• Internet service, communications, and power
irregularities dramatically affect the availability of
information and systems.
Principles of Information Security, Fifth Edition 8
Deviations in Quality of Service
(cont’d)
• Internet service issues
– Internet service provider (ISP) failures can considerably
undermine the availability of information.
– Outsourced Web hosting provider assumes
responsibility for all Internet services as well as for the
hardware and Web site operating system software.
• Communications and other service provider issues
– Other utility services affect organizations: telephone,
water, wastewater, trash pickup.
– Loss of these services can affect organization’s ability
to function.
Principles of Information Security, Fifth Edition 9
Principles of Information Security, Fifth Edition 10
Deviations in Quality of Service
(cont’d)
• Power irregularities
– Commonplace
– Lead to fluctuations such as power excesses, power
shortages, and power losses
– Sensitive electronic equipment vulnerable to and
easily damaged/destroyed by fluctuations
– Controls can be applied to manage power quality.
Principles of Information Security, Fifth Edition 11
Espionage or Trespass
• Access of protected information by unauthorized
individuals
• Competitive intelligence (legal) versus industrial
espionage (illegal)
• Shoulder surfing can occur anywhere a person
accesses confidential information.
• Controls let trespassers know they are encroaching
on organization’s cyberspace.
• Hackers use skill, guile, or fraud to bypass controls
protecting others’ information.
Principles of Information Security, Fifth Edition 12
Principles of Information Security, Fifth Edition 13
Espionage or Trespass (cont’d)
• Expert hacker
– Develops software scripts and program exploits
– Usually a master of many skills
– Will often create attack software and share with
others
• Unskilled hacker
– Many more unskilled hackers than expert hackers
– Use expertly written software to exploit a system
– Do not usually fully understand the systems they
hack
Principles of Information Security, Fifth Edition 14
Principles of Information Security, Fifth Edition 15
Espionage or Trespass (cont’d)
• Other terms for system rule breakers:
– Cracker: “cracks” or removes software protection
designed to prevent unauthorized duplication
– Phreaker: hacks the public telephone system to
make free calls or disrupt services
• Password attacks
– Cracking
– Brute force
– Dictionary
– Rainbow tables
– Social engineering
Principles of Information Security, Fifth Edition 16
Principles of Information Security, Fifth Edition 17
Forces of Nature
• Forces of nature can present some of the most
dangerous threats.
• They disrupt not only individual lives, but also
storage, transmission, and use of information.
• Organizations must implement controls to limit
damage and prepare contingency plans for
continued operations.
Principles of Information Security, Fifth Edition 18
Human Error or Failure
• Includes acts performed without malicious intent or
in ignorance
• Causes include:
– Inexperience
– Improper training
– Incorrect assumptions
• Employees are among the greatest threats to an
organization’s data.
Principles of Information Security, Fifth Edition 19
Principles of Information Security, Fifth Edition 20
Human Error or Failure (cont’d)
• Employee mistakes can easily lead to:
– Revelation of classified data
– Entry of erroneous data
– Accidental data deletion or modification
– Data storage in unprotected areas
– Failure to protect information
• Many of these threats can be prevented with
training, ongoing awareness activities, and
controls.
• Social engineering uses social skills to convince
people to reveal access credentials or other
valuable information to an attacker.
Principles of Information Security, Fifth Edition 21
Social Engineering
• “People are the weakest link. You can have the best
technology; firewalls, intrusion-detection systems,
biometric devices ... and somebody can call an
unsuspecting employee. That's all she wrote, baby.
They got everything.”—Kevin Mitnick
• Advance-fee fraud: indicates recipient is due money
and small advance fee/personal banking information
required to facilitate transfer
• Phishing: attempt to gain personal/confidential
information; apparent legitimate communication hides
embedded code that redirects user to third-party site
Principles of Information Security, Fifth Edition 22
Principles of Information Security, Fifth Edition 23
Information Extortion
• Attacker steals information from a computer system
and demands compensation for its return or
nondisclosure. Also known as cyberextortion.
• Commonly done in credit card number theft
Principles of Information Security, Fifth Edition 24
Sabotage or Vandalism
• Threats can range from petty vandalism to
organized sabotage.
• Web site defacing can erode consumer confidence,
diminishing organization’s sales, net worth, and
reputation.
• Threat of hacktivist or cyberactivist operations is
rising.
