Pass the ISC ISC 2 Credentials SSCP Questions and answers with CertsForce

There are two conceptual approaches to intrusion detection. Knowledge-based intrusion detection uses a database of known vulnerabilities to look for current attempts to exploit them on a system and trigger an alarm if an attempt is found. The other approach, not as common, is called behaviour-based or statistical analysis-based. A host-based intrusion detection system is a common implementation of intrusion detection, not a conceptual approach.

Source: KRUTZ, Ronald L. & VINES, Russel D., The CISSP Prep Guide: Mastering the Ten Domains of Computer Security, John Wiley & Sons, 2001, Chapter 3: Telecommunications and Network Security (page 63).

Also: HARRIS, Shon, All-In-One CISSP Certification Exam Guide, McGraw-Hill/Osborne, 2002, chapter 4: Access Control (pages 193-194).

Monitoring has to be conducted is a lawful manner and applied in a consistent fashion; thus should be applied uniformly to all employees, not only to a small number.

Source: KRUTZ, Ronald L. & VINES, Russel D., The CISSP Prep Guide: Mastering the Ten Domains of Computer Security, John Wiley & Sons, 2001, Chapter 9: Law, Investigation, and Ethics (page 304).

This type of IDS is called a network-based IDS because monitors network traffic in real time.

Source: KRUTZ, Ronald L. & VINES, Russel D., The CISSP Prep Guide: Mastering the Ten Domains of Computer Security, 2001, John Wiley & Sons, Page 48.

A weakness of the signature-based (or knowledge-based) intrusion detection approach is that only attack signatures that are stored in a database are detected. Network-based intrusion detection can either be signature-based or statistical anomaly-based (also called behavior-based).

Source: KRUTZ, Ronald L. & VINES, Russel D., The CISSP Prep Guide: Mastering the Ten Domains of Computer Security, John Wiley & Sons, 2001, Chapter 2: Access control systems (page 49).

In an online transaction processing system (OLTP) all transactions are recorded as they occur. When erroneous or invalid transactions are detected the transaction can be recovered by reviewing the logs.

As explained in the ISC2 OIG:

OLTP is designed to record all of the business transactions of an organization as they occur. It is a data processing system facilitating and managing transaction-oriented applications. These are characterized as a system used by many concurrent users who are actively adding and modifying data to effectively change real-time data.

OLTP environments are frequently found in the finance, telecommunications, insurance, retail, transportation, and travel industries. For example, airline ticket agents enter data in the database in real-time by creating and modifying travel reservations, and these are increasingly joined by users directly making their own reservations and purchasing tickets through airline company Web sites as well as discount travel Web site portals. Therefore, millions of people may be accessing the same flight database every day, and dozens of people may be looking at a specific flight at the same time.

The security concerns for OLTP systems are concurrency and atomicity.

Concurrency controls ensure that two users cannot simultaneously change the same data, or that one user cannot make changes before another user is finished with it. In an airline ticket system, it is critical for an agent processing a reservation to complete the transaction, especially if it is the last seat available on the plane.

Atomicity ensures that all of the steps involved in the transaction complete successfully. If one step should fail, then the other steps should not be able to complete. Again, in an airline ticketing system, if the agent does not enter a name into the name data field correctly, the transaction should not be able to complete.

OLTP systems should act as a monitoring system and detect when individual processes abort, automatically restart an aborted process, back out of a transaction if necessary, allow distribution of multiple copies of application servers across machines, and perform dynamic load balancing.

A security feature uses transaction logs to record information on a transaction before it is processed, and then mark it as processed after it is done. If the system fails during the transaction, the transaction can be recovered by reviewing the transaction logs.

Checkpoint restart is the process of using the transaction logs to restart the machine by running through the log to the last checkpoint or good transaction. All transactions following the last checkpoint are applied before allowing users to access the data again.

Wikipedia has nice coverage on what is OLTP:

Online transaction processing, or OLTP, refers to a class of systems that facilitate and manage transaction-oriented applications, typically for data entry and retrieval transaction processing. The term is somewhat ambiguous; some understand a "transaction" in the context of computer or database transactions, while others (such as the Transaction Processing Performance Council) define it in terms of business or commercial transactions.

OLTP has also been used to refer to processing in which the system responds immediately to user requests. An automatic teller machine (ATM) for a bank is an example of a commercial transaction processing application.

The technology is used in a number of industries, including banking, airlines, mailorder, supermarkets, and manufacturing. Applications include electronic banking, order processing, employee time clock systems, e-commerce, and eTrading.

