SANS, the global training and certification organization for security professionals has published an excellent resource: 20 Critical Security Controls (Version 2.3). At Intellitactics we love this document and approach. Since 2007, we’ve been showing customers how using a baseline of controls can reduce the cost of compliance with regulatory standards. Many of our customers manage to more than one standard. Federal government customers comply with stringent FISMA and NIST standards as well as HIPAA and PCI-DSS. Many are adopting critical controls to strengthen defenses against cyber warfare. We’ve borrowed from the SANS document to show by example how an automated SIEM solution, like the ones from Intellitactics, enable you to enforce these critical controls.
Previously, we looked at Control 6 in detail. Today: How can this control be implemented, automated, and its effectiveness measured?
1. Validate audit log settings for each hardware device and the software installed on it, ensuring that logs include a date, timestamp, source addresses, destination addresses, and various other useful elements of each packet and/or transaction. Systems should record logs in a standardized format such as syslog entries or those outlined by the Common Event Expression (CEE) initiative. If systems cannot generate logs in a standardized format, deploy log normalization tools to convert logs into a standardized format.
Intellitactics SIEM solutions are infused with the intelligence to accurately collect the logs that are required for each device type of data source being monitored. The SIEM solutions are aware of what logs are required for reports, both operational and compliance, correlation, advanced correlation, analytics and incident investigation. The collection of logs can also be customized for each device or data source during a service engagement; support for devices or data sources, not currently supported by Intellitactics is also available.
2. Ensure that all systems that store logs have adequate storage space for the logs generated on a regular basis, so that log files will not fill up between log rotation intervals.
Intellitactics SIEM solutions are designed with adequate storage to accommodate the storage requirements prescribed by the standards. Our SIEM solutions also work with additional external storage. Both SAFE appliances and ISM, the software SIEM, connect to SAN devices is this is the preferred method for storage and archival.
3. System administrators and security personnel should devise profiles of common events from given systems, so that they can tune detection to focus on unusual activity, avoid false positives, more rapidly identify anomalies, and prevent overwhelming analysts with insignificant alerts.
The advantage of Intellitactics SIEM solutions over simple logging tools is that a large percentage of this type of tuning is provided automatically by ISM and SAFE. The administrators use an interface to adapt the system to agency or regulatory policy. There are dozens of packaged correlations that reduce false positives.
4. All remote access to an internal network, whether through VPN, dial-up, or other mechanism, should be logged verbosely.
Intellitactics SIEM solutions offer both the performance and capacity for handling these data sources without impact to the analytic or reporting capabilities of the SIEM.
5. Operating systems should be configured to log access control events associated with a user attempting to access a resource (e.g., a file or directory) without the appropriate permissions.
This capability is used by most of the Intellitactics SIEM customers.
6. Security personnel and/or system administrators should run bi-weekly reports that identify anomalies in logs. They should then actively review the anomalies, documenting their findings.
This task is routinely set up in the reporting function of our SIEM solutions. Likewise, immediate notification or alerting on anomalies is simple to deploy.
7. Vis/Attrib: Each agency network should include at least two synchronized time sources, from which all servers and network equipment retrieve time information on a regular basis, so that timestamps in logs are consistent. Accommodated by the SIEM solution.
8. Vis/Attrib: Network boundary devices, including firewalls, network-based IPSs, and inbound and outbound proxies should be configured to log verbosely all traffic (both allowed and blocked) arriving at the device. Accommodated by the SIEM solution.
9. Vis/Attrib: For all servers, organizations should ensure logs are written to write-only devices or to dedicated logging servers running on separate machines from hosts generating the event logs, lowering the chance that an attacker can manipulate logs stored locally on compromised machines. Accommodated by the SIEM solution.
10. Config/Hygiene: Organizations should periodically test the audit analysis process by creating controlled, benign events in logs and monitoring devices and measuring the amount of time that passes before the events are discovered and action is taken.
Ensure that a trusted person is in place to coordinate activities between the incident response team and the personnel conducting such tests. This test for the health and maintenance of the SIEM is included with the solutions.
10. Advanced: Organizations should deploy a Security Event/Information Management (SEIM) system tool for log aggregation and consolidation from multiple machines and for log correlation and analysis. Deploy and monitor standard government scripts for analysis of the logs, as well as using customized local scripts. Furthermore, event logs should be correlated with information from vulnerability scans to fulfill two goals. First, personnel should verify that the activity of the regular vulnerability scanning tools themselves is logged. And, secondly, personnel should be able to correlate attack detection events with earlier vulnerability scanning results to determine whether the given exploit was used against a known-vulnerable target.
These capabilities are largely automated and the intelligence for this type of correlation is included with the SIEM; this advanced capability can be deployed by any size organization regardless of the maturity or size of the security team.
Associated NIST SP 800-53 Rev 3 Priority 1 Controls:
AC-17 (1), AC-19, AU-2 (4), AU-3 (1,2), AU-4, AU-5, AU-6 (a, 1, 5), AU-8, AU-9 (1, 2), AU-12 (2), SI-4 (8)