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

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SecurityFocus Online – Library Computer Crime http://online.securityfocus.com/library/category/9 U.S. Laws http://online.securityfocus.com/library/category/67 American Law Sources On-Line http://www.lawsource.com/also/ Library of Congress – State and Local Governments http://lcweb.loc.gov/global/state/stategov.html Law Enforcement Agencies/Organizations Interpol – http://www.interpol.int/ Europol – http://www.europol.eu.int/ List of international law enforcement links – http://www.europol.eu.int/index.asp?page=links World Customs Organization – http://www.wcoomd.org/ Officer.Com: Law Enforcement Resource Site http://search.officer.com/agencysearch/ International Police Association – http://www.ipa-iac.org/ Australia Australian Federal Police – http://www.afp.gov.au/ Canada Royal Canadian Mounted Police – http://www.rcmp-grc.gc.ca/ United Kingdom Metropolitan Police Service – http://www.met.police.uk/ Internet Crime Forum – http://www.internetcrimeforum.org.uk/ United States U.S. Department of Homeland Security (DHS) – http://www.dhs.gov/ U.S. Secret Service (USSS) – http://www.secretservice.gov/ U.S. Bureau of Customs and Border Protection (CBP) – http://www.cbp.gov/ National Infrastructure Protection Center (NIPC) – http://www.nipc.gov/ U.S. Department of Justice (DOJ) – http://www.usdoj.gov/ http://www.usdoj.gov/criminal/cybercrime/ http://www.cybercrime.gov/ Bureau of Alcohol, Tobacco, Firearms and Explosives – http://www.atf.gov/ Federal Bureau of Investigations (FBI) – http://www.fbi.gov/ Internet Fraud Complaint Center – http://www.ifccfbi.gov/ 176 CMU/SEI-2003-TR-001
Internal Revenue Service – http://www.irs.gov/ Defense Criminal Investigative Service – http://www.dodig.osd.mil/INV/DCIS/ U.S. Postal Inspection Service – http://www.usps.com/postalinspectors/ Law Resources Australasian Legal Information Institute – http://www.austlii.edu.au/ Baker & McKenzie – Global Information Security Law http://www.bmck.com/ecommerce/articles-s.htm Cornell Law School – Legal Information Institute – http://www.law.cornell.edu/ Includes U.S. codes, court opinions, national and international laws FindLaw – http://www.findlaw.com Internet Law Library (formerly the U.S. House of Representatives Internet Law Library) The U.S. House of Representatives has discontinued hosting the library, but several other sites continue to carry it, including: http://www.priweb.com/internetlawlib/ http://www.lawguru.com/ilawlib/ http://www.lectlaw.com/inll/ http://www.phillylawyer.com/1/1.HTM LawResearch (Membership website) – http://www.lawresearch.com/ Internet Law Library; International Law; United States Law Organization of American States – http://www.oas.org/ Cyber Crime Links – http://www.oas.org/juridico/english/cyber_links_list.htm U.S. Department of Justice – Computer Crime and Intellectual Property Section (CCIPS) http://www.cybercrime.gov/ http://www.usdoj.gov/criminal/cybercrime/ “How to Report Internet-Related Crime” – http://www.cybercrime.gov/reporting.htm U.S. Federal Regulations – http://www.regulations.gov/ U.S. Government FIRSTGOV.gov – http://www.firstgov.gov/ Citizen’s Public Safety and Law – http://www.firstgov.gov/Citizen/Topics/PublicSafety.shtml Government-to-Government Public Safety and Law – http://www.firstgov.gov/Government/State_Local/Safety.shtml Businesses – http://www.businesslaw.gov/ U.S. Government Printing Office – National Archives and Records Administration GPO Access – http://www.gpoaccess.gov/ Code of Federal Regulations (CRF) – http://www.gpoaccess.gov/cfr/ Public and Private Laws – http://www.gpoaccess.gov/plaws/ CMU/SEI-2003-TR-001 177
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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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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 188 and 189: accessing legal implications coordi
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Page 192 and 193: 18 U.S.C. § 1832 - Theft of trade
Page 194 and 195: http://frwebgate.access.gpo.gov/cgi
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
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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
Page 243 and 244: 6. (Optional) Updates to policies a
Page 245 and 246: COMPUTER SECURITY INCIDENT HANDLING
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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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