There are two security concerns for OLTP system: Concurrency and Atomicity

ATOMICITY

In database systems, atomicity (or atomicness) is one of the ACID transaction properties. In an atomic transaction, a series of database operations either all occur, or nothing occurs. A guarantee of atomicity prevents updates to the database occurring only partially, which can cause greater problems than rejecting the whole series outright.

The etymology of the phrase originates in the Classical Greek concept of a fundamental and indivisible component; see atom.

An example of atomicity is ordering an airline ticket where two actions are required: payment, and a seat reservation. The potential passenger must either:

both pay for and reserve a seat; OR

neither pay for nor reserve a seat.

The booking system does not consider it acceptable for a customer to pay for a ticket without securing the seat, nor to reserve the seat without payment succeeding.

CONCURRENCY

Database concurrency controls ensure that transactions occur in an ordered fashion.

The main job of these controls is to protect transactions issued by different users/applications from the effects of each other. They must preserve the four characteristics of database transactions ACID test: Atomicity, Consistency, Isolation, and Durability. Read http://en.wikipedia.org/wiki/ACID for more details on the ACID test.

Thus concurrency control is an essential element for correctness in any system where two database transactions or more, executed with time overlap, can access the same data, e.g., virtually in any general-purpose database system. A well established concurrency control theory exists for database systems: serializability theory, which allows to effectively design and analyze concurrency control methods and mechanisms.

Concurrency is not an issue in itself, it is the lack of proper concurrency controls that makes it a serious issue.

The following answers are incorrect:

The transactions should be dropped from processing. Is incorrect because the transactions are processed and when erroneous or invalid transactions are detected the transaction can be recovered by reviewing the logs.

The transactions should be processed after the program makes adjustments. Is incorrect because the transactions are processed and when erroneous or invalid transactions are detected the transaction can be recovered by reviewing the logs.

The transactions should be corrected and reprocessed. Is incorrect because the transactions are processed and when erroneous or invalid transactions are detected the transaction can be recovered by reviewing the logs.

References:

Hernandez CISSP, Steven (2012-12-21). Official (ISC)2 Guide to the CISSP CBK, Third Edition ((ISC)2 Press) (Kindle Locations 12749-12768). Auerbach Publications. Kindle Edition.

and

http://en.wikipedia.org/wiki/Online_transaction_processing

and

http://databases.about.com/od/administration/g/concurrency.htm

To be effective a patch management program must be in place (due diligence) and detailed procedures would specify how and when the patches are applied properly (Due Care). Remember, the question asked for NOT a violation of Due Diligence, in this case, applying patches demonstrates due care and the patch management process in place demonstrates due diligence.

Due diligence is the act of investigating and understanding the risks the company faces. A company practices by developing and implementing security policies, procedures, and standards. Detecting risks would be based on standards such as ISO 2700, Best Practices, and other published standards such as NIST standards for example.

Due Diligence is understanding the current threats and risks. Due diligence is practiced by activities that make sure that the protection mechanisms are continually maintained and operational where risks are constantly being evaluated and reviewed. The security policy being outdated would be an example of violating the due diligence concept.

Due Care is implementing countermeasures to provide protection from those threats. Due care is when the necessary steps to help protect the company and its resources from possible risks that have been identifed. If the information owner does not lay out the foundation of data protection (doing something about it) and ensure that the directives are being enforced (actually being done and kept at an acceptable level), this would violate the due care concept.

If a company does not practice due care and due diligence pertaining to the security of its assets, it can be legally charged with negligence and held accountable for any ramifications of that negligence. Liability is usually established based on Due Diligence and Due Care or the lack of either.

A good way to remember this is using the first letter of both words within Due Diligence (DD) and Due Care (DC).

Due Diligence = Due Detect

Steps you take to identify risks based on best practices and standards.

Due Care = Due Correct.

Action you take to bring the risk level down to an acceptable level and maintaining that level over time.

The Following answer were wrong:

Security policy being outdated:

While having and enforcing a security policy is the right thing to do (due care), if it is outdated, you are not doing it the right way (due diligence). This questions violates due diligence and not due care.

Data owners not laying out the foundation for data protection:

Data owners are not recognizing the "right thing" to do. They don't have a security policy.

