SYO - 701 Exam

Study Guide

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Table of Contents
Section 1 -
Summarize Fundamental Security Concepts
1.1 - Introduction To Information Security 7
1.2 - Cybersecurity Framework 8
1.3 - Gap Analysis 8
1.4 - Control Objectives 9
1.5 - Security Control Categories 10
1.6 - Security Control Functional Types 11
1.7 - Security Roles & Responsibilities 11

Section 2 -
Explaining Threat Actors And Threat Vectors
2.1 - Vulnerability, Threat And Risk 13
2.2 - Attributes Of Threat Actors 14
2.3 - Threat Actors 14
2.4 - Attack Surface & Attack Vectors 15
2.5 - Vulnerable Software & Network Vectors 15
2.6 - Lure-Based & Message-Based Vectors 16
2.7 - Third Party Risks 17
2.8 - Intro To Social Engineering 18

Section 3 -
Explain Cryptographic Solutions
3.1 - Introduction To Cryptography And Hashing 19
3.2 - Encryption 20
3.3 - Cryptographic Modes Of Operation & Cipher Suites 22
3.4 - Cryptographic Use Cases 23
3.5 - Longevity, Salting , Stretching & Other Types Of Cryptographic Technologies 24
3.6 - Certificates, Pkis, Ras & Csrs 25
3.7 - Digital Certificates 26
3.8 - Key Management 27
3.9 - Certificate Management 28

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Section 4 -
Implement Identity and Access Management
4.1 - Identity Access Management 29
4.2 - Authentication Factors, Design And Attributes 30
4.3 - Biometric Authentication 31
4.4 - Password Concepts 32
4.5 - Authorization Solutions - Part 1 33
4.6 - Authorization Solutions - Part 2 34
4.7 - Account Attributes & Access Policies 35
4.8 - Privileged Access Management 37
To protect privileged account credentials, it is important not to sign in on untrusted
workstations. A secure administrative workstation (SAW) is a computer with a very
low attack surface running the minimum possible apps. 37
4.9 - Local, Network & Remote Authentication 38
4.10 - Kerberos Authentication & Authorization 38

Section 5 -
Secure Enterprise Network Architecture
5.1 - Secure Network Designs 39
5.2 - Network Segmentation, Topology & Dmzs 40
5.3 - Device Placement & Attributes 42
5.4 - Secure Switching And Routing 44
5.5 - Routing & Switching Protocols 46
5.6 - Using Secure Protocols 47
5.7 - Attack Surface 48
5.8 - Firewalls 49
5.9 - Firewall Implementation 51
5.10 - Remote Access Architecture 51

Section 6 -
Secure Cloud Network Architecture
6.1 - Cloud Deployment Models 54
6.2 - Responsibility Matrix 55
6.3 - Cloud Security Solutions 56
6.4 - Infrastructure As Code Concepts 58
6.5 - Zero Trust 60
6.6 - Embedded Systems 62
6.7 - Industrial Control Systems & Internet Of Things 63

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Section 7 -
Explain Resiliency and Site Security Concepts
7.1 - Backup Strategies & Storage 64
7.2 - Implementing Redundancy Strategies 66
7.3 - Cyber Security Resilient Strategies 68
7.4 - Physical Security Controls 71
7.5 - physical host security controls 73

Section 8 -
Explain Vulnerability Management
8.1 - Vulnerability Discover 75
8.2 - Weak host & Network configurations 76
8.3 - Evaluation Scope 76
8.4 - Overflows, Resource Exhaustion, Memory Leaks & Race Conditions 77
8.5 - Sideloading, Rooting & Jailbreaking 79
8.6 - Threat Research Sources 79
8.7 - Threat Intelligence Providers 80
8.8 - Threat Data Feeds 81
8.9 - Vulnerability Response & Remediation 82

Section 9 -
Evaluate Network Security Capabilities
9.1 - Bench Marks & Secure Configuration Guides 84
9.2 - Hardening Concepts 85
9.3 - Wi-Fi Authentication Methods 86
9.4 - Network Access Control 87
9.5 - Network Security Monitoring 88
9.6 - Web Filtering 90

Section 10 -
Assess Endpoint Security Capabilities
10.1 - Endpoint Security 91
10.2 - Segmentation 92
10.3 - Mobile Device Management 93
10.4 - Secure Mobile Device Connections 95

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Section 11 -
Enhance Application Security Capabilities
11.1 - Dns Security, Directory Services & Snmp 97
11.2 - Secure Application Operations Protocols 98
11.3 - File Transfer, Email & Video Services 99
11.4 - Email Security 100
11.5 - Secure Coding Techniques 102

Section 12 -
Explain Incident Response and Monitoring Concepts
12.1 - Incident Response Process 104
12.2 - Cyber Incident Response Team 105
12.3 - Incident Response Plan 105
12.4 - Incident Response Exercises, Recovery And Retention Policy 108
12.5 - Incident Identification 109
12.6 - Digital Forensics Documentation 112
12.7 - Digital Forensics Evidence Acquisition 114
12.8 - Data Sources 117

Section 13 -
Section 13 - Analyze Indicators of Malicious Activity
13.1 - Malware Classification 118
13.2 - Computer Viruses 119
13.3 - Computer Worms & Fileless Malware 119
13.4 - Spyware, Keyloggers, Rootkits, Backdoors, Ransomware & Logic Bombs 120
13.5 - Malware Indicators & Process Analysis 121
13.6 - Password Attacks 121
13.7 - Tactics, Techniques & Procedures 122
13.8 - Privilege Escalation & Error Handling 123
13.9 - Uniform Resource Locator Analysis & Percent Encoding 124
13.10 - Api & Replay Attacks, Cross-Site Request Forgery, Clickjacking & Ssl Strip Attacks 126
13.11 - Injection Attacks 128

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Section 14 -
Summarize Security Governance Concepts
14.1 - Regulations, Standards & Legislation 129
14.2 - ISO and Cloud Frameworks 130
14.3 - Governance Structure 131
14.4 - Governance Documents 132
14.5 - Change Management 134
14.6 - Configuration Management 134
14.7 - Scripting, Automation & Orchestration 135

Section 15 -
Explain Risk Management
15.1 - Risk management process 136
15.2 - Risk Controls 137
15.3 - Business Impact Analysis 138
15.4 - Third-Party Risk Management & Security Agreements 141
15.5 - Audit & Assurance 142
15.6 - PenTest Attack Life Cycle 143

Section 16 -
Summarize Data Protection and Compliance Concepts
16.1 - Privacy & Sensitive Data Concepts 144
16.2 - Data Sovereignty, Privacy Breaches & Data Sharing 146
16.3 - Privacy And Data Controls 147
16.4 - Privacy Principles 149
16.5 - Compliance Monitoring 150
16.6 - Education, Training & Awareness 151
16.7 - Personnel Policies 152

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SECTION 1 -
SUMMARIZE FUNDAMENTAL
SECURITY CONCEPTS

1.1 Introduction To Information Security

Information security is based on the cia and dad triads. information and cyber security
professionals strive to accomplish the cia triad.
Ž Confidentiality - Data is accessed by only those with the right permit and can be
achieved with the use of encryption, passwords, biometrics, 2fa and so on.
Ž Integrity - This ensures that data has not been tampered or altered in any way with the
use of hashing, checksums etc
Ž Availability - Data and resources are available to be accessed or shared at all times. This
can be achieved with network access, server and data availability.
Black hat hackers and cyber criminals aim for the dad triad.
Ž Disclosure - Hwwwwere data is accessed by non-authorized users with the use of
trojans, brute force attacks and theft
Ž Alteration - This means data has been compromised or tampered with. This can be
attained by malware, viruses and attacks like sql injection.
Ž Deniability - This means data is not made available to those who need it with the use of
attacks like dos and ddos as well as ransomware.
Non-repudiation - means a subject cannot deny something such as creating, modifying or
sending a resource.

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 1.2 Cybersecurity Framework

Information security and cyber tasks can be classified as five functions following the
framework developed by the national institute of standards and technology (nist).

The Nist Framework Has 5 Parts

Ž Identify - Evaluate Risks, Threats & Vulnerabilities And Recommend Security Controls To
Mitigate Them.
Ž Protect - Procure/Develop, Install, Operate And Decommission It Hardware & Software
Assets With Security As An Embedded Requirement At Every Stage.
Ž Detect - Perform Ongoing Proactive Monitoring To Ensure That Security Controls Are
Effective And Capable Of Protection Against New Types Of Threats.
Ž Respond - Identify, Analyze, Contain And Eradicate Threats To Systems And Data
Security
Ž Recover - Implement Cyber Security Resilience To Restore Systems And Data If Other
Controls Are Unable To Prevent Attacks

1.3 Gap Analysis

Gap analysis is a process that identifies how an organization’s security systems deviate from
those required or recommended by a framework. This will be performed when first adopting
a framework or when meeting a new industry or legal compliance requirement. The analysis
might be repeated every few years to meet compliance requirements or to validate any
changes.
For each section of the framework, a gap analysis report will provide an overall score,
a detailed list of missing or poorly configured controls associated with that section, and
recommendations for remediation.
While some or all work involved in gap analysis could be performed by the internal security
team, a gap analysis is likely to involve third-party consultants. Frameworks and compliance
requirements from regulations and legislation can be complex enough to require a specialist.
Advice and feedback from an external party can alert the internal security team to oversights
and to new trends and changes in best practice.

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 1.4 Control Objectives

Controls are tactics or strategies that proactively minimize risk by reducing or eliminating:
Ž A vulnerability
Ž The likelihood that a threat actor will exploit a vulnerability
Ž The impact of an exploit
Countermeasures are controls implemented to address a specific threat.
Controls can be measured by
Ž Functionality - what the control does
Ž Effectiveness - how well a control works (consistency, reliability, timely)
Ž Assurance - a measure of confidence that intended security controls are effective in
their application
Ž Cost-Benefit
Control objectives refer to a statement of a desired result that should be achieved by
implementing a control or set of controls.

Defense-in-depth
Design and implementation of multiple overlapping layers of diverse controls. Controls
should maintain independence and not be subject to the cascading effect.

Security Control Baselines

these express the minimum standards for a given environment

Fine-Tuning Controls
Ž Scoping - Eliminating unnecessary baseline recommendations that are not applicable
Ž Tailoring - Customizing baseline recommendations to align with objectives
Ž Compensating - Substituting a recommended baseline control with a similar control
Ž Supplementing - Adding to the baseline recommendations

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 1.5 Security Control Categories

A Security Control Is Something Designed To Give A System Or Digital Asset The Properties
Of Cia & Non-Repudiation.
There Are Three Main Security Control Categories
Ž Technical - Implemented As A System Such As Firewalls, Anti-Malware And Os Access
Control. They Can Also Be Referred To As Logical Controls.
Ž Operational - Implemented Primarily By People Rather Than Systems E.G Security Guards
And Training Programs
Ž Managerial - These Controls Give Oversight Of The Information System E.G Risk
Identification Tools Or Security Policies.

1.6 Security Control Functional Types

Ž Preventive - These Controls Act To Eliminate Or Reduce The Likelihood That An Attack
Can Succeed E.G Acls, Anti-Malware. Directives And Standard Operating Procedures
(Sops) Can Be Regarded As Administrative Versions Of Preventative Controls.
Ž Detective - These Controls May Not Deter Access But Will Identify And Record Any
Attempted Or Successful Intrusion E.G Logs & Audits

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Ž Corrective - These Controls Act To Eliminate Or Reduce The Impact Of An Intrusion Event
E.G Backups And Patch Management.
Ž Physical - These Include Alarms, Security Cameras And Guards And Can Be Used To
Deter Physical Access To Premises And Hardware
Ž Deterrent - These Controls Can Psychologically Discourage An Attacker From
Attempting An Intrusion E.G Signs And Warnings Of Legal Penalties.
Ž Compensating - These Controls Serve As A Substitute For A Principal Control By A
Security Standard And Affords The Same (Or Better) Level Of Protection But Uses A
Different Methodology Or Technology.

1.7 Security Roles & Responsibilities

Security Professionals Must Be Competent In A Wide Range Of Disciplines From Network

To Application Design And Procurement Of Security Resources.

Ž Participate In Risk Assessments Ž Manage Security-Related Incident

Response And Reporting
Ž Source, Install And Configure Security
Devices And Software Ž Create And Test Business Continuity
And Disaster Recovery Plans
Ž Set Up And Maintain Document Access
Control Ž Participate In Security Training And
Education Programs
Ž Monitor Audit Logs And Review User
Privileges

A security policy is a formalized statement that defines how security will be implemented
within an organization and can contain multiple individual policies.
Overall internal responsibility might be allocated to a dedicated department run by a director
of security, chief security officer or chief information security officer
Managers may have responsibility for a domain such as building control, ict or even
accounting.
Security Operations Center (Soc) - This Is A Location Where Security Professionals Monitor
And Protect Critical Information Assets Across Other Business Functions Such As Finance,
Operations And Marketing. Typically Employed By Larger Corporations Such As Government
Agencies Or A Healthcare Company.
Devsecops - Devops is a cultural shift within an organization to encourage much more
collaboration between developers and system admins. Devsecops extends the boundary to
security specialists reflecting the principle that security is a primary consideration at every
stage of software development (known as shift left)
Incident Response - A Dedicated Cyber Incident Response Team (Cirt) / Computer Security
Incident Response Team (Csirt) / Computer Emergency Response Team (Cert) As A Single
Point-Of-Contact For The Notification Of Security Incidents.
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SECTION 2 -
EXPLAINING THREAT
ACTORS AND THREAT
VECTORS
2.1 Vulnerability, Threat And Risk

Vulnerability - This Is A Weakness That Of A Threat Actor’s Intentions To Harm

Could Be Triggered Accidentally Or Combined With An Assessment Of That
Exploited Intentionally To Cause A Security Actor’s Capability To Carry Out Those
Breach. Threats Can Exist Even When Intentions.
There Are No Vulnerabilities.
Risk Assessment Involves Identification
Threats Can Exist Without Risks But A Risk Of Security Risks Through The Analysis
Needs An Associated Threat To Exist Of Assets, Threats And Vulnerabilities,
Including Their Impacts And Likelihood.
The Path Or Tool Used By A Malicious
Threat Actor Can Be Referred To As The Risks Are Event Focused (The Database
Attack Vector. Server Goes Down) While Threats Focus
On Intentions (A Hacker Wants To Take
Risks Are Often Measured Based On The
Down The Database Server)
Probability That An Event Might Occur As
Well As The Impact Of The Event On The Risks Are Event Focused (The Database
Business. Server Goes Down) While Threats Focus
Threat Assessment Is The Combination On Intentions (A Hacker Wants To Take
Down The Database Server)

2.2 Attributes Of Threat Actors

Location - An external threat or actor is one that has no account or authorized access to
the target system. such threats must use malware and or social engineering to infiltrate
the security system. Conversely, an internal or insider threat actor is one that has been
granted permissions on the system and typically means either an employee or a third party
contractor.

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Intent/motivation - Intent describes what an attacker hopes to achieve from the attack while
motivation is the reason for perpetuating the attack.motivation could be driven by greed,
curiosity or grievance.
Threats can either be structured or unstructured. A criminal gang attempting to steal
financial data is a structured targeted threat while a script kiddie launching a series of spam
emails is unstructured and opportunistic.
Level of sophistication/capability - the technical abilities and resources/funding the
adversary possesses must also be considered. capability refers to a threat actor’s ability to
craft novel exploit techniques and tools.

2.3 Threat Actors

Ž Script kiddie - Use hacker tools without necessarily understanding how they work or
have the ability to craft new attacks.
Ž Black hats - Very skilled and have financial interests
Ž White hat - Hack systems and networks with full authorization typically to discover
vulnerabilities and test current security setup.
Ž Gray hats - Are very skilled and typically employ black hat tactics for white hat objectives
Ž Hacktivists ** - Hacking for a cause. they might attempt to obtain and release confidential
information to the public or deface a website. (anonymous, wikileaks)
Ž State actors & advanced persistent threats - The term atp was coined to understand the
behavior underpinning modern types of cyber adversaries. it refers to the ongoing ability
of an adversary to compromise network security and maintain access by using a variety
of tools and techniques.
Ž Criminal syndicates - Criminal syndicates can operate across the internet from different
jurisdictions than its victim, increasing the complexity of prosecution.
Ž Insider threats - These include, compromised employees, disgruntled employee (ex,)
second streamer, spy/saboteur, shadow it, unintentional

2.4 Attack Surface & Attack Vectors

Attack Surface - This refers to all the points at which a malicious threat actor could try to
exploit a vulnerability. The attack surface for an external actor is and should be far smaller
than that for an insider threat. Minimizing the attack surface means restricting access so that
only a few known endpoints, protocols/ports and services are permitted.
The attack vector is the path that a threat actor uses to gain access to a secure system and
can include

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Ž Direct Access Ž Supply Chain
Ž Removable Media Ž Web & Social Media
Ž Email Ž Cloud
Ž Remote & Wireless

2.5 Vulnerable Software & Network Vectors

Vulnerable software is one that contains a flaw in its code or design that can be exploited to
circumvent access control or to crash the process.
Unsupported systems & applications - An unsupported system is one whose vendor no
longer develops updates or patches for it.
One strategy for dealing with unsupported apps that cannot be replaced is to try to isolate
them from other systems. The idea is to reduce opportunities for a threat actor to access the
vulnerable app and run exploit code. Using isolation as a substitute for patch management is
an example of a compensating control.
Network Vectors - An exploit technique for any given software vulnerability can be classed
as either remote or local.
Ž Remote means the vulnerability can be exploited by sending code to the target over a
network.
Ž Local means that the exploit code must be executed from an authenticated session on
the computer.

An unsecure network is one that lacks the attributes of CIA while a secure network uses an
access control framework and cryptographic solutions to identify, authenticate, authorize
and audit network users, hosts and traffic.

Some specific threat vectors associated with unsecure networks are:

Ž Direct Access - Getting physical access to an unlocked workstation, stealing a PC or
maybe using a boot disk to install malicious tools.
Ž Wired Network - A threat actor attaches an unauthorized device to a physical network
port and is able to launch eavesdropping or DoS attacks.
Ž Remote & Wireless Network - The attacker either obtains credentials for a remote
access or wireless connection to the network or cracks the security protocols used for
authentication
Ž Cloud Access - The attacker is likely to target the accounts used to develop services
in the cloud or manage cloud systems. They may also try to attack the cloud service
provider (CSP) as a way of accessing the victim system.

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Ž Bluetooth Network - The threat actor exploits a vulnerability or misconfiguration to
transmit a malicious file to a user’s device over the Bluetooth personal area wireless
networking protocol.
Ž Default Credentials - The attacker gains control of a network device or app because it
has been left configured with a default password
Ž Open Service Port - The threat actor is able to establish an unauthenticated connection
to a logical TCP or UDP network port

2.6 Lure-Based & Message-Based Vectors

This is something superficially attractive that causes its target to want it even though it may
be concealing something dangerous.
In cybersecurity terms, when the target opens the file bait, it delivers a malicious payload
hook that will typically give the threat actor control over the system or perform service
disruption

Ž Removable Device - The attacker conceals malware on a USB thumb drive or memory
card and tries to trick employees into connecting the media to a PC or smartphone
typically through a drop attack.
Ž Executable File - The threat actor conceals exploit code in a program file (Trojan
Malware).
Ž Document Files - Malware is concealed by embedding it in word processing and PDF
format files.
Ž Image Files - The exploit code is concealed in an image file that targets a vulnerability in
browser or document editing software.

Message-Based Vectors
Ž Email - The attacker sends a malicious file attachment via email that allows attachments
(phishing).
Ž Short Message Service (SMS)
Ž Instant Messaging - Most apps for this are more secure than SMS because they use
encryption but they can still contain software vulnerabilities.
Ž Web & Social Media - Malware may be concealed in files attached to posts or presented
as downloads.
The most powerful exploits are zero-click which means that simply receiving an attachment
or viewing an image on a webpage can trigger the exploit.

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 2.7 Third Party Risks

Vendor Management Is The Process Of Choosing Supplier Companies And Evaluating The
Risks Inherent In Relying On A Third Party Product Or Service.
Within Vendor Management, System Integration Refers To The Process Of Using
Components From Multiple Vendors To Implement A Business Workflow.
There Are Two Main Data Risks When Using Third Parties

Ž Vendor May Need To Be Granted Access To Your Data

Ž The Vendor May Have To Be Used To Host The Data Or The Data Backups

Data Storage
The Following Precautions Should Be Taken:
Ž Ensure The Same Protections For Data As Though It Were Stored On-Premises.
Ž Monitor And Audit Third-Party Access To The Data
Ž Evaluate Compliance Impacts From Storing Personal Data On A Third-Party System

2.8 Intro To Social Engineering

This is the exploitation of human emotions and interactions to extract valuable information.
more dangerous than traditional methods of hacking as it relies on human error which is
subjective & less predictable than software/hardware vulnerabilities.
Social engineering relies heavily on human emotions such as fear, curiosity, excitement,
anger and guilt.
Phishing - Relies on creating a sense of excitement or panic in the target using emails.
Spear phishing - A phishing attack against a very specific individual or organization
Angler phishing - A phishing attack directed specifically at social media users
Whaling - A phishing attack targeted at senior executives of an organization
Tailgating - The attacker without access authorization closely follows an authorized person
in a reserved area
Vishing - Relies on creating a sense of excitement or panic in the target using a phone call
Smishing - Relies on creating a sense of excitement or panic in the target using a text
message
Hoaxes - The hacker impersonates an employee or angry customer

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Baiting - Dropping infected usb drives in the parking lot to influence employees.
Piggybacking - An attacker enters a secure building with the permission of an employee
Shoulder Surfing - Obtaining sensitive information by spying
Dumpster Diving - Obtaining sensitive information by going through the company trash
Credential Darvesting - Using phishing emails and spamming campaigns to gather
information which can then be sold.
Pharming - Redirecting victims to a malicious website using dns cache poisoning.
Watering Hole Attack - An attack that aims to compromise a specific group of end-users by
infecting existing websites or creating a new one that will attract them.
Typo Squatting / url Hijacking - Hackers register misspelled domain names of popular
websites hoping to capture sensitive information. e.g facbook.com. instagarm.com
Influence Campaigns - A major program launched by an adversary with a high level of
capability such as a nation-state actor or terrorist group. the goal is to shift public opinion
on some topic and when deployed along with espionage, disinformation/fake news and
hacking, it can be characterized as hybrid warfare.

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SECTION 3 -
EXPLAIN CRYPTOGRAPHIC
SOLUTIONS
3.1 Introduction To Cryptography And Hashing
Cryptography Is A Secure Communication Cryptographic Algorithms:
Technique That Allows Only The Sender
And Receiver Of A Message To View It. Ž Hashing Algorithms

Plaintext - An Unencrypted Message Ž Symmetric Encryption Cipher

Ciphertext - An Encrypted Message Ž Asymmetric Encryption Cipher

Cipher - The Process (Algorithm) Used To Hashing Algorithms - The Simplest Type
Encrypt And Decrypt A Message Of Cryptographic Operation And Produces
A Fixed Length String From An Input
Cryptanalysis - The Art Of Cracking Plaintext That Can Be Of Any Length.
Cryptographic Systems A Hashing Collision Occurs When Two
Different Plain Texts Produce The Exact
There Are Three Main Types Of Same Hash Value. Encryption Algorithms
Must Demonstrate Collision Avoidance.

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Hashing Algorithms
Ž Secure Hash Algorithm (Sha) - Considered To Be The Strongest Algorithm With The
Most Popular Being The Sha-256 Which Produces A 256-Bit Digest.
Ž Message Direct Algorithm #5 (Md5) - Produces A 128-Bit Digest
Birthday Attack - A Brute Force Attack Aimed At Exploiting Collisions In Hash Functions.
Could Be Used For Forging A Digital Signature

3.2 Encryption
An encryption algorithm is a type of plaintext and ciphertext but their order is
cryptographic process that encodes data changed according to some mechanism.
so that it can be recovered or decrypted.
Consider the ciphertext “hloolelwrd”
The use of a key, with the encryption
hlool
cipher ensures that decryption can only be
performed by authorized persons. elwrd
A substitution cipher involves replacing The letters are simply written as columns
units in the plaintext with different and the rows are concatenated.
ciphertext. e.g rot13 rotates each letter 13
symmetric encryption - here both
places so a becomes n
encryption and decryption are performed
The ciphertext “uryyb jbeyq” means “hello by the same secret key and can be used
world” for confidentiality. It is very fast and is used
for bulk encryption of large amounts of
In contrast to substitution ciphers, the units
data but can be vulnerable if the key is
in a transposition cipher stay the same in
stolen.

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There are two types - Stream ciphers & block ciphers
Stream cipher - The plaintext is combined with a separate randomly generated message
calculated from the key and an initialization vector (iv). each byte or bit of data is encrypted
one at a time.
Block cipher - The plaintext is divided into equal-size blocks (usually 128-bit). if there is not
enough data in the plaintext, it is padded to the correct size. e.g, a 1200-bit plaintext would
be padded with an extra 80 bits to fit into 10 x 128-bit blocks.
Asymmetric Encryption - Here both encryption and decryption are performed by two
different but related public and private keys in a key pair. Each key is capable of reversing
the operation of its pair and they are linked in such a way as to make it impossible to derive
one from the other.

Can Be Used To Prove Identity As The Holder Of The Private Key Cannot Be Impersonated
By Anyone Else.
The Major Drawback Of This Encryption Is That It Involves Substantial Computing Resources.
Mostly Used For Authentication And Non-Repudiation And For Key Agreement And
Exchange.
Asymmetric Encryption Is Often Referred To As Public Key Cryptography And The Products
Are Based On The Rsa Algorithm.
Ron Rivest, Adi Shamir And Leonard Adleman Published The Rsa Cipher In 1977.

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 3.3 Cryptographic Modes Of Operation & Cipher Suites

A Mode Of Operation Is A Means Of Using And Are Freely Available But How Can
A Cipher Within A Product To Achieve A Anyone Trust The Identity Of The Person
Security Goal Such As Confidentiality Or Or Server Issuing A Public Key?
Integrity.
A Third Party Known As A Certificate
Public Key Cryptography Can Authenticate Authority (Ca) Can Validate The Owner Of
A Sender While Hashing Can Prove The Public Key By Issuing The Subject With
Integrity. A Certificate.
Both Can Be Combined To Authenticate The Process Of Issuing And Verifying
A Sender And Prove The Integrity Of A Certificates Is Called Public Key
Message And This Usage Is Called A Infrastructure (Pki)
Digital Signature.
Cipher Suite - This Is The Combination Of
Symmetric Encryption Can Encrypt And Ciphers Supported And Is Made Up Of
Decrypt Large Amounts Of Data But It’s
Ž Signature Algorithm - Used To Assert
Difficult To Distribute The Secret Key
The Identity Of The Server’s Public Key
Securely.
And Facilitate Authentication
Asymmetric (Pkc) Encryption Can Distribute
Ž Key Exchange/Agreement Algorithm
The Key Easily But Cannot Be Used For
- Used By The Client And Server To
Large Amounts Of Data.
Derive The Same Bulk Encryption
Digital Certificates - Public Keys Are Used Symmetric Key.

