A New Era in Incident Response and Data AuditingThe Case for Cyberforensics
Speaker Sam MaccherolaVice President and General Manager, Public Sector for Guidance Software Inc.Contact Info:  sam.maccherola@GuidanceSoftware.com , (703) 657-7230
Bio20+ years of government management and program development experience within the information technology and systems integration industry,  At Guidance Software, manages strategic direction, as well as operational, sales, and business development for a growing global Government practice.Prior to Guidance Software:Vice President of Federal at ProSight Inc., responsible for overall strategic direction, as well as operations, sales and marketing components for the federal business unit. President of Tenix America and VP of Public Sector Sales for Tripwire, Inc.  Senior positions with Tumbleweed, Entrust Technologies, Inc., PLATINUM Technologies, and Legent Corp.Recognized as one of the 100 people in Government and Industry that made a positive difference in Government IT by a panel of Government and Industry leaders. Active participant in many associations that promote public-private sector information sharing and partnerships:  AFCEA, ACT/IAC and ITAA
Guidance Software, Inc.The World Leader in Digital InvestigationsEnterprise Ready, Market Proven SolutionsOver 150 customers of EnCase® eDiscoveryOver 650 customers of EnCase® Enterprise including:More than 100 of the Fortune 500 and over half of the Fortune 50Deployed on over 10 million desktops, laptops and serversThe Leading Court-Validated TechnologyUsed in thousands of cases worldwideAuthenticated in over 50 published court cases and EnCase technology             validated under Daubert/FryeCourts have taken “judicial notice” of the validity of EnCase softwareTop-ranked Software by Industry Analysts Gartner’s highest rating for eDiscovery SoftwareSocha-Gelbmann’s Top 5 (highest category) for eDiscovery softwareForrester calls it “The de-facto industry standard for remote desktop collection” Committed to Support your On-going SuccessWorld-Class Training and Certification Program Top-Ranked Professional Services Organization
Government Agencies of AllSizes Rely on EnCase® Solutions
Evolving ThreatsPerimeter defense is never enoughWith new technologies come new exploitsThreats can also be internal and/or inadvertentA determined hacker will find a way (high end)Hacking has become “Productized” (low end)
Key TrendsPer a recent Cisco Annual Security Report, statistics found included:
the overall number of disclosed vulnerabilities grew by 11.5%.
Vulnerabilities in virtualization technology nearly tripled - from 35 to 103 year-over-year
attacks are becoming increasingly blended, cross-vector and targeted.
Cisco says its researchers saw 90% growth in threats originating from legitimate domains,
This year, numerous legitimate websites were infected with IFrames, malicious code injected by botnets that redirects visitors to malware-downloading sites, the company says.2008 Intelligence Community Statistics55% Increase in Remote Access Cyber Intrusions
52% Increase in Insider Cyber Intrusions
22% Increase in Credit Card FraudVerizon Data Breach ReportAnalysis of over 500 e-forensics audits:73%  resulted from external sources
18%  by insiders
39%  implicated business partnersBlackhats:  Threat ActorsNation States
108 countries with dedicated cyber-attack organizations
Dragon Bytes: Chinese Information War Theory & Practice
Terrorists
Growing sophistication
Hamas and Al Qaeda
Ibrahim Samudra and Irhabi 007
Organized Crime
Cybercrime is big business aka RBN
FBI:  #1 criminal priority is cybercrimeTrends in Attacks Against .GOVSQL Injection and Cross-site Scripting
Island Hopping-Unisys/DHS
Remote User Compromise-VPN Attacks-Client Side Attacks
PKI Compromise--Private Key Theft
Zero-Day Attacks
Automated Attack Tools
Digital Insider AttacksData is the Lifeblood of GovernmentVulnerabilities & AssessmentsClassifiedInformationPII & Medical RecordsGovernment DataSensitive Projects & SchematicsEpicenter of RiskTroop MovementsBudgetary/ ProcurementDefense Contracts
Let the Blood Loss Begin…25 July 2010U.S. National Security Advisor on Wikileaks Report on AfghanistanSays disclosure of classified information threatens U.S. national security
On a Normal Day, an AgencyGets Hit by upwards of 2.4M AttacksHow effective is your security? 99.9%?99%  	12,000 - 24,000 attacks99.9%	1200 - 2400 attacks through each day99.99%	120 - 240 attacks         Multiple technologies must be layered to get near 99.9% effective         It is impossible to achieve impenetrabilityEven if you pulled the plug, they can take the hard drive…
Traditional Security is for Traditional Threats“Traditional security solutions are obsolete…the signature approach and other traditional methods of security are not keeping pace with the number of threats being created by online criminals.”“The days of traditional URL filtering are dead, we care about where users go and they all use the top 500 websites. We care about enforcing capable policy security and the content on pages is dynamic.”“It often takes up to 24- to 72-hours from the time a threat is identified, analyzed, and its signature is developed to the time it is finally delivered to the endpoint. While consumers and enterprises are playing the waiting game; their endpoints are exposed and vulnerable.”“The degree of difficulty for identifying malware targeting data is outpacing the innovation of traditional security vendors.”