Network administrator not taking mandatory two week vacation:

The two week vacation is the "right thing" to do, but not taking the vacation violates due diligence (not doing the right thing the right way)

Reference(s) used for this question

Shon Harris, CISSP All In One, Version 5, Chapter 3, pg 110

The two current conceptual approaches to Intrusion Detection methodology are knowledge-based ID systems and behavior-based ID systems, sometimes referred to as signature-based ID and statistical anomaly-based ID, respectively.

Source: KRUTZ, Ronald L. & VINES, Russel D., The CISSP Prep Guide: Mastering the Ten Domains of Computer Security, 2001, John Wiley & Sons, Page 63.

A host-based IDS is resident on a host and reviews the system and event logs in order to detect an attack on the host and to determine if the attack was successful. All critical serves should have a Host Based Intrusion Detection System (HIDS) installed. As you are well aware, network based IDS cannot make sense or detect pattern of attacks within encrypted traffic. A HIDS might be able to detect such attack after the traffic has been decrypted on the host. This is why critical servers should have both NIDS and HIDS.

FROM WIKIPEDIA:

A HIDS will monitor all or part of the dynamic behavior and of the state of a computer system. Much as a NIDS will dynamically inspect network packets, a HIDS might detect which program accesses what resources and assure that (say) a word-processor hasn\'t suddenly and inexplicably started modifying the system password-database. Similarly a HIDS might look at the state of a system, its stored information, whether in RAM, in the file-system, or elsewhere; and check that the contents of these appear as expected.

One can think of a HIDS as an agent that monitors whether anything/anyone - internal or external - has circumvented the security policy that the operating system tries to enforce.

http://en.wikipedia.org/wiki/Host-based_intrusion_detection_system

To assist in Intrusion Detection you would review audit logs for access violations.

The following answers are incorrect:

access control lists. This is incorrect because access control lists determine who has access to what but do not detect intrusions.

security clearances. This is incorrect because security clearances determine who has access to what but do not detect intrusions.

host-based authentication. This is incorrect because host-based authentication determine who have been authenticated to the system but do not dectect intrusions.

Unfortunately, anomaly detectors and the Intrusion Detection Systems (IDS) based on them often produce a large number of false alarms, as normal patterns of user and system behavior can vary wildly. Being only able to identify correctly attacks they already know about is a characteristic of misuse detection (signature-based) IDSs. Application-based IDSs are a special subset of host-based IDSs that analyze the events transpiring within a software application. They are more vulnerable to attacks than host-based IDSs. Not being able to identify abnormal behavior would not cause false positives, since they are not identified.

Source: DUPUIS, Cl?ment, Access Control Systems and Methodology CISSP Open Study Guide, version 1.0, march 2002 (page 92).

By reviewing system logs you can detect events that have occured.

The following answers are incorrect:

avoidance. This is incorrect, avoidance is a distractor. By reviewing system logs you have not avoided anything.

deterrence. This is incorrect because system logs are a history of past events. You cannot deter something that has already occurred.

prevention. This is incorrect because system logs are a history of past events. You cannot prevent something that has already occurred.

Knowledge-based IDS are more common than behavior-based ID systems.

Source: KRUTZ, Ronald L. & VINES, Russel D., The CISSP Prep Guide: Mastering the Ten Domains of Computer Security, 2001, John Wiley & Sons, Page 63.

Application-Based IDS - "a subset of HIDS that analyze what's going on in an application using the transaction log files of the application." Source: Official ISC2 CISSP CBK Review Seminar Student Manual Version 7.0 p. 87

Host-Based IDS - "an implementation of IDS capabilities at the host level. Its most significant difference from NIDS is intrusion detection analysis, and related processes are limited to the boundaries of the host." Source: Official ISC2 Guide to the CISSP CBK - p. 197

Network-Based IDS - "a network device, or dedicated system attached to the network, that monitors traffic traversing the network segment for which it is integrated." Source: Official ISC2 Guide to the CISSP CBK - p. 196

CISSP for dummies a book that we recommend for a quick overview of the 10 domains has nice and concise coverage of the subject:

Intrusion detection is defined as real-time monitoring and analysis of network activity and data for potential vulnerabilities and attacks in progress. One major limitation of current intrusion detection system (IDS) technologies is the requirement to filter false alarms lest the operator (system or security administrator) be overwhelmed with data. IDSes are classified in many different ways, including active and passive, network-based and host-based, and knowledge-based and behavior-based:

Active and passive IDS

An active IDS (now more commonly known as an intrusion prevention system — IPS) is a system that's configured to automatically block suspected attacks in progress without any intervention required by an operator. IPS has the advantage of providing real-time corrective action in response to an attack but has many disadvantages as well. An IPS must be placed in-line along a network boundary; thus, the IPS itself is susceptible to attack. Also, if false alarms and legitimate traffic haven't been properly identified and filtered, authorized users and applications may be improperly denied access. Finally, the IPS itself may be used to effect a Denial of Service (DoS) attack by intentionally flooding the system with alarms that cause it to block connections until no connections or bandwidth are available.