3.4 Cryptographic Use Cases

Cryptography supporting authentication & non-repudiation - a single hash function,
symmetric or asymmetric cipher is called a cryptographic primitive. a complete cryptographic
system or product is likely to use multiple cryptographic primitives such as within a cipher
suite.
Authentication & non-repudiation depend on the recipient not being able to encrypt the
message or the recipient would be able to impersonate the sender. Basically the recipient
must be able to use the cryptographic process to decrypt authentication and integrity data
but not to encrypt it.
Cryptography supporting confidentiality - cryptography removes the need to store data
in secure media as even if the ciphertext is stolen, the threat actor will not be able to
understand or change what has been stolen.
Cryptography supporting integrity & resiliency - integrity is proved by hashing algorithms
which allow two parties to derive the same checksum and show that a message or data
has not been tampered with. Cryptography can be used to design highly resilient control
systems and secure computer code.

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A developer can make tampering more difficult through obfuscation which is the art of making
a message difficult to understand. Cryptography is a very effective way of obfuscating code
but it also means the computer might not be able to understand and execute the code.

3.5 Longevity, Salting , Stretching & Other Types Of

Cryptographic Technologies

Longevity - This Refers To The Measure Key. This Means The Attacker Will Have To
Of Confidence That People Have In A Do Extra Processing For Each Possible Key
Given Cipher. In Another Sense, It Is The Value Thus Make The Attack Even Slower.
Consideration Of How Long Data Must Be
This Can Be Performed By Using A
Kept Secure.
Particular Software Library To Hash And
Salting - Passwords Stored As Hashes Are Save Passwords When They Are Created.
Vulnerable To Brute Force And Dictionary The Password-Based Key Derivation
Attacks. A Password Hash Cannot Be Function 2 (Pbkdf2) Is Widely Used For
Decrypted As They Are One-Way. However, This Purpose.
An Attacker Can Generate Hashes To
Homomorphic Encryption - This Is The
Try And Find A Match For The Captured
Conversion Of Data Into Ciphertext That
Password Hash Through A Brute Force Or
Can Be Analyzed And Worked With As If It
Dictionary Attack.
Were Still In Its Original Form.
A Brute Force Attack Will Run Through
It Enables Complex Mathematical
A Combination Of Letters, Numbers And
Operations To Be Performed On Encrypted
Symbols While A Dictionary Attack Creates
Data Without Compromising The
Hashes Of Common Words And Phrases.
Encryption.
Blockchain - This is a concept in which an
Both Attacks Can Be Slowed Down expanding list of transactional records is
By Adding A Salt Value When secured using cryptography. Each record
Creating The Hash. is referred to as a block and is run through
a hash function. The hash value of the
(Salt + Password) * Sha = Hash previous block in the chain is added to
the hash calculation of the next block and
The Salt Is Not Kept Secret Because Any
thus ensures that each successive block is
System Verifying The Hash Must Know
cryptographically linked.
The Value Of The Salt But It’s Presence
Means That An Attacker Cannot Use Pre- Steganography - This is a technique for
Computed Tables Of Hashes. obscuring the presence of a message
such as hiding a message in a picture. the
Key Stretching - This Takes A Key That’s
container document or file is called the
Generated From A User Password Plus
covertext.
A Random Salt Value And Repeatedly
Converts It To A Longer And More Random

22
 3.6 Certificates, Pkis, Ras & Csrs

Public & Private Key Usage

When you want others to send you confidential messages, you give them your public key to
encrypt the message and then you decrypt the message with your private key.
When You Want To Authenticate Yourself To Others, You Create A Signature And Sign
It Using Your Private Key To Encrypt It. You Give Others Your Public Key To Decrypt The
Signature.
Certificate Authority - This Is The Entity Responsible For Issuing And Guaranteeing
Certificates.

Pki Trust Models Include:

Ž Single Ca - A Single Ca Issues Certificates To Users And The Users Trust Certificates By
That Ca Exclusively. If The Ca Is Compromised, The Entire Pki Collapses
Ž Hierarchical (Intermediate Ca) - A Single Ca Called The Root Issues Certificates To
Several Intermediate Cas. The Intermediate Cas Issue Certificates To Subjects (Leaf
Or End Entities). Each Leaf Certificate Can Be Traced Back To The Root Ca Along The
Certification Path And This Is Referred To As A Certificate Chain Or Chain Of Trust. The
Root Is Still A Single Point Of Failure But It Can Be Taken Offline As Most Of The Regular
Ca Activities Are Handled By The Intermediate Ca Servers.

Ž Online Versus Offline Cas - An online ca is one that is available to accept and process
certificate signing requests and management tasks. Because of the high risk posed by
a compromised root ca, a secure configuration
will involve making the root an offline ca
meaning it is disconnected from any network
and only brought back online to add or update
intermediate cas.
Registration authorities and CSRS -
registration is the process by which end users
create an account with the CA and become
authorized to request certificates.
When A Subject Wants To Obtain A Certificate,
It Completes A Certificate Signing Request (Csr)
And Submits It To The Ca.
The CA Reviews The Certificate And Checks
That The Information Is Valid. If The Request Is
Accepted, The CA Signs The Certificate And
Sends It To The Subject.

23
 3.7 Digital Certificates

A Digital Certificate Is Essentially A Wrapper For A Subject’s Public Key. As Well As The
Public Key, It Contains Information About The Subject And The Certificate’s Issuer.

Field Usage
A number uniquely identifying the
Serial number certificate within the domain of its
CA.
The algorithm used by the CA to sign
Signature algorithm
the certificate.

Issuer The name of the CA.

Date and time during which the

Valid from/to
certificate is valid.
The name of the certificate holder,
expressed as a distinguished name
(DN). Within this, the common name
Subject (CN) part should usually match either
the fully qualified domain name
(FQDN) of the server or a user email
address.
Public key and algorithm used by the
Public key
certificate holder.
V3 certificates can be defined with
extended attributes, such as friendly
When Certificates Were First Extensions subject or issuer names, contact
Introduced, The Common Name email addresses, and intended key
(Cn) Attribute Was Used To Identify usage.
The Fqdn By Which The Server Is This extension field is the preferred
Accessed. Subject alternative mechanism to identify the DNS
name (SAN) name or names by which a host is
The Subject Alternative Name identified.
(San) Extension Field Is Structured
To Represent Different Types
Of Identifiers Including Domain
Names.
A Wildcard Domain Such As
*.Comptia.Org Means That The
Certificate Issued To The Parent
Domain Will Be Accepted As Valid
For All Subdomains.

24
Eku Field - Can Have The Following Other Certificate Types Include:
Values Ž Machine/Computer Certificates
Ž Server Authentication Ž Email/User Certificates
Ž Client Authentication Ž Code Signing Certificates
Ž Code Signing Ž Root Certificate
Ž Email Protection Ž Self-Signed Certificates

Web Server Certificate Types Include:

Ž Domain Validation (Dv) - Proves The Ownership Of A Particular Domain
Ž Extended Validation (Ev) - Subjecting To A Process That Requires More Rigorous Checks
On The Subject’s Legal Identity And Control Over The Domain.

3.8 Key Management

This Refers To Operational Considerations For The Various Stages In A Key’s Life Cycle And
Can Be Centralized Meaning One Admin Controls The Process Or Decentralized In Which
Each User Is Responsible For His Or Her Keys.

Key Life Cycle

Ž Key Generation Ž Revocation
Ž Certificate Generation Ž Expiration And Renewal
Ž Storage

If The Key Used To Decrypt Data Is Lost Or Damaged, Encrypted Data Cannot Be Recovered
Unless A Backup Of The Key Exists. However Making Too Many Backups Can Make It More
Difficult To Keep The Key Secure.
Escrow Means That Something Is Held Independently Which In Terms Of Key Management,
Means A Third Party Is Trusted To Store The Key Securely.

25
 3.9 Certificate Management

When You Are Renewing A Certificate, It Is Possible To Use The Existing Key Referred To
Specifically As Key Renewal Or Generate A New Key In Which Case, The Certificate Is
Rekeyed.
Certificates Are Issued With A Limited Duration Set By The Ca Policy For The Certificate
Type E.G A Root Certificate Might Have A 10 Year Expiry Date While A Web Server Certificate
Might Be Issued For 1 Year Only.
A Certificate May Be Revoked Or Suspended. A Revoked Certificate Is No Longer Valid And
Cannot Be Reinstated While A Suspended Certificate Can Be Re-Enabled.
A Certificate May Be Revoked Or Suspended For A Variety Of Reasons Such As The Private
Key Compromise, Business Closure Or A User Leaving The Company. These Reasons Are
Codified Under
Ž Unspecified
Ž Key Compromise
Ž Ca Compromise
Ž Superseded
Ž Cessation Of Operation
A Suspended Key Is Given The Code Certificate Hold

26
SECTION 4 -
IMPLEMENT IDENTITY AND
ACCESS MANAGEMENT
4.1 Identity Access Management

Covers The Authentication & Authorization Aspects Of A System And How Privileged
Users Are Managed.

There Are Four Phases Involved In IAM IM Tools & Techniques

Ž Identity - Supply Identification Information Ž Identity Manager
Ž Authenticate - Identity Information Is Verified Ž Fraud Analytics
Ž Authorize - Allows Actions Based On Verified Ž Multi Factor Authentication
Identification
Ž Audit - Keeps Track Of Actions Performed Am Tools & Techniques
With The Identification
Ž Single Sign On
Ž Behavior Analytics
Identity & Access Threats
Ž Role Based Approach
Ž Spoofing
Ž Identity Theft
Ž Keylogging
Ž Escalation Of Privilege
Ž Information Leakage

4.2 Authentication Factors, Design And Attributes

Authentication Factors
Ž Something You Know - This Includes Passwords, Passphrases Or Pins. A Knowledge
Factor Is Also Used For Account Reset Mechanisms.
Ž Something You Have - An Ownership Factor Means That The Account Holder
Possesses Something That No One Else Does Such As A Smart Card, Hardware Token
Or Smartphone.

27
Ž Something You Are/Do - A Biometric Factor Uses Either Physiological Identifiers Like
Fingerprints Or Behavioral Identifiers Such As The Way Someone Walks And Talks.
Multi Factor Authentication - This Combines The Use Of More Than One Authentication
Factor And Can Either Be 2factor Or 3 Factor Authentication.
Multifactor authentication requires a combination of different technologies. for example,
requiring a pin along with a date of birth isn’t multifactor.

Authentication Attributes
Compared to the authentication factors, an authentication attribute is either a non-unique
property or a factor that cannot be used independently.
Ž Somewhere you are - This could be a geographic location measured using a device’s
location service or ip address. This isn’t used as a primary authentication factor but may
be used as a continuous authentication mechanism.
Ž Something you can do - Behavioral characteristics such as the way you walk or hold
your smartphone can be used to identify you to a considerable degree of activity.
Ž Something you exhibit - This also refers to a behavioral-based authentication and
authorization with specific emphasis on personality traits such as the way you use
smartphone apps or web search engines.
Ž Someone you know - This uses a web of trust model where new users are vouched for
by existing users.

4.3 Biometric Authentication

The first step is enrollment and the chosen biometric is scanned by a biometric reader and
converted to binary information. The biometric template is kept in the authentication server
database and when a user wants to access a resource, they are scanned and the scan is
compared to the template to determine if access will be granted or denied.
Ž False rejection rate (FRR) - Where a legitimate user is not recognized. also referred to as
a type 1 error or false non-match rate (FNMR).
Ž False acceptance rate (FAR) - Where an interloper is accepted. also referred to as type 2
error or false match rate (FMR)
Ž Crossover error rate (CER) - The point at which FRR and FAR meet. the lower the CER,
the more efficient and reliable the technology.
Fingerprint & facial recognition - Fingerprint recognition is the most widely used as it’s
inexpensive and non-intrusive. facial recognition records multiple factors about the size and
shape of the face

28
Facial Recognition Ž Voice Recognition - Relatively Cheap
But Subject To Impersonation And
Ž Retinal Scan - An Infrared Light Is Background Noise
Shone Into The Eye To Identify The
Pattern Of Blood Vessels. It Is Very Ž Gait Analysis - Human Movement
Accurate, Secure But Also Quite Ž Signature Recognition - Records The
Expensive User Applying Their Signature (Stroke,
Ž Iris Scan - Matches Patterns On The Speed And Pressure Of The Stylus)
Surface Of The Eye Using Near-Infrared Ž Typing - Matches The Speed And
Imaging And Is Less Intrusive Than Pattern Of A User’s Input Of A
Retinal Scan. Passphrase
Behavioral Technology - A Template Is Continuous Authentication Verifies That
Created By Analyzing A Behavior Such As The User Who Logged On Is Still Operating
Typing Or Walking. The Device.

4.4 Password Concepts

Password Length - Enforces a minimum Aging policies should not be enforced.

length for passwords. Users should be able to select if and when
a password should be changed
Password Complexity - Enforces password
complexity rules Password hints should not be used.
Password Aging - Forces the user to select Password Managers - These are used
a new password after a set period to mitigate poor credential management
practices that are hard to control.
Password Reuse and History - Prevents
the selection of a password that has been The main risks involved are selection of
used already. a weak master password, compromise of
the vendor’s cloud storage or systems and
Under the most recent NIST guidelines:
impersonation attacks designed to trick
Complexity rules should not be enforced the manager into filling a password to a
and the only restriction should be to block spoofed site.
common passwords.

29
 4.5 Authorization Solutions - Part 1

An Important Consideration When Designing A Security System Is To Determine How Users

Receive Rights Or Permissions.
The Different Models Are Referred To As Access Control Schemes.
Discretionary Access Control (Dac) - It Is Very Flexible But Also The Easiest To Compromise
As It’s Vulnerable To Insider Threats And Abuse Of Compromised Accounts.
This Is Based On The Primacy Of The Resource Owner And This Means The Owner Has Full
Control Over The Resource And Can Decide Who To Grant Rights To.
Role-Based Access Control (Rbac) - Rbac Can Be Partially Implemented Through The Use
Of Security Group Accounts.
This Adds An Extra Degree Of Centralized Control To The Dac Model Where Users Are Not
Granted Rights Explicitly (Assigned Directly) But Rather Implicitly (Through Being Assigned A
Role)

File System Permissions (Linux) - In Linux, There Are Three Basic

Permissions:
Ž Read(R) - The Ability To Access And View The File
Ž Write(W) - The Ability To Modify The File
Ž Execute(X) - The Ability To Run A Script Or Program Or Perform A Task On That Directory.
These Permissions Can Be Applied In The Context Of The Owner User(U), A Group
Account(G) And All Other Users/World(O).
D Rwx R-X R-X Home
The String Above Shows That For The Directory(D), The Owner Has Read, Write And Execute
Permissions While The Group Context And Others Have Read And Execute Permissions
The Chmod Command Is Used To Modify Permissions And Can Be Used Either In Symbolic
Or Absolute Mode.

In Symbolic Mode, The Command Works As Follows:

Chmod G+W, O-X Home
The Effect Of This Command Is To Append Write Permission To The Group Context And
Remove Execute Permission From The Other Context.
By Contrast, The Command Can Also Be Used To Replace Existing Permissions.
Chmod U=Rwx, G=Rx, O=Rx Home

30
D rwx r-x r-x home
In absolute mode, permissions are assigned using octal notation where r=4, w=2 and x=1
Chmod 755 home
Mandatory access control (mac) - this is based on the idea of security clearance levels
(labels) instead of acls. In a hierarchical one, subjects are only permitted to access objects at
their own clearance level or below.
Attribute-based access control (abac) - this is the most fine-grained type of access control
mode and it is capable of making access decisions based on a combination of subject and
object attributes plus any system-wide attributes.
This system can monitor the number of events or alerts associated with a user account or
track resources to ensure they are consistent in terms of timing of requests.
Rule-based access control - this is a term that can refer to any sort of access control model
where access control policies are determined by system-enforced rules rather than system
users.
As such rbac, abac and mac are all examples of rule-based (or non-discretionary) access
control.

4.6 Authorization Solutions - Part 2

Directory services - Directory services are the principal means of providing privilege
management and authorization on an enterprise network as well as storing information
about users, security groups and services.
The types of attributes, what information they contain and the way object types are defined
through attributes is described by the directory schema.
Cn - common name ou - organizational unit c - country dc - domain component
E.G the distinguished name of a web server operated by widget in the uk might be:
Cn = widgetweb, ou = marketing, o = widget, c= uk, dc = widget, dc = foo
Federation - Federation means that the company trusts accounts created and managed by a
different network.
This is the notion that a network needs to be accessible to more than just a well-defined
group of employees. In business, a company might need to make parts of its network open
to partners, suppliers and customers.
Cloud versus on-premises requirements - Where a company needs to make use of
cloud services or share resources with business partner networks, authorization and
authentication design comes with more constraints and additional requirements.

31
Oauth and openid connect - Many public clouds use application programming interfaces
(apis) based on representational state transfer (rest) rather than soap.
Authentication and authorization for a restful api is often implemented using the open
authorization (oauth) protocol. Oauth is designed to facilitate sharing of information within a
user profile between sites.

4.7 Account Attributes & Access Policies

A user account is defined by a unique security identifier (sid), a name and a credential. Each
account is associated with a profile which can be defined with custom identity attributes
describing the user, such as full name, email address, contact number etc.
Each account can be assigned permissions over files and other network resources. These
permissions might be assigned directly to the account or inherited through membership
of a security group or role. On a windows active directory network, access policies can be
configured via group policy objects (gpos)

32
Location-Based Policies - A User Or Device Can Have A Logical Network Location Identified
By An Ip Address Which Can Be Used As An Account Restriction Mechanism.
The Geographical Location Of A User Or Device Can Be Calculated Using A Geographical
Mechanism.
Geofencing Refers To Accepting Or Rejecting Access Requests Based On Location.
Time-Based Restrictions - There Are Three Main Types Of Time-Based Policies.
Ž A Time Of Day Policy Established Authorized Logon Hours For An Account
Ž A Time-Based Login Policy Established The Maximum Amount Of Time An Account May
Be Logged In For
Ž An Impossible Travel Time/Risky Login Policy Tracks The Location Of Logon Events Over
Time.
Account & Usage Audits - Accounting And Auditing Processes Are Used To Detect
Whether An Account Has Been Compromised Or Is Being Misused. Usage Auditing Means
Configuring The Security Log To Record Key Indicators And Then Reviewing The Logs For
Suspicious Activity.
Account Lockout & Disablement - If Account Misuse Is Detected Or Suspected, The
Account Can Be Manually Disabled By Setting An Account Property. An Account Lockout
Means That Login Is Prevented For A Period

33
 4.8 Privileged Access Management

A privileged account is one that can make significant configuration changes to a host, such
as installing software or disabling a firewall or other security system. Privileged accounts
also have the right to manage network appliances, application servers, and databases.
Privileged Access Management (PAM) refers to policies, procedures and technical controls
to prevent compromise of privileged accounts.
It is a good idea to restrict the number of administrative accounts as much as possible. The
more accounts there are, the more likely it is that one of them will be compromised. On the
other hand, you do not want administrators to share accounts or to use default accounts, as
that compromises accountability.
To protect privileged account credentials, it is important not to sign in on untrusted
workstations. A secure administrative workstation (SAW) is a computer with a very low
attack surface running the minimum possible apps.
Traditional administrator accounts have standing permissions. Just-in-time (JIT) permissions
means that an account’s elevated privileges are not assigned at log-in. Instead, the
permissions must be explicitly requested and are only granted for a limited period. This is
referred to as zero standing privileges (ZSP).
There are three main models for implementing this
Ž Temporary Elevation - Means that the account gains administrative rights for a limited
period. The User Account Control (UAC) feature of Windows and the sudo command in
Linux use this concept.
Ž Password Vaulting/Brokering - The privileged account must be “checked out” from a
repository and is made available for a limited amount of time. The administrator must log
a justification for using the privileges.
Ž Ephemeral Credentials - Means the system generates or enables an account to use to
perform the administrative task and then destroys or disables it once the task has been
performed. Temporary or ephemeral membership of security groups or roles can serve a
similar purpose.

34
 4.9 Local, Network & Remote Authentication

This involves a complex architecture of components but the following three scenarios are
typical:

Windows Authentication
Ž Windows local sign-in -- the Local Security Authority (LSA) compares the submitted
credential to a hash stored in the Security Accounts Manager (SAM) database.
Ž Windows network sign-in -- the LSA can pass the credentials for authentication to a
network service either Kerberos or NT LAN Manager (NTLM) authentication.
Ž Remote sign-in -- if the user’s device is not connected to the local network,
authentication can take place over some type of virtual private network (VPN) or web
portal.
Linux Authentication -Local user account names are stored in /etc/passwd. When a user
logs in to a local interactive shell, the password is checked against a hash stored in /etc/
shadow.
A pluggable authentication module (PAM) is a package for enabling different authentication
providers.
Single Sign-On (SSO) - This system allows the user to authenticate once to a local device
and be authenticated to compatible application servers without having to enter credentials
again.
In Windows, SSO is provided by the Kerberos framework.

4.10 Kerberos Authentication & Authorization

Kerberos is a single sign-on network authentication and authorization protocol used on

many networks notably as implemented by Microsoft’s Active Directory (AD) service.
Kerberos Authentication - This protocol is made up of 3 parts
Ž KDC (Authentication Service)
Ž Principal
Ž Application Server

35
SECTION 5 -
SECURE ENTERPRISE
NETWORK ARCHITECTURE
5.1 Secure Network Designs

Switches - forward frames between nodes in a cabled network.

They work at layer 2 of the osi model and make forwarding messages based on the
hardware or media access control (mac) address of attached nodes.
They can establish network segments that either map directly to the underlying cabling or to
logical segments created in the switch configuration as virtual lans (vlans)
Wireless access points - provide a bridge between a cabled network and wireless clients or
stations. They also work at layer 2 of the osi model.
Load balancers - distribute traffic between network segments or servers to optimize
performance. They work at layer 4 of the osi model or higher
Routers - forward packets around an internetwork, making forward decisions based on
ip addresses. They work at layer 3 of the osi model. They can apply logical ip subnet
addresses to segments within a network.
Firewalls - they apply an access control list (acl) to filter traffic passing in or out of a network
segment. They can work at layer 3 of the osi model or higher.
Domain name system (dns) servers - host name records and perform name resolution to
allow applications and users to address hosts and services using fully qualified domain
names (fqdns) rather than ip addresses.
Dns works at layer 7 of the osi model.

36
 5.2 Network Segmentation, Topology & Dmzs

A Network Segment Is One Where All The Hosts Attached To The Segment Can Use Local
(Layer 2) Forwarding To Communicate Freely With One Another.
Segregation Means That The Hosts In One Segment Are Restricted In The Way They
Communicate With Hosts In Other Segments.
Freely Means That No Network Appliances Or Policies Are Preventing Communications.
A Network Topology Is A Description Of How A Computer Network Is Physically Or Logically
Organized.
The Main Building Block Of A Topology Is A Zone Which Is An Area Of The Network Where
The Security Configuration Is The Same For All Hosts Within It.
Zones Can Be Segregated With Vlans While The Traffic Between Them Can Be Controlled
Using A Security Device, Typically A Firewall.

37
Network Zones
Ž Intranet (Private Network) - This Is A Network Of Trusted Hosts Owned And Controlled By
The Organization.
Ž Extranet - This Is A Network Of Semi-Trusted Hosts Typically Representing Business
Parties, Suppliers Or Customers.
Ž Internet/Guest - This Is A Zone Permitting Anonymous Access By Untrusted Hosts Over
The Internet.
Demilitarized Zones (Dmzs) - The Most Important Distinction Between Different Security
Zones Is Whether A Host Is Internet-Facing.
An Internet-Facing Host Accepts Inbound Connections From And Makes Connections To
Hosts On The Internet.
Such Hosts Are Placed In A Dmz (Perimeter Or Edge Network). In A Dmz, External Clients Are
Allowed To Access Data On Private Systems Such As Web Servers Without Compromising
The Security Of The Internal Network As A Whole.
Triple-Homed Firewall - A Dmz Can Also Be Established Using One Router/Firewall Appliance
With Three Network Interfaces, Referred To As Triple-Homed.
Ž One Interface Is The Dmz
Ž The Second Is The Public One
Ž The Third Connects To The Lan
East-West Traffic - Traffic That Goes To And From A Data Center Is Referred To As North-
South. This Traffic Represents Clients Outside The Data Center Making Requests.
However In Data Centers That Support Cloud Services, Most Traffic Is Actually Between
Servers Within That Data Center And This Traffic Is Referred To As East-West Traffic.
Zero Trust - This Is Based On The Idea That Perimeter Security Is Unlikely To Be Robust
Enough. As Such In A Zero Trust Model, Continuous Authentication And Conditional Access
Are Used To Mitigate Threats.
Zero Trust Also Uses A Technique Called Microsegmentation. This Is A Security Process That
Is Capable Of Applying Policies To A Single Node As Though It Was In A Zone Of Its Own.

5.3 Device Placement & Attributes

The process of choosing the type and placement of security controls to ensure the goals of
the CIA triad and compliance with any framework requirements.
The selection of effective controls is governed by the principle of defense in depth.

38
Ž Preventive Controls - Are often placed at the border of a network segment or zone.
Preventive controls such as firewalls enforce security policies on traffic entering and
exiting the segment, ensuring confidentiality and integrity. A load balancer control
ensures high availability for access to the zone.
Ž Detective Controls - Might be placed within the perimeter to monitor traffic exchanged
between hosts within the segment. This provides alerting of malicious traffic that has
evaded perimeter controls.
Ž Preventive, Detective & Corrective Controls - Might be installed on hosts as a layer of
endpoint protection in addition to the network infrastructure controls.

Attributes determine the precise way in which a device can be placed within the network
topology
A passive security control is one that does not require any sort of client or agent
configuration or host data transfer to operate.
An active security control that performs scanning must be configured with credentials and
access permissions and exchange data with target hosts. An active control that performs
filtering requires hosts to be explicitly configured to use the control. This might mean
installing agent software on the host, or configuring network settings to use the control as a
gateway.

39
Inline vs Monitor
A device that is deployed inline becomes part of the cable path. No changes in the IP or
routing topology are required. The device’s interfaces are not configured with MAC or IP
addresses.

SPAN (Switched Port Analyzer)/Mirror Port - This means that the sensor is attached to
a specially configured monitor port on a switch that receives copies of frames addressed
to nominated access ports (or all the other ports). This method is not completely reliable.
Frames with errors will not be mirrored and frames may be dropped under heavy load
Test Access Point (TAP) - This is a box with ports for incoming and outgoing network cabling
and an inductor or optical splitter that physically copies the signal from the cabling to a
monitor port. Unlike SPAN every single frame is copied or received.

