COMPUTER INTRUSION INVESTIGATIONS
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1 FBI San Francisco Division Counter Intelligence Computer Intrusion COMPUTER INTRUSION INVESTIGATIONS John B Chesson Special Agent FBI
2 Investigative Challenges Victim preparedness and incident response capabilities Volatility of uncollected digital evidence Volume of digital evidence analysis Speed of legal process for compelled disclosures Reliable attribution capabilities
3 Attribution Challenges Web Proxy Services Onion Routers Botnets Compromised hosts computers Foreign ISPs Encryption attacker ` victim
4 Cyber Attack Vectors Perimeter Vulnerability Exploitation Firewall/IDS by-pass attacks DMZ server attacks Perimeter By-pass or Web Surfing Wireless AP VPN stolen credentials User mobile device exploit Smart phones Laptops Readable media Trojans (i.e. CD, DVD, Thumb Drive)
5 Cyber Threat Actors Script kiddies Hacktivist Groups Organized Crime Advanced Persistent Threat (APT)
6 Advanced Persistent Threats (APT) State sponsored actors targeting Businesses with global market advantage US Gov t classified projects Suspected State goals Gain competitive edge for global business Steal research and intellectual property Use your trusted relationships to propagate compromises in and outside your company
7 APT indicators What is normal for your environment? Beaconing out to Dynamic DNS domains Data exfiltration spikes during odd times Commonly open ports with uncommon protocols (like FTP on port 80) User login geo-location & temporal conflicts Is a user logged in from two locations? Reconnaissance activities from systems inside your domain Is someone casing the joint?
8 APT Methodology Reconnaissance open source info on target Social Engineering - Exploit System - malware Establish Control - beacon Escalate Privilege dump the hash Maintain Access back doors Explore for Sensitive Data use network shares Exfiltrate the Goods
9 Internet ISP Patient 0 Local IT Admin CFO Financials Remote Office Net HQ Corp Net Production Net
10 DON T BE PATIENT 0: Tips to reduce your vulnerability Personal computer use habits: Don t use Administrative User Account When Internet surfing or checking s Disable scripts when using a web browser Always virus scan attachments Don t update software away from home Social Media site habits: Be selective with what you share Frequently review privacy settings International Travel habits: Don t take your phone or laptop
11 Good Victims have: Incident Response Plan Preparation Detection Containment Eradication Recovery
12 Key Preparation Points Out of band communications plan No VOIP & No Warning Banners Allows LE Monitoring Management support Trained team members Documentation and Evidence collection Liaison contact with local FBI InfraGard
13 Warning Banner Sample This system is restricted solely to COMPANY NAME authorized users for legitimate purposes only. The actual or attempted access, use, or modification of this system is strictly prohibited by COMPANY NAME. Unauthorized users are subject to company disciplinary proceedings and/or criminal and civil penalties under state, federal, or other applicable domestic and foreign laws. The use of this system may be monitored, searched, and recorded for administrative and security reasons. Anyone accessing this system consents to such monitoring and search, and disclosure to law enforcement officials. All users must comply with COMPANY NAME corporate instructions regarding the protection of COMPANY NAME and customer assets.
14 How to notify the FBI Suspected Computer intrusions Local FBI notification (SF FBI ) Call main number and ask for Computer Intrusion Squad if not immediately available: Provide duty agent basic information and request immediate call back from Cyber Squad Non-intrusion can be reported to
15 Situational Awareness Join InfraGard: members only: National Terrorism Advisory System: MS-ISAC: IT-ISAC: ES-ISAC: FS-ISAC: US CERT:
16 Questions? John B. Chesson Special Agent Federal Bureau of Investigation San Francisco Division, San Jose Resident Agency Counter Intelligence Computer Intrusion Squad (CY-4) (408) San Francisco Bay InfraGard Chapter
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