Information Assurance Metrics Highlights
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1 Information Assurance Metrics Highlights Dr. Michael Schildcrout Naval Security Group 1
2 Outline Metrics Development Process Joint Service Effort DOT&E Sponsorship Risk Levels Remaining Issues 2
3 Information Assurance Metrics for Operational Test & Evaluation Metrics for IA OT&E must be: Physically observable Measurable Quantitative, when feasible Directly related to overall goal: Protection of Information
4 4 DITSCAP DoD Information Technology Security Certification and Accreditation Process Developed by the DT Community Four Phases. Each phase contains a stage of vulnerability assessment Phase 1: Definition Phase 2: Verification Phase 3: Validation Phase 4: Post-Accreditation
5 IA Metric Components Information Assurance Value Confidentiality Prevent Unauth Disclosure (DITSCAP) Integrity Prevent Unauth Change (DITSCAP) Availability Time/Reliable Access to Info (DITSCAP) Accountability (DITSCAP) Data Integrity Timely System/Data Authenticity System Integrity Reliable System/Data Nonrepudiation 5
6 6 Information Assurance Value Protect Detect React Attacks Fail to Protect Fail to Detect Fail to Recover
7 Why s to How s Protect Detect React Information Assurance Value How s Why s Confidentiality Integrity Availability Accountability 7
8 Streamlined Metrics 1. Review / Inspection of Security Policy 2. Effectiveness against Unauthorized Access or Disclosure 3. Effectiveness against Attack on Data 4. Effectiveness against Attack on System 5. Effort to penetrate to a given level of Access (Privileged, Root, etc.) 6. Effectiveness of Authentication 8
9 9 IA OT&E Test Standards Review / Inspection of Security Policy and Procedures System Scans Penetration Tests Insider Outsider Password Cracking Detection/Recovery Time
10 Threat-Risk Assessment Matrix (Higher Level = Higher Risk) Threat Likelihood of Threat Penetration Impact Low Medium High Low Level 1 (None) Level 2 (Low) Level 3 (Moderate) Moderate Level 2 (Low) Level 3 (Moderate) Level 4 (High) Severe Level 3 (Moderate) Level 4 (High) Level 4 (High) 10
11 11 IA OT&E at the Different Risk Levels Level 1 Exempt from further testing Level 2 Paper Assessment based on system documentation. Similar in scope to DITSCAP Phase 1 vulnerability assessment Level 3 System level assessment similar in scope to DITSCAP Phase 2 vulnerability assessment Level 4 Similar in scope to DITSCAP Phase 3 vulnerability assessment (Level 3 plus Red Team penetration tests)
12 12 IA Process with Risk Levels Step 1: Initial OTA Review Low Risk and Importance? Yes No further IA OT&E No Level 2 Step II: Paper Assessment Low Risk and Importance? Yes Level 3 Step III: Operational Assessment No High/Unknown Residual Risk? Yes No Level 4 Step IV: Red Team Penetration Testing during IOT&E IA IOT&E Complete
13 Remaining Issues How complete are the metrics? There will always be the need for flexibility How often must IA OT&E be repeated? How can compatibility with DITSCAP be improved? Which organization(s) will maintain the IA database? What will be the format? Others? 13
14 Back-ups 14
15 IA OT&E Metrics 1A. Effectiveness of security policy in preventing unauthorized access: all test standards met? 1B. Effectiveness of system's defense in depth: all test standards met? 2A. Effectiveness of system in preventing unauthorized access (Insider and Outsider): acceptable or not acceptable? 2B. Effectiveness of system in preventing unnecessary disclosure of system information: acceptable or not acceptable? 3A. Ability to detect information degradation/corruption/attack: acceptable or not acceptable? 3B. Time (thresholds set by the user) to respond to information degradation/corruption 3C. Time (threshold set by the user) to restore degraded, corrupted information 4A. Ability to detect system degradation/corruption/attack: acceptable or not acceptable? 4B. Time (threshold set by the user) to respond to system degradation/corruption. 4C. Time (threshold set by the user) to restore critical functionality in a degraded, corrupted system 4D. Time (threshold set by the user) to restore full functionality in a degraded, corrupted system 5. Effort (low, medium, high) to penetrate to a given level of access 6. Effectiveness of authentication? 15
16 Example IA Metric with Test Standards IA OT&E Metric 2A. Effectiveness of system in preventing unauthorized access (from both Insider and Outsider): acceptable or not acceptable? 2B. Effectiveness of system in preventing unnecessary disclosure of information; acceptable or not acceptable? Test Standard System Test - for low risk/low impact systems only Vulnerability Analysis / Penetration Test - all others (as required; degree TBD; Inside and Outside) List severity of Known Vulnerabilities; none, low, medium, or high System Test - for low risk/low impact systems only Vulnerability Analysis / Penetration Test - all others (as required; degree TBD) 16
17 IA Operational Test Level Process ORD Specific Requirements ORD,STAR, CONOPS Threat/Risk Assessment Matrix (Determines Test Level) Determine Metrics to be Used Reassess as necessary (IA policy/system/threat changes, early test results, etc.) Tailoring, as Appropriate Define Test Strategy Feed Data into Overall IA Database (Location TBD) Test Reports Test Execution 17
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