Table of Contents:
“...Government Organization -- Chapter Six: Insider with a ConscienceAn Austrian Retailer -- Chapter Seven: Collaborative ThreatA Telecommunications Company in the
U.S. -- Chapter Eight: Outbreak from WithinA Financial Organization in the
U.K. -- Chapter Nine: Mixing Revenge and PasswordsA Utility Company in Brazil -- Chapter Ten: Rapid RemediationA University in the United States -- Chapter Eleven: Suspicious ActivityA Consulting Company in Spain -- Chapter Twelve: Insiders Abridged -- Malicious use of Medical Records -- Hosting Pirated Software -- Pod-Slurping -- Auctioning State Property -- Writing Code for another Company -- Outsourced Insiders -- Smuggling Gold in Rattus Norvegicus -- -- Part III: The Extensibility of ESM -- Chapter Thirteen: Establishing Chain-of-Custody Best Practices with ESM -- Disclaimer -- Monitoring and disclosure -- Provider Protection Exception -- Consent Exception --
Computer Trespasser Exception -- Court Order Exception -- Best Practices -- Canadian Best Evidence Rule -- Summary Points -- -- Chapter Fourteen: Addressing Both Insider Threats and Sarbanes-Oxley with ESM -- A Primer on Sarbanes-Oxley -- Section 302: Corporate Responsibility for Financial Reports -- Section 404: Management Assessment of Internal Controls -- Separation of Duties -- Monitoring Interaction with Financial
Processes -- Detecting Changes in Controls over Financial Systems -- Section 409: Real-time Issuer Disclosures -- Summary Points -- -- Chapter Fifteen: Incident Management with ESM -- Incident Management Basics -- Improved Risk Management -- Improved Compliance -- Reduced Costs -- Current Challenges -- o
Process -- o Organization -- o Technology -- Building an Incident Management
Program -- o Defining Risk -- Five Steps to Risk Definition for Incident Management -- o
Process -- o Training -- o Stakeholder Involvement -- o Remediation -- o Documentation -- Reporting and Metrics -- Summary Points -- -- Chapter Sixteen: Insider Threat Questions and Answers -- Introduction -- Insider Threat Recap -- Question One - Employees -- o The Hiring
Process -- o Reviews -- o Awareness -- o NIST 800-50 -- o Policies -- o Standards -- o Security Memorandum Example -- Question Two - Prevention -- Question Three Asset Inventories -- Question Four Log Collection -- o Security Application Logs -- o Operating System Log -- o Web Server Logs -- o NIST 800-92 -- Question Five Log Analysis -- Question Six - Specialized Insider Content -- Question Seven Physical and Logical Security Convergence -- Question Eight IT Governance -- o NIST 800-53 -- o Network Account Deletion maps to NIST 800-53 section AC-2 -- o Vulnerability Scanning maps to NIST 800-53 section RA-5 -- o Asset Creation maps to NIST 800-53 section CM-4 -- o Attacks and Suspicious Activity from Public Facing Assets maps to NIST 800-53 section SC-14 -- o Traffic from Internal to External Assets maps to NIST 800-53 section SC-7 -- Question Nine - Incident Response -- Question 10 Must Haves -- -- Appendix AExamples of Cyber Crime Prosecutions....
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