CISSP Chapter 7: Legal, Regulations, Compliance and investigations
The 7th Chapter of the CISSP exam. This topic is all about the legal ethnic surrounding of data.
The US and Global legal system
Categories of the common US laws
- Criminal Law: To protect the public (could be jail time)
- Civil Law: (a.k.a Tort Law) Sorts out disputes (no possible prison)
- Administrative Law: Regulations
International Property Laws
This lists the intellectual property enforced on a global scale
- Trade Secret: Like the Coke-Cola recipe (it's a kept secret from the public)
- Copyright: The expression of the idea, though not the idea itself.
- Patents: Protection for the idea (saves people copying your idea)
- Trademark: The look and feel of the company
- Digital Millenium Copyright Act (DMCA): A new property law that protects the copyright of digital source code. When you have a source code then compile it, it's then protected by DMCA
Privacy
Privacy laws and protection fo personal information
US laws legal system laws
- Privacy Act 1974: Data held on individuals by the government
- Electronic Communication Privacy Act 1986: Protects unauthorised eavesdropping
- HIPPA: Protect electronic data within the health care
Privacy laws and protection fo personal information
- Computer Fraud and abuse act 1986:Deals with computers used by the federal government
- Federal Sentencing Guidelines of 1991: Guidelines for judges to sentence criminals
- Economic Espionage Act of 1996: Defines the efforts around espionage
- US Child Pornography Prevention Act of 1996:
- US Patriot Act of 2001: Related to computer crime laws
- Software Protection Association (SPA): Software vendors working together
- Business Software Alliance (BSA): International group in Washington DC
- Federation Against Software Theft (FAST): International group in London
The ISC guidelines on how you should behave as a CISSP individuals. Basically, don't hurt anyone, be a good person then try and be a good CISSP then promote the idea of a CISSP.
- Do no harm
- Be a good person
- Be a good CISSP
- Promote the profession
Trying to trap the bad guy
Enticement
Legal attempt to lure a criminal into carrying out a crime (like a carrot on a stick)
- Honey Pot: Virtual Machine with noticeable vulnerabilities
Pseudo flaw: Deliberate loopholes in the OS
Honey Pot: A virtual computer that looks vulnerable. Often resides within the Padded Call
Padded Cell: Virtual machine used to confine intruders without them knowing it
Entrapment
Type of attacks
Type of attacks
Blue Box: The analog tone being sent. Most common was captain crunch and the '2600 group'
Black Box: Voltage Alterations
PBX Attacks: People attacking the PBX remotely to make long distance calls
Dealing with a response: Investigation Response Team
This consolidated team that will recognise and deal with attacks
- 1x Senior Management
- 1x Network Administrator
- 1x Programmer
- 1x Security Officer
- 1x HR representative
How is the Evidence Processed?
- Discovery: Stop the bleeding
- Protection: Protect the crime scene
- Recording: Record the evidence by taking photos, taking a copy of the HDD etc
- Analysis: Electronic format should be @ the bit level and duplicated to be analysed
- Storage, preservation and transport it to the lab: Ensure the integrity (chain of custody) - Each and every time someone touches it, it should be recorded
- Present in Court:
- Return to owner:
How to hide the data
- Hidden Files: <-- 'H' attribute so it doesn't show in the directory
Streams:
Deleted Files: Isn't actually removed, it's only removed from the table contents (the file name and which partition). Replaces the 1st character of the file is changed to a '?' to show it's deleted
Slack Space: leftover of the a cluster
Malware:
Extract data from the swap file in windows:
Investigation of any crime
- Motive: why would someone want to do this crime
- Opportunity: The opportunity to commit the crime
- Means : Was the person capable?
Type of evidence
- Real: Physical Evidence (knife, hard drive, DVD's etc)
- Heresy: Like Real through copies of it
- Secondary: Like Heresy evidence though cannot be used as best evidence
- Circumstantial: Indirect proof (someone seeing someone else run seconds after an incident
- Corroborate: Not evidence at all, only supports circumstantial evidence
Trying to trap the bad guy
Enticement
Legal attempt to lure a criminal into carrying out a crime (like a carrot hanging over a hole)
- Honey Pot: Virtual Machine with noticeable vulnerabilities
Pseudo flaw: Deliberate loopholes in the OS
Honey Pot: Resides within the Padded Call
Padded Cell: Virtual machine used to confine intruders without them knowing it
Entrapment
The extension of enticement
Pointing the user to the site then charging them with trespassing
Hidden Secrets: How to hide data
Hidden Secrets: How to hide data
- Hidden Files: <-- 'H' attribute so it doesn't show in the directory
Streams:
Deleted Files: Isn't actually removed, it's only removed from the table contents (the file name and which partition). Replaces the 1st character of the file is changed to a '?' to show it's deleted
Slack Space: leftover of the a cluster
Malware:
Extract data from the swap file in windows:
About the author
Daniel is a Technical Manager with over 10 years of consulting expertise in the Identity and Access Management space.Daniel has built from scratch this blog as well as technicalconfessions.com
Follow Daniel on twitter @nervouswiggles
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