A passive IDS is a system that's configured only to monitor and analyze network traffic activity and alert an operator to potential vulnerabilities and attacks. It isn't capable of performing any protective or corrective functions on its own. The major advantages of passive IDSes are that these systems can be easily and rapidly deployed and are not normally susceptible to attack themselves.

Network-based and host-based IDS

A network-based IDS usually consists of a network appliance (or sensor) with a Network Interface Card (NIC) operating in promiscuous mode and a separate management interface. The IDS is placed along a network segment or boundary and monitors all traffic on that segment.

A host-based IDS requires small programs (or agents) to be installed on individual systems to be monitored. The agents monitor the operating system and write data to log files and/or trigger alarms. A host-based IDS can only monitor the individual host systems on which the agents are installed; it doesn't monitor the entire network.

Knowledge-based and behavior-based IDS

A knowledge-based (or signature-based) IDS references a database of previous attack profiles and known system vulnerabilities to identify active intrusion attempts. Knowledge-based IDS is currently more common than behavior-based IDS.

Advantages of knowledge-based systems include the following:

It has lower false alarm rates than behavior-based IDS.

Alarms are more standardized and more easily understood than behavior-based IDS.

Disadvantages of knowledge-based systems include these:

Signature database must be continually updated and maintained.

New, unique, or original attacks may not be detected or may be improperly classified.

A behavior-based (or statistical anomaly–based) IDS references a baseline or learned pattern of normal system activity to identify active intrusion attempts. Deviations from this baseline or pattern cause an alarm to be triggered.

Advantages of behavior-based systems include that they

Dynamically adapt to new, unique, or original attacks.

Are less dependent on identifying specific operating system vulnerabilities.

Disadvantages of behavior-based systems include

Higher false alarm rates than knowledge-based IDSes.

Usage patterns that may change often and may not be static enough to implement an effective behavior-based IDS.

XSS or Cross-Site Scripting is a threat to web applications where malicious code is placed on a website that attacks the use using their existing authenticated session status.

Cross-Site Scripting attacks are a type of injection problem, in which malicious scripts are injected into the otherwise benign and trusted web sites. Cross-site scripting (XSS) attacks occur when an attacker uses a web application to send malicious code, generally in the form of a browser side script, to a different end user. Flaws that allow these attacks to succeed are quite widespread and occur anywhere a web application uses input from a user in the output it generates without validating or encoding it.

An attacker can use XSS to send a malicious script to an unsuspecting user. The end user’s browser has no way to know that the script should not be trusted, and will execute the script. Because it thinks the script came from a trusted source, the malicious script can access any cookies, session tokens, or other sensitive information retained by your browser and used with that site. These scripts can even rewrite the content of the HTML page.

Mitigation:

Configure your IPS - Intrusion Prevention System to detect and suppress this traffic.

Input Validation on the web application to normalize inputted data.

Set web apps to bind session cookies to the IP Address of the legitimate user and only permit that IP Address to use that cookie.

See the XSS (Cross Site Scripting) Prevention Cheat Sheet

See the Abridged XSS Prevention Cheat Sheet

See the DOM based XSS Prevention Cheat Sheet

See the OWASP Development Guide article on Phishing.

See the OWASP Development Guide article on Data Validation.

The following answers are incorrect:

Intrusion Detection Systems: Sorry. IDS Systems aren't usually the target of XSS attacks but a properly-configured IDS/IPS can "detect and report on malicious string and suppress the TCP connection in an attempt to mitigate the threat.

Firewalls: Sorry. Firewalls aren't usually the target of XSS attacks.

DNS Servers: Same as above, DNS Servers aren't usually targeted in XSS attacks but they play a key role in the domain name resolution in the XSS attack process.

The following reference(s) was used to create this question:

CCCure Holistic Security+ CBT and Curriculum

and

https://www.owasp.org/index.php/Cross-site_Scripting_%28XSS%29

A polymorphic virus has the capability of changing its own code, enabling it to have many different variants, making it harder to detect by anti-virus software. The particularity of a stealth virus is that it tries to hide its presence after infecting a system. A Trojan horse is a set of unauthorized instructions that are added to or replacing a legitimate program. A logic bomb is a set of instructions that is initiated when a specific event occurs.