The CISO Knows this more than anyone“…there needs to be a continuing and stronger emphasis on protection and management of data, distinct from focusing too heavily on threats and attacks.”— Recommendations from the 			2010 State of Cybersecurity from the			Federal CISO’s Perspective — An (ISC)2 Report“Perimeter defenses are no longer effective, if they ever were. It’s harder to fight a war from the inside than maintaining the perimeter. It requires additional resources.”— John Wang, Security Architect,NASA
Over $40B Spent on FISMA since 2002 … not enoughMore checklists and standardsConsensus Audit Guideline; CVE/OVAL; DISA GOLD/STIG; NSA/NIST NIAP (CCEVS EAL); DIACAP; FIPS; FISMA;           ISO 17799; IEC 27002; GLBA; SOX; HIPAA; FDCC; SCAP;     NERC’s CIP 009-2; and so on…Compliance is not an insurance policy against the unknown threat.Heartland Payment SystemsBreach cost at $12.5M+
History Repeats ItselfHannibal using the Roman Roads to cross the Alps40% Increase in Major Intrusions (US-CERT)
The Challenge – The Starting LineYou Are Here
The Challenge – 1st HourYou Are Here

Cybersecurity - Sam Maccherola

  • 1.
    A New Erain Incident Response and Data AuditingThe Case for Cyberforensics
  • 2.
    Speaker Sam MaccherolaVicePresident and General Manager, Public Sector for Guidance Software Inc.Contact Info: sam.maccherola@GuidanceSoftware.com , (703) 657-7230
  • 3.
    Bio20+ years ofgovernment management and program development experience within the information technology and systems integration industry, At Guidance Software, manages strategic direction, as well as operational, sales, and business development for a growing global Government practice.Prior to Guidance Software:Vice President of Federal at ProSight Inc., responsible for overall strategic direction, as well as operations, sales and marketing components for the federal business unit. President of Tenix America and VP of Public Sector Sales for Tripwire, Inc.  Senior positions with Tumbleweed, Entrust Technologies, Inc., PLATINUM Technologies, and Legent Corp.Recognized as one of the 100 people in Government and Industry that made a positive difference in Government IT by a panel of Government and Industry leaders. Active participant in many associations that promote public-private sector information sharing and partnerships: AFCEA, ACT/IAC and ITAA
  • 4.
    Guidance Software, Inc.TheWorld Leader in Digital InvestigationsEnterprise Ready, Market Proven SolutionsOver 150 customers of EnCase® eDiscoveryOver 650 customers of EnCase® Enterprise including:More than 100 of the Fortune 500 and over half of the Fortune 50Deployed on over 10 million desktops, laptops and serversThe Leading Court-Validated TechnologyUsed in thousands of cases worldwideAuthenticated in over 50 published court cases and EnCase technology validated under Daubert/FryeCourts have taken “judicial notice” of the validity of EnCase softwareTop-ranked Software by Industry Analysts Gartner’s highest rating for eDiscovery SoftwareSocha-Gelbmann’s Top 5 (highest category) for eDiscovery softwareForrester calls it “The de-facto industry standard for remote desktop collection” Committed to Support your On-going SuccessWorld-Class Training and Certification Program Top-Ranked Professional Services Organization
  • 5.
    Government Agencies ofAllSizes Rely on EnCase® Solutions
  • 6.
    Evolving ThreatsPerimeter defenseis never enoughWith new technologies come new exploitsThreats can also be internal and/or inadvertentA determined hacker will find a way (high end)Hacking has become “Productized” (low end)
  • 7.
    Key TrendsPer arecent Cisco Annual Security Report, statistics found included:
  • 8.
    the overall numberof disclosed vulnerabilities grew by 11.5%.
