Commercial Practices in IA Testing Panel
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1 Commercial Practices in IA Testing Panel March 22, 2001 Albuquerque, New Mexico First Information Assurance Testing Conference Sponsored by: Director, Operational Test and Evaluation
2 Panel Members! Dr. Myron L. Cramer» Executive Director, Information Assurance Division, Windermere! Lori Ericson» interamerica Analytics! Matthew Devost» Director of Operations, Security Design International (SDI)! Samuel Nitzberg» Senior Scientist, New Jersey Operations, Windermere
3 Objectives! To share commercial practices in the area of IA Testing, emphasizing topics with high relevance to DoD! The speakers will each share their perspectives and will participate in Group Wrap-up
4 Discussion Topics Presentations will address he following topics as they relate to IA testing.! Test Objectives» What things are commercial testers trying to accomplish?» How are these objectives incorporated into test planning?! Threats» How does the commercial world characterize its threats?» What are threat motives, capabilities?» What kind of intelligence gathering is done on the threat?» To what extent does the threat drive a system design?» How is this incorporated in testing? continued
5 Discussion Topics (cont)! Metrics» What is the current commercial thinking on test metrics?» How do they measure success?! Test Methods» What are the roles for vulnerability scanning, penetration testing, blind testing, insider testing?! Reports» What kind of documentation is produced?» How does it get used?» Who uses test reports?
6 Agenda Time 8:30 9:05 9:05 9:45 9:45 10:15 10:15 11:00 11:00 11:40 11:40 12:00 Topic Commercial Testing Introduction & Overview Perspectives on the Threat Break Hacker Methods & Penetration Testing New York e-commerce Testing Activities Panel Discussions Questions & Answers Speaker Myron Cramer Lori Ericson Matthew Devost Samuel Nitzberg All
7 Role of Testing! Testing plays an integral part of development process even in the most streamlined processes! Information security is recognized as a standard requirement for e-commerce and part of a system s transition from development to production! Information security testing of operational systems is also regularly performed
8 Test Objectives! What things are commercial testers trying to accomplish?» Verify design implementation, configuration, integration, operation» Assess exposures» Satisfy audit responsibilities! How are these objectives incorporated into test planning?» Identify system security requirements» Allocate security requirements within security architecture» Develop test plan
9 Challenges for Enterprises! Landscape Discovery» Network topology» Role of legacy systems, services and users» Constraints of communications infrastructure! Dealing with Change» Maintaining compatibility» Data center versus distributed computing base! Controlling Access» Enabling extranet operations» Sharing information with partners and customers» Protecting intranet! Scalability» Implementing security across a large enterprise» Supporting required user services» Maintaining cost-effective operations
10 Landscape Discovery! Scanning and assessment» Networks, servers, protocols, protections! Interviews» Nature of the information» Sensitivity» Risks» Information organization! Picture of existing architecture» Networks, servers, applications» Users» Information, value, and data sensitivity
11 Network Discovery
12 Protocol Distribution
13 Types of Information MISSION PLAN PROCESS 1... PROCESS n OBJECTIVE DATA BASES STAFF
14 Value of Information! There are different types of organizational information! These face different threats and have different security issues
15 Dealing with Change! Requires new approaches and new technologies» New Computing Model» Transition from Data Center to Distributed Computing» Internet connections and services! Introduces new exposures Mainframes Data Centers Computer Past Present Future Time
16 Controlling Access! Supporting collaboration over multiple overlapping Communities of Interest Intranet 2 Intranet 1 Internet
17 Scalability! Network-based components» Leverage network to distribute services to all connected users! Host-based components» Where visibility and access is required to individual workstations» Requires administration of client configurations! Managed Services» Outsourced operational support solutions
18 Security Architecture & Engineering REQUIREMENTS SPECIFICATIONS MECHANISMS! Policy» Business Plan» International, Federal, State Law» Intercompany Agreements! Requirements Translation» Operational Environment» Risk Exposures» User Communities» Information Administration» Security Specifications! Design» Architectural Implementation» Product Performance Specification» Components Selection and Configurations
19 Security Architecture Protect Enforces separation Applies Least Privilege Enforcement Principles Measure Determines the condition of an information system Support Provides enabling and infrastructure services Anti-Virus Firewalls Proxy Server VPN Content Inspection Host access controls Application access controls Network Mapping Vulnerability Assessment Intrusion Detection Authentication Directory Incident Response Enterprise Management
20 Security Architecture Intruder DMZ File Server Directory Server Internet Firewall Intranet Enterprise Management Users Intrusion Detection Content Inspection Web Server Mail Server Proxy Server VPN Server Clients Intranet Server Authentication Server
21 Domain Model! Shares security responsibility among each component in functional regions Domain 1 Domain 2 User Workstation Workstation Network Server Boundary Boundary Server Network User
22 IA Context Network Mapping Network Architecture Vulnerability Analysis System Vulnerabilities Intrusion Attempts Anomalies Security Policies Boundaries Boundary Protection Security Policies Significant Events Intrusion Detection Security Policies Tasking Significant Events Network Architecture Enterprise Management Status Actions Incident Response
23 Vulnerability Analysis CERT Advisories Known Vulnerabilities Anomalies Susceptibility Analysis Potential System Risks Boundary Protection Intrusion Detection Network Mapping Intrusion Attempts Network Architecture Server Data Base Vulnerability Modeling Security Policies Security Policies Predicted System Vulnerabilities Vulnerability Testing Verified System Vulnerabilities Incident Response Testing Tools
24 Scientific Method Hypothesis Test H o H a
25 Architecture Testing
26 System Functional Testing
27 Host Scanning
28 Intrusion Detection Operations
29 Contact Information Dr. Myron L. Cramer Windermere Information Technology Systems Information Assurance Division 401 Defense Highway Annapolis, Maryland 21401
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