Source: HARRIS, Shon, All-In-One CISSP Certification Exam Guide, McGraw-Hill/Osborne, 2002, chapter 11: Application and System Development (page 786).

It refers to the alteration of the existing data , most often seen before it is entered into an application.This type of crime is extremely common and can be prevented by using appropriate access controls and proper segregation of duties. It will more likely be perpetrated by insiders, who have access to data before it is processed.

The other answers are incorrect because :

IP Spoofing is not correct as the questions asks about the crime associated with the insiders. Spoofing is generally accomplished from the outside.

Password sniffing is also not the BEST answer as it requires a lot of technical knowledge in understanding the encryption and decryption process.

Denial of service (DOS) is also incorrect as most Denial of service attacks occur over the internet.

Reference : Shon Harris , AIO v3 , Chapter-10 : Law , Investigation & Ethics , Page : 758-760.

Content security measures presumes that the content is available in cleartext on the central mail server.

Encrypted emails have to be decrypted before it can be filtered (e.g. to detect viruses), so you need the decryption key on the central "crypto mail server".

There are several ways for such key management, e.g. by message or key recovery methods. However, that would certainly require further processing in order to achieve such goal.

A trojan horse is any code that appears to have some useful purpose but also contains code that has a malicious or harmful purpose imbedded in it. A Trojan often also includes a trapdoor as a means to gain access to a computer system bypassing security controls.

Wikipedia defines it as:

A Trojan horse, or Trojan, in computing is a non-self-replicating type of malware program containing malicious code that, when executed, carries out actions determined by the nature of the Trojan, typically causing loss or theft of data, and possible system harm. The term is derived from the story of the wooden horse used to trick defenders of Troy into taking concealed warriors into their city in ancient Greece, because computer Trojans often employ a form of social engineering, presenting themselves as routine, useful, or interesting in order to persuade victims to install them on their computers.

The following answers are incorrect:

virus. Is incorrect because a Virus is a malicious program and is does not appear to be harmless, it's sole purpose is malicious intent often doing damage to a system. A computer virus is a type of malware that, when executed, replicates by inserting copies of itself (possibly modified) into other computer programs, data files, or the boot sector of the hard drive; when this replication succeeds, the affected areas are then said to be "infected".

worm. Is incorrect because a Worm is similiar to a Virus but does not require user intervention to execute. Rather than doing damage to the system, worms tend to self-propagate and devour the resources of a system. A computer worm is a standalone malware computer program that replicates itself in order to spread to other computers. Often, it uses a computer network to spread itself, relying on security failures on the target computer to access it. Unlike a computer virus, it does not need to attach itself to an existing program. Worms almost always cause at least some harm to the network, even if only by consuming bandwidth, whereas viruses almost always corrupt or modify files on a targeted computer.

trapdoor. Is incorrect because a trapdoor is a means to bypass security by hiding an entry point into a system. Trojan Horses often have a trapdoor imbedded in them.

References:

http://en.wikipedia.org/wiki/Trojan_horse_%28computing%29

and

http://en.wikipedia.org/wiki/Computer_virus

and

http://en.wikipedia.org/wiki/Computer_worm

and

http://en.wikipedia.org/wiki/Backdoor_%28computing%29

JAVA was developed so that the same program could be executed on multiple hardware and operating system platforms, it is not Architecture Specific.

The following answers are incorrect:

Object-oriented. Is not correct because JAVA is object-oriented. It should use the object-oriented programming methodology.

Distributed. Is incorrect because JAVA was developed to be able to be distrubuted, run on multiple computer systems over a network.

Multithreaded. Is incorrect because JAVA is multi-threaded that is calls to subroutines as is the case with object-oriented programming.

A virus is a program that can replicate itself on a system but not necessarily spread itself by network connections.

As script kiddies are low to moderately skilled hackers using available scripts and tools to easily launch attacks against victims.

The other answers are incorrect because :

Black hats is incorrect as they are malicious , skilled hackers.

White hats is incorrect as they are security professionals.

Phreakers is incorrect as they are telephone/PBX (private branch exchange) hackers.

Reference : Shon Harris AIO v3 , Chapter 12: Operations security , Page : 830

Source: HARRIS, Shon, All-In-One CISSP Certification Exam Guide, McGraw-Hill/Osborne, 2001, Page 644.