• Cyberterrorism/Cyberwarfare: a much more sinister
form of hacking
Principles of Information Security, Fifth Edition 25
Principles of Information Security, Fifth Edition 26

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Lesson 2

  • 1. Principles of Information Security, Fifth Edition Chapter 2 The Need for Security Lesson 2 – Threats
  • 2. Learning Objectives • Upon completion of this material, you should be able to: – Explain why a successful information security program is the shared responsibility of an organization’s general management and IT management – List and describe the threats posed to information security Principles of Information Security, Fifth Edition 2
  • 3. Threats • Threat: a potential risk to an asset’s loss of value • Management must be informed about the various threats to an organization’s people, applications, data, and information systems. • Overall security is improving, so is the number of potential hackers. • The 2010–2011 CSI/FBI survey found – 67.1 percent of organizations had malware infections. – 11 percent indicated system penetration by an outsider. Principles of Information Security, Fifth Edition 3
  • 4. Principles of Information Security, Fifth Edition 4
  • 5. Principles of Information Security, Fifth Edition 5
  • 6. Principles of Information Security, Fifth Edition 6
  • 7. Compromises to Intellectual Property • Intellectual property (IP): creation, ownership, and control of original ideas as well as the representation of those ideas • The most common IP breaches involve software piracy. • Two watchdog organizations investigate software abuse: – Software & Information Industry Association (SIIA) – Business Software Alliance (BSA) • Enforcement of copyright law has been attempted with technical security mechanisms. Principles of Information Security, Fifth Edition 7
  • 8. Deviations in Quality of Service • Information system depends on the successful operation of many interdependent support systems. • Internet service, communications, and power irregularities dramatically affect the availability of information and systems. Principles of Information Security, Fifth Edition 8
  • 9. Deviations in Quality of Service (cont’d) • Internet service issues – Internet service provider (ISP) failures can considerably undermine the availability of information. – Outsourced Web hosting provider assumes responsibility for all Internet services as well as for the hardware and Web site operating system software. • Communications and other service provider issues – Other utility services affect organizations: telephone, water, wastewater, trash pickup. – Loss of these services can affect organization’s ability to function. Principles of Information Security, Fifth Edition 9
  • 10. Principles of Information Security, Fifth Edition 10
  • 11. Deviations in Quality of Service (cont’d) • Power irregularities – Commonplace – Lead to fluctuations such as power excesses, power shortages, and power losses – Sensitive electronic equipment vulnerable to and easily damaged/destroyed by fluctuations – Controls can be applied to manage power quality. Principles of Information Security, Fifth Edition 11
  • 12. Espionage or Trespass • Access of protected information by unauthorized individuals • Competitive intelligence (legal) versus industrial espionage (illegal) • Shoulder surfing can occur anywhere a person accesses confidential information. • Controls let trespassers know they are encroaching on organization’s cyberspace. • Hackers use skill, guile, or fraud to bypass controls protecting others’ information. Principles of Information Security, Fifth Edition 12
  • 13. Principles of Information Security, Fifth Edition 13
  • 14. Espionage or Trespass (cont’d) • Expert hacker – Develops software scripts and program exploits – Usually a master of many skills – Will often create attack software and share with others • Unskilled hacker – Many more unskilled hackers than expert hackers – Use expertly written software to exploit a system – Do not usually fully understand the systems they hack Principles of Information Security, Fifth Edition 14
  • 15. Principles of Information Security, Fifth Edition 15
  • 16. Espionage or Trespass (cont’d) • Other terms for system rule breakers: – Cracker: “cracks” or removes software protection designed to prevent unauthorized duplication – Phreaker: hacks the public telephone system to make free calls or disrupt services • Password attacks – Cracking – Brute force – Dictionary – Rainbow tables – Social engineering Principles of Information Security, Fifth Edition 16
  • 17. Principles of Information Security, Fifth Edition 17
  • 18. Forces of Nature • Forces of nature can present some of the most dangerous threats. • They disrupt not only individual lives, but also storage, transmission, and use of information. • Organizations must implement controls to limit damage and prepare contingency plans for continued operations. Principles of Information Security, Fifth Edition 18
  • 19. Human Error or Failure • Includes acts performed without malicious intent or in ignorance • Causes include: – Inexperience – Improper training – Incorrect assumptions • Employees are among the greatest threats to an organization’s data. Principles of Information Security, Fifth Edition 19
  • 20. Principles of Information Security, Fifth Edition 20
  • 21. Human Error or Failure (cont’d) • Employee mistakes can easily lead to: – Revelation of classified data – Entry of erroneous data – Accidental data deletion or modification – Data storage in unprotected areas – Failure to protect information • Many of these threats can be prevented with training, ongoing awareness activities, and controls. • Social engineering uses social skills to convince people to reveal access credentials or other valuable information to an attacker. Principles of Information Security, Fifth Edition 21
  • 22. Social Engineering • “People are the weakest link. You can have the best technology; firewalls, intrusion-detection systems, biometric devices ... and somebody can call an unsuspecting employee. That's all she wrote, baby. They got everything.”—Kevin Mitnick • Advance-fee fraud: indicates recipient is due money and small advance fee/personal banking information required to facilitate transfer • Phishing: attempt to gain personal/confidential information; apparent legitimate communication hides embedded code that redirects user to third-party site Principles of Information Security, Fifth Edition 22
  • 23. Principles of Information Security, Fifth Edition 23
  • 24. Information Extortion • Attacker steals information from a computer system and demands compensation for its return or nondisclosure. Also known as cyberextortion. • Commonly done in credit card number theft Principles of Information Security, Fifth Edition 24
  • 25. Sabotage or Vandalism • Threats can range from petty vandalism to organized sabotage. • Web site defacing can erode consumer confidence, diminishing organization’s sales, net worth, and reputation. • Threat of hacktivist or cyberactivist operations is rising. • Cyberterrorism/Cyberwarfare: a much more sinister form of hacking Principles of Information Security, Fifth Edition 25
  • 26. Principles of Information Security, Fifth Edition 26