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

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http://frwebgate.access.gpo.gov/cgibin/getdoc.cgi?dbname=104_cong_public_laws&docid=f:publ106.104.pdf Public Law 106-102 – Gramm-Leach-Bliley Act [S. 900] 1999 (aka Financial Services Modernization Act) Obliges financial institutions to protect the privacy of customers’ nonpublic personal information and to implement safeguards; criminalizes fraudulent access to financial information. http://frwebgate.access.gpo.gov/cgibin/getdoc.cgi?dbname=106_cong_public_laws&docid=f:publ102.106.pdf 15 U.S.C. § 6801-6810 Disclosure of Nonpublic Personal Information 15 U.S.C. § 6821-6827 Fraudulent Access to Financial Information See also http://www.ftc.gov/privacy/glbact/ Public Law 107-296 – Homeland Security Act of 2002 [H.R. 5005] Includes FISMA in Title X – Information Security (superseded by P.L. 107-347 Title III) http://frwebgate.access.gpo.gov/cgibin/getdoc.cgi?dbname=107_cong_public_laws&docid=f:publ296.107.pdf Public Law 107-347 – E-Government Act of 2002 [H.R. 2458] Includes amended version of FISMA in Title III – Information Security (supersedes Title X in P.L. 107-296) http://frwebgate.access.gpo.gov/cgibin/getdoc.cgi?dbname=107_cong_public_laws&docid=f:publ347.107.pdf Federal Information Security Management Act of 2002 Requires each federal government agency to implement programs and procedures for detecting, reporting, and responding to security incidents, consistent with published standards and guidelines U.S. Department of Defense (DoD) Information Technology Security Certification and Accreditation Process (DITSCAP) http://iase.disa.mil/ditscap/ DoD Instruction 5200.40 – Implements policy, assigns responsibilities, and prescribes procedures for certification and accreditation of information technology (information systems, networks, and sites) in the Department of Defense U.S. Office of Management and Budget (OMB) – http://www.whitehouse.gov/omb/ Circular No. A-130 (Revised) – Management of Federal Information Resources http://www.whitehouse.gov/omb/circulars/a130/a130trans4.html Establishes policy for the management of Federal information resources Executive Order 13231 – Critical Infrastructure Protection in the Information Age Authorizes protection program to secure information systems for critical infrastructure http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=2001_register&docid=fr18oc01- 139.pdf 174 CMU/SEI-2003-TR-001
Federal Trade Commission 16 CFR Part 314 – Standards for Safeguarding Customer Information http://www.ftc.gov/os/2002/05/67fr36585.pdf Implements sections of the Gramm-Leach-Bliley Act and “sets forth standards for developing, implementing, and maintaining reasonable administrative, technical, and physical safeguards to protect the security, confidentiality, and integrity of customer information.” Financial institutions must implement an information security program. Other Lists of U.S. IT Laws Chief Information Officers Council (CIOC) Documents – IT Related Laws and Legislation http://cio.gov/index.cfm?function=documents&section=it related laws and regulations FedCIRC – Library – Legislation http://www.fedcirc.gov/library/legislation/ GSA Office of Electronic Government and Strategy – http://www.estrategy.gov/ E-Government Laws, Regulations, and Policies http://www.estrategy.gov/it_policy_documents.cfm Key E-Government Related Laws – http://www.estrategy.gov/elaws.cfm All E-Government Related Laws Chronological By Congress – http://www.estrategy.gov/lawscongress.cfm GSA – Policies, Guidelines, Regulations, and Best Practices http://www.gsa.gov/Portal/policies.jsp NIST – CSRC – Policies – Federal Requirements http://csrc.nist.gov/policies/ U.S. Department of Education – Office of the Chief Information Officer – Legislation and Guidelines http://www.ed.gov/print/about/offices/list/ocio/legislation.html Other U.S. Industry Standards American Institute of Certified Public Accountants (AICPA) – http://www.aicpa.org/ Statement on Auditing Standards (SAS) No. 70, Service Organizations Audit guide for reports on a service organization’s controls, and for financial statements of entities that use service organizations http://www.sas70.com/ United States State Laws National Security Institute – Computer Crime Laws by State http://nsi.org/Library/Compsec/computerlaw/statelaws.html CMU/SEI-2003-TR-001 175
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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
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3.9.2 United States Cyber Crime Law
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3.10.1.2 Trusted Introducer for CSI
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3.10.1.5 Asia Pacific Computer Emer
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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
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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 188 and 189: accessing legal implications coordi
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Page 192 and 193: 18 U.S.C. § 1832 - Theft of trade
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
Page 239 and 240: 3. Has your agency experienced this
Page 241 and 242: a. System(s) disconnected from the
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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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REPORT DOCUMENTATION PAGE Form Appr
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