Fail-Open versus Fail-Closed

A security device could enter a failure state for a number of reasons. There could be a
power or hardware fault, an irreconcilable policy violation, or a configuration error. Hardware
failure can be caused by power surges, overheating, and physical damage.
Software failure can occur because of bugs, security vulnerabilities, and compatibility issues.
Configuration issues can be caused by human errors such as inattention, fatigue, or lack of
training.
When a device fails, it can be configured to fail-open or fail-closed
Ž Fail-open means that network or host access is preserved. This mode prioritizes
availability over confidentiality and integrity.
Ž Fail-closed means that access is blocked. This mode prioritizes confidentiality and
integrity over availability.

40
 5.4 Device Placement & Attributes

Man-In-The-Middle & Layer 2 Attacks - Most Attacks At Layer 1 And 2 Of The Osi Model Are
Typically Focused On Information Gathering Through Network Mapping And Eavesdropping.
A MITM can also be performed on this layer due to the lack of security.
MAC cloning or MACaddress spoofing - Changes the hardware address of an adapter to an
arbitrary one either by overriding the original address in software via os commands or with
the use of packet crafting software.
Arp Poisoning Attack - Arp poisoning attack uses a packet crafter such as ettercap to
broadcast unsolicited arp reply packets.
Because arp has no security mechanism, the receiving devices trust this communication and
update their mac:ip address cache table with the spoofed address.

MAC flooding attacks - Where arp poisoning is directed at hosts, mac flooding is used to
attack a switch.
The idea here is to exhaust the memory used to store the switch’s mac address table which
is used by the switch to determine which port to use to forward unicast traffic to its correct
destination.
Overwhelming the table can cause the switch to stop trying to apply mac-based forwarding
and simply flood unicast traffic out of all ports.

Router / Switch Security arriving on access ports to ensure that

a host is not trying to spoof its mac
Ž Physical Port Security - Access to address. with dhcp snooping, only dhcp
physical switch ports and hardware messages from ports configured as
should be restricted to authorized trusted are allowed.
staff by using a secure server room or
lockable hardware cabinets. Ž Network Access Control - Nac products
can extend the scope of authentication
Ž Mac Limiting/Filtering - Configuring to allow admins to devise policies or
mac filtering on a switch means defining profiles describing a minimum security
which mac addresses are allowed to configuration that devices must meet
connect to a particular port by creating to be granted network access. This is
a list of valid mac addresses. mac called a health policy.
limiting involves specifying a limit to the
number of permitted addresses that can Ž Route Security - A successful attack
connect to a port. against route security enables the
attacker to redirect traffic from its
Ž Dhcp Snooping - Dynamic host intended destination. routes between
configuration protocol is one that allows networks and subnets can be
a server to assign an ip address to a configured manually, but most routers
client when it connects to a network. automatically discover routes by
dhcp snooping inspects this traffic communicating with each other.

41
routing is subject to numerous vulnerabilities
Ž Spoofed Routing Information (Route Injection) - Traffic is misdirected to a monitoring
port (sniffing) or continuously looped around the network causing dos.
Ž Source Routing - This uses an option in the ip header to pre-determine the route a
packet will take through the network. This can be used to spoof ip addresses and bypass
router/firewall filters.
Ž Software Exploits In The Underlying Operating System - Cisco devices typically use the
internetwork operating system (ios) which suffer from fewer exploitable vulnerabilities
than full network operating systems.

5.5 Routing & Switching Protocols

Layer 3 Forwarding Or Routing Occurs Between Both Logically And Physically Defined
Networks. A Single Network Divided Into Multiple Logical Broadcast Domains Is Said To Be
Subnetted.
At Layer 3, Nodes Are Identified By Ip Addresses.
Address Resolution Protocol (Arp) - This Maps A Mac Address To An Ip Address.
Normally A Device That Needs To Send A Packet To An Ip Address But Does Not Know The
Receiving Device’s Mac Address Broadcasts Will Broadcast An Arp Request Packet And The
Device With The Matching Ip Responds With An Arp Reply.

42
Internet Protocol (Ip)
This Provides The Addressing Mechanism For Logical Networks And Subnets.
172.16.1.101/16
The /16 Prefix Indicates That The First Half Of The Address (172.16.0.0) Is The Network Id
While The Remainder Uniquely Identifies A Host On That Network. Networks Also Use 128-
Bit Ipv6 Addressing.

2001:Db8::Abc:0:Def0:1234 Some Common Routing Protocols Include

The First 64-Bits Contain Network Ž Border Gateway Protocol (Bgp)
Information While The Last Are Fixed As The
Ž Open Shortest Path First (Ospf)
Host’s Interface Id.
Ž Enhanced Interior Gateway Routing
A Route To A Network Can Be Configured
Protocol (Eigrp)
Statically But Most Networks Use Routing
Protocols To Transmit New And Updated Ž Routing Information Protocol (Rip)
Routes Between Routers.

5.6 Using Secure Protocols

Secure protocols have places in many parts of your network and infrastructure. Security
professionals need to be able to recommend the right protocol for each of the following
scenarios:
Ž Voice and video rely on a number of common protocols. Videoconferencing tools often
rely on HTTPS, but secure versions of the Session Initiation Protocol (SIP) and the Real-
time Transport Protocol (RTP) exist in the form of SIPS and SRTP, which are also used to
ensure that communications traffic remains secure.
Ž A secure version of the Network Time Protocol (NTP) exists and is called NTS, but NTS
has not been widely adopted. Like many other protocols you will learn about in this
chapter, NTS relies on TLS. Unlike other protocols, NTS does not protect the time data.
Instead, it focuses on authentication to make sure that the time information is from a
trusted server and has not been changed in transit.
Ž Email and web traffic relies on a number of secure options, including HTTPS, IMAPS,
POPS, and security protocols like Domain-based Message Authentication Reporting
and Conformance (DMARC), DomainKeys Identified Mail (DKIM), and Sender Policy
Framework (SPF) as covered earlier in this chapter.
Ž File Transfer Protocol (FTP) has largely been replaced by a combination of HTTPS file
transfers and SFTP or FTPS, depending on organizational preferences and needs.
Ž Directory services like LDAP can be moved to LDAPS, a secure version of LDAP.

43
Ž Remote access technologies—including shell access, which was once accomplished
via telnet and is now almost exclusively done via SSH—can also be secured.
Microsoft’s RDP is encrypted by default, but other remote access tools may use
other protocols, including HTTPS, to ensure that their traffic is not exposed.
Ž Domain name resolution remains a security challenge, with multiple efforts over
time that have had limited impact on DNS protocol security, including DNSSEC and
DNS reputation lists.
Ž Routing and switching protocol security can be complex, with protocols like Border
Gateway Protocol (BGP) lacking built-in security features. Therefore, attacks such
as BGP hijacking attacks and other routing attacks remain possible. Organizations
cannot rely on a secure protocol in many cases and need to design around this lack.
Ž Network address allocation using DHCP does not offer a secure protocol, and
network protection against DHCP attacks relies on detection and response rather
than a secure protocol.
Ž Subscription services such as cloud tools and similar services frequently leverage
HTTPS but may also provide other secure protocols for their specific use cases.
The wide variety of possible subscriptions and types of services means that these
services must be assessed individually with an architecture and design review, as
well as data flow reviews all being part of best practices to secure subscription
service traffic if options are available.

5.7 Attack Surface

The network attack surface refers to all the points at which a threat actor could gain access
to hosts and services.
Using the OSI model we can analyze the potential attack surface:
Ž Layer 1/2 - Allows the attacker to connect to wall ports or wireless networks and
communicate with hosts within the same broadcast domain
Ž Layer 3 - Allows the attacker to obtain a valid network address possibly by spoofing and
communicate with hosts in other zones
Ž Layer 4/7 - Allows the attacker to establish connections to TCP or UDP ports and
communicate with application layer protocols and services.
Each layer requires its own type of security controls to prevent, detect, and correct
attacks. Provisioning multiple control categories and functions to enforce multiple layers of
protection is referred to as defense in depth.
Security controls deployed to the network perimeter are designed to prevent external
hosts from launching attacks at any network layer. The division of the private network into
segregated zones is designed to mitigate risks from internal hosts that have either been
compromised or that have been connected without authorization.

44
Typical weaknesses in a network include:
Ž Single points of failure
Ž Complex dependencies
Ž Availability over confidentiality and integrity
Ž Lack of documentation
Ž Over dependence on perimeter security

5.8 Firewalls

Packet Filtering Firewalls - These are the earliest type of firewalls and are configured by
specifying a group of rules called an access control list (acl).
Each rule defines a specific type of data packet and the appropriate action to take when a
packet matches the rule. an action can either be to deny or to accept the packet.
This firewall can inspect the headers of ip packets meaning that the rules can be based on
the information found in those headers.in certain cases, the firewall can control only inbound
or both inbound and outbound traffic and this is often referred to as ingress and egress
traffic or filtering.
A basic packet filtering firewall is stateless meaning that it does not preserve any information
about network sessions. The least processing effort is required for this but it can be
vulnerable to attacks that are spread over a sequence of packets.
Stateful Inspection Firewalls - This type of firewall can track information about the session
established between two hosts and the session data is stored in a state table.
When a packet arrives, the firewall checks it to confirm that it belongs to an existing
connection and if it does then the firewall would allow the traffic to pass unmonitored to
conserve processing effort.
Stateful inspection can occur at two layers: transport and application.
Transport Layer (Osi Layer 4) - Here, the firewall examines the tcp three-way handshake to
distinguish new from established connections.
syn > syn/ack > ack
Any deviations from this sequence can be dropped as malicious flooding or session
hijacking attempts.
Application Layer (Osi Layer 7) - This type of firewall can inspect the contents of packets at
the application layer and one key feature is to verify the application protocol matches the
port e.g http web traffic will use port 80.

45
Ip Tables - Iptables is a command on linux that allows admins to edit the rules enforced by
the linux kernel firewall.
Iptables works with chains which apply to the different types of traffic such as the input chain
for traffic destined for the local host. Each chain has a default policy set to drop or allow
traffic that does not match a rule.
The rules in this example will drop any traffic from the specific host 10.1.0.192 and allow icmp
echo requests (pings), dns and http/https traffic either from the local subnet (10.1.0.0/24) or
from any network (0.0.0.0/0)

46
 5.9 Firewall Implementation

Firewall Appliances - This Is A Stand-Alone Firewall Deployed To Monitor Traffic Passing Into
And Out Of A Network Zone. It Can Be Deployed In Two Ways:
Ž Routed (Layer 3) - The Firewall Performs Forwarding Between Subnets
Ž Bridged (Layer 2) - The Firewall Inspects Traffic Between Two Nodes Such As A Router
And A Switch.
Application-Based Firewalls
Ž Host-Based (Personal) - Implemented As A Software Application Running On A Single
Host Designed To Protect The Host Only.
Ž Application Firewall - Software Designed To Run On A Server To Protect A Particular
Application Only
Ž Network Operating System (Nos) Firewall - A Software Based Firewall Running Under A
Network Server Os Such As Windows Or Linux.
Proxies And Gateways - A Firewall That Performs Application Layer Filtering Is Likely To Be
Implemented As A Proxy.
Proxy Servers Can Either Be Non-Transparent Or Transparent.
Ž Non-Transparent Means The Client Must Be Configured With The Proxy Server Address
And Port Number To Use It
Ž Transparent (Forced Or Intercepting) Intercepts Client Traffic Without The Client Having
To Be Reconfigured
Reverse Proxy Servers - These Provide For Protocol-Specific Inbound Traffic.
A Reverse Proxy Can Be Deployed On The Network Edge And Configured To Listen For
Client Requests From A Public Network

5.10 Remote Access Architecture

Most Remote Access Is Implemented As A Virtual Private Network (Vpn) Running Over
The Internet But It Can Be More Difficult To Ensure The Security Of Remote Workstations
And Servers Than Those On The Lan. A Vpn Can Also Be Deployed In A Site-To-Site
Model To Connect Two Or More Private Networks And Is Typically Configured To Operate
Automatically

47
Openvpn - This Is An Open Source Example Of A Tls Vpn. Openvpn Can Work In Tap
(Bridged) Mode To Tunnel Layer 2 Frames Or In Tun (Routed) Mode To Forward Ip Packets.
Another Option Is Microsoft’s Secure Sockets Tunneling Protocol (Sstp) Which Works By
Tunneling Point-To-Point Protocol (Ppp) Layer 2 Frames Over A Tls Session.
Internet Protocol Security (Ipsec) - Tls Is Applied At The Application Level Either By Using
A Separate Secure Port Or By Using Commands In The Application Protocol To Negotiate A
Secure Connection.
Ipsec Operates At The Network Layer (Layer 3) So It Can Operate Without Having To
Configure Specific Application Support.
Authentication Header (Ah) - This Performs A Cryptographic Hash On The Whole Packet
Including The Ip Header Plus A Shared Secret Key And Adds This Hmac In Its Header As
Integrity Check Value (Icv)
The Recipient Performs The Same Function On The Packet And Key And Should Derive The
Same Value To Confirm That The Packet Has Not Been Modified.
Encapsulation Security Payload (Esp) - This Provides Confidentiality And/Or Authentication
And Integrity. It Can Be Used To Encrypt The Packet Rather Than Simply Calculating An
Hmac.
Esp Attaches Three Fields To The Packet: A Header, A Trailer (Providing Padding For The
Cryptographic Function) And An Icv.
Ipsec Transport And Tunnel Modes - Ipsec Can Be Used In Two Modes:
Ž Transport Mode - This Mode Is Used To Secure Communications Between Hosts On A
Private Network. Here The Ip Header For Each Packet Is Not Encrypted, Just The Payload
Data. If Ah Is Used In This Mode, It Can Provide Integrity For The Ip Header.

Ip Header AH ESP TCP/UDP Payload Trailer

ICV

Ž Tunnel Mode - This Mode Is Used For Communications Between Vpn Gateways Across
An Unsecure Network And Is Also Referred To As Router Implementation. With Esp, The
Whole Ip Packet (Header And Payload) Is Encrypted And Encapsulated As A Datagram
With A New Ip Header.

NEW Ip
ESP IP Header TCP/UDP Payload Trailer ICV
Header

48
Internet Key Exchange (Ike) - Ipsec’s Encryption And Hashing Functions Depend On A
Shared Secret. The Secret Must Be Communicated To Both Hosts And The Hosts Must
Confirm One Another’s Identity (Mutual Authentication) Otherwise The Connection Is
Vulnerable To Mitm And Spoofing Attacks. The Ike Protocol Handles Authentication And Key
Exchange Referred To As Security Associations (Sa).
Ike Negotiations Take Place Over Two Phases:
Phase 1 Establishes The Identity Of The Two Hosts And Performs Key Agreement Using The
Dh Algorithm To Create A Secure Channel. Digital Certificates And Pre-Shared Key Are Used
For Authenticating Hosts.
Phase 2 Uses The Secure Channel Created In Phase 1 To Establish Which Ciphers And Key
Sizes Will Be Used With Ah And/Or Esp In The Ipsec Session.
Vpn Client Configuration - To Configure A Vpn Client, You May Need To Install The Client
Software If The Vpn Type Is Not Natively Supported By The Os.
Always-On Vpn - This Means That The Computer Establishes The Vpn Whenever An Internet
Connection Over A Trusted Network Is Detected, Using The User’s Cached Credentials To
Authenticate.
When A Client Connected To A Remote Access Vpn Tries To Access Other Sites On The
Internet, There Are Two Ways To Manage The Connection:
Split Tunnel - The Client Accesses The Internet Directly Using Its “Native” Ip Configuration
And Dns Servers.
Full Tunnel - Internet Access Is Mediated By The Corporate Network, Which Will Alter The
Client’s Ip Address And Dns Servers And May Use A Proxy.
Full Tunnel Offers Better Security But The Network Address Translations And Dns
Operations Required May Cause Problems With Some Websites Especially Cloud Services.
Out-Of-Band Management - Remote Management Methods Can Be Described As Either In-
Band Or Out-Of-Band (Oob).

An In-Band Management Link Is One That Shares Traffic With Other Communications
On The “Production” Network While A Serial Console Or Modem Port On A Router Is A
Physically Out-Of-Band Management Method.
Secure Shell - This Is The Principal Means Of Obtaining Secure Remote Access To A
Command Line Terminal. Mostly Used For Remote Administration And Secure File Transfer
(Sftp).
Ssh Servers Are Identified By A Public/Private Key Pair (The Host Key).

49
SECTION 6 -
SECURE CLOUD NETWORK
ARCHITECTURE
6.1 Cloud Deployment Models

Public (multi-tenant) - A service offered over the internet by cloud service providers (csps) to
cloud consumers
Hosted Private - Hosted by a third party for the exclusive use of an organization. Better
performance but more expensive than public.
Private - Cloud infrastructure that is completely private and owned by the organization.
Geared more towards banks and governmental services where security and privacy is of
utmost importance.
Community - Several organizations share the costs of either a hosted private or fully private
cloud.
Cloud Service Models - Cloud services can also be differentiated on the level of complexity
and pre-configuration provided (sometimes referred to as anything as a service xaas)
Most common implementations are infrastructure, software and platform.
Infrastructure As A Service (IAAS) - It resources (servers, load balancers and san) are
provided here. Examples include amazon elastic compute cloud, oracle cloud and microsoft
azure virtual machines.
Software As A Service (SAAS) - Provisioning of software applications and can be purchased
on a pay-as-you-go or lease arrangement. Examples are microsoft 365, salesforce and adobe
creative cloud.
Platform As A Service (PAAS) - Provides resources somewhere between saas and iaas. A
typical paas solution would provide servers and storage network infrastructure and also a
web-application or database platform on top.
Examples include oracle database, microsoft azure sql database and google app engine.

50
Security As A Service
Ž Consultants - Can Be Used For Framework Analysis Or For More Specific Projects.
Ž Managed Security Services Provider (Mssp) - Fully Outsourcing Responsibility For
Information Assurance To A Third Party. Can Be Expensive But A Good Fit For An Sme
That Has No In-House Security Capability.
Ž Security As A Service (Secaas) - Can Mean A Lot Of Things But Typically Means
Implementing A Particular Security Control Such As Malware Scanning In The Cloud.
Examples Include Cloudflare, Mandiant/Fireeye And Sonicwall.

6.2 Responsibility Matrix

The shared responsibility model describes the balance of responsibility between a customer
and a cloud service provider (CSP) for implementing security in a cloud platform.
The division of responsibility becomes more or less complicated based on whether the
service model is SaaS, PaaS, or IaaS. For example, in a SaaS model, the CSP performs the
operating system configuration and control as part of the service offering.
In contrast, operating system security is shared between the CSP and the customer in an
IaaS model.
A responsibility matrix sets out these duties in a clear table.

CIS Controls Cloud CIS Foundations

Responsibility On-premises laaS PaaS SaaS FaaS
Companion Guide Benchmarks

Data classification and

Accountability

Client and end-point

Protection w
Identity and access
Management

Application-level Controls

Network Controls

Host Infrastructure

Physical Security

Cloud customer Cloud provider

51
 6.3 Cloud Security Solutions

Cloud computing is also a means of transferring risk and as such it is important to identify
which risks are being transferred and what responsibilities both the company and service
provider will undertake.
A company will always still be held liable for legal and regulatory consequences in case of a
security breach though the service provider could be sued for the breach.
The company will also need to consider the legal implications of using a csp if its servers are
located in a different country.
Application security in the cloud refers both to the software development process and to
the identify and access management (iam) features designed to ensure authorized use of
applications.
Cloud provides resources abstracted from physical hardware via one or more layers of
virtualization and the compute component provides process and system memory (ram)
resources as required for a particular workload.
High availability - one of the benefits of using the cloud is the potential for providing
services that are resilient to failures at different levels.
In terms of storage performance, high availability (ha) refers to storage provisioned with
a guarantee of 99.99% Uptime or better and the csp typically uses redundancy to make
multiple disk controllers and storage devices available to a pool of storage resources.
Replication - data replication allows businesses to copy data to where it can be utilized most
effectively and the cloud may be used as a central storage area.

The terms hot and cold storage refer to how quickly data is retrieved and hot storage is
quicker but also more expensive to manage.
Ž Local replication - Replicates data within a single data center in the region where the
storage account was created.
Ž Regional replication - Replicates data across multiple data centers within one or two
regions.
Ž Geo-redundant storage (grs) - Replicates data to a secondary region that is distant
from the primary region. This safeguards data in the event of a regional outage or a
disaster.
Ž Virtual private clouds (vpcs) - each customer can create one or more vpcs attached
to their account. By default, a vpc is isolated from other csp accounts and from other
vpcs operating in the same account.
Each subnet within a vpc can either be private or public. For external connectivity that
isn’t appropriate for public.
Routing can be configured between subnets in a vpc and between vpcs in the same

52
account or with vpcs belonging to different accounts.
Configuring additional vpcs rather than subnets within a vpc allows for a greater degree of
segmentation between instances.
A vpc endpoint is a means of publishing a service that is accessible by instances in other
vpcs using only the aws internal network and private ip addresses. There are two types -
gateway and interface
Ž Cloud firewall security - Filtering decisions can be made based on packet headers and
payload contents at various layers
Ž Network layer 3 - The firewall accepts/denies connections based on the ip addresses or
address ranges and tcp/udp port numbers (actually contained in layer 4 headers but the
functionality is still always described as layer 3 filtering).
Ž Transport layer 4 - The firewall can store connection states and use rules to allow
established traffic.
Ž Application layer 7 - The firewall can parse application protocol headers and payloads
and make decisions based on their contents.
Firewalls in the cloud can be implemented in several ways to suit different purposes.
Ž As software running on an instance
Ž As a service at the virtualization layer to filter traffic between vpc subnets and instances.
This equates to an on-premises network firewall.

Cloud access security brokers (casb) -CASBs provide you with visibility into how clients and
other network nodes are using cloud services.
Ž Enable single sign-on authentication and enforces access controls and authorizations
from the enterprise network to the cloud provider
Ž Scan for malware and rouge devices
Ž Monitor and audit user and resource activity
Ž Mitigate data exfiltration

Casbs are implemented in one of three ways:

Ž Forward proxy - positioned at the client network edge that forwards user traffic to the
cloud network
Ž Reverse proxy - positioned at the cloud network edge and directs traffic to cloud services
Ž api

53
 6.4 - Infrastructure As Code Concepts

Service-Oriented Architecture (Soa) - This Conceives Of Atomic Services Closely Mapped

To Business Workflows. Each Service Takes Defined Inputs And Produces Defined Outputs.
Service Functions Are Self-Contained, Do Not Rely On The State Of Other Services And
Expose Clear Input/Output (I/O) Interfaces.
Microservices - Microservice-Based Development Shares Many Similarities With Agile
Software Project Management And The Processes Of Continuous Delivery And Deployment.
The Main Difference From Soa Is That While Soa Allows A Service To Be Built From Other
Services, Each Microservice Should Be Capable Of Being Developed, Tested And Deployed
Independently (Highly Decoupled)
Services Integration - Service Integration Refers To Ways Of Making These Decoupled
Services Work Together To Perform A Workflow. Where Soa Used The Concept Of An
Enterprise Service Bus, Microservices Integration And Cloud Services/Virtualization,
Integration Generally Is Very Often Implemented Using Orchestration Tools.
Automation Focuses On Making A Single Discrete Task Easily Repeatable While
Orchestration Performs A Sequence Of Automated Tasks.
Cloud Orchestration Platforms Connect To And Provide Administration, Management And
Orchestration For Many Popular Cloud Platforms And Services.

Application Programming Interfaces (Api) - Soa, Microservices, Service Integration,

Automation And Orchestration All Depend On Apis
Ž Simple Object Access Protocol (Soap) - Uses Xml Format Messaging And Has A Number
Of Extensions In The Form Of Web Services Standards That Support Common Features
Such As Authentication, Transport Security And Asynchronous Messaging.
Ž Representational State Transfer (Rest) - A Much Looser Architectural Framework Also
Referred To As Restful Api. Soap Requests Must Be Sent In Correctly Formatted Xml
Document While Rest Requests Can Be Submitted As An Http Operation.

Serverless architecture - This is a modern design pattern for service delivery and is strongly
associated with modern web applications - netflix.
billing is based on execution time rather than hourly charges and this type of service provision
is also called function as a service (FAAS).
Serverless architecture eliminates the need to manage physical or virtual server instances so
there is no need for software and patches or file system security monitoring.
Infrastructure as code - An approach to infrastructure management where automation and
orchestration fully replace manual configuration is referred to as infrastructure as code (IAC)
The main objective of iac is to eliminate snowflake systems which are basically systems that

54
are different from others and this can happen Edge Computing Is A Broader Concept
when there is a lack of consistency in terms Partially Developed From Fog Computing.
of patch updates and stability issues.
Ž Edge Devices Collect And Depend Upon
By rejecting manual configuration of any Data For Their Operation.
kind, iac ensures idempotence which
Ž Edge Gateways Perform Some Pre-
means making the same call with the same
Processing Of Data To And From Edge
parameters will always produce the same
Devices To Enable Prioritization.
result.
Ž Fog Nodes Can Be Incorporated As A
Iac means using carefully developed and
Data Processing Layer Positioned Closed
tested scripts and orchestration runbooks to
To The Edge Gateways.
generate consistent builds.
Ž The Cloud Or Data Center Layer Provides
Fog & Edge Computing - Traditional data
The Main Storage And Processing
center architecture sensors are quite likely to
Resources Plus Distribution And
have low bandwidth and higher latency WAN
Aggregation Of Data Between Sites.
links to data networks.
Instead of depending on a cluster of clouds
Fog computing developed by cisco
for computing and data storage, edge
addresses this by placing fog node
computing leverages local computing
processing resources close to the physical
(routers, PCs, smartphones) to produce
location for the iot sensors. The sensors
shorter response time as the data is
communicate with the fog node using wi-
processed locally.
fi or 4g/5g and the fog node prioritizes
traffic, analyzes and remediates alertable
conditions.

6.5 Zero Trust

This is a security framework requiring all subjects, assets and workflows to be authenticated,
authorized and continuously validated before being granted or keeping access to the data
or application.

Zero Trust View

Ž No Implicit Zone Trust - Assets should always act as though an attacker was present in
the enterprise network
Ž Devices on the network cannot be owned or configured by users
Ž Assume all network connections are insecure

Zero Trust Core Principles (NIST SP800-207)

Ž Continuous Verification - Always verify access all the time
Ž Access Limitation - Access to resources are granted strictly on a per-session basis

55
Ž Limit the “Blast Radius” - Minimize the impact of a breach
Ž Automate - Automate context, collection and response for credentials, workloads, threat
intelligence and endpoints

Control & Data Planes

Ž Control Plane - Used by infrastructure components to maintain and configure assets,
access control and communication security.
Ž Data Plane - Used for communication between software components.

