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Network Security CISSP-Discussion
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Re: [CISSP-D] Control types?

Subject: Re: [CISSP-D] Control types?
Date: Wed, 01 Dec 2004 23:26:57 -0000



Kevin,
 
 The control types you need to know for the CISSP are
 only the 
 following three:
 
 Preventative:  used to avoid or deter occurances
 Detective:     used to identify occurance
 Corrective:    used to correct
 
 Shon Harris created the confusion when she created
 new categories that are not used by the rest of the industry:
 
 Deterent - used to discourage
 Recovery  - used to restore resources and capabilities
 Compensation - insurance (1st edition) other controls (2nd edition)
 
 1) Detterent is nothing more than a "weak" preventative. But that 
 isn't even a useful distinction since no security
 control is 100%.
 
 2) Recovery is simply an example of a corrective
 measure. 
 
 3) Compensation is a useful idea (use another
 control) but this is simply the concept of defense in depth and 
can't be used to categorize any one control since a compensatory
 control is by defintion different from other controls - this is a
 realitive defintion and requires knowledge of the other
 controls.
 
 Ignore the S. Harris "types" of deterrence,
 recovery, and compensation. They make no sense, are not standard,
 and are not in the CISSP.
 
 
 There are also control areas (not to be confused
 with control types). The control areas come from HIPAA which
 defines security controls as:
 
 administrative: policies, procedures, activities
 physical      : physical security controls
 technical     : logical security controls
 
 These control areas are orthoganal to the control
 types. I typically have my students draw a 3 x 3 matrix with control
 types (preventative, detective, corrective) along the top
 and control areas (administrative, physical, technical) along
 the side and have them fill in one example for each of the 9 cells.
 i.e., administrative / preventative = acceptable use
 policies...
 
 Regarding fire supression systems. Many of these 'systems' contain 
 several elements. a) fire detection (smoke, heat, flame) b) alarm 
 notification and c) fire suppression (water, FM-200,
 etc.). The point of a fire supression system is to first detect
 conditions which may lead to a fire and to notify personnel to
 investigate. If the personnel get there fast enough they may be able
 to find the false alarm or put out the fire prior to the fire
 suppression (water dump). So fire suppression systems can prevent 
(by detecting pre-combustable conditions), detect, and correct fires.
 
 Regarding ARO. ARO is exactly what is says Annual Rate of 
Occurance.  NOT the probability or likelihood of occurance. The
 book you quote is wrong.   The ARO of a virus in an email
 attachment is much higher than 1 (typically) and the ARO of a fire 
is (typically) much lower. 

 
 Good Luck on the test. HOpe this clears things up.
 
 Regards,
 
 Doug Landoll
 Veridyn 



--- In CISSP-Discuss@yahoogroups.com, Kevin Stevens 
<certification@p...> wrote:


On Nov 29, 2004, at 19:57, Alberto Rivai wrote:

I think we should understand the goals of each control methods --
Preventive : Avoid occurrence
Detective : Identify occurrence
Corective : Remedy circumstances, restore control
Deterrent : Discourage violations
Recovery : restore resources, capabilities
Compensating : alternative control

Fire suppression is preventive because it lessen the damage from 
the 
fire.
Although fire suppression takes place after the fire happened, 
it fits
the objective of control as countermeasure,which is to minimize 
the 
risk
to an acceptable level for the organization. There are no 
definitive 
guides to those types of controls, because each method can be 
part of 
other control types.

Thanks, that's helpful - in my words, fire suppression systems 
prevent/limit the extent of the loss.  Got it.

For the ARO value the range can be from 0 which is never to 1 
which is 
always.
If a virus attacks happens all the time in a company, then the 
ARO 
value for a virus attacks is 1.
What does it means? It means the the value of a safeguards you 
should 
put in the company per year is the same as the value of the SLE 
itself.

Example:
Assest value for a file server is $100,000
Exposure factor for the file server 50 %
Then the SLE : 50% * $100,000 == $50,000
To calculate ALE == ARO * SLE

If the ARO == 1 then the ALE == 1 * $50,000 == $50,000
It means you should spend $50,000 or less per year for the 
countermeasure to be efficient.

This still seems wrong to me.  Take your file server example, and 
assume that we're talking about, say, a RAM failure.  Say this 
actually 
occurs an average of once a year.  Punching the numbers:

Value is $100,000 (pricey server!)
EF is 50%
SLE is $50,000
ARO is 1
ALE = 1 * $50,000 = $50,000

Check.

NOW say that for server B, the actual rate of incident of RAM 
failure 
is once every three months.

Per your perspective, the above calculation is identical.  The 
conclusion is that your ALE can never be greater than your SLE, 
and 
that replacing that RAM four times during the year (avg.) cost you 
exactly the same amount in loss or mitigation as replacing it once 
per 
year.

My perspective is that ARO for the second scenario should be 4.  
Run 
the numbers again:
Value is $100,000 (too much for a server with crappy RAM!)
EF is 50%
SLE is $50,000
ARO is 4
ALE = 4 * $50,000 = $200,000

Now you have a accurate reflection of the loss expectancy - the 
server 
that fails four times a year is going to cost you (or is worth 
paying 
to avoid) four times as much as the server that fails only once.

The *probability* that each server will fail during a year is, 
indeed, 
1.  The *frequency* expectation that the server will fail is 1 for 
the 
first server, and 4 for the second.  I thought ARO was about 
frequency 
(annualized RATE of occurrence), not probability (annualized 
likelihood 
that ANY failure will occur)?

Ok, finally, y'all have driven me to look up the ISC2 definition 
of ARO:

"This term characterizes, on an annualized basis, the frequency 
with 
which a threat is expected to occur.  For example, a threat 
occurring 
once in ten years has an ARO of 1/10 or 0.1; a threat occurring 50 
times in a given year has an ARO of 50.0.  The possible range of 
frequency values is from 0.0 (the threat is not expected to occur) 
to 
some whole number whose magnitude depends on the type and 
population of 
threat sources.  For example, the upper value could exceed 100,000 
events per year for minor, frequently experienced threats such as 
misuse of resources..."

"It is useful to note here that many confuse ARO or frequency with 
the 
term and concept of probability (defined below). While the 
statistical 
and mathematical significance of these metrics tend to converge at 
about 1/100 and become essentially indistinguishable below that 
level 
of frequency or probability, they become increasingly divergent 
above 
1/100, to the point where probability stops -- at 1.0 or 
certainty -- 
and frequency continues to mount undeterred, by definition."


So they said it better than I did.  ;)  I'm gonna make the call 
that 
the Meyers book is wrong.  Actually, so is ISC2, because there's 
no 
reason to think that the ARO will ever be a "whole number", but I 
get 
their drift.

KeS








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