  • 9.
    Vulnerabilities in virtualizationtechnology nearly tripled - from 35 to 103 year-over-year
  • 10.
    attacks are becomingincreasingly blended, cross-vector and targeted.
  • 11.
    Cisco says itsresearchers saw 90% growth in threats originating from legitimate domains,
  • 12.
    This year, numerouslegitimate websites were infected with IFrames, malicious code injected by botnets that redirects visitors to malware-downloading sites, the company says.2008 Intelligence Community Statistics55% Increase in Remote Access Cyber Intrusions
  • 13.
    52% Increase inInsider Cyber Intrusions
  • 14.
    22% Increase inCredit Card FraudVerizon Data Breach ReportAnalysis of over 500 e-forensics audits:73% resulted from external sources
  • 15.
    18% byinsiders
  • 16.
    39% implicatedbusiness partnersBlackhats: Threat ActorsNation States
  • 17.
    108 countries withdedicated cyber-attack organizations
  • 18.
    Dragon Bytes: ChineseInformation War Theory & Practice
  • 19.
  • 20.
  • 21.
  • 22.
  • 23.
  • 24.
    Cybercrime is bigbusiness aka RBN
  • 25.
    FBI: #1criminal priority is cybercrimeTrends in Attacks Against .GOVSQL Injection and Cross-site Scripting
  • 26.
  • 27.
    Remote User Compromise-VPNAttacks-Client Side Attacks
  • 28.
  • 29.
  • 30.
  • 31.
    Digital Insider AttacksDatais the Lifeblood of GovernmentVulnerabilities & AssessmentsClassifiedInformationPII & Medical RecordsGovernment DataSensitive Projects & SchematicsEpicenter of RiskTroop MovementsBudgetary/ ProcurementDefense Contracts
  • 32.
    Let the BloodLoss Begin…25 July 2010U.S. National Security Advisor on Wikileaks Report on AfghanistanSays disclosure of classified information threatens U.S. national security
  • 33.
    On a NormalDay, an AgencyGets Hit by upwards of 2.4M AttacksHow effective is your security? 99.9%?99% 12,000 - 24,000 attacks99.9% 1200 - 2400 attacks through each day99.99% 120 - 240 attacks Multiple technologies must be layered to get near 99.9% effective It is impossible to achieve impenetrabilityEven if you pulled the plug, they can take the hard drive…
  • 34.
    Traditional Security isfor Traditional Threats“Traditional security solutions are obsolete…the signature approach and other traditional methods of security are not keeping pace with the number of threats being created by online criminals.”“The days of traditional URL filtering are dead, we care about where users go and they all use the top 500 websites. We care about enforcing capable policy security and the content on pages is dynamic.”“It often takes up to 24- to 72-hours from the time a threat is identified, analyzed, and its signature is developed to the time it is finally delivered to the endpoint. While consumers and enterprises are playing the waiting game; their endpoints are exposed and vulnerable.”“The degree of difficulty for identifying malware targeting data is outpacing the innovation of traditional security vendors.”
  • 35.
    The CISO Knowsthis more than anyone“…there needs to be a continuing and stronger emphasis on protection and management of data, distinct from focusing too heavily on threats and attacks.”— Recommendations from the 2010 State of Cybersecurity from the Federal CISO’s Perspective — An (ISC)2 Report“Perimeter defenses are no longer effective, if they ever were. It’s harder to fight a war from the inside than maintaining the perimeter. It requires additional resources.”— John Wang, Security Architect,NASA
  • 36.
    Over $40B Spenton FISMA since 2002 … not enoughMore checklists and standardsConsensus Audit Guideline; CVE/OVAL; DISA GOLD/STIG; NSA/NIST NIAP (CCEVS EAL); DIACAP; FIPS; FISMA; ISO 17799; IEC 27002; GLBA; SOX; HIPAA; FDCC; SCAP; NERC’s CIP 009-2; and so on…Compliance is not an insurance policy against the unknown threat.Heartland Payment SystemsBreach cost at $12.5M+
  • 37.
    History Repeats ItselfHannibalusing the Roman Roads to cross the Alps40% Increase in Major Intrusions (US-CERT)
  • 38.
    The Challenge –The Starting LineYou Are Here
  • 39.
    The Challenge –1st HourYou Are Here
  • 40.
    The Challenge –2nd HourYou Are Here
  • 41.