Zero Trust Architecture

Zero Trust Logical Components

Ž Policy Decision Point (PDP) - The gatekeeper and is made up of the policy engine and
policy administrator.
Ž Policy Engine (PE) - is responsible for granting access to a resource
Ž Policy Administrator (PA) - generates any session-specific authentication token or
credential used to access an enterprise resource.
Ž Policy Enforcement Point (PEP) - is responsible for enabling, monitoring and terminating
connections between a subject and an enterprise resource.

Zero Trust Disadvantages

Ž Can be complex and expensive
Ž Slows down application performance
Ž Hampers employee productivity

56
 6.6 Embedded Systems

This Is A Complete System Designed To Perform A Specific Dedicated Function.

These Systems Can Be A Microcontroller In A Small Device Or Could Be As Large And
Complex As The Network Of Control Devices Managing A Water Treatment Plant.
Embedded Systems Are Characterized As Static Environments While A Pc Is A Dynamic
Environment Because Both Software And Hardware Changes Can Be Made By The User.
Embedded Systems Are Usually Constrained By:

Ž Processor Capability Ž Power (Battery)

Ž System Memory Ž Authentication Technologies
Ž Persistent Storage Ž Cryptographic Identification
Ž Cost Ž Network And Range Constraints

Raspberry Pi And Arduino Are Examples Of Soc Boards Initially Devised As Educational
Tools But Now Widely Used For Industrial Applications And Hacking.
Field Programmable Gate Array (Fpga) - As Many Embedded Systems Perform Simple And
Repetitive Operations, It Is More Efficient To Design The Hardware Controller To Perform
Only The Instructions Needed.
An Example Of This Is The Application-Specific Integrated Circuits (Asics) Used In Ethernet
Switches But They Can Be Quite Expensive And Work Only For A Single Application.
An Fpga Solves The Problem Because The Structure Is Not Fully Set At The Time Of
Manufacture Giving The End Customer The Ability To Configure The Programming Logic Of
The Device To Run A Specific Application.
Operational Technology (Ot) Networks - These Are Cabled Networks For Industrial
Applications And Typically Use Either Serial Data Protocols Or Industrial Ethernet.
Industrial Ethernet Is Optimized For Real-Time And Deterministic Transfers.
Cellular Networks - A Cellular Network Enables Long-Distance Communication Over The
Same System That Supports Mobile And Smartphones.

Also Known As Baseband Radio And There Are Two Main Radio Technologies:
Ž Narrowband-Iot (Nb-Iot) - This Refers To Low-Power Version Of The Long Term Evolution
(Lte) Or 4g Cellular Standard.
Ž Lte Machine Type Communication (Lte-M) - This Is Another Low-Power System But
Supports Higher Bandwidth (Up To About 1 Mbps)
Any Lte-Based Cellular Radio Uses A Subscriber Identity Module (Sim) Card As An Identifier.
The Sim Is Issued By A Cellular Provider With Roaming To Allow The Use Of Other Supplier’s
Tower Relays.
57
 6.7 Industrial Control Systems & Internet Of Things

Industrial Systems Have Different Priorities To It Systems And Tend To Prioritize Availability
And Integrity Over Confidentiality (Reversing The Cia Triad As The Aic Triad)
Workflow And Process Automation Systems - Industrial Control Systems (Icss) Provide
Mechanisms For Workflow And Process Automation And These Systems Control Machinery
Used In Critical Infrastructure Like Power And Water Suppliers And Health Services.

An Ics Comprises Plant Devices And Equipment With Embedded PLCs.

Supervisory Control And Data Acquisition (SCADA) - A SCADA System Takes The Place
Of A Server In Large Scale Multiple-Site Icss. Scada Typically Run As Software On Ordinary
Computers, Gathering Data From And Managing Plant Devices And Equipment With
Embedded Plcs Referred To As Field Devices.
Ics/Scada Applications - These Types Of Systems Are Used Within Many Sectors Of
Industry
Ž Power Generation And Distribution
Ž Mining And Refining Raw Materials
Ž Fabrication And Manufacturing
Ž Logistics
Ž Site And Building Management Systems
Internet Of Things (IoT) - This Is Used To Describe A Global Network Of Appliances
And Personal Devices That Have Been Equipped With Sensors, Software And Network
Connectivity.

58
SECTION 7 -
EXPLAIN RESILIENCY AND
SITE SECURITY CONCEPTS
7.1 Backup Strategies & Storage

Backups & Retention Policies - As Backups Take Up Space, There Is The Need For Storage
Management Routines While Also Giving Adequate Coverage Of The Required Window.
The Recovery Window Is Determined By The Recovery Point Objective (Rpo) Which Is
Determined Through Business Continuity Planning.

Backup Types
Ž Full includes all files and directories while incremental and differential check the status of
the archive attribute before including a file. The archive attribute is set whenever the file
is modified so the backup software knows which files have been changed and need to
be copied.
Ž Incremental makes a backup of all new files as well as files modified since the last
backup while differential makes a backup of all new and modified files since the last full
backup. Incremental backups save backup time but can be more time-consuming when
the system must be restored. The system is restored first from the last full backup set and
then from each incremental backup that has subsequently occurred.
Snapshots And Images - Snapshots Are Used For Open Files That Are Being Used All The
Time Because Copy-Based Mechanisms Are Not Able To Backup Open Files.
In Windows, Snapshots Are Provided For On Ntfs By The Volume Shadow Copy Service
(Vss).
Backup Storage Issues - Backups Require Cia As Well And Must Be Secured At All Times.
Natural Disasters Such As Fires And Earthquakes Must Also Be Accounted For.
Distance Consideration Is A Calculation Of How Far Offsite Backups Need To Be Kept Given
Different Disaster Scenarios However They Mustn’t Be Too Far To Slow Down A Recovery
Operation.
The 3-2-1 Rule States That You Should Have 4 Copies Of Your Data Across Two Media Types
With One Copy Held Offline And Offsite.

59
Backup Media Types
Ž Disk
Ž Network attached storage (nas) - An appliance that is a specially configured type of
server that makes raid storage available over common network protocols
Ž Tape - Very cost effective and can be transported offsite but slow compared to disk-
based solutions especially for restore operations
Ž San & cloud
Restoration order - If a site suffers an uncontrolled outage, ideally processing should
be switched to an alternate site. However, if an alternate processing site is not available,
then the main site must be brought back online as quickly as possible to minimize service
disruption.
A complex facility such as a data center or campus network must be reconstituted according
to a carefully designed order of restoration.
Ž Enable and test power delivery systems (grid power, ups, secondary generators and so
on)
Ž Enable and test switch infrastructure then routing appliances and systems
Ž Enable and test network security appliances (firewalls, ids)
Ž Enable and test critical network servers (dhcp. dns, ntp and directory services)
Ž Enable and test back-end and middleware (databases). verify data integrity
Ž Enable and test front-end applications
Ž Enable client workstations and devices and client browser access.

Non-persistence
Ž Snapshot/revert to known state - A saved system state that can be reapplied to the
instance.
Ž Rollback to known configuration
Ž Live boot media - An instance that boots from read-only storage to memory rather than
being installed on a local read/write hard disk.
When provisioning a new or replacement instance automatically, the automation system may
use one of two types of mastering instructions.
Ž Master image - the “gold copy” of a server instance with the os applications and patches
all installed and configured.
Ž Automated build from a template - similar to a master image and is the build instructions
for an instance. rather than storing a master image, the software may build and provision
an instance according to the template instructions.

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 7.2 Implementing Redundancy Strategies

High Availability - A Key Property Of Any Resilient System And Is Typically Measured Over A
Period Of One Year.
The Maximum Tolerable Downtime (Mtd) Metric Expresses The Availability Requirement For
A Particular Business Function.
High Availability Also Means That A System Is Able To Cope With Rapid Growth In Demand.
Scalability Is The Capacity To Increase Resources To Meet Demands With Similar Cost Ratios
Ž To Scale Out Is To Add More Resources In Parallel With Existing Resources
Ž To Scale Up Is To Increase The Power Of Existing Resources.
Elasticity Refers To The System’s Ability To Handle These Changes On Demand In Real Time.
Fault Tolerance & Redundancy - A System That Can Experience Failures And Continue To
Provide The Same Or Nearly The Same Level Of Service Is Said To Be Fault Tolerant.
Fault Tolerance Is Often Achieved By Provisioning Redundancy For Critical Components
And Single Points Of Failure.

Power Redundancy
Ž Dual Power Supplies Ž Battery Backups And Upss
Ž Managed Power Distribution Units (Pdus) Ž Generators

A Ups Is Always Required To Protect Load Balancers - Nic Teaming Provides

Against Any Interruption As A Backup Load Balancing At The Adapter Level, Load
Generator Cannot Be Brought Online Fast Balancing And Clustering Can Also Be
Enough To Respond To A Power Failure. Provisioned At A Service Level.
Network Redundancy - Network Interface Ž A Load Balancing Switch Distributes
Card (Nic) Teaming Means The Server Workloads Between Available Servers.
Is Installed With Multiple Nics Or Nics
With Multiple Ports Or Both. Each Port Is Ž A Load Balancing Cluster Enables
Connected To Separate Network Cabling. Multiple Redundant Servers To Share
Data And Session Information To
For Example Four 1gb Ports Gives An Maintain A Consistent Service If There Is
Overall Bandwidth Of 4gb So If One Port Failover From One Server To Another.
Goes Down, 3gb Of Bandwidth Will Still Be
Provided. Disk Redundancy - Redundant Array Of
Independent Disks (Raid) - Here Many Disks
Switching & Routing - Network Cabling Can Act As Backups For Each Other To
Should Be Designed To Allow For Multiple Increase Reliability And Fault Tolerance.
Paths Between The Various Switches And
Routers So That During A Failure Of One There Are Several Raid Levels Numbered 0
Part Of The Network, The Rest Remains To 6
Operational.
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 RAID Level Fault Tolerance

Mirroring means that data is written to two disks simultaneously, providing

Level 1 redundancy (if one disk fails, there is a copy of data on the other). The main
drawback is that storage efficiency is only 50%.

Striping with parity means that data is written across three or more disks,
but additional information (parity) is calculated. This allows the volume to
Level 5
continue if one disk is lost. This solution has better storage efficiency than
RAID 1.

Double parity, or level 5 with an additional parity stripe, allows the volume
Level 6
to continue when two devices have been lost.

Nesting RAID sets generally improves performance or redundancy.For

Nested (0+1, 1+0, or 5+0) example, some nested RAID solutions can support the failure ofmore than
one disk.

Geographical Redundancy & Replication - Data Replication Can Be Applied In Many

Contexts:
Ž Storage Area Networks - Redundancy Can Be Provided Within The San And Replication
Can Also Take Place Between Sans Using Wan Links.
Ž Database
Ž Virtual Machine - The Same Vm Instance Can Be Deployed In Multiple Locations. This
Can Be Achieved By Replicating The Vm’s Disk Image And Configuration Settings.
Geographical Dispersal Refers To Data Replicating Hot And Warm Sites That Are Physically
Distant From One Another. This Means That Data Is Protected Against A Natural Disaster
Wiping Out Storage At One Of The Sites.

Asynchronous & Synchronous Replication

Ž Synchronous Replication Is Designed To Write Data To All Replicas Simultaneously
Therefore All Replicas Should Always Have The Same Data All The Time.
Ž Asynchronous Replication Writes Data To The Primary Storage First And Then Copies
Data To The Replicas Scheduled Intervals. It Isn’t A Good Choice For A Solution That
Requires Data In Multiple Locations To Be Consistent

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 7.3 Cyber Security Resilient Strategies

Configuration management - in the network directory.

Configuration management ensures that
Change control & change management -
each component of ict infrastructure is in a
A change control process can be used to
trusted state that has not diverged from its
request and approve changes in a planned
documented properties.
and controlled way. change requests are
Change control and change management usually generated when
reduce the risk that changes to these
Ž Something needs to be corrected
components could cause service
disruption. Ž When something changes
Asset management - An asset Ž Where there is room for improvement in
management process tracks all the a process or system currently in place.
organization’s critical systems, components,
In a formal change management process,
devices and other objects of value in an
the need or reasons for change and the
inventory.
procedure for implementing the change
An asset management database can be is captured in a request for change (rfc)
configured to store as much or as little document and submitted for approval.
information as it deemed necessary though
The implementation of changes should
typical data would be type, model, serial
be carefully planned, with consideration
number, asset id, location, user(s), value
for how the change will affect dependent
and service information.
components.
Asset identification & standard naming
For major changes, a trial change should
conventions - Tangible assets can be
be attempted first and every change should
identified using a barcode label or
be accompanied by a rollback plan so the
frequency id (rfid) tag attached to the
change can be reversed if it has a negative
device. the rfid tag is a chip programmed
impact.
with asset data and can help to also track
the location of the device making theft Site resiliency - An alternate processing
more difficult. site might always be available and in use
while a recovery site might take longer to
A standard naming convention for
set up or only be used in an emergency.
hardware and digital assets such as
accounts and virtual machines makes the Ž A hot site can failover almost
environment more consistent. This means immediately.
errors are easier to spot and it’s easier to
Ž A warm site could be similar but with
automate through scripting.
the requirement that the latest data set
The naming strategy should allow admins will need to be loaded.
to identify the type and function of any
Ž A cold site takes longer to set up and
particular resource or location at any point
could be an empty building waiting to

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 have whatever equipment that is needed to be installed in it.
Diversity and defense in depth - layered security is typically seen as improving cybersecurity
resiliency because it provides defense in depth (multiple security controls).
Allied with defense in depth is the concept of security through diversity. Technology
diversity refers to a mix of oss, applications, coding languages and so on while control
diversity means that the layers of controls should combine different classes of technical and
administrative controls with the range of control functions to prevent, detect, correct and
deter.
Vendor diversity - As well as deploying multiple types of controls, there are also advantages
in leveraging vendor diversity.
While single vendor solutions provide interoperability and can reduce training and support
costs, it does have several disadvantages.
Ž Not obtaining best-in-class performance
Ž Less complex attack surface.
Ž Less innovation

Deception and disruption strategies

Active defense means an engagement with the adversary and can mean the deployment of
decoy assets to act as lures or bait.
A honey pot is a system set up to attract threat actors, with the intention of analyzing attack
strategies and tools to provide early warnings of attack attempts. it could also be used to
detect internal fraud, snooping and malpractice.
A honeynet is an entire decoy network.
On a production network, a honeypot is more likely to be located in a dmz, or on an isolated
segment on the private network if the honeypot is seeking to draw out insider threats.

A honeypot or honeynet can be combined with the concept of a honeyfile which is

convincingly useful but actually fake data.
Some examples of disruption strategies include:
Ž Using bogus dns entries to list multiple non-existent hosts
Ž Configuring a web server with multiple decoy directories
Ž Using port triggering or spoofing to return fake telemetry data when a host detects port
scanning activity. This will result in multiple ports being falsely reported as open.
Ž Using a dns sinkhole to route suspect traffic to a different network such as a honeynet.

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 7.4 - Physical Security Controls

Physical access controls - These are between zones. The flow should be
security measures that restrict and monitor “in and out” rather than “across and
access to specific physical areas or assets. between”
They can control access to buildings,
Ž Give high traffic public areas high
server rooms, data centers, finance or legal
visibility
areas and so on.
Ž In secure zones, do not display screens
Physical access controls depend on the
facing toward pathways or windows.
same access control fundamentals as
Alternatively use one-way glass so that
network or os security:
no one can look in through windows.
Ž Authentication - Create lists of
Gateways and locks - in order to secure a
approved people
gateway, it must be fitted with a lock. Lock
Ž Authorization - Create barriers around types can be categorized as follows:
a resource so access to it is controlled
Ž Physical - A conventional lock that
through defined entry and exit points
prevents the door handle from being
Ž Accounting - Keep a record of when operated without the use of a key.
entry/exit points are used and detect
Ž Electronic - Rather than a key, the lock
security breaches.
is operated by entering a pin on an
Site layout, fencing & lighting - electronic keypad. This type of lock is
Given constraints of cost and existing also referred to as cipher, combination
infrastructure, try to plan the site using the or keyless.
following principles
Ž Biometric - A lock may be integrated
Ž Locate secure zones with biometric scanner
Ž Use a demilitarized zone design for Physical attacks against smart cards and
the physical space and position public usb - smart cards used to bypass electronic
access areas so that guests do not pass locks can be vulnerable to cloning and
near secure zones. skimming attacks.
Ž Use signage and warnings to enforce Ž Card cloning - Making one or more
the idea that security is tightly copies of an existing card. A lost or
controlled. stolen card with no cryptographic
Ž Entry points to secure zones should protections can be physically
be discreet. Do not allow an intruder duplicated.
the opportunity to inspect security Ž Skimming - Refers to using a
mechanisms. counterfeit card to capture card details
Ž Try to minimize traffic having to pass which are then used to program a
duplicate.

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Malicious usb charging cables and plugs are also a widespread problem. A usb data blocker
can provide mitigation against “juice-jacking” attacks by preventing any sort of data transfer
when the smartphone is connected to a charge point.

Alarm systems & sensors

there are five main types of alarms
Ž Circuit - A circuit-based alarm sounds when the circuit is opened or closed depending on
the type of alarm. Could be caused by a door or window opening or by a fence being cut.
Ž Motion detection - A motion-based alarm is linked to a detector triggered by any
movement within an area.
Ž Noise detection - An alarm triggered by sounds picked up by a microphone.
Ž Proximity - Rfid tags and readers can be used to track the movement of tagged objects
within an area.
Ž Duress - This type of alarm is triggered manually by staff if they come under threat.
Security guards & cameras - Surveillance is typically a second layer of security designed to
improve the resilience of perimeter gateways.
Security guards can be placed in front of secure and important zones and can act as a very
effective intrusion detection and deterrence mechanism but can be expensive.
Cctv is a cheaper means of providing surveillance than using security guards.
The other big advantage is that movement and access can also be recorded but the main
drawback is that response times are longer and security may be compromised if not enough
staff are present to monitor the camera feeds.
Reception personnel & id badges - A very important aspect of surveillance is the challenge
policy and can be quite effective against social engineering attacks.
An access list can be held at the reception area for each secure area to determine who is
allowed to enter.
Reception areas for high-security zones might be staffed by at least two people at all times

7.5 - physical host security controls

Secure Areas - A secure area is designed to store critical assets with a higher level of access
protection than general office areas. The most vulnerable point of the network infrastructure
will be the communications or server room.
Air gap/ dmz - An air gapped host is one that is not physically connected to any network.
Such a host would normally have stringent physical access controls.
An air gap within a secure area serves the same function as a dmz. As well as being
disconnected from any network, the physical space around the host makes it easier to
detect unauthorized attempts to approach the asset.
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Protected Distribution & Faraday Cages - A physically secure cabled network is referred
to as protected cable distribution or as a protected distribution system (pds). There are two
main risks:
Ž An attacker could eavesdrop using a tap
Ž An attacker could cut the cable (dos)
Heating, Ventilation & Air Conditioning - Environmental controls mitigate the loss of
availability through mechanical issues with equipment such as overheating.
For computer rooms and data centers, the environment is typically kept at a temperature of
about 20-22 degrees centigrade and relative humidity of 50%.
Hot and Cold Aisles - A server room or data center should be designed in such a way as to
maximize air flow across the server or racks.
The servers are placed back-to-back not front-to-back so that the warm exhaust from one
bank of servers is not forming the air intake for another bank. This is referred to as a hot/cold
aisle arrangement.

Fire detection & suppression - Fire suppression systems work on the basis of the fire
triangle. This triangle works on the principle that a fire requires heat, oxygen and fuel to
ignite and burn so removing any one of them will suppress the fire.
Overhead sprinklers may also be installed but there is the risk of a burst pipe and accidental
triggering as well as the damage it could cause in the event of an actual fire.
Secure data destruction - Physical security controls also need to take account of the
disposal phase of the data life cycle. Media sanitization and remnant removal refer to erasing
data from hard drives, flash drives and tape media before they are disposed of.

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There are several physical destruction options:
Ž Burning
Ž Shredding and pulping
Ž Pulverization
Ž Degaussing - Exposing a hard disk to a powerful electromagnet disrupts the magnetic
pattern that stores the data.

Data Sanitization Tools - The standard method of sanitizing an hdd is called overwriting.
This can be performed using the driver’s firmware tools or a utility program.
The most basic type of overwriting is called zero filling which just sets each bit to zero.
Single pass zero filling can leave patterns that can be read with specialist tools.
Secure Erase (SE) - Since 2001, the sata and serial attached scsi (sas) specifications have
included a secure erase (se) command. This command can be invoked using a drive/array
utility or the hdparm linux utility. On hdds, this performs a single pass of zero-filling.
Instant Secure Erase (ISE) - Hdds and ssds that are self-encrypting drives (seds) support
another option invoking a sanitize command set in sata and sas standards from 2012 to
perform a crypto ease. Drive vendors implement this as ise. With an ise, all data on the drive
is encrypted using media encryption key (mek) and when the erase command is issued, the
mek is erased rendering the data unrecoverable.

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SECTION 8
EXPLAIN VULNERABILITY
MANAGEMENT
8.1 Vulnerability Discover

A zero-day vulnerability refers to a vulnerability that is actively being exploited by attackers

before the vendor has had an opportunity to develop and release a patch or fix for it.
A bug bounty program is an incentive program that compensates participants for discovering
and ethically reporting the bugs or vulnerabilities. The program could be Open or Closed.

Ethical Disclosure - This is the practice

of publishing information related
to a vulnerability or finding in order
to inform users so they can make
informed decisions.
Ž Full Disclosure - Making all details
public without regard to additional
harm that may be caused to
others including exploitation by
adversaries.

Ž Responsible Disclosure - Making enough information known so that informed decisions

can be made while not releasing sensitive details that could be useful to an adversary.

CVE Program - This is an international community driven effort to catalog hardware and
software vulnerabilities for public access.
The CVSS is an open framework for communicating the characteristics and severity of
hardware and software vulnerabilities.
There are five ratings - None, low, medium, high and critical.
The National Vulnerability Database (NVD) provides CVSS scores for almost all known
vulnerabilities.

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 8.2 Weak host & Network configurations

Using the default manufacturer settings is an example of weak configuration. The root
account or the default admin account typically has no restrictions set over system access
and can have an extremely serious impact if an attacker gains control of it.
Open Permissions - This refers to provisioning data files or applications without
differentiating access rights for user groups. This can lead to permitting unauthenticated
guests to view confidential data or allowing write access to read only files. servers must
operate with at least some open ports but security best practice dictates that these should
be restricted to only necessary services.

Weak encryption - this can arise from the following:

Ž the key is generated from a simple password making it easy to brute-force

Ž the algorithm or cipher used for the encryption has known weaknesses
Ž the key is not distributed securely and can easily fall into the attacker’s hands.
Ž Errors - weakly configured applications may display unformatted error messages under
certain conditions and can provide threat actors with valuable information.

8.3 Evaluation Scope

Evaluation target or scope refers to the product, system, or service being analyzed for
potential security vulnerabilities.
The target is the focus of a specific evaluation process, where it is subjected to rigorous
testing and analysis to identify any possible weaknesses or vulnerabilities in its design,
implementation, or operation
For application vulnerabilities, the target would refer to a specific software application.
The primary goal of the evaluation is to mitigate risk, improve the application’s security
posture, and ensure compliance with relevant security standards or regulations.

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 Conducting vulnerability assessments and penetration testing to identify
Security Testing
potential weaknesses, vulnerabilities or misconfigurations

Reviewing documentation such as design specifications, architecture

Documentation Review
diagrams, security policies and procedures

Analyzing source code to identify potential security vulnerabilities or

Secure Code Analysis coding errors to uncover issues related to input validation and coding
standards.

Cryptographic Analysis Assessing cryptographic mechanisms

Verifying compliance with standards specified by relevant regulations,

Compliance Verification
frameworks or security certifications

Evaluating security architecture and design to identify potential

Security Architecture
weaknesses or gaps in security controls

8.4 Overflows, Resource Exhaustion, Memory

Leaks & Race Conditions

Buffer overflow - A buffer is an area of memory reserved by the application to store working
data. the attacker passes data that deliberately overfills the buffer. One of the most common
vulnerabilities is stack overflow.
Integer overflow - An integer is a whole number and integers are used as a valid data
type with fixed lower and upper bounds. an integer flow attack causes the target software
to calculate a value that exceeds these bounds and can even cause a positive number to
become negative.
Eternal blue is an example of an attack that uses vulnerabilities in integer overflow to gain
system privileges on a windows host.
Null pointer dereferencing & race conditions - in c/c++ programming, a pointer is a variable
that stores a memory location rather than a value. attempting to read/write that memory
address via the pointer is called dereferencing.
If the memory location is invalid or null this can create a null pointer dereference and cause
the process to crash and in other cases might allow the threat actor to run arbitrary code.
A race condition is a way of engineering a null pointer dereference exception.
This occurs when the outcome from an execution process is directly dependent on the
order and timing of certain events and those events fail to execute in the order and timing
intended by the developer.

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Memory leaks & resource exhaustion - A and a malware can force a legitimate
process should release its block of memory process to load a malicious link library.
used when it no longer requires it but if
To perform dll injection, the malware
it doesn’t, it can lead to memory leaks.
must already be operating with sufficient
such a situation can lead to less memory
privileges and evade detection by anti-
available for other applications and could
virus software.
lead to a system crash.
Avoiding detection is done through a
Resources refer to cpu time, system
process called code refactoring where
memory, fixed disk capacity & network
the code performs the same function by
utilization. a malicious process could
using different methods (variable types and
spawn multiple looping threads to use cpu
control blocks).
time or write thousands of files to disk.
Pass the hash attack - pth is the process of
Dll injection & driver manipulation - Dll
harvesting an account’s cached credentials
(dynamic link library) is a binary package
when the user is logged into a single sign-
that implements some sort of standard
on (sso) system so the attacker can use the
functionality such as establishing a network
credentials on other systems.
connection or performing cryptography.
If the attacker can obtain the hash of
The main process of a software application
the user password, it is possible to use
is likely to load several DLLS during the
it (without cracking) to authenticate
normal course of operations.
to network protocols that accept ntlm
DLL injection is a vulnerability where the (windows new technology lan manager)
OS allows one process to attach to another hashes as authentication credentials.

8.5 Sideloading, Rooting & Jailbreaking

Mobile devices introduce unique security vulnerabilities related to their operation,

specialized software, ubiquity, and ability to store and collect vast amounts of personal and
professional data.
Ž Rooting - Associated with Android devices and typically involves using custom firmware
Ž Jailbreaking - Associated with iOS and is accomplished by booting the device with a
patched kernel
Ž Carrier Unlocking - For either iOS or Android and it means removing the restrictions that
lock a device to a single carrier.
Rooting or jailbreaking mobile devices involves subverting the security measures on the
device to gain super administrative access to it but also has the side effect of permanently
disabling certain security features
Sideloading - This is the practice of installing applications from sources other than the
official app store of the platform such as the Play store or App store..
Additionally, apps that require excessive access permissions can raise significant security
and privacy concerns.

