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

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[OCIPEP 03] Office of Critical Infrastructure Protection and Emergency Preparedness. http://www.ocipep.gc.ca/home/index_e.asp (2003). [Oppenheimer 97] Oppenheimer, David L.; Wagner, David A.; & Crabb, Michele D. “System Security: A Management Perspective.” Short Topics in System Administration, Thousand Oaks, CA: SAGE Publications, Inc., 1997. [Potter 02] Potter, C. & Smith, G. “Information Security Breaches Survey 2002, Executive Summary.” Available from http://www.securitysurvey.gov.uk/ (2002). [Power 02] Power, Richard. 2002 CSI/FBI Computer Crime and Security Survey. Computer Security Institute. http://www.gocsi.com/press/20020407.html (2002). [Rand 03] Rand Europe. Computer Security Incident Response Team Handbook of Legislative Procedures. http://www.iaac.org.uk/csirt.htm (2003). [Rezmierski 98] Rezmierski, V.; Carroll, A.; & Hine, J. ”Incident Cost Analysis and Modeling Project (ICAMP) I.” http://www.cic.uiuc.edu/groups/CIC /listICAMPreports.shtml (1998). [Rezmierski 00] Rezmierski, V.; Carroll, A.; & Hine, J. ”Incident Cost Analysis and Modeling Project (ICAMP) II.” http://www.cic.uiuc.edu/groups/CIC /listICAMPreports.shtml (2000). [Richardson 03] Richardson, Robert. 2003 CSI/FBI Computer Crime and Security Survey. http://www.gocsi.com/press/20030528.jhtml (2003). [Rothke 02] Rothke, Ben. “Parts of the Plan.” InfoSecurity News Magazine 13, 8 (2002). [SANS 98] The SANS Institute. Computer Security Incident Handling Step-by- Step. The SANS Institute, October, 1998. [SANS 03] The SANS Institute. Computer Security Incident Handling Step-by- Step. The SANS Institute, October, 2003. Information on how to acquire this guide is available at http://store.sans.org/. 254 CMU/SEI-2003-TR-001
[Scalet 02] Scalet, Sarah. “Risk: A Whole New Game.” CSO Magazine. http://www.csoonline.com/read/120902/intro.html (2002). [Schiffman 01] Schiffman, Mike. Hacker’s Challenge: Test Your Incident Response Skills Using 20 Scenarios. Berkeley, CA: Osborne/McGraw Hill, 2001. [Schultz 90] Schultz, E. Eugene, Jr.; Brown, David S.; & Longstaff, Thomas A. “Responding to Computer Security Incidents.” Livermore, CA: Lawrence Livermore National Laboratory. ftp://ftp.cert.dfn.de/pub/docs/csir/ihg.txt.gz (1990). [Schultz 02] Schultz, Eugene & Shumway, Russell. Incident Response: A Strategic Guide to Handling System and Network Security Breaches. Indianapolis, IN: New Riders Publishing, 2002. [SEI 03] Software Engineering Institute. “U.S. Department of Homeland Security Announces Partnership with Carnegie Mellon’s CERT Coordination Center” (press release). http://www.sei.cmu.edu/about/press/US- CERT.html (2003). [Shirey 00] Shirey, R. Internet Security Glossary (Network Working Group FYI 36, RFC 2828). ftp://ftp.rfc-editor.org/in-notes/rfc2828.txt (2000). [SingCERT 03] Singapore Computer Emergency Response Team (SingCERT). http://www.singcert.org.sg/ (2003). [Smith 94] Smith, Danny. “Forming an Incident Response Team.” Proceedings of the FIRST Annual Conference. University of Queensland, Brisbane, Australia, July 1994. http://www.auscert.org.au/render.html?it=2252&cid=1920. [Sokol 00] Sokol, Marc S. & Curry, David A. “Security Architecture and Incident Management for E-business.” Atlanta, GA: Internet Security Systems, 2000. http://www.iss.net/support/documentation /whitepapers/technical.php. CMU/SEI-2003-TR-001 255
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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
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3.10.3.3 Distributed Intrusion Dete
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3.10.5 Research CSIRTs and security
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3.12 Resources 3.12.1 Case Study Ex
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132 CMU/SEI-2003-TR-001
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standards for incident handling met
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• management support and trust fr
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We are seeking opportunities to col
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140 CMU/SEI-2003-TR-001
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3. If yes, who is that constituency
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. __ Distributed dedicated team (te
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e. __ answering hotline/help desk c
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26. What are your business hours? _
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e. __ Audit or Risk Management Depa
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Type and Title of Publication Autho
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Type and Title of Publication Autho
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156 CMU/SEI-2003-TR-001
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Seminars include Intrusion Detectio
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TRANSITS Training Workshop http://w
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Certification Organizations Current
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164 CMU/SEI-2003-TR-001
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Article 10 - Offences related to in
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accessing legal implications coordi
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http://thomas.loc.gov/ Bills, Publi
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18 U.S.C. § 1832 - Theft of trade
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http://frwebgate.access.gpo.gov/cgi
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SecurityFocus Online - Library Comp
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U.S. House of Representatives - Off
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CERT Coordination Center The CERT/C
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CIO/FBI/USSS These are the CIO Cybe
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CIO CYBERTHREAT RESPONSE & REPORTIN
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asic information that is included i
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Department of Justice Computer Crim
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FBI & USSS FIELD OFFICES TELEPHONE/
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FBI & USSS FIELD OFFICES TELEPHONE/
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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
Page 253: Steele The Information Assurance Te
Page 256 and 257: Network Incident Report United Stat
Page 258 and 259: Details for Probes and Scans Appare
Page 260 and 261: Details for Unauthorized Access (co
Page 262: Van Wyk and Forno In their book Inc
Page 267 and 268: Bibliography All URLs are valid as
Page 269 and 270: [Caloyannides 01] Caloyannides, Mic
Page 271 and 272: [Ferreira 96] Ferreira, Joao Nuno;
Page 273: [Kossakowski 00] Kossakowski, Klaus
Page 277 and 278: [van Wyk 01] van Wyk, Kenneth R. &
Page 279 and 280: Index @stake, 157 abnormal network
Page 281 and 282: CIO, 84, 92 CIRC, 13 CIRT, 13 CISSP
Page 283 and 284: internal, 14, 92 internal centraliz
Page 285 and 286: incident handling, 84 reporting, 92
Page 287 and 288: security, 56, 124 support staff, 73
Page 289 and 290: incoming information, 74 priority s
Page 291 and 292: survey, xii, 5, 49, 52, 55, 67, 71,
Page 293: REPORT DOCUMENTATION PAGE Form Appr
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