Quantifying CyberRisks- Solving the Riddle (per AT&T CyberSecurity Blog) March 11, 2021
Posted by Chris Mark in Uncategorized.Tags: AT&T, Bayes, Chris Mark, cybersecurity, data breach, hacker, risk
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I recently published a new article on the AT&T CyberSecurity blog titled Quantifying CyberRisks- Solving the Riddle. Below is an excerpt. Click ‘read more’ to read the entire piece.
In the late 1990’s and early 2000’s there was a concept that was bandied about that was coined “Return on Security Investment” or ROSI. Borrowing from the common business term Return on Investment (ROI) where a return on a particular investment (capital investment, personnel, training etc.) could be quantified, the cybersecurity industry attempted to quantify a return on security investment.
Fundamentally, the primary failing of this concept is that it is mathematically impossible (approaches mathematical impossibility) to quantify an event “not occurring”. In short, if a company has “zero” security events that impact them deleteriously in a given year, was the $5 million security expenditure appropriate? Should it have been less since there was no security event that caused a loss? If the company experienced an event, was the return on the investment then the difference between the expenditure and the overall losses from the incident? It simply did not work, as it was mathematically flawed.
Fast forward to 2021 and companies once again are fixated on quantifying cyber risk and, more importantly, cybersecurity exposure. The question is similar and is asked: “Can companies accurately quantify cybersecurity risks today?”
This is a complex question but to attempt an answer it is first important to have a working definition of several terms.
Risk- is an artificial construct which can be easily expressed as the function of the likelihood of an adverse event occurring (often provided as a statistical probability) and the impact, should the event be realized (in business, and for the purposes of this article, it will be expressed in monetary terms.). In short R=fPI. Click Here to Read More!
What Coronavirus can Teach us about CyberSecurity February 28, 2020
Posted by Chris Mark in cybersecurity, Data Breach, Industry News, InfoSec & Privacy.Tags: adaptation, Chris Mark, coronavirus, data breach, disease x, johari, risk, RSA, security, threat, virus
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The 2020 RSA CyberSecurity Conference was held recently in San Francisco, California. There were some notable companies that elected to not attend this over safety concerns related to Coronavirus. On February 25th the mayor of San Francisco declared a state of emergency for their city over Coronavirus fears.
This state of emergency was declared is in spite of the fact that there are no confirmed cases of Coronavirus in the city. Mayor Breed, in discussing her prudent steps stated: “We see the virus spreading in new parts of the world every day, and we are taking the necessary steps to protect San Franciscans from harm…”
First identified in Wuhan, China in late 2019, Coronavirus (covid-19) has reportedly infected over 80,000 people worldwide and has resulted in over 2,700 deaths on several continents. Recently, the World Health Organization identified the newly identified Coronovirus as a potential “Disease X”. “Disease X” was added to World Health Organization’s “Prioritizing diseases for research and development in emergency contexts” list of illnesses. This list includes such diseases as the Crimean-Congo hemorrhagic fever (CCHF), Ebola and Marburg virus disease, Lassa Fever, MERS, SARS, Nipah and henipaviral diseases, Rift Valley fever and Zika. Importantly, “Disease X”:
(…represents the knowledge that a serious international epidemic could be caused by a pathogen currently unknown to cause human disease, and so the R&D Blueprint explicitly seeks to enable cross-cutting R&D preparedness that is also relevant for an unknown “Disease X” as far as possible) (emphasis added).
What can the current Coronavirus situation teach us about cybersecurity?