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App permissions should align with the app’s purpose. Apps with excessive permissions
may access sensitive user data without a legitimate need, including personal information,
corporate data, contacts, call logs, location data, or device identifiers.
Granting unnecessary permissions to apps increases the device’s attack surface and the
potential for security vulnerabilities.

8.6 Threat Research Sources

Threat Research Is A Counterintelligence Gathering Effort In Which Security Companies And

Researchers Attempt To Discover The Tactics, Techniques And Procedures (Ttps) Of Modern
Cyber Adversaries.
Another Primary Source Of Threat Intelligence Is The Deep Web.
The Deep Web Is Any Part Of The World Wide Web That Is Not Indexed By A Search Engine
E.G Registration Pages, Unlinked Pages And Pages That Block Search Indexing.

8.7 Threat Intelligence Providers

The outputs from the primary research correlate events observed on a customer’s
undertaken by security solutions providers own networks and logs with known TTP
can take three main forms. and threat actor indicators.
Behavioral threat research - Narrative Threat data can be packaged as feeds that
commentary describing examples of integrate with a security information and
attacks and TTPs gathered through primary event management (SIEM) platform.
research sources.
These feeds are usually described as cyber
Reputational threat intelligence - List of threat intelligence (cti) data.
ip addresses and domains associated with
Threat intelligence platforms and feeds
malicious behavior
are supplied as one of four different
Threat data - Computer data that can commercial models

Ž Closed/proprietary - The threat research and cti data is made available as a paid
subscription to a commercial threat intelligence platform.
Ž Vendor websites - This is proprietary threat intelligence that is not provided at a cost but
is provided as a general benefit to customers e.g microsoft’s security intelligence blog.
Ž Public/private information sharing centers - In many critical industries, information
sharing and analysis centers (isacs) have been set up to share threat intelligence and
promote best practice.

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Ž Open source intelligence (OSINT) - Some companies operate threat intelligence
services on an open-source basis earning income from consultancy
Ž Other threat intelligence research resources include - Academic journals, conferences,
request for comments (RFC) and social media

8.8 Threat Data Feeds

There Are Various Ways That A Threat Data Feed Can Be Implemented.
Structured Threat Information Expression (Stix) - Describes Standard Terminology For Iocs
And Ways Of Indicating Relationships Between Them.

Trusted automated exchange of indicator Vulnerability databases & feeds - Another

information (taxii) - Protocol provides a source of threat intelligence is identifying
means for transmitting cti data between vulnerabilities in os, software applications
servers and clients. and firmware code. vulnerability databases
include the common vulnerabilities and
Automated indicator sharing (ais) - Is a
exposure (CVE).
service offered by the dhs for companies
to participate in threat intelligence sharing. Artificial Intelligence - Ai is the science
ais is based on the stix and taxii standards of creating machine systems that can
and protocols. simulate or demonstrate a similar general
intelligence capability to humans.
Threat map - A threat map is an animated
graphic showing the source, target and Predictive analysis - This refers to when
type of attacks detected by a cti platform. a system can anticipate an attack and
possibly identify the threat actor before the
File/code repositories - such a repository
attack is fully realized.
holds signatures of known malware code.

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 8.9 Vulnerability Response & Remediation

Vulnerability scanning - This is an automated activity that relies on a database of known

vulnerabilities such as the CVE.
Web app vulnerability scanners are specialized automated tools designed to identify
vulnerabilities such as XSS and SQL injection attacks in websites and other web-based
applications.
This category of tools is frequently referred to as the Dynamic Application Security Testing
(DAST) tools.

True Positive False Positive True Negative False Negative

Abnormal or
Normal or xpected
Normal or xpected Abnormal or unexpected activity is
activity is incorrectly
activity is correctly unexpected activity incorrectly identified
identified as
identified is correctly identified as normal or
abnormal
expected

GOOD PROBLEMATIC GOOD DANGEROUS

Vulnerability Scanning & Assessments

Ž System Configuration - Identify issues related to security configurations, compliance and
nonconformance.
Ž Vulnerability Assessment - Identify host attributes and known Common Vulnerabilities
and Exposures (CVE)
Ž Penetration Testing - Evaluate the security of a target by identifying and providing proof
of concept of flaws and vulnerabilities by performing compromise exploitation.
Vulnerability Analysis - This focuses on analyzing the results gotten from vulnerability scans
and assessments to determine the level of risk associated with each identified vulnerability.
Very useful for prioritizing vulnerabilities.

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Vulnerability Severity Levels
Ž High - This can also be critical levels and such vulnerabilities have the potential to cause
significant damage and require immediate attention.
Ž Medium - Could result in adverse consequences eventually and should be prioritized
based on their potential impact on the organization.
Ž Low - Have limited impact and should be remediated as part of ongoing vulnerability
management efforts.

Patch Management - This is the process of identifying, acquiring, installing and verifying
patches (updates)
The time from when an exploit first becomes active to the time it becomes insignificant is
known as the Window of Vulnerability.

Patch Classifications

CRITICAL DEFINITION DRIVERS FEATURE PACKS

Provides new
Fixes for critical For software
Updates to virus and product functionality
non- security related components that
definition files for the next product
issues. control or regulate a
release

SECURITY SERVICE PACKS UPDATE ROLLUPS UPDATES

Provides a Provides a
Provides a fix for a
cumulative set of cumulative set of Provides fixes that
product- specific,
security updates, security updates, hot address non-critical,
security-related
hotfixes and design fixes and updates in non-security bugs
vulnerability
change or features one package

Patch Management Challenges

Ž Unintentional consequences Ž Approach - manual, automated, hybrid?
Ž Roll-back issues Ž Access to unmanaged mobile or
remote devices
Ž Prioritization, timing and testing

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SECTION 9
EVALUATE NETWORK
SECURITY CAPABILITIES
9.1 Bench Marks & Secure Configuration Guides

Although frameworks provide a “high-level” view of how to plan its services, they
generally don’t provide detailed implementation guidance.
At a system level, the deployment of servers and applications is covered by benchmarks and
secure configuration guides.

Center For Internet Security (CIS)

A non profit organization that publishes the well-known (the cis critical security controls).
They also produce benchmarks for different aspects of cybersecurity e.g benchmarks for
compliance with it frameworks include pci dss and iso 27000.
There are also product-focused benchmarks such as windows desktop, windows server,
macos and web & email servers.

Os/Network Appliance Platform/ Hardening Guidelines For A Variety Of

Vendor-Specific Guides Software And Hardware Solutions.
Ž National Checklist Program (Ncp)
Operating System (Os) Best Practice
By Nist Provides Checklists And
Configuration Lists The Settings And
Benchmarks For A Variety Of Operating
Controls That Should Be Applied For A
Systems And Applications.
Computing Platform To Work In Defined
Roles Such As Workstation, Server,
Network Switch/Router Etc. Application Servers
Most Vendors Will Provide Guides, Most Application Architectures Use A
Templates And Tools For Configuring And Client/Server Model Which Means Part
Validating The Deployment Of Network Of The Application Is A Client Software
Appliances And Operating Systems And Program Installed And Run On Separate
These Configurations Will Vary Not Only By Hardware To The Server Application Code.
Vendor But By Device And Version As Well.
Attacks Can Therefore Be Directed At The
Ž Department Of Defense Cyber Client, Server Or The Network Channel
Exchange Provides Security Technical Between Them.
Implementation Guides (Stigs) With

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Open Web Application Security Project (Owasp)
A Non Profit Online Community That Publishes Several Secure Application Development
Resources Such As The Owasp Top 10 That Lists The Most Critical Application Security Risks.

9.2 Hardening Concepts

Network equipment, software, and operating systems use default settings from the
developer or manufacturer which attempt to balance ease of use with security. Unfortunately
these default configurations are an attractive target for attackers as they usually include well-
documented credentials, allow simple passwords and use insecure protocols which increase
the likelihood of successful cyberattacks. Therefore, it’s crucial to change these default
settings to improve security.
Hardening refers to the methods used to improve a device’s security by changing its default
configuration. There are various ways for hardening switches, routers, server hardware and
operating systems.

Switches & Routers Server Hardware and Operating Systems

Ž Change default credentials Ž Change default credentials
Ž Disable unnecessary services Ž Disable unnecessary services
and interfaces
Ž Apply security patches and updates
Ž Use secure management
Ž Use firewalls and intrusion detection systems
protocols such as SSH and
HTTPS instead of Telnet or HTTP Ž Secure configuration
Ž Implement Access Control Lists Ž Enable logging and monitoring
Ž Configure port security Ž Use Antivirus and Antimalware solutions
Ž Enforce strong password policies Ž Enforce physical security

9.3- Wi-Fi Authentication Methods

Wi-Fi Authentication Comes In Three Types - Open, Personal And Enterprise.
Within The Personal Category, There Are Two Methods:
Ž Pre-Shared Key Authentication (Psk)
Ž Simultaneous Authentication Of Equals (Sae)

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WPA2 pre-shared key authentication - In wpa2, pre-shared key (PSK) authentication uses a
passphrase to generate the key for encryption.
The passphrase length is typically between 8 and 63 ascii characters and is then converted
to a 256-bit HMAC value.
Wpa3 personal authentication - Wpa3 also uses a passphrase like wpa2 but it changes
the method by which this secret is used to agree on session keys. this scheme is called
password authenticated key exchange (PAKE)
Wi-fi protected setup (wps) - This is a feature of both WPA and WPA2 that allows enrollment
in a wireless network based on an 8-digit pin.
It is vulnerable to brute force attacks and is set to be replaced by the easy connect method
in wpa3 which uses quick response (qr) codes of each device.

Open authentication and captive portals - between the supplicant and authentication
Open authentication means that the client server but only a server-side public key
is not required to authenticate however certificate is required.
it can be combined with a secondary
Eap with flexible authentication via secure
authentication mechanism via a browser.
tunneling (eap-fast) - is also similar to peap
When the client launches the browser, but instead of a server side certificate, it
the client is redirected to a captive portal uses a protected access credential (pac)
or splash page where they will be able which is generated for each user from the
to authenticate to the hotspot provider’s authentication server’s master key.
network.
Radius federation - most implementations
Enterprise/ieee 802.1x authentication - of eap use a radius server to validate the
When a wireless station requests to join authentication credentials for each user.
the network, its credentials are passed to
Radius federation means that multiple
an aaa server on the wired network for
organizations allow access to one
validation.
another’s users by joining their radius
Once authenticated, the aaa server servers into a radius hierarchy or mesh.
transmits a master key (mk) to the station
Rogue access points & evil twins - a rogue
and then both of them will derive the same
access point is one that has been installed
pairwise master key (pmk) from the mk.
on the network without authorization.
Extensible authentication protocol (eap)
A rogue wap masquerading as a legitimate
- This defines a framework for negotiating
one is called an evil twin. an evil twin might
authentication mechanisms rather than the
have a similar ssid as the real one or the
details of the mechanisms themselves.
attacker might use some dos technique to
Eap implementations can include smart overcome the legitimate wap.
cards, one-time passwords and biometric
A rogue hardware WAP can be identified
identifiers.
through physical inspections. there are
Peap, eap-ttls and eap-fast - in protected also various wi-fi analyzers that can detect
extensible authentication protocol (peap), rogue waps including inssider and kismet
an encrypted tunnel is established
Disassociation and replay attacks - a

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disassociation attack exploits the lack of encryption in management frame traffic to send
spoofed frames.
One type of disassociation attack injects management frames that spoof the mac address of
a single victim causing it to be disconnected from the network.
Another variant broadcasts spoofed frames to disconnect all stations.
Jamming Attacks - A Wi-Fi Jamming Attack Can Be Performed By Setting Up A Wap With A
Stronger Signal.
The Only Way To Defeat This Attack Is To Either Locate The Offending Radio Source And
Disable It Or To Boost The Signal From The Legitimate Equipment.

9.4 Network Access Control

Network Access Control (NAC )not only authenticates users and devices before allowing
them access to the network but also checks and enforces compliance with established
security policies. By evaluating the operating system version, patch level, antivirus status, or
the presence of specific security software, NAC ensures that devices meet a minimum set of
security standards before being granted network access.
NAC also can restrict access based on user profile, device type, location, and other
attributes, to ensure users and devices can only access the resources necessary to
complete their duties. NAC plays a crucial role in identifying and quarantining suspicious or
noncompliant devices.
NAC and virtual local area networks (VLANs) work together to improve and automate
network security. One of the primary ways NAC integrates with VLAN protections is through
dynamic VLAN assignment. Dynamic VLAN assignment is a NAC feature that assigns a
VLAN to a device based on the user’s identity attributes, device type, device location, or
health check results.

Agent vs Agentless Configurations

NAC can enforce security policies using agent-based and agentless methods.
In an agent-based approach, a software agent is installed on the devices that connect to the
network. This agent communicates with the NAC platform, providing detailed information
about the device’s status and compliance level. An agent-based NAC implementation can
enable features such as automatic remediation, where the NAC agent can perform actions
like updating software or disabling specific settings to bring a device into compliance with
mandatory security configurations.
In contrast, an agentless NAC approach uses port-based network access control or network
scans to evaluate devices. For example, agentless NAC may use DHCP fingerprinting
to identify the type and configuration of a device when it connects, or it might perform a
network scan to detect open ports or active services.

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 9.5 Network Security Monitoring
Network-based intrusion detection systems - An ids is a means of using software tools to
provide real-time analysis of either network traffic or system and application logs. a network-
based ids captures traffic via a packet sniffer referred to as a sensor. when traffic matches a
detection signature, it raises an alert but will not block the source host.
Taps & port mirrors - Typically the packet capture sensor is placed inside a firewall or close
to an important server and the idea is to identify malicious traffic that has managed to get
past the firewall. depending on network size and resources, one or just a few sensors will be
deployed to monitor key assets and network paths.

Network-based intrusion prevention systems (IPS) - An ips provides an active response to

any network threat.
Typical responses to a threat can include blocking the attacker’s ip address (shunning),
throttling the bandwidth to attacking hosts and applying complex firewall filters.
Next generation firewall (NGFW) - HGFW is a product that combines application-aware
filtering with user account-based filtering and the ability to act as an ips.
Unified threat management (UTM) - This refers to a security product that centralizes many
types of security controls - firewall, antimalware, spam filtering, vpn etc into a single appliance.
The downside is that this creates a single point of failure that can affect the entire network.
they can also struggle with latency issues if they are subject to too much network activity.
Content/url filter - A firewall typically has to sustain high loads of traffic which can increase
latency and even cause network outages. a solution is to treat security solutions for server
traffic differently from that of user traffic.
A Content Filter Is Designed To Apply A Number Of User-Focused Filtering Rules Such As
Applying Time-Based Restrictions To Browsing.
Content Filters Are Now Implemented As A Class Of Product Called Secure Web Gateway
(Swg) Which Can Also Integrate Filtering With The Functionality Of Data Loss Prevention.

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Host-Based Ids - A Host-Based Ids (Hids) Captures Information From A Single Host. The
Core Ability Is To Capture And Analyze Log Files But More Sophisticated Systems Can Also
Monitor Os Kernel Files, Monitor Ports And Network Interfaces.
One Other Core Feature Is File Integrity Monitoring (Fim). Fim Software Will Audit Key System
Files To Make Sure They Match The Authorized Versions.
Web Application Firewall (Waf) - A Waf Is Designed To Specifically Protect Software
Running On Web Servers And Their Back-End Databases From Code Injection And Dos
Attacks.
They Use Application-Aware Processing Rules To Filter Traffic And Perform Application-
Specific Intrusion Detection.

9.6 Web Filtering

Its primary function is to block users from policies and rules and then apply them
accessing malicious or inappropriate locally on the device.
websites, thereby protecting the network
from potential threats. Centralized Web Filtering
Web filters analyze web traffic, often in A centralized proxy server plays a crucial
real time, and can restrict access based on role in web content filtering by acting as an
various criteria such as URL, IP address, intermediary between end users and the
content category, or even specific Internet.
keywords.
When an organization routes Internet traffic
through a centralized proxy server, it can
Agent-Based Web Filtering effectively control and monitor all inbound
Agent-based web filtering involves and outbound web content.
installing a software agent on desktop
The primary role of the proxy in web
computers, laptops, and mobile devices.
content filtering is to analyze web requests
The agents enforce compliance with the
from users and determine whether
organization’s web filtering policies.
to permit or deny access based on
Agents communicate with a centralized established policies.
management server to retrieve filtering

Centralized Web Filtering Techniques

Ž URL Scanning - Where the proxy server examines the URLs requested by users.
Ž Content Categorization - Classifies websites into categories
Ž Block Rules - Uses the proxy server to implement block rules based on various factors
such as the website’s URL, domain, IP address and even specific keywords within the
web content.
Ž Reputation-Based Filtering - This leverages continually updated databases that score
websites based on their observed behavior and history.

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SECTION 10
ASSESS ENDPOINT
SECURITY CAPABILITIES
10.1 Endpoint Security

Hardening - This Is The Process Of Putting An Os Or Application In A Secure Configuration

However Hardening Must Be Balanced Against The Access Requirements And Usability In A
Particular Situation.
The Essential Principle Is Of Least Functionality Meaning The System Should Run Only The
Protocols And Services Required By Legit Users And No More.
Interfaces, Services And Application Service Ports Not In Use Should Be Disabled.
Patch Management - On Residential And Small Networks, Hosts Can Be Configured To
Auto-Update Either By The Windows Update Process Or In Linux With The Commands Yum-
Cron Or Apt Unattended-Upgrades Depending On The Package Manager Used By The
Distribution.
Patches Can Become Incompatible With A Particular Application And Cause Availability
Issues. Update Repositories Can Also Be Infected With Malware That Can Then Be Spread
Via Automatic Updates.
Antivirus (A-V)/ Anti-Malware - First Generation Of Antivirus Scanned For Only Viruses But
Today They Can Perform Generalized Malware Detection.
While A-V Software Remains Important, Signature-Based Detection Is Widely Regarded To
Be Insufficient For The Prevention Of Data Breaches.
Hardening - This Is The Process Of Putting An Os Or Application In A Secure Configuration
However Hardening Must Be Balanced Against The Access Requirements And Usability In A
Particular Situation.
The Essential Principle Is Of Least Functionality Meaning The System Should Run Only The
Protocols And Services Required By Legit Users And No More.
Interfaces, Services And Application Service Ports Not In Use Should Be Disabled.
Patch Management - On Residential And Small Networks, Hosts Can Be Configured To
Auto-Update Either By The Windows Update Process Or In Linux With The Commands Yum-
Cron Or Apt Unattended-Upgrades Depending On The Package Manager Used By The
Distribution.

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Patches Can Become Incompatible With A Particular Application And Cause Availability
Issues. Update Repositories Can Also Be Infected With Malware That Can Then Be Spread
Via Automatic Updates.

Host-Based Intrusion Detection/Prevention (Hids/Hips) - Hids Provide Threat Detection Via

Logs And File System Monitoring. Other Products May Also Monitor Ports And Network
Interfaces And Process Data And Logs Generated By Specific Applications Such As Http Or
Ftp.
Endpoint Protection Platform (Epp) - An Epp Is A Single Agent Performing Multiple Security
Tasks, Including Malware/Intrusion Detection And Prevention But Also Other Features Such
As Firewall, Web Content Filtering And File/Message Encryption.
Sandboxing - This Is A Technique That Isolates An Untrusted Host Or App In A Segregated
Environment To Conduct Tests. Sandbox Offers More Than Traditional Anti-Malware
Solutions Because You Can Apply A Variety Of Different Environments To The Sandbox
Instead Of Just Relying On How The Malware Might Exist In Your Current Configuration.

10.2 Segmentation

This is the division of an enterprise Ž Wireless - Supports wireless

into security zones based on function, transmissions
performance and security requirements.
Ž VPN - Designed to facilitate secure
Security zones are enforced by firewall communications over a public circuit
ingress and egress access control lists
Micro-Segmentation - This is a method
of creating zones within data centers and
Security Zones cloud environments to isolate workloads
Ž Untrusted - The organization has no from one another and secure them
control individually.

Ž Screened Subnet - Has connections to It allows for the implementation of a zero

both trusted and untrusted networks trust protect surface environments.

Ž Trusted - The organization has A protect surface is made up of the

complete control network’s most critical and valuable data,
assets and applications.
Ž Enclave - Is a restricted network within
a trusted network North-South traffic is one that flows into
and out of a data center or cloud while
Ž Air Gapped - Does not connect to any East-West refers to traffic within a data
untrusted network center or cloud.
Ž Physically Isolated - Does not connect
to any other network

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Isolation - This is when zones, devices, sessions or even components need to be
segregated so as not to cause harm or be harmed.
Virtualization - creates multiple environments from a single physical hardware system.
Logical - A VLAN divides a single existing network into multiple logical network segments
which can be restricted.

10.3 Mobile Device Management

Mobile Device Deployment Models Include

Ž Bring Your Own Device (BYOD) - The Mobile Device Is Owned By The Employee And
Will Have To Meet Whatever Security Profile Is Required. It’s The Most Common Model
For Employees But Poses The Most Difficulties For Security Managers.
Ž Corporate Owned Business Only (COBO) - The Device Is Owned By The Company And
May Only Be Used For Company Business.
Ž Corporate Owned, Personally-Enabled (COPE) - The Employee May Use It To Access
Personal Email ,Social Media Accounts And For Some Personal Web Browsing.
Ž Choose Your Own Device (CYOD) - Very Similar To Cope Except That Here, The
Employee Is Given A Choice Of Device From A List.
Ž Enterprise Mobility Management (EMM) - This Is A Class Of Management Software
Designed To Apply Security Policies To The Use Of Mobile Devices And Apps In An
Enterprise.
Ž Mobile Device Management (Mdm) - Sets Device Policies For Authentication, Feature
Use (Camera And Microphone) And Connectivity. Mdm Also Allows Device Resets And
Remote Wipes.
Ž Mobile Application Management (Mam) - Sets Policies For Apps That Can Process
Corporate Data And Prevents Data Transfer To Personal Apps.

Ios in the enterprise - In apple’s ios ecosystem, third-party developers can create apps using
apple’s software development kit available only on macos.
Corporate control over ios devices and distribution of corporate and b2b apps is facilitated
by participating in the device enrollment program, the volume purchase program and the
developer enterprise program.W

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Android in the enterprise - Android is open source meaning there is more scope for
vendor-specific versions and the app model is far more relaxed.
The sdk is available on linux, windows and macos.
Mobile access control systems - If a threat actor is able to gain access to a smartphone,
they might be able to gain access to plenty of confidential data as well as cached
passwords for email, social media etc.
Smartphone authentication - Access control can be implemented by configuring a
screen lock that can be bypassed using a password, pin or swipe pattern. Some devices
also support biometrics like fingerprint readers.
Screen lock - The screen lock can also be configured with a lockout policy. For example,
the device can be locked out for a period of time after a certain number of incorrect
password attempts.

Context-aware authentication - Remote wipe - If the phone is stolen, it can

Smartphones now allow users to disable be set to factory defaults or cleared of any
screen locks when the device detects it personal data with the use of the remote
is in a trusted location (home) however an wipe feature. it can also be triggered by
enterprise may seek more stringent access several incorrect password attempts.
controls to prevent misuse of a device.
In theory, the thief could prevent the
For example, even if a device has remote wipe by ensuring the phone cannot
been unlocked, the user might need to connect to the network then hacking the
reauthenticate in order to access the phone and disabling its security.
corporate workspace.

Full device encryption & external media - in ios, there are various levels of encryption:
Ž All user data on the device is always encrypted but the key is stored on the device. It’s
this key that is deleted in a remote wipe to ensure the data is inaccessible.
Ž Email data and any apps using the “data protection” option are subject to a second round
of encryption using a key derived from the user’s credential.
Location services - location services make use of two systems:
Ž Global positioning system (gps) - Means of determining the device’s latitude and
longitude based on information received from satellites via a gps sensor.
Ž Indoor positioning system (ips) - Works out a device’s location by triangulating its
proximity to other radio sources such as cell towers and wi-fi access points.

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Geofencing and camera /microphone enforcement - Geofencing is the practice of creating
a virtual boundary based on real-world geography and can be a useful tool for controlling
the use of camera or video functions or applying context-aware authentication.
GPS tagging - This is the process of adding geographical identification metadata such as
latitude and longitude, photographs, sms messages, video and so on.
GPS tagging is highly sensitive personal information and potentially confidential
organizational data also.
Content management - Containerization allows the employer to manage and maintain the
portion of the device that interfaces with the corporate network. a container can also enforce
storage segmentation where the container will be associated with a directory.

rooting & jailbreaking

Ž Rooting - Associated with android devices and typically involves using custom firmware
Ž Jailbreaking - Associated with ios and is accomplished by booting the device with a
patched kernel
Ž Carrier unlocking - For either ios or android and it means removing the restrictions that
lock a device to a single carrier.
Rooting or jailbreaking mobile devices involves subverting the security measures on the
device to gain super administrative access to it but also has the side effect of permanently
disabling certain security features.

10.4 Secure Mobile Device Connections

Personal area networks (pans) - These enable connectivity between a mobile device and
peripherals. Ad hoc (peer-to-peer) networks between mobile devices or between mobile
devices and other computing devices can also be established
For corporate security, these peer-to-peer functions should generally be disabled.
Ad hoc wi-fi and wi-fi direct - An ad hoc network involves a set of wireless stations
establishing peer-to-peer connections with one another rather than using an access point.
Wi-fi directly allows one-to-one connections between stations though one of them will serve
as a soft access point.
Tethering and hotspots - A smartphone can share its internet connection with other devices
via wi-fi making it a hotspot.
Where the connection is shared by connecting the smartphone to a pc via usb or bluetooth,
it can be referred to as tethering.

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Bluetooth connection methods
Ž Device discovery - Allows the device to connect to any other bluetooth devices nearby.
Ž Authentication & authorization - Use of a simple passkey to “pair” connecting devices
Ž Malware

Bluetooth connection methods - Discoverable devices are vulnerable to bluejacking, where

the spammer sends unsolicited messages to the device.
Bluesnarfing refers to using an exploit in bluetooth to steal information from someone else’s
phone.
Infrared & rfid connection methods - infrared has been used for pan but it’s use in modern
smartphones and wearable technology focuses on two other uses:
Ž Ir blaster - This allows the device to interact with an ir receiver and operate a device such
as a tv as though it were the remote control.
Ž Ip sensor - These are used as proximity sensors and to measure health information (heart
rate & blood oxygen levels).

Radio frequency id (rfid) is a means of encoding information into passive tags which can
easily be attached to devices, clothing and almost anything else.
Skimming involves using a fraudulent rfid reader to read the signals from a contactless
bank card
Microwave radio connection methods - Microwave radio is used as a backhaul link from
a cell tower to the service provider’s network and these links are important to 5g where
many relays are required and provisioning fiber optic cable backhaul can be difficult.
A microwave link can be provisioned in two modes:
Ž Point-to-point (p2p) - Microwave uses high gain antennas to link two sites and each
antenna is pointed directly at the other. It’s very difficult to eavesdrop on the signal as
an intercepting antenna would have to be positioned within the direct path.
Ž Point-to-multipoint (p2m) - Microwave uses smaller sectoral antennas each covering a
separate quadrant. P2m links multiple sites to a single hub and this can be cost-efficient
in high density urban areas.

