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1.2.2 Beyond CIA

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Confidentiality, integrity, and availability are only the beginning of the information security story. Beginning at the beginning, consider the situation when AOB's customer Bob logs on to his computer. How does Bob's computer determine that “Bob” is really Bob and not Trudy? And when Bob logs into his account at Alice's Online Bank, how does AOB know that “Bob” is really Bob, and not Trudy? Although these two authentication problems appear to be similar on the surface, under the covers they are almost completely different.

Authentication on a standalone computer often requires that Bob's password be verified. To do so securely, some clever techniques from the field of cryptography are required. On the other hand, authentication over a network is open to many kinds of attacks that are not usually relevant on a standalone computer. Potentially, the messages sent over a network can be viewed by Trudy. To make matters worse, Trudy might be able to intercept messages, alter messages, and insert messages of her own making. If so, Trudy can simply replay Bob's old messages in an effort to, say, convince AOB that she is really Bob. As a result, authentication over a network requires careful attention to protocol, that is, the composition and ordering of the exchanged messages. Cryptography also plays a critical role in security protocols.

Once Bob has been authenticated by AOB, then Alice must enforce restrictions on Bob's actions. For example, Bob can't look at Charlie's account balance or install new accounting software on the AOB system. However, Sam, the AOB system administrator, can install new software. Enforcing such restrictions falls under the broad rubric of authorization. Note that authorization places restrictions on the actions of authenticated users. Since authentication and authorization both deal with issues of access to various computing and network resources, we'll lump them together under the clever title of access control.

All of the information security mechanisms discussed so far are implemented in software. And, if you think about it, other than the hardware, is there anything that is not software in a modern computing system? Today, software systems tend to be large, complex, and rife with bugs. A software bug is not just an annoyance, it is a potential security issue, since it may cause the system to misbehave. Of course, Trudy loves misbehavior.

What software flaws are security issues, and how are they exploited? How can AOB be sure that its software is behaving correctly? How can AOB's software developers reduce (or, ideally, eliminate) security flaws in their software? We'll examine these software development‐related questions (and much more) in this book.

Although bugs can (and do) give rise to security flaws, these problems are created unintentionally by well‐meaning developers. On the other hand, some software is written with the intent of doing evil. Examples of such malicious software, or malware, includes the all‐too‐familiar computer viruses and worms that plague the Internet today. How do these nasty beasts do what they do, and what can Alice's Online Bank do to limit their damage? What can Trudy do to increase the nastiness of such pests? We'll consider these and related questions.

Of course, Bob has many software concerns, too. For example, when Bob enters his password on his computer, how does he know that his password has not been captured and sent to Trudy? If Bob conducts a transaction at www.alicesonlinebank.com , how does he know that the transaction he sees on his screen is the same transaction that actually goes to the bank? That is, how can Bob be confident that his software (not to mention the network) is behaving as it should, instead of as Trudy would like it to behave? We'll consider these sorts of questions as well.

Information Security

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