State of the Practice of Computer Security Incident Response Teams ...

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accessing legal implications coordination with similar international initiatives evaluating the impact of community measures Information Society http://europa.eu.int/information_society/index_en.htm http://europa.eu.int/pol/infso/index_en.htm EUR-Lex – Official Journal http://www.europa.eu.int/eur-lex/en/search/search_oj.html OJ 2000/C 124 – The Prevention and Control of Organised Crime: A European Union Strategy for the beginning of the new Millennium http://www.europa.eu.int/servlet/portail/RenderServlet?search=RefPub&lg=en&nb_d ocs=25&domain=Legislation&in_force=NO&year=2000&month=5&day=&coll=JO C&nu_jo=124 OJ 2002/C 203 http://www.europa.eu.int/servlet/portail/RenderServlet?search=RefPub&lg=en&nb_d ocs=25&domain=&in_force=NO&year=2002&month=8&day=27&coll=JOC&nu_jo =203&page=109 Communication COM/2002/0173 final – CNS 2002/0086 – Proposal for a Council Framework Decision on attacks against information systems http://www.europa.eu.int/servlet/portail/RenderServlet?search=DocNumber&lg=en& nb_docs=25&domain=Preparatory&in_force=NO&type_doc=COMfinal&an_doc=2 002&nu_doc=173 EUR-Lex – Documents of Public Interest http://www.europa.eu.int/eur-lex/en/search/search_dpi.html Communication COM/2000/0890 final – Creating a Safer Information Society by Improving the Security of Information Infrastructures and Combating Computerrelated Crime (eEurope 2002) http://www.europa.eu.int/servlet/portail/RenderServlet?search=DocNumber&lg=en& nb_docs=25&domain=Preparatory&in_force=NO&type_doc=COMfinal&an_doc=2 000&nu_doc=890 Communication COM/2001/0298 final – Network and Information Security: Proposal for A European Policy Approach http://www.europa.eu.int/servlet/portail/RenderServlet?search=DocNumber&lg=en& nb_docs=25&domain=Preparatory&in_force=NO&type_doc=COMfinal&an_doc=2 001&nu_doc=298 G8 – G8 Information Centre http://www.g8.utoronto.ca/ The Birmingham Summit (1998) “G8 and International Crime” http://birmingham.g8summit.gov.uk/crime/ 168 CMU/SEI-2003-TR-001
G8 Lyon Group - links http://www.g8.utoronto.ca/crime/ http://www.auswaertiges-amt.de/www/en/aussenpolitik/vn/lyon_group_html http://www.g8j-i.ca/english/experts.html http://www.usdoj.gov/criminal/cybercrime/G8experts.htm United Nations – http://www.un.org/ United Nations Office for Drugs and Crime (UNODC) http://www.unodc.org/ UNODC Crime Programme http://www.unodc.org/unodc/crime_cicp.html United Nations Crime and Justice Information Network (UNCJIN) http://www.unodc.org/unodc/en/uncjin.html http://www.uncjin.org/ (previous site) United Nations Convention Against Transnational Organized Crime http://www.unodc.org/unodc/crime_cicp_convention.html Organization of American States – http://www.oas.org/ Cyber Crime http://www.oas.org/juridico/english/cyber.htm Resolutions of the General Assembly of the OAS Related to Cyber Crime http://www.oas.org/juridico/english/cyber_reso.htm Best Practices (not necessarily law/legislation) Organisation for Economic Co-operation and Development (OECD) – http://www.oecd.org/ Information Security and Privacy http://www.oecd.org/sti/security-privacy OECD Guidelines for the Security of Information Systems and Networks http://www.oecd.org/dataoecd/59/0/1946946.pdf http://www.oecd.org/dataoecd/27/6/2494779.pdf United States Federal Laws U.S. House of Representatives – Office of the Law Revision Counsel http://uscode.house.gov/ United States Code (U.S.C.) – a consolidation and codification by subject matter of the general and permanent laws of the United States Search the United States Code for a specific section at http://uscode.house.gov/usc.htm U.S. Library of Congress – THOMAS, Legislative Information on the Internet CMU/SEI-2003-TR-001 169
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State of the Practice of Computer S
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This report was prepared for the SE
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3.1.3 Total Registered CSIRTs......