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SECTION 11
ENHANCE APPLICATION
SECURITY CAPABILITIES
11.1 Dns Security, Directory Services & Snmp

DNS Security - To Ensure Dns Security On A Private Network, Local Dns Servers Should Only Accept
Recursive Queries From Local Authenticated Hosts And Not From The Internet.

Clients Should Be Restricted To Using Authorized Resolvers To Perform Name Resolution.

Dns Footprinting Means Obtaining Information About A Private Network By Using Its Dns
Server To Perform A Zone Transfer (All The Records In A Domain) To A Rogue Dns.
DNS Security Extensions (DNSSEC) - These Help To Mitigate Against Spoofing And Poisoning
Attacks By Providing A Validation Process For Dns Responses.

Secure Directory Services - A Network Directory Lists The Subjects (Users, Computers And
Services) And Objects (Directories And Files) Available On The Network Plus The Permissions
Subjects Have Over Objects.

Most Directory Services Are Based On The Lightweight Directory Access Protocol (Ldap)
Running Over Port 389.

Authentication Referred To As Binding To The Server Can Be Implemented By:

Ž No Authentication - Anonymous Access Is Granted
Ž Simple Bind - The Client Must Supply Its Distinguished Name And Password In Plaintext
Ž Simple Authentication And Security Layer (Sasl) - The Client And Server Negotiate The
Use Of A Supported Authentication Mechanism Such As Kerberos.
Ž Ldap Secure (Ldaps) - The Server Is Installed With A Digital Certificate Which It Uses To
Setup A Secure Tunnel For The User Credential Exchange. Ldaps Use Port 636.
Generally Two Levels Of Access To The Directory Can Be Granted Which Are Read-Only
Access (Query) And Read/Write Access (Update) And Is Implemented Using An Access
Control Policy.
Time Synchronization - Many Network Applications Are Time Dependent And Time Critical.
The Network Time Protocol (Ntp) Provides A Transport Over Which To Synchronize These
Time Dependent Applications
Ntp Works Over Udp On Port 123.

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Ntp Has Historically Lacked Any Sort Of Security Mechanism But There Are Moves To Create
A Security Extension For The Protocol Called Network Time Security.
Simple Network Management Protocol (Snmp) Security - This Is A Widely Used Framework
For Management And Monitoring And Consists Of An Snmp Monitor And Agents. The Agent
Is A Process (Software Or Firmware) Running On A Switch, Router, Server Or Other Snmp-
Compatible Network Device.
This Agent Maintains A Database Called A Management Information Base (Mib) That Holds
Statistics Relating To The Activity Of The Device. The Agent Is Also Capable Of Initiating
A Trap Operation Where It Informs The Management System Of A Notable Event Like Port
Failure.

11.2 Secure Application Operations Protocols

HTTP enables clients to request resources from an HTTP server. The server acknowledges
the request and responds with the data or an error message.
HTTP is a stateless protocol which means the server preserves no information about the
client during a session.

Transport Layer Security - Secure Sockets Layer (SSL) was developed by Netscape in the
1990s to address the lack of security in HTTP and was quickly adopted as a standard named
Transport Layer Security (TLS).
To implement TLS, a server is assigned a digital certificate signed by some trusted CA. The
certificate proves the identity of the server and validates the server’s public/private key pair.
The server uses its key pair and the TLS protocol to agree mutually supported ciphers with
the client and negotiate an encrypted communications session.
SSL/TLS Version - A server can provide support for legacy clients meaning a TLS 1.2 server
could be configured to allow clients to downgrade to TLS 1.1 or 1.0
TLS 1.3 was approved in 2018 and the ability to perform downgrade attacks was mitigated by
preventing the use of unsecure features and algorithms from previous versions.
Cipher Suites - This is a set of algorithms supported by both the client and server to perform
the different encryption and hashing operations required by the protocol.
Prior to TLS 1.3, a cipher suite would be written like this

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ECDHE-RSA-AES128-GCM-SHA256
This means that the server can use Elliptic Curve Diffie-Hellman Ephemeral mode for
a session key agreement, RSA signatures, 128-bit AES-GCM (Galois Counter Mode) for
symmetric bulk encryption and 256-bit SHA for HMAC functions.
TLS 1.3 uses simplified and shortened suites

TLS_AES_256_GCM_SHA384
Only ephemeral key agreement is supported in 1.3 and the signature type is supplied in
the certificate so the cipher suite only lists the bulk encryption key strength and mode of
operation (AES_256_GCM) plus the cryptographic hash algorithm (SHA384).

11.3 File Transfer, Email & Video Services

FTP - File Transfer Protocol is the most popular protocol for transferring files across
networks because it is very efficient and has wide cross-platform support but has no security
mechanism.
SSH FTP (SFTP) & FTP over SSL (FTPS) - SFTP addresses the lack of security by encrypting
the authentication and data transfer between client and server. SFTP uses port 22.
Explicit TLS (FTPES) - Use the AUTH TLS command to upgrade and insecure connection
established on port 21 to a secure one.
Implicit TLS (FTPS) - Negotiates an SSL/TLS tunnel before the exchange of any FTP
commands. This mode uses the secure port 990 for the control connection.

Email Services: These use two Secure SMTP (SMTPS) -

types of protocols: communications can be secured
Ž The Simple Mail Transfer Protocol
using TLS and there are two ways
(SMTP) which specifies how mail is sent to do this:
from one system to another. Ž STARTTLS - This command will upgrade
Ž A mailbox protocol stores messages an existing unsecure connection to use
for users and allows them to download TLS. Also referred to as explicit TLC or
them to client computers or manage opportunistic TLS.
them on the server. Ž SMTPS - This establishes the
secure connection before any SMTP
commands are exchanged. Also
referred to as implicit TLS.

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Typical SMTP configurations use the following ports and secure services:
Ž Port 25 - Used for message relay between SMTP servers or Message Transfer Agents
(MTA)
Ž Port 587 - Used by mail clients to submit messages for delivery by an SMTP server
Ž Port 465 - Some providers and mail clients use this port for message submission over
implicit TLS (SMTPS)
Secure POP (POP3S) - The Post Office Protocol v3 is a mailbox protocol designed to store
the messages delivered by SMTP on a server.

Secure IMAP (IMAPS) - The Internet Message Access Protocol v4 (IMAP4) supports
permanent connections to a server and connecting multiple clients to the same mailbox
simultaneously.
Secure/Multipurpose Internet Mail Extensions (S/MIME) - Is a means of applying both
authentication and confidentiality on a per-message basis.

11.4 Email Security

Sender Policy Framework (SPF) - Is an email authentication method that helps detect and
prevent sender address forgery commonly used in phishing and spam emails.
SPF works by verifying the sender’s IP address against a list of authorized sending IP
addresses published in the DNS TXT records of the email sender’s domain.
DomainKeys Identified Mail (DKIM) - Leverages encryption features to enable email
verification by allowing the sender to sign emails using a digital signature, The receiving
email server uses a DKIM record in the sender’s DNS record to verify the signature and the
email’s integrity.
Domain-based Message Authentication, Reporting & Conformance (DMARC) - Uses the
results of SPF and DKIM checks to define rules for handling messages, such as moving
messages to quarantine or spam, rejecting them outright or tagging the message.
An email gateway - Is the control point for all incoming and outgoing email traffic. It acts as
a gatekeeper, scrutinizing all emails to remove potential threats before they reach inboxes.
Email gateways utilize several security measures, including anti-spam filters, antivirus
scanners, and sophisticated threat detection algorithms to identify phishing attempts,
malicious URLs, and harmful attachments.

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The combined use of SPF, DKIM, and DMARC significantly enhances email security by
making it much more difficult for attackers to impersonate trusted domains, which is one of
the most common tactics used in phishing and spam attacks.

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 11.5 Secure Coding Techniques

Input Validation - Malicious Input Could Be Crafted To Perform An Overflow Attack Or Some
Type Of Script Or Sql Injection Attack.
To Mitigate This, There Should Be Routines To Check User Input And Anything That Does
Not Conform To What Is Required Must Be Rejected.
Normalization And Output Encoding - Normalization Means That A String Is Stripped
Of Illegal Characters Or Substrings And Converted To The Accepted Character Set. This
Ensures That The String Is In A Format That Can Be Processed Correctly By The Input
Validation Routines.
Output Encoding Means That A String Is Re-Encoded Safely For The Context In Which It Is
Being Used.
Server-Side Versus Client-Side Validation - A Web Application Can Be Designed To Perform
Code Execution And Input Validation Locally (On The Client) Or Remotely (On The Server).
The Main Issue With Client-Side Validation Is That The Client Will Always Be More Vulnerable
To Some Sort Of Malware Interfering With The Validation Process.
Main Issue With Server-Side Validation Is That It Can Be Time-Consuming As It May Involve
Multiple Transactions Between The Server And Client.
Client-Side Validation Is Usually Restricted To Informing The User That There Is Some Sort Of
Problem With The Input Before Submitting It To The Server. Relying On Client-Side Validation
Only Is Poor Programming Practice.

Web Application Security In Response Headers

A Number Of Security Options Can Be Set In The Response Header
Ž Http Strict Transport (Hsts) - Forces Browser To Connect Using Https Only, Mitigating
Downgrade Attacks Such As Ssl Stripping.
Ž Content Security Policy (Csp) - Mitigates Clickjacking, Script Injection And Other Client-
Side Attacks.
Ž Cache Control - Sets Whether The Browser Can Cache Responses. Preventing Caching
Of Data Protects Confidential And Personal Information Where The Client Device Might
Be Shared By Multiple Users.
Data Exposure And Memory Management - Data Exposure Is A Fault That Allows
Privileged Information Such As A Password Or Personal Data To Be Read Without Being
Subject To The Appropriate Access Controls.
A Well-Written Application Must Be Able To Handle Errors And Exceptions Gracefully. Ideally
The Programmer Should Have Written A Structured Exception Handler (Seh) To Dictate
What The Application Should Then Do.

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The Error Must Not Reveal Any Platform Information Or Inner Workings Of The Code To An
Attacker.
Secure Code Usage - A Program May Make Use Of Existing Code In The Following Ways:
Ž Code Reuse - Using A Block Of Code From Elsewhere In The Same Application Or From
Another Application To Perform A Different Function.
Ž Third-Party Library - Using A Binary Package (Such As A Dynamic Link Library) That
Implements Some Sort Of Standard Functionality Such As Establishing A Network
Connection.
Ž Software Development Kit (Sdk) - Using Sample Code Or Libraries Of Pre-Built
Functions From The Programming Environment Used To Create The Software.
Ž Stored Procedures - Using A Pre-Built Function To Perform A Database Query.

Unreachable code and dead code

Unreachable code is a part of application source code that can never be executed (if ... then
conditional logic that is never called because the conditions are never met).
Dead code is executed but has no effect on the program flow (a calculation is performed but
the result is never stored as a variable or used to evaluate a condition).
Static code analysis - this is performed against the application code before it is packaged
as an executable process. The software will scan the source code for signatures of known
issues.
Human analysis of software source code is described as a manual code review. It is
important that the code be reviewed by developers other than the original coders to try to
identify oversights, mistaken assumptions or a lack of experience.
Dynamic code analysis - static code review will not reveal any vulnerabilities that exist in the
runtime environment. dynamic analysis means that the application is tested under real world
conditions using a staging environment.
Fuzzing is a means of testing that an application‘s input validation routines work well.
fuzzing will deliberately generate large amounts of invalid or random data and record the
responses made by the application.
Associated with fuzzing is the concept of stress testing an application to see how an
application performs under extreme performance or usage scenarios.
Finally, the fuzzer needs some means of detecting an application crash and recording which
input sequence generated the crash.

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SECTION 12 -
EXPLAIN INCIDENT
RESPONSE AND
MONITORING CONCEPTS
12.1 - Incident Response Process

This is a set of policies and procedures that are used to identify, contain, and eliminate
cyberattacks. The goal is to allow an organization to quickly detect and stop attacks,
minimize damage and prevent future attacks of the same type.
Principal stages in incident response life cycle
Ž Preparation - Makes the system resilient to attack. this includes: hardening systems,
writing policies and procedures,and creating incident response resources and
procedures
Ž Identification - Determine whether an incident has taken place, assess how severe it
might be and then notify the appropriate personnel.
Ž Containment - Limits the scope and magnitude of the incident. The main aim of incident
response is to secure data while limiting the immediate impact on customers and
business partners.
Ž Eradication - Once the incident is contained, the vulnerability/issue is removed and the
affected systems are restored to a secure state.
Ž Recovery - The restored system is then reintegrated back into the business process that
it supports
Ž Lessons learned - Analyze the incident and responses to identify whether procedures or
systems could be improved. It is also imperative to document the incident.

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 12.2 Cyber Incident Response Team

Preparing For Incident Response Means Establishing The Policies And Procedures For
Dealing With Security Breaches And The Personnel And Resources To Implement Those
Policies.
First Task Is To Define And Categorize Types Of Incidents. In Order To Identify And Manage
Incidents, You Should Develop Some Method Of Reporting, Categorizing And Prioritizing
Them.
An Incident Response Team Can Be Referred To As A Cyber Incident Response Team (Cirt),
Computer Security Incident Response Team (Csirt) Or Computer Emergency Response Team
(Cert).
For Major Incidents, Expertise From Other Business Divisions Might Be Needed
Ž Legal - The Incident Can Be Evaluated From The Perspective Of Compliance With Laws
And Industry Regulations.
Ž Human Resources (Hr) - Incident Prevention And Remediation Actions May Affect
Employee Contracts, Employment Law And So On.
Ž Marketing - The Team Is Likely To Require Marketing Or Public Relations Input So Any
Negative Publicity From A Serious Incident Can Be Managed.
Incident Response Policies Should Establish Clear Lines Of Communication Both For
Reporting Incidents And For Notifying Affected Parties.
Status And Event Details Should Be Circulated On A Need-To-Know Basis And Only To
Trusted Parties Identified On A Call List.
Trusted Parties Might Include Both Internal And External Stakeholders.
Obligations To Report The Attack Must Be Carefully Considered And It May Be Necessary To
Inform Affected Parties During Or Immediately After The Incident So That They Can Perform
Their Own Remediation E.G “ Change Your Passwords Immediately “

12.3 Incident Response Plan

This Lists The Procedures, Contacts And Resources Available To Responders For Various
Incident Categories.
A Playbook Is A Data-Driven Standard Operating Procedure (Sop) To Assist Junior Analysts
In Detecting And Responding To Specific Cyberthreat Scenarios.

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One Challenge In Incident Management Is To Allocate Resources Efficiently And There Are
Several Factors That Can Affect This Process.
Ž Data Integrity - The Most Important Factor In Prioritizing Incidents
Ž Downtime - An Incident Can Either Degrade Or Interrupt The Availability Of An Asset Or
System.
Ž Economic/Publicity - Both Data Integrity And Downtime Will Have Important Economic
Effects. Short-Term Might Involve Lost Business Opportunity While Long-Term May
Involve Damage To Reputation And Marketing Standing.
Ž Scope - Refers To The Number Of Affected Systems In An Incident
Ž Detection Time - Research Has Shown That More Than Half Of Data Breaches Are Not
Detected For Weeks Or Months. This Demonstrates That Systems Used To Search For
Intrusions Must Be Thorough.
Ž Recovery Time - Some Incidents Require Lengthy Remediation As The System Changes
Required Are Complex To Implement.
A Key Tool For Threat Research Is A Framework To Use To Describe The Stages Of An
Attack And These Stages Are Referred To As A Cyber Kill Chain.

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Mitre Att&Ck - An Alternative To The Kill Chain Is The Mitre Corporation’s Adversarial Tactics,
Techniques And Common Knowledge
It Provides Access To A Database Of Known Ttps And Tags Each Technique With A Unique
Id And Places It In One Or More Tactic Categories Such As Initial Access , Persistence Or
Command & Control.
Diamond Model Of Intrusion Analysis - This Suggests A Framework To Analyze An Intrusion
Event (E) By Exploring The Relationships Between Four Core Features: Adversary, Capability,
Infrastructure And Victim.
Each Event May Also Be Described By Meta-Features Such As Date/Time, Kill Chain Phase Etc.

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 12.4 Incident Response Exercises, Recovery And
Retention Policy

Identification - This Is The Process Of Collating Events And Determining Whether Any Of
Them Should Be Managed As Incidents Or As Possible Precursors To An Incident.
Ž Tabletop - Least Costly Where The Facilitator Presents A Scenario And The Responders
Explain What Action They Would Take To Identify, Contain And Eradicate The Threat.
Flashcards Are Used In Place Of Computer Systems.
Ž Walkthroughs - Similar To Tabletop Except Here The Responders Demonstrate What
Actions They Would Take In Response Such As Running Scans And Analyzing Sample
Files.
Ž Simulations - A Team Based Exercise Where The Red Team Attempts An Intrusion, The
Blue Team Operates Response And Recovery Controls And The White Team Moderates
And Evaluates The Exercise.
Disaster recovery plan - Also called the emergency response plan. This is a document
meant to minimize the effects of a disaster or disruption. meant for short term events and
implemented during the event itself.
Business continuity plan - Identifies how business processes should deal with both minor
and disaster-level disruption. a continuity plan ensures that business processes can still
function during an incident even if at a limited scale.
Continuity of operation planning (COOP) - This terminology is used for government
facilities but is functionally similar to business continuity planning. In some definitions, coop
refers specifically to backup methods of performing mission functions without IT support.
Retention policy - a retention policy for historic logs and data captures sets the period of
which these are retained. indicators of a breach might be discovered only months after the
breach and this would not be possible without the retention policy to keep logs and other
digital evidence.

Training On Specific Incident Response Scenarios Can Use Three Forms

Ž Tabletop - Least Costly Where The Facilitator Presents A Scenario And The Responders
Explain What Action They Would Take To Identify, Contain And Eradicate The Threat.
Flashcards Are Used In Place Of Computer Systems.
Ž Walkthroughs - Similar To Tabletop Except Here The Responders Demonstrate What
Actions They Would Take In Response Such As Running Scans And Analyzing Sample
Files.
Ž Simulations - A Team Based Exercise Where The Red Team Attempts An Intrusion, The
Blue Team Operates Response And Recovery Controls And The White Team Moderates
And Evaluates The Exercise.

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Disaster recovery plan - also called the emergency response plan. This is a document
meant to minimize the effects of a disaster or disruption. meant for short term events and
implemented during the event itself.
Business continuity plan - identifies how business processes should deal with both minor
and disaster-level disruption. a continuity plan ensures that business processes can still
function during an incident even if at a limited scale.
Continuity of operation planning (COOP) - this terminology is used for government facilities
but is functionally similar to business continuity planning. In some definitions, coop refers
specifically to backup methods of performing mission functions without IT support.
Retention policy - a retention policy for historic logs and data captures sets the period of
which these are retained. indicators of a breach might be discovered only months after the
breach and this would not be possible without the retention policy to keep logs and other
digital evidence.

12.5 Incident Identification

Training On Specific Incident Response Scenarios Can Use Three Forms

Ž Using Logs, Error Messages And Ids/Firewall Alerts
Ž Comparing Deviations To Established Metrics To Recognize Incidents And Their Scopes
Ž Manual Or Physical Inspections Of Site, Premises, Networks And Hosts
Ž Notification By An Employee, Customer Or Supplier
Ž Public Reporting Of New Vulnerabilities
Correlation - This Means Interpreting The Relationship Between Individual Data Points To
Diagnose Incidents Of Significance To The Security Team.
A SIEM (Security Information And Event Management System) Correlation Rule Is A
Statement That Matches Certain Conditions.
These Rules Use Logical Expressions Such As And And Or And Operators (==, <,>, In)
A Single-User Logon Failure Might Not Raise An Alert However Multiple Failed Logins For
The Same Account Over A Short Period Of Time Should Raise One.
Error.Logonfailure > 3 And Logonfailure.Alice And Duration < 10 Minutes
One of the biggest challenges in operating a SIEM is tuning the system sensitivity to reduce
false positive indicators being reported as an event.

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The correlation rules are likely to assign a criticality level to each match.
Trend analysis - This is the process of detecting patterns or indicators within a data set over
a time series and using those patterns to make predictions about future events.
Ž Frequency-based trend analysis establishes a baseline for a metric such as number of
errors per hour of the day. if the frequency exceeds the threshold for the baseline, then
an alert is raised.
Ž Volume-based trend analysis - this can be based on logs growing much faster than
usual. This analysis can also be based on network traffic and endpoint disk usage.
Ž Statistical deviation analysis can show when a data point should be treated as suspicious.
For example, a data point that appears outside the two clusters for standard and admin
users might indicate some suspicious activity by that account.
Logging platforms - Log data from network appliances and hosts can be aggregated by a
siem either by installing a local agent to collect the data or by using a forwarding system to
transmit logs directly to the siem server.
Syslog - Provides an open format, protocol and server software for logging event messages
and it’s used by a very wide range of host types.
A syslog message comprises a pri code, a header containing a timestamp and host name
and a message part. usually uses UDP port 514
Ž Rsyslog uses the same configuration file syntax but can work over tcp and use a secure
connection.
Ž Syslog-ng uses a different configuration file syntax but can also use tcp/secure
communications and more advanced options for message filtering.
In linux, rather than writing events to syslog-format text files, logs from processes are written
to a binary-format called journald.
Events captured by journald can be forwarded to syslog and to view events in journald
directly, you can use journalct command to print the entire journal log.

System & security logs - The five main categories of windows event logs are:

Ž Application - Events generated by applications and services

Ž Security - Audit events such as a failed logon or denied access to a file
Ž System - Events generated by the os and its services such as storage volume health
checks
Ž Setup - Events generated during the windows installation
Ž Forwarded Events - Events that are sent to the local log from other hosts.

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Network logs can be generated from routers, firewalls, switches and access points.
Authentication attempts for each host are likely to be written to the security log.
DNS event logs may be logged by a dns server while web servers are typically configured to
log http traffic that encounters an error or traffic that matches some predefined rule set.
The status code of a response can reveal something about both the request and the server’s
behavior.
Ž Codes in the 400 range indicate client-based errors
Ž Codes in the 500 range indicate server-based errors
Ž “403” may indicate that the server is rejecting a client’s attempts to access resources
they are not authorized to.
Ž “502” (bad gateway) response could indicate that communications between the target
server and its upstream server are being blocked or the upstream server is down.

Dump files - A system memory dump creates an image file that can be analyzed to identify
the processes that are running, the contents of temporary file systems, registry data, network
connections and more.
It can also be a means of accessing data that is encrypted when stored on a mass storage
device.
Metadata - This the properties of data as it is created by an application stored on media or
transmitted over a network. Metadata sources are useful during an investigation as they can
establish timeline questions as well as containing other types of evidence.
File - File metadata is stored as attributes. The file system tracks when a file was created,
accessed and modified. The acl attached to a file showing its permissions also represents
another type of attribute.
Web - when a client requests a resource from a web server, the server returns the resource
plus headers setting or describing its properties. headers describe the type of data returned.
Email - An email’s internet header contains address information for the recipient and sender
plus details of the servers handling transmission of the message between them.
Mobile - Phone metadata comprises call detail records (CDRs) of incoming, outgoing and
attempted calls and sms text time, duration and the opposite party’s number. meta data will
also record data transfer volumes and the location history of the device can be tracked by
the list of cell towers it has used to connect to the network.
Netflow/ipfix - A flow collector is a means of recording metadata and statistics about
network traffic rather than recording each frame.

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Flow analysis tools can provide features such as:
Ž Highlighting trends and patterns in traffic generated by particular applications,
hosts and ports.
Ž Alerting based on detection of anomalies or custom triggers
Ž Identification of traffic patterns revealing rouge user behavior or malware in transit

12.6 Digital Forensics Documentation

Digital Forensics Is The Practice Of Collecting Evidence From Computer Systems To A

Standard That Will Be Accepted In A Court Of Law.
Prosecuting External Threat Sources Can Be Difficult As The Threat Actor May Be In A
Different Country Or Have Taken Effective Steps To Disguise Their Location.
Like Dna Or Fingerprints, Digital Evidence Is Latent Meaning That The Evidence Cannot Be
Seen With The Naked Eye; Rather It Must Be Interpreted Using A Machine Or Process.
Due Process - Term Used In Us And Uk Common Law That Requires That People Only Be
Convicted Of Crimes Following The Fair Application Of The Laws Of The Land.
The First Response Period Following Detection And Notification Is Often Critical. To Gather
Evidence Successfully, It‘s Vital That Staff Do Not Panic Or Act In A Way That Would
Compromise The Investigation.
Legal Hold - This Refers To The Fact That Information That May Be Relevant To A Court Case
Must Be Preserved. This Means That Computer Systems May Be Taken As Evidence With All
The Obvious Disruption To A Network That Entails.
Chain Of Custody - This Documentation Reinforces The Integrity And Proper Handling Of
Evidence From Collection, To Analysis, To Storage And Finally To Presentation. It Is Meant
To Protect An Organization Against Accusations That Evidence Has Been Tampered With
During A Trial.
Digital Forensics Reports - A Report Summarizes The Significant Contents Of The Digital
Data And The Conclusions From The Investigator‘s Analysis.
Ž Analysis Must Be Performed Without Bias. Conclusions And Opinions Should Be Formed
Only From The Direct Evidence Under Analysis.

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Ž Analysis Methods Must Be Repeatable By Third Parties With Access To The Same
Evidence
Ž Ideally, The Evidence Must Not Be Changed Or Manipulated.
E-Discovery - This Is A Means Of Filtering The Relevant Evidence Produced From All The
Data Gathered By A Forensic Examination And Storing It In A Database In A Format Such
That It Can Be Used As Evidence In A Trial.

Some Of The Functions Of E-Discovery Suites Are:

Ž Identify And De - Duplicate Files And Metadata
Ž Search - Allows Investigators To Locate Files Of Interest To The Case.
Ž Tags - Apply Standardized Keywords Or Labels To Files And Metadata To Help Organize
The Evidence.
Ž Security - At All Points Evidence Must Be Shown To Have Stored, Transmitted And
Analyzed Without Tampering.
Ž Disclosure - An Important Part Of The Trial Procedure Is That Evidence Is Made Available
To Both Plaintiff And Defendant.

Video and witness interviews - The first phase of a forensics investigation is to document
the scene by taking photographs and ideally audio and video.
As well as digital evidence, an investigator should interview witnesses to establish what they
were doing at the scene and whether they observed any suspicious behavior or activity.
Timelines - A very important part of a forensic investigation will involve tying events to
specific times to establish a consistent and verifiable narrative. This visual representation of
events in a chronological order is called a timeline.
Operating systems and files use a variety of methods to identify the time at which something
occurred but the benchmark time is coordinated universal time (utc).
Local time will be offset from UTC by several hours and this local time offset may also vary if
a seasonal daylight saving time is in place.
NTFSuses utc “internally“ but many OS and file systems record timestamps as the local
system time and when collecting evidence, it is vital to establish how a timestamp is
calculated and note the offset between the local system time and utc.