Reflecting upon the situation in San Francisco and the WHO’s statements, it is possible to utilize the Johari Window to analyze the situation. The Johari Window[1]developed by psychologists Joseph Lutz and Harrington Ingram in 1955 and reintroduced to the American Public in 2012 when then Secretary of State in referencing Iraqi Weapons of Mass Destruction stated:
“…there are known knowns; there are things we know we know. We also know there are known unknowns; that is to say we know there are some things we do not know. But there are also unknown unknowns—the ones we don’t know we don’t know…it is the latter category that tend to be the difficult ones.” (paraphrased)
The Johari Window identifies four panes of knowledge. They include: The “known/knowns” where both the person and others know of a given situation. There is the “Known/Unknown” where the person knows and others do not know of a situation. Consider a personal secret that has not been shared with others. There is then an “Unknown/Known” where the situation is not known the person yet is known to others. In simple terms think of a surprise birthday party where everyone but the birthday boy/girl is aware. Finally, there are “unknown/unknowns” where neither the party knows. This is the truest example of an ‘unknown’ and represents, the most difficult situation to analyze because it truly represents a position of ignorance on both parties.
In 2016 the World Health Organization identified that there was a conceptual, although yet undefined threat that was both unknown to others and to themselves but they understood that, theoretically, existed and would present a major risk if and when it was eventually realized. This, they proactively identified as ‘Disease X’. This was the ‘unknown/unknown’ in the Johari Window until the time that it was identified as Coronavirus.
It is now a ‘known/known’ threat although countries are still struggling to identify how to deal with the risk it presents. Until it was actually realized, however, there was little any country could do except wait until it was realized. Once it was identified, then actual defensive and protective measures could be put into place to address the threat.
In much the same way, organizations dealing with cybersecurity today are presented with the ‘unknown/unknown’ of the conceptual “Disease X” threat in cybersecurity. This is any yet unidentified and yet predicted threat that may impact their organization in the not too distant future. Companies are faced with attempting to develop security and continuity plans for a threat that they do not yet know exists and what specifically that threat encompasses. On a nearly daily basis, however, a ‘Disease X’ arises in cybersecurity and companies are forced to react quickly and decisively to address such threats. Adding to the threat is the fact that these threats are not naturally occurring and are, in fact, created by humans – intent on creating harm.
Compounding the problem of the ‘unknown/unknown’ is the idea of threat adaptation in known threats. While not modified by naturally security processes, security strategies, like those of disease control must also deal with threat adaptation. Using the Coronavirus as an example, according to a South China Morning Post article posted on February 4th, 2020 Chinese scientists had already:
“…detected “striking” mutations in a new coronavirus that may have occurred during transmission between family members.” It further states that: “While the effects of the mutations on the virus are not known, they do have the potential to alter the way the virus behaves.”
It has been well established that Influenza virus ‘shift’ and ‘drift’ antigenically. Without delving into the specifics of how these occur, according to the Center for Disease Control and Prevention, states that:
“When antigenic drift occurs, the body’s immune system may not recognize and prevent sickness caused by the newer influenza viruses. As a result, a person becomes susceptible to flu infection again, as antigenic drift has changed the virus enough that a person’s existing antibodies won’t recognize and neutralize the newer influenza viruses.”
While not a direct corollary to a natural viral drift or shift, human actors respond in a similar way when attempting to commit criminal acts. They ‘adapt’ to the changing security environment and are defined as ‘adaptive threats’. According to the Department of Homeland Security’s Security Lexicon, Adaptive Threats are defined as:
“…threats intentionally caused by humans.” It further states that Adaptive Threats are: “…caused by people that can change their behavior or characteristics in reaction to prevention, protection, response, and recovery measures taken.”
In short, as defenses improve, threat actors change their tactics, and techniques to adapt to the changing controls and prevent the established controls from identifying and protecting against the newly adapted threat. As the threat actor improves their capabilities the defensive actors necessarily have to change their own protections. This cycle continues ad infinitum until there is a disruption. This recurring cycle is known as the Defense Cycle.
Consider medieval castles. Originally, they were built of wood. Those assaulting castles would simply use fire to burn the castles to the ground. Castle makers then built Castles of stone. Assaulters then created siege engines to knock down the walls or began digging under the walls to ‘undermine’ them. Castle walls were made larger and stronger and were nearly impenetrable until cannons were introduced. Even in situations where the attackers could not ‘storm the castle’ they would simply lay siege and starve the inhabitants until they capitulated. This is a classic example of threat adaptation and the defense cycle.