    The Challenge –3rd HourYou Are Here
  • 42.
    The Challenge –OwnedYou Are Here
  • 43.
    Hosting Companies =Watering Holes
  • 44.
    Current Challenges inCyber DefenseRegardless of what you do…Attacks will continue 24/7/365Enemy at the Gates will continue to recon/infiltrate/exfiltrateAnonymity will challenge attributionMalware will be custom designed and used against youThey live in 0-day environmentPolymorphic Code is on the riseYou need to be right 100% of the timeHow do you learn to defend if you never learn what happened or who you’re dealing with?
  • 45.
    Cyber Forensics isthe Spear Tipof any Cybersecurity InitiativeIdentify covert/undiscovered threats: dynamically adaptive patented technology gives InfoSec the advantage against new threats:Polymorphic MalwarePacked filesOther advanced hacking techniquesAttribute new attacks to older attacks, invaluable in attributing malware to an attackerComplete visibility into endpoint risk with the ability to target static and live data to locate sensitive informationFind and remediate malware: risk mitigation by wiping sensitive information, malware and malware artifacts from hard drives, RAM and the Windows RegistryPowerful investigative capabilities allow organizations to audit for PII (e.g., credit card numbers, account numbers, etc.), and perform internal investigations such as those dealing with fraud or HR matters
  • 46.
    2010 Cybersecurity Survey(Continued)Endpoint was used in all of the top 3 insider theft mechanisms
  • 47.
  • 48.
    42% Copied informationto mobile device
  • 49.
    38% Downloaded informationto home computer)38%42%44%
  • 50.
    2010 Cybersecurity Survey(Continued)Incident response and internal forensics can make a difference28% of events resulted in legal or law enforcement action35% could not pursue legal action due to lack of evidence29% could not identify the individuals responsible
  • 51.
    The Endpoint NeedsComprehensive Visibility Endpoint VisibilityCyberPreparednessMultiple OS and File Systems;See through Data at rest solutions;Packed and compressed; DataUniverse is ever expandingSpeed,Mobility,Adaptability Data ProtectionTargeted search &remediation; DLP;Encryption, etcInfinite digital reach;Speed of cyber, notUPS/FedEx; Adaptivemalware identification& recovery
  • 52.
    The Missing Layerin Defense in Depth …Incident Response at the Forensic Level with Endpoint VisibilityEnCase Cybersecurity provides…Enterprise-wide incident responseCyberforensic triage and in-depth analysis, attack attribution analysis, and remediationSystem deviation assessmentsExpose system integrity issues caused by unknown threatsData policy enforcementIdentify and wipe PII/Classified data from unauthorized endpoints
  • 53.
    Information Security ChallengesProactivelyidentifying and addressing covert/unknown threatsDetermining the capabilities and purpose of unknown files or running processesIdentifying and recovering from known malware and/or polymorphic malwareSignature-based detection tools are insufficient when faced with code that morphs to evade detectionQuickly triaging and containing an identified threatLocating and rapidly responding to data leakage (PII, IP, etc.)Compliance with data protection and breach notification lawsDetermining the “State of the Network” by comparing known profiles to data on systems
  • 54.
    The PastOne Computerat a timeDays, weeks, and monthsto get the dataCostly & Time ConsumingThe gathered intelligencewas valuable, but useless
  • 55.
    The PastEnCase FieldIntelligence Module (FIM)One computer over the network. (2004)
  • 56.
    The PastSearching onlyonetarget at a time.??
  • 57.
    EnCase Cybersecurity provides…Network-enabledincident responseCyberforensic triage and analysis, attack attribution analysis, and remediationSystem deviation assessmentsExpose system integrity issues caused by anomalous or unknown threatsData policy enforcementIdentify and wipe PII/IP/Classified data from unauthorized endpoints A Cyber Forensics Approach
  • 58.
  • 59.
    The PresentAutomation ofsearchingmultiple targets in parallel.Pre-defined Critera
  • 60.
    The PresentAutomation ofsearching forcompromises and malware.
  • 61.
    Benefits & Featuresof Cyber Forensics
  • 62.
    Questions/ThoughtsToday, how doyou…Identify unknown or covert threats?Limit the risk exposure presented by sensitive information?Respond to a suspected threat? Limit the scope of a data breach?Ensure endpoints remain in a trusted state?Address and scale technologyand processes to include file servers, email servers,semi-structured data repositories?
  • 63.