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Event logs and network traffic - An investigation may also obtain the event logs for one
or more network appliances and/or server hosts. network captures might provide valuable
evidence.
For forensics, data records that are not supported by physical evidence (data drive) must
meet many tests to be admissible in court. if the records were captured by a SIEM, it must
demonstrate accuracy and integrity.

The intelligence gathered from a digital forensic activity can be used in two
different ways:
Ž Counterintelligence - Identification and analysis of specific adversary tactics, techniques
and procedures (TTPS) provides information on how to configure and audit systems so
they are better able to capture evidence of attempted and successful intrusions.
Ž Strategic Intelligence - Data that has been analyzed to produce actionable insights.
These insights are used to inform risk management and security control provisioning to
build mature cybersecurity capabilities.

12.7 Digital Forensics Evidence Acquisition

Acquisition is the process of obtaining a forensically clean copy of data from a device held
as evidence. if the system is not owned by the organization then the seizure could be
challenged legally (BYOD)
Data acquisition is also more complicated when capturing evidence from a digital scene
compared to a physical one (evidence may be lost due to system glitches or loss of power).
Data acquisition usually proceeds by using a tool to make an image from the data held on
the target device. the image can be acquired from either volatile or nonvolatile storage.
Digital acquisition and order of volatility - the general principle is to capture evidence in the
order of volatility from more volatile to less volatile.

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According to the ISOC, the order is as follows
Ž Cpu registers and cache memory
Ž Contents of ram including routing table, arp cache, kernel statistics
Ž Data on persistent mass storage devices like hard drives, usbs
Ž Remote logging and monitoring data
Ž Physical configuration and network topology
Ž Archival media and printed documents

Digital forensics software include:

Ž Encase forensic is a digital forensics case management product. contains workflow
templates showing the key steps in diverse types of investigation.
Ž The forensic toolkit (ftk) from accessdata. a commercial investigation suite designed to
run on windows server.
Ž The sleuth kit - an open source collection of command line tools and programming
libraries for disk imaging and file analysis. autopsy is the gui that sits on top of the kit and
is accessed through a web browser.
Ž Winhex - a commercial tool for forensic recovery and analysis of binary data, with support
for a range of file systems and memory dump types.
Ž The volatility framework which is widely used for system memory analysis.

Disk image acquisition refers to acquiring data from non-volatile storage. it could also be
referred to as device acquisition meaning the ssd storage in a smartphone or media player.
There are three device states for persistent storage acquisition
Live acquisition - Means copying the data while the host is still running. this may capture
more evidence or more data for analysis and reduce the impact on overall services. however
the data on the actual disks will have changed so this method may not produce legally
acceptable evidence.
Static acquisition by shutting down the host - runs the risk that the malware will detect the
shut-down process and perform anti-forensics to try and remove traces of itself.
Static acquisition by pulling the plug - This means disconnecting the power at the wall
socket. This will likely preserve the storage device in a forensically clean state but there is
the risk of corrupting data.
Whichever method is chosen, it is important to document the steps taken and supply a

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timeline of all actions.
Preservation and integrity of evidence - It is vital that the evidence collected at the crime
scene conform to a valid timeline. recording the whole process establishes provenance of
the evidence as deriving directly from the crime scene.
To obtain a clean forensic image from a non-volatile storage, you need to ensure nothing
you do alters the data or metadata on the source disk or file system. A write blocker can
ensure this by preventing any data from being changed by filtering write commands.
The host devices and media taken from the crime scene should be labeled, bagged and
sealed using tamper-evident bags. bags should have anti-static shielding to reduce the
possibility that data will be damaged or corrupted on the electronic media by electrostatic
discharge.
The evidence should be stored in a secure facility.

Acquisition of other data types includes:

Ž Network - Packet captures and traffic flows can contain evidence. most networks will
come from a SIEM.
Ž Cache - Software cache can be acquired as part of a disk image. the contents of
hardware cache are generally not recoverable.
Ž Artifacts and data recovery - Artifact refers to any type of data that is not part of the
mainstream data structures of an os. Data recovery refers to analyzing a disk for file
fragments that might represent deleted or overwritten files. The process of recovering
them is referred to as carving.
Ž Snapshot - Is a live acquisition image of a persistent disk and may be the only means of
acquiring data from a virtual machine or cloud process.
Ž Firmware - Is usually implemented as flash memory. Some types like the pc firmware can
potentially be extracted from the device or from the system memory using an imaging
utility.

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 12.8 Data Sources
Incident investigation often requires analysis of several data sources in order to draw a
defensible conclusion.
Ž Vulnerability Scans
Ž Log files
Ž SIME dashboards
Ž Metadata
Ž Packet capture

Log Analysis and Response Tools

Ž Security Information Event Management (SIEM) is an automation tool for real-time data
capture, event correlation, analysis and reporting
Ž Threat Intelligence Platform (TIP) is an automation tool that combines multiple threat
intelligence feeds and integrates with existing SIEM solutions
Ž User & Entity Behavior Analytics (UEBA) - is an automation tool that models human and
machine behavior to identify normal and abnormal behavior.
Ž Security Orchestration, Automation and Response (SOAR) is an automation tool that
responds to alerts and takes remediation steps.

Packet Capture - This is the process Packet Capture Modes

of intercepting and logging traffic Ž Normal - The network interface card
for analysis. (NIC) only captures frames intended for
Ž A protocol analyzer (sniffer) is a tool the interface (filtering by MAC address)
used to capture and analyze network Ž Promiscuous - The NIC accepts any
packets frame it captures even if it was not the
Ž A port mirror captures network traffic intended recipient
from one or several ports of a switch Ž Unfiltered - Packet capture regardless
and forwards a copy of the traffic to an of data elements
analysis device
Ž Filtered - Packet capture limited to
Ž A network TAP is a dedicated hardware specific data elements
device that is inserted between network
devices and makes copies of the traffic
and forwards to an analysis device.

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SECTION 13 -
ANALYZE INDICATORS OF
MALICIOUS ACTIVITY
13.1 Malware Classification

Some Malware Classifications Such As Trojan, Virus And Worm Focus On The Vector
Used By The Malware. The Vector Is The Method By Which The Malware Executes On
A Computer And Potentially Spreads To Other Network Hosts.

The Following Categories Describe Some Types Of Malware According

To Vector:
Ž Viruses & Worms - Spread Without Any Authorization From The User By Being
Concealed Within The Executable Code Of Another Process.
Ž Trojan - Malware Concealed Within An Installer Package For Software That
Appears To Be Legitimate
Ž Potentially Unwanted Programs/Applications (Pups/Puas) - These Are Software
Installed Alongside A Package Selected By The User. Unlike A Trojan, Their
Presence Isn’t Necessarily Malicious. They Are Sometimes Referred To As
Grayware.

Other Classifications Are Based On The Payload Delivered By The Malware. The Payload Is
The Action Performed By The Malware
Examples Of Payload Classification Include:
Ž Spyware
Ž Rootkit
Ž Remote Access Trojan (Rat)
Ž Ransomware

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 13.2 Computer Viruses

This Is A Type Of Malware Designed To Replicate And Spread From Computer To Computer
Usually By “Infecting” Executable Applications Or Program Code.
The Following Categories Describe Some Types Of Malware According To Vector:
Ž Non-Resident/File Infector - The Virus Is Contained Within A Host Executable File And
Runs With The Host Process. The Virus Will Try To Infect Other Process Images On
Persistent Storage And Perform Other Payload Actions.
Ž Memory Resident - When The Host File Is Executed, The Virus Creates A New Process
For Itself In Memory. The Malicious Process Remains In The Memory Even If The Host
Process Is Terminated.
Ž Boot - The Virus Code Is Written To The Disk Boot Sector And Executes As A Memory
Resident Process When The Os Starts.
Ž Script And Macro Viruses - The Malware Uses The Programming Features Available
In Local Scripting Engines For The Os And/Or Browser Such As Powershell, Javascript,
Microsoft Office Documents Or Pdf Documents With Javascript Enabled.
The Term Multipartite Is Used For Viruses That Use Multiple Vectors And Polymorphic For
Viruses That Can Dynamically Change Or Obfuscate Their Code To Evade Detection. Viruses
Must Infect A Host File Or Media. An Infected File Can Be Distributed Through Any Normal
Means - On A Disk, On A Network, A Download From A Website Or Email Attachment.

13.3 Computer Worms & Fileless Malware

Computer Worms - this is a memory resident malware that can run without user intervention
and replicate over network resources. viruses need the user to perform an action but worms
can execute by exploiting a vulnerability in a process and replicate themselves.
Worms can rapidly consume network bandwidth as the worm replicates and they may be
able to crash an operating system or server application. worms can also carry a payload that
may perform some other malicious action.
Fileless malware - as security controls got more advanced so did malware and this new
sophisticated modern type of malware is often referred to as fileless.

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The Following Categories Describe Some Types Of Malware According To Vector:
Ž Fileless Malware Do Not Write Their Code To Disk. The Malware Uses Memory Resident
Techniques To Run Its Own Process Within A Host Process Or Dynamic Link Library (Dll).
The Malware May Change Registry Values To Achieve Persistence.
Ž Fileless Malware Uses Lightweight Shellcode To Achieve A Backdoor Mechanism On The
Host. The Shellcode Is Easy To Recompile In An Obfuscated Form To Evade Detection By
Scanners. It Is Then Able To Download Additional Packages Or Payloads To Achieve The
Actor’s Objectives.
Ž Fileless Malware May Use “Live Off The Land” Techniques Rather Than Compiled
Executables To Evade Detection. This Means That The Malware Code Uses Legitimate
System Scripting Tools Like Powershell To Execute Payload Actions.

13.4 Spyware, Keyloggers, Rootkits, Backdoors,

Ransomware & Logic Bombs

Spyware - This is malware that can perform adware-like tracking but also monitor local
application activity, take screenshots and activate recording devices.
Adware - Grayware that performs browser reconfigurations such as allowing cookies,
changing default search engines, adding bookmarks and so on.
Tracking cookies - Can be used to record pages visited, the user’s ip address and various
other metadata.
Keylogger - Spyware that actively attempts to steal confidential information by recording
keystrokes.
Backdoors & rats - A backdoor provides remote user admin control over a host and
bypasses any authentication method. A remote access trojan is a backdoor malware that
mimics the functionality of legitimate remote control programs but is designed specifically to
operate covertly. a group of bots under the same control of the same malware are referred
to as a botnet and can be manipulated by the herder program.
Rootkits - This malware is designed to provide continued privileged access to a computer
while actively hiding its presence. it may be able to use an exploit to escalate privileges after
installation.software processes can run in one of several “rings”.
Ž Ring 0 is the most privileged and provides direct access to hardware
Ž Ring 3 is where user-mode processes run
Ž Ring 1 or 2 is where drivers and i/o processes may run.

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Ransomware - This type of malware tries to extort money from the victim by encrypting the
victim’s files and demanding payment. ransomware uses payment methods such as wire
transfer or cryptocurrency.
Logic bombs - Logic bombs are not always malware code. a typical example is a disgruntled
admin who leaves a scripted trap that runs in the event his or her account is disabled or
deleted. anti-malware software is unlikely to detect this kind of script and this type of trap is
also referred to as a mine.

13.5 Malware Indicators & Process Analysis

There Are Multiple Indicators Of Malware:

Ž Antivirus Notifications
Ž Sandbox Execution
Ž Resource Consumption - Can Be Detected Using Task Manager Or Top Linux Utility.
Ž File System
Because shellcode is easy to obfuscate, it can easily evade signature-based a-v products.
Threat hunting and security monitoring must use behavioral-based techniques to identify
infections.
Along with observing how a process interacts with the file system, network activity is one of
the most reliable ways to identify malware.

13.6 Password Attacks

Plain text/ unencrypted attacks - an attack that exploits unencrypted password storage such
as those used in protocols like http, pap and telnet.
Online attacks - The threat actor interacts directly with the authentication service using
either a database of known passwords or a list of passwords that have been cracked online.
This attack can be prevented with the use of strong passwords and restricting the number of
login attempts within a specified period of time.

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Password spraying - A horizontal brute force attack where the attacker uses a common
password (123456) and tries it with multiple usernames.
Offline attacks - An offline attack means the attacker has gotten access to a database of
password hashes e.g %systemroot%\system32\config\sam or %systemroot%\ntds\ntds.dit
(the active directory credential store)
Brute force attack - Attempts every possible combination in the output space in order to
match a captured hash and guess the plaintext that generated it. the more the characters
used in the plaintext password, the more difficult it would be to crack.
Rainbow table attack - A refined dictionary attack where the attacker uses a precomputed
lookup table of all possible passwords and their matching hashes.
Hybrid attack - Uses a combination of brute force and dictionary attacks.
Password crackers - There are some windows tools including cain and l0phtcrack but the
majority of password crackers like hashcat run primarily on linux.

Password managers can be implemented with a hardware token or as a

software app:
Ž Password Key - Usb tokens for connecting to pcs and smartphones.
Ž Password Vault - Software based password manager typically using a cloud service to
allow access from any device.

13.7 Tactics, Techniques & Procedures

A Tactic, Technique Or Procedure (Ttp) Is A Generalized Statement Of Adversary Behavior.

Ttps Categorize Behaviors In Terms Of Campaign Strategy And Approach (Tactics),
Generalized Attack Vectors (Techniques) And Specific Intrusion Tools And Methods
(Procedures).
An Indicator Of Compromise (Ioc) Is A Residual Sign That An Asset Or Network Has Been
Successfully Attacked. In Other Words, An Ioc Is Evidence Of A Ttp.

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Examples Of Iocs Include Ž Rouge Hardware
Ž Unauthorized Software And Files Ž Service Disruption And Defacement
Ž Suspicious Emails Ž Suspicious Or Unauthorized Account
Usage
Ž Suspicious Registry And File System
Changes Strictly Speaking An Ioc Is Evidence Of
An Attack That Was Successful. The Term
Ž Unknown Port And Protocol Usage Indicator Of Attack (Ioa) Is Sometimes Also
Ž Excessive Bandwidth Usage Used For Evidence Of An Intrusion Attempt
In Progress.

13.8 Privilege Escalation & Error Handling

Application Attack - This Attacks A Vulnerability In An Os Or Application And A Vulnerability

Refers To A Design Flaw That Can Cause The Application Security System To Be
Circumvented Or To Crash. The Purpose Of This Attack Is To Allow The Attacker To Run His/
Her Own Code On The System And This Is Referred To As Arbitrary Code Execution.
Where The Code Is Transmitted From One Computer To Another, This Is Referred To As
Remote Code Execution.
Privilege Escalation - A Design Flaw That Allows A Normal User Or Threat Actor To
Suddenly Gain Extended Capabilities Or Privileges On A System.
Ž Vertical Privilege Escalation - The User Or Application Is Able To Gain Access To
Functionality Or Data That Shouldn’t Be Available To Them.
Ž Horizontal Privilege Escalation - The User Or Application Is Able To Access Data Or
Functionality Intended For Another User.
Error Handling - An Application Attack May Cause An Error Message. As Such Applications
In The Event Of An Error Should Not Reveal Configuration Or Platform Details That Can Help
The Attacker.
Improper Input Handling - Good Programming Practice Dictates That Any Input Accepted
By A Program Or Software Must Be Tested To Ensure That It Is Valid. Most Application
Attacks Work By Passing Invalid Or Maliciously Constructed Data To The Vulnerable Process.

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 13.9 Uniform Resource Locator Analysis &
Percent Encoding

Uniform Resource Locator Analysis - Besides Pointing To The Host Or Service Location On
The Internet, A Url Can Encode Some Action Or Data To Submit To The Server Host. This Is
A Common Vector For Malicious Activity.
Http Methods - It Is Important To Understand How Http Operates.
Ž An Http Session Starts With A Client (Web Browser) Making A Request To An Http Server.
Ž The Connection Establishes A Tcp Connection
Ž The Connection Can Be Used For Multiple Requests Or A Client Can Start New Tcp
Connections For Different Requests.

A Request Typically Contains A Method, Resource (Url Path), Version Number, Headers
And Body. The Principal Method Is Get But Other Methods Include:
Ž Post - Send Data To The Server For Processing By The Requested Resource
Ž Put - Create Or Replace The Resource. Delete Can Be Used To Remove The Resource
Ž Head - Retrieve The Headers For A Resource Only (Not The Body)
Data Can Be Submitted To The Server Using A Post Or Put Method And The Http Headers
And Body Or By Encoding The Data Within The Url Used To Access The Resource.
Data Submitted Via A Url Is Delimited By The ? Character Which Follows The Resource Path
And Query Parameters Are Usually Formatted As One Or More Name=Value Pairs, With
Ampersands Delimiting Each Pair.

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Percent Encoding - A Url Can Contain Only Unreserved And Reserved Characters From The
Ascii Set. Reserved Ascii Characters Are Used As Delimiters Within The Url Syntax.
Reserved Characters : / ? # [ ] @ ! $ & ‘ ( ) * + , ; =
There Are Also Unsafe Characters Which Cannot Be Used In A Url. Control Characters Such
As Null String Termination, Carriage Return, Line Feed, End Of File And Tab Are Unsafe.

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 13.10 Api & Replay Attacks, Cross-Site Request
Forgery, Clickjacking & Ssl Strip Attacks

Application Programming Interface Attacks - Web Applications And Cloud Services

Implement Application Program Interfaces (Apis) To Allow Consumers To Automate Services.
If The Api Isn’t Secure, Threat Actors Can Easily Take Advantage Of It To Compromise The
Services And Data Stored On The Web Application. Api Calls Over Plain Http Are Not Secure
And Could Easily Be Modified By A Third Party.

Some Other Common Attacks Against Apis Include

Ž Ineffective Secrets Management, Allowing Threat Actors To Discover An Api Key And
Perform Any Action Authorized To That Key.
Ž Lack Of Input Validation Allowing The Threat Actor To Insert Arbitrary Parameters Into Api
Methods And Queries. This Is Often Referred To As Allowing Unsanitized Input.
Ž Error Messages Revealing Clues To A Potential Adversary. (Username/Password)
Ž Denial Of Service (Dos) By Bombarding The Api With Bogus Calls.

Replay Attacks - Session Management Enables Web Applications To Uniquely Identify A

User Across A Number Of Different Actions And Requests.
To Establish A Session, The Server Normally Gives The Client Some Type Of Token And A
Replay Attack Works By Sniffing Or Guessing The Token Value And Then Submitting It To Re-
Establish The Session Illegitimately.
Http By Default Is A Stateless Protocol Meaning The Server Preserves No Information About
The Client But Cookies Allow For The Preservation Of Data.
A Cookie Has A Name, Value And Optional Security And Expiry Attributes. Cookies Can
Either Be Persistent And Non-Persistent.
Cross-Site Request Forgery - A Client-Side Or Cross-Site Request Forgery (Csrf Or Xsrf) Can
Exploit Applications That Use Cookies To Authenticate Users And Track Sessions.
In Order To Work, The Attacker Must Convince The Victim To Start A Session With The Target
Site. The Attacker Must Then Pass An Http Request To The Victim’s Browser That Spoofs An
Action On The Target Site Such As Changing A Password Or An Email Address.

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If The Target Site Assumes The Browser Is Authenticated Because There Is A Valid Session
Cookie, It Will Accept The Attacker’s Input As Genuine.
This Is Also Referred To As A Confused Deputy Attack.
Clickjacking - This Is An Attack Where What The User Sees And Trusts As A Web Application
With Some Sort Of Login Page Or Form Contains A Malicious Layer Or Invisible Iframe That
Allows An Attacker To Intercept Or Redirect User Input.
Clickjacking Can Be Launched Using Any Type Of Compromise That Allows The Adversary
To Run Arbitrary Code As A Script. It Can Be Mitigated By Using Http Response Headers
That Instruct The Browser Not To Open Frames From Different Origins
Ssl Strip - This Is Launched Against Clients On A Local Network As They Try To Make
Connections To Websites. The Threat Actor First Performs A Mitm Attack Via Arp Poisoning
To Masquerade As The Default Gateway.
When A Client Requests An Http Site That Redirects To An Https Site In An Unsafe Way, The
Sslstrip Utility Proxies The Request And Response, Serving The Client The Http Site With An
Unencrypted Login Form Thus Capturing Any User Credentials.

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 13.11 Injection Attacks

XML and LDAP injection attacks - an injection attack can target other types of protocols
where the application takes user input to construct a query, filter or document.
Extensible markup language (xml) injection - xml is used by apps for authentication and
authorizations and for other types of data exchange and uploading.
Lightweight directory access protocol (ldap) injection - ldap is another example of query
language. ldap is specifically used to read and write network directory databases. a threat
actor could exploit either unauthenticated access or a vulnerability in a client app to submit
arbitrary ldap queries. This could allow accounts to be created or deleted or for the attacker
to change authorizations and privileges.
For example a web form could construct a query from authenticating the valid credentials for
bob and pa$$w0rd like this:
(& (username = bob)(password = pa$$w0rd))
If the form input is not sanitized, the threat actor could bypass the password check by
entering a valid username plus an ldap filter string
(& (username = bob)(&))
Directory traversal & command injection attacks - directory traversal is another type of
injection attack performed against a web server.
The threat actor submits a request for a file outside the web server’s root directory by
submitting a path to navigate to the parent directory (../)
The threat actor might use a canonicalization attack to disguise the nature of the malicious
input.
Canonicalization refers to the way the server converts between different methods by which
a resource (file path or url) may be represented and submitted to the simplest method used
by the server to process the input.
Server-side request forgery (SSRF) - SSRF causes the server application to process an
arbitrary request that targets another service either on the same host or a different one.
It exploits both the lack of authentication between the internal servers and services and
weak input validation allowing the attacker to submit unsanitized requests or api parameters.

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SECTION 14 -
SUMMARIZE SECURITY
GOVERNANCE CONCEPTS
14.1 Regulations, Standards & Legislation

Key Frameworks, Benchmarks And Configuration Guides May Be Used To Demonstrate

Compliance With A Country’s Legal Requirements.
Due Diligence Is A Legal Term Meaning That Responsible Persons Have Not Been Negligent
In Discharging Their Duties.
Ž Sarbanes-Oxley Act (Sox) Mandates The Implementation Of Risk Assessments, Internal
Controls And Audit Procedures.
Ž The Computer Security Act (1987) Requires Federal Agencies To Develop Security
Policies For Computer Systems That Process Confidential Information.
Ž In 2002, The Federal Information Security Management Act (Fisma) Was Introduced To
Govern The Security Of Data Processed By Federal Government Agencies.
Some Regulations Have Specific Cybersecurity Control Requirements While Others
Simply Mandate “Best Practice” As Represented By A Particular Industry Or International
Framework.
Personal Data And General Data Protection Regulation (GDPR)
This legislation focuses on information security as it affects privacy or personal data.
GDPR means that personal data cannot be collected, processed or retained without the
individual’s informed consent.
Compliance issues are complicated by the fact that laws derive from different sources e.g
gdpr does not apply to american data subjects but it does apply to american companies that
collect or process the personal data of people in eu countries.
National, Territory Or State Laws
In the US there are federal laws such as the gramm-leach-bliley act (GLBA) for financial
services and the health insurance portability and accountability act (HIPAA).

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 14.2 ISO and Cloud Frameworks

Iso 27k - The International Organization For Standardization (Iso) Has Produced A
Cybersecurity Framework In Conjunction With The International Electrotechnical
Commission (Iec).
Unlike The Nist Framework, The Iso 27001 Must Be Purchased. The Iso 27001 Is Part Of An
Overall 27000 Series Of Information Security Standards Also Known As 27k.
There Are 3 Main Versions Of The Iso 27k
Ž 27002 - Security Controls
Ž 27017 & 27018 - Cloud Security
Ž 27701 - Personal Data & Privacy

Iso 31k - This Is An Overall Framework For Enterprise Risk Management (Erm). Erm
Considers Risks And Opportunities Beyond Cybersecurity By Including Financial, Customer
Service And Legal Liability Factors.
Cloud Security Alliance (Csa) - The Not-For-Profit Organization Produces Various Resources
To Assist Cloud Service Providers (Csp) In Setting Up And Delivering Secure Cloud Platforms.
Security Guidance - A Best Practice Summary Analyzing The Unique Challenges Of Cloud
Environments And How On-Premises Controls Can Be Adapted To Them.
Enterprise Reference Architecture - Best Practice Methodology And Tools For Csps To Use
In Architecting Cloud Solutions.
Cloud Controls Matrix - Lists Specific Controls And Assessment Guidelines That Should Be
Implemented By Csps.
Statements On Standards For Attestation Engagements (SSAE) - the SSAE are audit
specifications developed by the american institute of certified public accountants (aicpa).
These audits are designed to assure consumers that service providers (notably cloud
providers) meet professional standards.
Within Ssae No. 18, There Are Several Levels Of Reporting:
Service Organization Control (Soc2) - Soc2 Evaluates The Internal Controls Implemented

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By The Service Provider To Ensure Compliance With Trust Services Criteria (Tsc) When
Storing And Processing Customer Data.
An Soc Type 1 Report Assesses The System Design, While A Type 2 Report Assesses The
Ongoing Effectiveness Of The Security Architecture Over A Period Of 6-12 Months.
Soc2 Reports Are Highly Detailed And Designed To Be Restricted.
Soc 3 - A Less Detailed Report Certifying Compliance With Soc2. They Can Be Freely
Distributed.

14.3 Governance Structure

Enterprise Governance - This is a system that holds to account, directs and controls all
entities involved in an organization.
Governance is useful in identifying roles and responsibilities.
A role is a specific position or job title that an individual occupies within an organization.
Stewardship is the responsible oversight and protection of something entrusted to one’s
care. Responsibility refers to the specific duties or tasks that an individual is expected to
fulfill within a given role.

Board of Directors
Ž Determine the desired future state of information/cyber security and provide funding.
Ž Exercise Due Care (providing the standard of care that a prudent person would have
provided under the same conditions.)
Ž A fiduciary is a person or organization who holds a position of trust
Ž They also provide oversight and authorization of organizational activities.

Executive Management Duties

Ž Make decisions to achieve strategic goals and objectives
Ž Manage risks to an acceptable risk and also comply with applicable laws and regulations.
Ž Manage resources and the budget efficiently
Ž Evaluate performance measures
Ž Implement oversight process

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Information Security Steering Committee
Ž Make decisions to achieve information security strategic goals and objectives
Ž Set a cybersecurity budget, authorize risk decisions and report to the board of
committee.
Ž They provide an effective communication channel for ensuring the alignment of the
security program and business objectives.