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iv CMU/SEI-2003-TR-001
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vi CMU/SEI-2003-TR-001
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viii CMU/SEI-2003-TR-001
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x CMU/SEI-2003-TR-001
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This document provides a view of th
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• Katherine Fithen for her contin
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xvi CMU/SEI-2003-TR-001
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Although CSIRTs have been in existe
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ased on a sampling of CSIRTs done v
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future growth. It can also be used
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The participating CSIRTs also repre
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10 CMU/SEI-2003-TR-001
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ole. This may include providing sec
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• Incident response is the action
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Model Coordinating CSIRT Descriptio
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After the worm had been successfull
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2.3.2 The Creation of FIRST In Augu
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Up until this point, only one or tw
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the other teams. Again, the communi
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into a course for new incident hand
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These early teams have become leade
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2.3.5 Initiatives in Latin America
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stituency is the research network a
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In September 2003, the U.S. Departm
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36 CMU/SEI-2003-TR-001
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• There is not one entity for reg
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Table 4 combines the total number o
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In looking at the growth of teams e
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Table 6: North American and Europea
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3.1.5 Other Trends Other trends we
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Figure 10: Example of Team Sponsors
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service providers, or nation states
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their web pages. This may also be t
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A CSIRT, due to its position, may a
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Malaysia Computer Emergency Respons
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data collection, the use of analysi
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Dittrich goes on to say that a big
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• insider abuse of internal compu
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Making the case to management to ga
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• Security quality management ser
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• perform artifact analysis (66%)
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• Distributed dedicated CSIRTs: 1
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Not surprisingly, in the majority o
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tended team is formed by temporaril
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• audit and risk management speci
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As the field of incident handling a
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promote “higher education in info
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3.7.1 Defining Computer Security In
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3.7.1.1 Security Incident Taxonomy
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• identifying the staff and neces
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Other flow diagrams and charts have
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• Rule #1: Don’t Panic! • Rul
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3.7.5.1 Data Fields Many CSIRTs hav
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formats for exchanging incident dat
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Level/Priority Low Type of Incident
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priority), yellow (cautionary alert
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way, the combined and coordination
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Whoever does this work must not onl
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• staff misuse of company system
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Effective teams will have a plan in
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• 83% of the education CSIRTs sha
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Figure 14: Attack Sophistication Ve
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service managers or customers. Such
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As the volume of incident and vulne
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enabling better cooperation and ass
Page 138 and 139: 3.9.2 United States Cyber Crime Law
Page 140 and 141: 3.10.1.2 Trusted Introducer for CSI
Page 142 and 143: 3.10.1.5 Asia Pacific Computer Emer
Page 144 and 145: For more information see: http://ce
Page 146 and 147: 3.10.3.3 Distributed Intrusion Dete
Page 148 and 149: 3.10.5 Research CSIRTs and security
Page 150 and 151: 3.12 Resources 3.12.1 Case Study Ex
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Page 154 and 155: standards for incident handling met
Page 156 and 157: • management support and trust fr
Page 158 and 159: We are seeking opportunities to col
Page 162 and 163: 3. If yes, who is that constituency
Page 164 and 165: . __ Distributed dedicated team (te
Page 166 and 167: e. __ answering hotline/help desk c
Page 168 and 169: 26. What are your business hours? _
Page 170 and 171: e. __ Audit or Risk Management Depa
Page 172 and 173: Type and Title of Publication Autho
Page 174 and 175: Type and Title of Publication Autho
Page 178 and 179: Seminars include Intrusion Detectio
Page 180 and 181: TRANSITS Training Workshop http://w
Page 182 and 183: Certification Organizations Current
Page 186 and 187: Article 10 - Offences related to in
Page 190 and 191: http://thomas.loc.gov/ Bills, Publi
Page 192 and 193: 18 U.S.C. § 1832 - Theft of trade
Page 194 and 195: http://frwebgate.access.gpo.gov/cgi
Page 196 and 197: SecurityFocus Online - Library Comp
Page 198 and 199: U.S. House of Representatives - Off
Page 200 and 201: CERT Coordination Center The CERT/C
Page 202 and 203: CIO/FBI/USSS These are the CIO Cybe
Page 204 and 205: CIO CYBERTHREAT RESPONSE & REPORTIN
Page 206 and 207: asic information that is included i
Page 208 and 209: Department of Justice Computer Crim
Page 210 and 211: FBI & USSS FIELD OFFICES TELEPHONE/
Page 212 and 213: FBI & USSS FIELD OFFICES TELEPHONE/
Page 214 and 215: CONTRIBUTORS INDUSTRY Peter Allor M
Page 228 and 229: Nebraska Information Technology Com
Page 237 and 238: COMPUTER INCIDENT REPORTING SHORT F
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3. Has your agency experienced this
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a. System(s) disconnected from the
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6. (Optional) Updates to policies a
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COMPUTER SECURITY INCIDENT HANDLING
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Steele The Information Assurance Te
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Network Incident Report United Stat
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Details for Probes and Scans Appare
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Details for Unauthorized Access (co
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Van Wyk and Forno In their book Inc
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Bibliography All URLs are valid as
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[Caloyannides 01] Caloyannides, Mic
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[Ferreira 96] Ferreira, Joao Nuno;
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[Kossakowski 00] Kossakowski, Klaus
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[Scalet 02] Scalet, Sarah. “Risk:
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[van Wyk 01] van Wyk, Kenneth R. &
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Index @stake, 157 abnormal network
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CIO, 84, 92 CIRC, 13 CIRT, 13 CISSP
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internal, 14, 92 internal centraliz
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incident handling, 84 reporting, 92
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security, 56, 124 support staff, 73
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incoming information, 74 priority s
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survey, xii, 5, 49, 52, 55, 67, 71,
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