In a more relevant and timely example consider a standard network with security controls applied commensurate with the identified risks. An attacker may try an attack against the network layer. If this is ineffective and the incentive is great enough the attacker will likely modify their behavior and attack methodology to attempt to circumvent some other control. This process continues until a resource has been compromised.
Applying the concepts addressed in this article, a newly identified or developed exploit is the proverbial “Disease X”. As it has not yet been identified, the organization has no definitive defense against it. Once it is identified and known, then the company can begin identifying new controls to address the newly identified risk. The attacker will then, once again, modify their behavior. As stated, this cycle can continue ad infinitum.
In 2020, organizations are dealing with myriad threats. First there are the ‘unknown/unknowns” that represent the “Disease X”of the cyber attack world. These may include new attack vectors, or zero day exploits. Secondly, organizations are faced with defending against motivated, determined adversaries who are not only is focused on attacking networks and resources but are continually adapting their strategies as defenses improve. While not a direct correlation, by looking at nature and how diseases impact our society, organizations can better understand their own security strategy and risk management practices.
Security, Risk, and Bayes…oh my! January 6, 2017
Posted by Chris Mark in Uncategorized.Tags: adaptive, Bayes, conditional, DHS, hacking, Manunta, probability, risk, security, statistics, threat
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(this is an excerpt of some research I conducted for a paper)
According to Dr. Giovanni Manunta, the term security does not yet have a commonly accepted definition and evokes numerous connotations among practitioners. Although often not well defined, the relationship between security and risk is well accepted among business, government, and security professionals (Department of Homeland Security, 2008). While providing fodder for debate to those tasked with the security of information assets, the ambiguous definition of security and the differences in risk analysis techniques create significant challenges to effectively protecting assets.
The practical relationship between security, risk, and decision making is articulated well by the US Department of Homeland Security as it is described as an approach for making and security decisions (DHS, 2008). This is further established in the NIST 800-37 Risk Management Framework:
“…For operational plans development, the combination of threats, vulnerabilities, and impacts must be evaluated in order to identify important trends and decide where effort should be applied to eliminate or reduce threat capabilities; eliminate or reduce vulnerabilities; and assess, coordinate, and deconflict all cyberspace operations…” (NIST, 2010. p. 3). (emphasis added) (more…)
Chris Mark in “Using Security Metrics” Book June 9, 2016
Posted by Chris Mark in cybersecurity, Uncategorized.Tags: Chris Mark, cyber, hack, network, risk, security, Security Metics, Tenable
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A number of months ago I was interviewed regarding my opinion on the effectiveness of security metrics. I was notified today that the eBook has been published. Titled “Using Security Metrics” the book includes 33 authors and according to the publisher:
“We asked 33 security experts how they communicate security program effectiveness to business executives and the Board.
They share their recommendations and best practices in this ebook. If you’re a security professional, you’ll find their insights indispensable for helping you better communicate with business executives and Board members who often do not speak the security language. Download this ebook to learn about:
- Security Metrics That Tell a Story to the Board
- Security Metrics That Help Boards Assess Risk
- Security Metrics for Threat Management
- Security Metrics that Drive Action in the Financial Services Industry
My contribution can be found starting on page 39. You can download the eBook here!.
Chris Mark to speak at 2016 ISF Texas April 10, 2016
Posted by Chris Mark in Uncategorized.Tags: assurance, Chris Mark, cybersecurity, hacking, information, risk
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This week (10:30 am, April 14, 2016) I will be in the awesome city of Austin, TX speaking at the 2016 Information Security Forum. The ISF is: “…a free educational conference aimed at public sector Information Security Officers, Information Resources Managers, and IT staff throughout the State of Texas. The conference is hosted by the Texas Department of Information Resources (DIR) and will be managed by the Office of the Chief Information Security Officer (OCISO).” The title of my presentation will be “Hackers, Slackers, and Thieves, understanding your adversary.” If you are in Austin, please consider attending!