Chief Information Security Officer (CISO) - Interprets strategic decisions and is ultimately
responsible for the success or failure of the information security program.
Supporting roles include Information Assurance Officer/Manager (IAO/IAM), Information
Security Officer (ISO)

Complimentary Organization Roles Functional Roles

Ž Privacy Officer - Responsible for Ž Owners - Responsible for oversight and
developing and implementing all decisions related to access control and
aspects of the privacy program. protection.
Ž Compliance Officer - Responsible for Ž Custodians - Responsible for advising,
identifying all applicable regulatory and managing and monitoring data
contractual requirements. protection controls.
Ž Physical Security Officer - Responsible Ž Users - Responsible for treating data in
for ensuring that appropriate physical accordance with security policies and
security procedures are implemented objectives.
Ž Internal Audit - Responsible for
providing independent and objective
assurance services.

14.4 Governance Documents

These are used to communicate direction, expectations and rules.

They are typically derived from the information security strategy which is also derived from
the desired future state.

Policies
Ž These codify the high-level requirements for securing information assets and ensure CIA
Ž They should be approved and authorized by the organization’s highest governing body
Ž Modifications should be minor over extended periods of time

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Standards, Baselines & Guidelines
Ž Standards serve as precise specifications for the implementation of policy and dictate
mandatory requirements.
Ž Baselines are the aggregate of standards for a specific category or grouping such as a
platform, device type or location
Ž Guidelines assist in helping to understand and conform to a standard. Guidelines are not
mandatory.

Procedures - Procedures are instructions for how to carry out an action. They focus on
discrete actions or steps with a specific starting and ending point.
Ž Simple Step - Lists sequential actions. There is no decision making
Ž Hierarchical - Organizes the instructions in a hierarchical structure where each level is
nested within the one above it.
Ž Graphic - Presents in pictorial or symbol form.
Ž Flowchart - Is used to communicate a process and when decision making is required.

Plan - This is a detailed strategy or tactic for doing or achieving something.

The function of the plan is to provide instructions and guidance on how to execute or
respond to a situation within a certain timeframe usually with defined stages and with
designated resources.

Acceptable Use Policy (AUP) - This details user community obligations pertaining to
Information and information systems. It contains rules that specifically pertain to acceptable
behavior and actions that are prohibited.
It’s a teaching document that develops security awareness and must be written in a way that
is easy to understand.

Non-disclosure Agreement (NDA) - Establishes data ownership and the reason why the data
is being provided.
It’s primarily used to prevent data disclosure and prevents forfeiture of patent rights.

Acceptable Use Policy Agreement - When a user signs it, they acknowledge that they
understand and agree to abide by the AUP including violation sanctions up to and including
termination.

Agreement should be executed prior to being granted access to information and information
systems.

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 14.5 Change Management

The objective is to drastically minimize the risk and impact a change can have on business
operations.

Types of Changes
Ž Standard - Occurs frequently, is low risk and has a pre-established procedure with
documented tasks for completion (updates, patch management)
Ž Normal - Not standard but also not an emergency. Can be approved by the change
control board (change of anti-malware product)
Ž Major - May have significant financial implications and could be high risk. May require
multiple levels of management approval (change to new Operating system)
Ž Emergency - This is one that must be assessed and implemented without prior
authorization to quickly resolve a major incident (switch to a backup server)

Configuration Management KPIs - Key Performance Indicators (KPIs) are business metrics
used to measure performance in relation to strategic goals and objectives.
Ž Successful Changes - The higher the better
Ž Backlog of Changes - Changes not yet completed and should not grow over time
Ž Emergency Changes - It should not trend upward

14.6 Configuration Management

This is a set of practices designed to ensure that Configuration Items (CI) are deployed in a
consistent state and stay that way through their frame. The primary goal is to minimize risk
and ensure the configuration of services are known, good and trusted.

Configuration Management Elements

Ž Configuration Item (CI) -This is an aggregation of information system components and
treated as a single entity throughout the configuration management process.
Ž Baseline Configuration (BC) - A set of specifications for a CI that has been reviewed and
agreed upon and can be changed only through change control procedures.

Automated Provisioning - This is the ability to deploy information technology (IT) or

operational technology (OT) systems and services using predefined automated procedures
without requiring human intervention.
The primary goal is to reduce or eliminate manual dependencies and human error.

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Provisioning Processes
Ž Demand - Generated Resource Allocation - is the automatic provisioning and
deprovisioning of resources based upon demand.
Ž Idempotence - Is a principle that every time an automated configuration script is run, the
same exact result is produced.
Ž Immutable System - Immutability is the principle that resources should not be changed,
only created and destroyed (replace not fix).
Ž Infrastructure as Code - Is using code to manage configurations and automate
provisioning of infrastructure. Supports Idempotence.

14.7 Scripting, Automation & Orchestration

Scripting - This is a set of instructions the execution of a local script, retrieve

(interactive/non-interactive) used to and execute remote resources using
automate a sequence of repetitive tasks. various network protocols and encode
payloads.
Usually written in a scripting language
which means they are interpreted and Ž Bash - Can be used to direct the
not compiled (the scripts are read and execution of a local script, retrieve and
executed line-by-line by the processor at execute remote resources using various
runtime). network protocols and automate tasks
on a LINUX/UNIX platform
Scripting Tools Ž Macro - A macro virus can infect a
Ž Python - Interpreted, open-source software program and trigger a set of
programming language with an actions when the program is opened or
extensive available library. run.

Ž PowerShell - Microsoft automation and Automation - This is the execution of tasks

configuration management framework without human intervention.
Ž Bash - Linux | Unix shell command line The goals are to eliminate manual
interface (CLI) and scripting language. dependencies and human error, improve
Ž Macro - An automated input sequence quality of service, increase agility and
that imitates keystrokes or mouse reduce risk. Typically requires significant
actions. investment.

Adversarial Scripting Orchestration - Orchestration is the

coordination and management of multiple
Ž Python - Very easy to learn and is used computer systems, applications and/or
for writing attack code and tools services, stringing together multiple tasks
Ž PowerShell - Can be used to direct in order to execute a larger workflow or
process.

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SECTION 15 -
EXPLAIN RISK
MANAGEMENT
15.1 Risk management process

Risk management involves all processes from assessing the risk to managing it.

Ž Identify Assets - Humans, data, emails, hardware (scoping)

Ž Identify Vulnerabilities - Weak passwords, unpatched systems
Ž Identify Exploits & Threats - Hackers, natural disasters
Ž Determine Safeguards & Countermeasures - Security policies, backups, patches,
updates etc
Ž Determine which risks are acceptable or not

Enterprise risk management - Risk management is treated very differently in

companies of different sizes and compliance requirements. most companies will
institute enterprise risk management (erm) policies and procedures based on
frameworks such as nist’s rmf

Risk Types
Ž External
Ž Internal
Ž Multiparty (Supply Chain Attack)
Ž Intellectual Property (Ip) Theft
Ž Software Compliance/Licensing
Ž Legacy Systems

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Quantitative risk assessment - This aims to assign concrete values to each risk factor:
Ž Single loss expectancy (sle) - The amount that would be lost in a single occurrence of
the risk factor. it’s calculated by multiplying the value of the asset by an exposure factor
(ef). ef is the percentage of the asset value that would be lost.
Ž Annualized loss expectancy (ale) - The amount that would be lost over the course of a
year. done by multiplying the sle by the annualized rate of occurrence (aro)
It’s important to realize that the value of an asset isn’t just about its material value but also
the damage its compromise could cost the company (e.g a server is worth more than its
cost).
Qualitative risk assessment - Seeks out people’s opinions of which risk factors are
significant. assets and risks may be placed in categories such as high, medium or low value
and critical, high, medium or low probability respectively.

Risk Factor Impact ARO Cost Of Control Overall Risk

Legacy Windows
Clients

untrained Staff

No Antivirus
Software

15.2 Risk Controls

Risk Mitigation - This is the most common method of handling risk and typically involves the
use of countermeasure or safe guards. The likelihood of the risk occurring must be reduced
to the absolute minimum.
Risk Avoidance - The cost of the risk involved is too high and must be avoided. Mitigation
means the risk probabilities are reduced to the maximum while avoidance means the risk is
eliminated completely
Risk Transference - This involves assigning or transferring the risk to another entity or
organization. In other words, the risk is outsourced because the organization cannot mitigate
the risk on it’s own due to cost.

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Risk Acceptance - The cost of mitigating the risk outweighs the cost of losing the asset. Risk
can also be accepted when there isn’t a better solution.
Risk Appetite & Residual Risk - Where risk acceptance has the scope of a single system,
risk appetite has a project or institution-wide scope and is typically constrained by regulation
and compliance. Where inherent risks are the risks before security controls have been
applied, residual risks are those carried over after the controls have been applied.
Control risk is a measure of how much less effective a security control has become over time
e.G antivirus.
Risk Register - A document showing the results of risk assessments in a comprehensible
format.

15.3 Business Impact Analysis

Business Impact Analysis (BIA) - This is the process of assessing what losses might occur
for a range of threat scenarios.
Where BIA identifies risks, the business continuity plan (BCP) identifies controls and
processes that enable an organization to maintain critical workflows in the face of an
incident.
Mission Essential Function (MEF) - This is one that cannot be deferred. the business must
be able to perform the function as close to continually as possible.

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Maximum Tolerable Downtime (MTD) - The maximum amount of time a business can be
down before it can no longer recover in a reasonable time or manner.
Recovery Time Objective (RTO) - The targeted amount of time to recover business
operations after a disaster.
Work Recovery Time (WRT) - Following systems recovery, there may be additional work
to reintegrate different systems, test overall functionality and brief system users on any
changes.
Recovery Point Objective (RPO) - Refers to the maximum amount of data that can be lost
after recovery from a disaster before the loss exceeds what is tolerable to an organization.

Identification of critical systems - Asset types include:

Ž People
Ž Tangible assets
Ž Intangible assets (ideas, reputation, brand)
Ž Procedures (supply chains, critical procedures)
Single points of failure - A spof is an asset that causes the entire workflow to collapse if it is
damaged or unavailable. Can be mitigated by provisioning redundant components.

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Mean time to failure (mttf) and mean time between failures (mtbf) represent the expected
lifetime of a product. Mttf should be used for non-repairable assets for example, a hard drive
can be described with an mttf while a server with mtbf.
Ž Calculation for mtbf is the total time divided by the number of failures. For example 10
devices that run for 50 hours and two of them fail, the mtbf is 250.
Ž Calculation for mttf for the same test is the total time divided by number of devices so 50
hours/failure.
Mean time to repair (mttr) is a measure of the time taken to correct a fault so that the system
is restored to full operation. This metric is important for determining the overall rto.

Disasters
Ž Internal Vs External - Internal Could Be System Faults Or Malicious/Accidental Act By An
Employee
Ž Person-Made - War, Terrorism, Pollution
Ž Environmental - Natural Disaster
A Site Risk Assessment Should Be Conducted To Identify Risks From These Factors.

Disaster Recovery Plans

Ž Identify Scenarios For Natural And Non-Natural Disasters And Options For Protecting
Systems
Ž Identify Tasks, Resources And Responsibilities For Responding To A Disaster

Ž Train Staff In The Disaster Planning Procedures And How To React Well To Change.

Functional Recovery Plans

Ž Walkthroughs, Workshops And Seminars
Ž Tabletop Exercises - Staff “Ghost” The Same Procedures As They Would In A Disaster
Without Actually Creating Disaster Conditions.
Ž Functional Exercises - Action Based Sessions Where Employees Can Validate The Drp
By Performing Scenario-Based Activities In A Simulated Environment
Ž Full-Scale Exercises - Action Based Sessions That Reflect Real Situations. Held On Site
And Uses Real Equipment And Real Personnel.

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 15.4 Third-Party Risk Management & Security Agreements

A root of trust is only trustworthy if the vendor has implemented it properly. Anyone with time
and resources to modify the computer’s firmware could create some sort of backdoor access.
For a tpm to be trustworthy, the supply chain of chip manufacturers, firmware authors and the
administrative staff responsible for providing the computing device to the user must all be
trustworthy.
When assessing suppliers for risk, it is helpful to distinguish two types of relationship
Ž Vendor - This means a supplier of commodity goods and services possibly with some
level of customization and direct support.
Ž Business partner - This implies a closer relationship where two companies share quite
closely aligned business goals.
End of life systems - When a manufacturer discontinues the sales of a product, it enters an
end of life (eol) phase in which support and availability of spares and updates become more
limited.
An end of service life (eosl) system is one that is no longer supported by its developer or
vendor.
Windows versions are given five years of mainstream support and five years of extended
support (during which only security updates are provided).
Organizational security agreements - It is important to remember that although one can
outsource virtually any service to a third party, one cannot outsource legal accountability for
these services.

Issues of security risk awareness, shared duties and contractual responsibilities can be set
out in a formal legal agreement.
Memorandum of understanding (mou) - A preliminary agreement to express an intent to
work together. They are usually intended to be relatively informal and not contract binding.
Business partnership agreement (bpa) - The most common model of this in it are the
agreements between large companies and their resellers and solution providers.
Nondisclosure agreement (NDA) - Used between companies and employees/contractors/
other companies as a legal basis for protecting information assets.
Service level agreement (SLA) - A contractual agreement describing the terms under which
a service is provided.
Measurement systems analysis (MSA) - A means of evaluating the data collection and
statistical methods used by a quality management process to ensure they are robust.

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 15.5 Audit & Assurance

Information security assessment - This is the process of determining how effectively the
entity being evaluated meets the specific security requirements.
Ž Examination - is the process of interviewing, reviewing, inspecting, studying and
observing to facilitate understanding, comparing standards or to obtain evidence (audit)
Ž Testing - is the process of exercising objects under specified conditions to compare
actual and expected behaviors (pen testing)
Assurance -This is the measure of confidence that intended controls, plans and processes
are effective in their application.
The objective of an audit is to provide independent assurance based on evidence.
Audit plan - This is a high-level description of audit work to be performed in a specific time
frame.
The plan may include objectives, resource requirements and reporting expectations. The
final audience for the audit results is either an executive or board audit committee.
Audit focus
Ž Compliance - Meeting laws, regulations and industry standards.
Ž Security & privacy - Attaining required levels of cia and privacy
Ž Internal controls - Evaluation of the design of the controls and assessment of the
operational effectiveness and efficiency of the controls
Ž Alignment - Assure alignment with organizational and control objectives.
Sampling - This is used to infer characteristics about a population based upon the
characteristics of a sample of that population.
Evidence sampling is applying a procedure to less than 100% of the population.
Audit examination opinions
Ž Unqualified - Rendered when the auditor does not have any significant reservations
(clean report)
Ž Qualified - Rendered when there are minor deviations or scope limitations.
Ž Adverse - Rendered when the target is not in conformance with the control objectives or
when the evidence is misleading or misstated.
Ž Disclaimer - This means the auditor was not able to render an opinion due to certain/
named circumstances.

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Audit framework - This is a structured and systematic approach used by auditors to plan,
execute and report on an audit engagement. They are typically developed by auditing
standards-setting bodies.
Ž Isaca cobit 5
Ž Aicpa (ssae18)
Ssae 18 soc versions
Ž Soc1 is a report of controls relevant to user entities financial statements
Ž Soc2 is based upon trust services principles (tsp) reports on controls intended to mitigate
risk related to security, cia and privacy
Ž Soc 3 is similar to soc2 but does not detail testing performed and is designed for public
distribution.

15.6 PenTest Attack Life Cycle

Ž Reconnaissance - Is typically followed by an initial exploitation phase where a software

tool is used to gain some sort of access to the target’s network.
Ž Persistence - this is the tester’s ability to reconnect to the compromised host and use it as
a remote access tool (rat) or backdoor.
Ž Privilege escalation - The tester attempts to map out the internal network and discover
the services running on it.
Ž Lateral movement - Gaining control over other hosts and usually involves executing the
attack or scripting tools such as powershell.
Ž Pivoting - If a pen tester achieves a foothold on a perimeter server, a pivot allows them to
bypass a network boundary and compromise servers on an inside network.
Ž Actions on objectives - For a threat actor, this means stealing data while for a tester it
would be a matter of the scope definition.
Ž Cleanup - For an attacker, this means removing evidence of the attack while for a pen
tester, this means removing any backdoors or tools and ensuring the system is not less
secure than its pre-engagement state.

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SECTION 16 -
SUMMARIZE DATA
PROTECTION AND
COMPLIANCE CONCEPTS
16.1 Privacy & Sensitive Data Concepts

The value of an information asset can be determined by how much damage its
compromise would cause the company.
It is important to consider how sensitive data must be secured not just at rest but also
in transit.

Information life cycle management

Ž Creation/collection
Ž Distribution/use
Ž Retention
Ž Disposal

Data roles & responsibilities - A data governance policy describes the security controls that
will be applied to protect data at each stage of its life cycle.
Data owner - A senior executive role with ultimate responsibility for maintaining the cia of
the information asset. The owner also typically chooses a steward and custodian and directs
their actions and sets the budget and resource allocation for controls.
Data steward - Primarily responsible for data quality. Ensuring data is labeled and identified
with appropriate metadata and that it is stored in a secure format
Data custodian - This role handles managing the system on which the data assets are
stored. This includes responsibility for enforcing access control, encryption and backup
measures.
Data privacy officer (dpo) - This role is responsible for oversight of any personally
identifiable information (pii) assets managed by the company.

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In the context of legislation and regulations Ž Confidential (secret) - Highly sensitive
protecting personal privacy, the following information to be viewed only by
two institutional roles are important authorized people and possibly by
trusted parties under an nda.
Data controller - The entity responsible for
determining why and how data is stored, Ž Critical (top secret) - Extremely
collected and used for ensuring that these valuable information and viewing is
purposes and means are lawful. The severely restricted.
controller has ultimate responsibility for
Data can also be classified based on the
privacy breaches and is not permitted to
kind of information asset.
transfer that responsibility.
Ž Proprietary/intellectual property (ip) -
Data processor - An entity engaged by
Information created and owned by the
the data controller to assist with technical
company typically about the products
collection, storage or analysis tasks. A
they make.
data processor follows the instructions of a
data controller with regard to collection or Ž Private/personal data - Information that
processing. relates to an individual identity.
Data classifications - Data can be Ž Sensitive - Refers to company data
classified based on the degree of that could cause serious harm or
confidentiality required. embarrassment if it is leaked to the
public. Sensitive personal data includes
Ž Public (unclassified) - no restrictions
political opinions, sexual orientation,
and can be viewed by the public. Poses
health records , tax records etc.
no real risk to the company.

Data types
Personally identifiable information (pii) - This is data that can be used to identify, contact or
locate an individual such as a social security number.
An ip address can also be used to locate an individual and could be considered to be a type
of pii.
Customer data -This can be institutional information but also personal information about the
customer’s employees such as sales and technical support contacts.
Financial information -This refers to data held about bank and investment accounts plus tax
returns and even credit/debit cards. The payment card industry data security standard (pci
dss) defines the safe handling and storage of this information.
Government data - Government agencies have complex data collection and processing
requirements. The data may sometimes be shared with companies for analysis under very
strict agreements to preserve security and privacy.
Data retention -This refers to backing up and archiving information assets in order to
comply with business policies and applicable laws and regulations.

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 16.2 Data Sovereignty, Privacy Breaches & Data Sharing

Data sovereignty & geographical considerations - Some states and nations may respect
data more or less than others and likewise some nations may disapprove of the nature and
content of certain data.
Data sovereignty refers to a jurisdiction preventing or restricting processing and storage
from taking place on systems that do not physically reside within that jurisdiction. For
example gdpr protections are extended to any eu citizen while they are within the eu
borders.
Geographic access requirements fall into two different scenarios
Ž Storage locations might have to be carefully selected to mitigate data sovereignty issues.
Most cloud providers allow choice of data centers for processing and storage, ensuring
that information is not illegally transferred from a particular privacy jurisdiction without
consent.
Ž Employees needing access from multiple geographic locations. Cloud-based file and
database services can apply constraint-based access controls to validate the user’s
geographic location before authorizing access.
A data breach occurs when information is read, modified or deleted without authorization.

Notification & escalation - Responses to a data breach must be configured so the

appropriate personnel are notified immediately of the breach.
The first responders might be able to handle the incident if its a minor issue however in
more serious cases, the case may need to be escalated to a more senior manager.
In certain cases, a timescale might also be applied. For example with gdpr, all affected
individuals must be informed of the breach within 72 hours after the breach occurred.

Data sharing & privacy terms of agreement

Ž Service level agreement (sla) - A contractual agreement setting out the detailed terms
under which a service is provided.
Ž Interconnection security agreement (isa) - ISAS set out a security risk awareness
process and commits the agency and supplier to implementing security controls.
Ž Nondisclosure agreement (nda) - This is a legal basis for protecting information assets.

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Ž Data sharing and use agreement - Personal data can only be collected for a specific
purpose but data sets can be subject to deidentification to remove personal data.
However there are risks of re identification if combined with other data sources. A
data sharing and use agreement is a legal means of preventing this risk. It can specify
terms for the way a data set can be analyzed and proscribe the use of re identification
techniques.

16.3 Privacy And Data Controls

Data can be described as being in one of three states:

Ž Data at rest - Data is in some sort of

persistent storage media. This data
can be encrypted and acls can also be
applied to it
Data protection against exfiltration
Ž Data in transit - This is the state when
Ž All sensitive data is encrypted at rest
data is transmitted over a network.
In this state it can be protected by a Ž Create and maintain offsite backups of
transport encryption protocol such as data
tls or ipsec.
Ž Ensure that systems storing or
Ž Data in use/processing - This is the transmitting sensitive data are
state when data is present in volatile implementing access controls.
memory such as the ram cache.
Ž Restrict the types of network channels
Trusted execution environment (tee)
that attackers can use to transfer data
mechanisms e.G intel software guard
from the network to the outside.
extensions are able to encrypt the data
as it exists in memory. Ž Train users about document
confidentiality and the use of encryption
to store and transmit data securely.

Data exfiltration - Data exfiltration can take place via a wide variety of mechanisms:
Ž Copying the data to removable media such as usb drive or smartphone
Ž Using a network protocol such as ftp, http or email
Ž Communicating it orally over a phone or even with the use of text messaging.

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Data loss prevention
Dlp products automate the discovery and classification of data types and enforce rules so
that data is not viewed or transferred without proper authorization.
Ž Policy server - to configure classification, confidentiality and privacy rules and policies,
log incidents and compile reports
Ž Endpoint agents - to enforce policy on client computers even when they are not
connected to the network
Ž Network agents - to scan communications at network borders and interface with web
and messaging servers to enforce policy.

Remediation is the action the dlp software takes when it detects a policy violation.

Ž Alert only
Ž Block - The user is prevented from copying the original file but retains access to it.
User may not alerted to the policy violation but it will be logged as an incident by the
management engine.
Ž Quarantine - Access to the original file is denied to the user.
Ž Tombstone - The original file is quarantined and replaced with one describing the policy
violation and how the user can release it again.

Privacy enhancing technologies - data minimization is the principle that data should only
be processed and stored if that is necessary to perform the purpose for which it is collected.
Data minimization affects the data retention policy and its necessary to track how long a
data point has been stored for and whether continued retention is necessary for a legitimate
processing function.
Pseudo-anonymization modifies identifying information so that reidentification depends on
an alternate data source which must be kept separate. With access to the alternated data,
pseudo-anonymization methods are reversible.

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Database identification methods
Data masking - Can mean that all or part of the contents of a field are redacted by
substituting all character strings with “x”.
Tokenization - Means that all or part of data in a field is replaced with a randomly generated
token. The token is stored with the original value on a token server or vault separate to the
production database. It’s often used as a substitute for encryption.
Aggregation/binding - Another identification technique is to generalize the data such as
substituting a specific age with a broader age band.
Hashing & salting - A cryptographic hash produces a fixed-length string from arbitrary-
length plaintext data using an algorithm such as sha. If the function is secure, it should not
be possible to match the hash back to a plaintext. A salt is an additional value stored with
the hashed data field. The purpose of salt is to frustrate attempts to crack the hashes.

16.4 Privacy Principles

Privacy - This is the right of an individual to control the use of their personal information.
Data minimization approach limits data collection to only what is required to fulfill a specific
purpose.
Privacy Statement - This describes how an organization collects, uses, shares and protects
personal information collected from individuals.
Right to be Forgotten - This pertains to an individual’s right to have their personal
information removed or deleted from online platforms, search engine results or other
publicly accessible sources.
It is not an absolute right and needs to be balanced against other rights such as freedom of
expression, public interest or legal obligations.

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Privacy Enhancing Technologies
Ž Data Masking - A technique used to protect sensitive data by replacing it with fictional or
deidentified data
Ž Tokenization - A technique used to desensitize data by replacing the original data with
an unrelated value of the same length and format.
Ž Anonymization - Is the process in which individually identifiable data is altered in a way it
can no longer be traced back to the original owner
Ž Pseudo-Anonymization - Is a method to substitute identifiable data with a reversible
consistent value

Privacy Management Components

Ž Privacy Program - Privacy statement, tools for data mapping, executive sponsorship and
privacy impact assessment
Ž Operations - Cookie compliance, privacy enhancing technologies, reporting and
assessment and consent mechanisms
Ž Incident and Breach Response - Incident prevention, detection, management,
notification triggers and reporting obligations.

16.5 Compliance Monitoring

Compliance - This means acting in accordance with applicable rules, laws,
policies and obligations.
Organizations are responsible for complying with all local, state, federal and union
laws and regulations, international treaties as well as contractual obligations.
Jurisdiction - This is the power or right of a legal or political body to exercise their
authority over a person, subject or territory.

Consequences of Non-Compliance
Ž Fines & Sanctions Ž Contractual Impact
Ž Loss of License Ž Resource Utilization
Ž Reputational Damage

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Compliance Monitoring - This is the active process of evaluating activities and behaviors to
verify compliance and identify any deviations or non-compliant actions.

Monitoring activities include: Ž Data Analysis

Ž Manual Inspections Ž Automated Systems
Ž Audits Ž Specialized Tools

Automated Compliance Monitoring - This utilizes automated tools to monitor and assess
compliance.
Automated systems can analyze large volumes of data in real time to identify compliance
breaches and also generate alerts when specific conditions or thresholds are met.

16.6 Education, Training & Awareness

Security Education Training Awareness

Attribute Why How What

Level Insight Knowledge Information

Object Understanding Skill Behavior

Discussion, Seminar, Lecture, case study, Interactive vedio,

Method
Reading hands-on posters, games

Measure Essay Problem solving True/false,multiple choice

Impact Long-term Intermediate Shorts-terms

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 16.7 Personnel Policies

Ž Acceptable use policy (aup)

Ž Code of conduct and social media
analysis
Ž Use of personally owned devices in the
workplace
Ž Clean desk policy

User and role-based training - Appropriate security awareness training needs to be

delivered to employees at all levels including end users, technical staff and executives.
Ž Overview of the organization’s security policies
Ž Data handling
Ž Password & account management
Ž Awareness of social engineering and phishing

Diversity of training techniques - Using a diversity of training techniques helps to improve

engagement and retention.
Ž Phishing campaigns
Ž Capture the flag - Usually used in ethical hacker training programs and gamified
competitions.
Ž Computer-based training and gamification

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