Benjamin,

Funny that you say that some senior VP's are forgetful as well. I remember
once we did a job for a big company and the CEO of the company had an ID to
the entire system (equiv to secofr) and never used it. We obviously queried
it and realised that the CEO did not even know how to use the system!

Good luck on your report! :)

Cheers,

Kalash

-----Original Message-----
From: Ortiz, Benjamin Vincent G. [mailto:[EMAIL PROTECTED]]
Sent: Friday, 26 April 2002 14:19
To: 'Mohan, Kalash G (NZ - Auckland)'
Subject: RE: [AuditPrograms-L] - Password resetting


Hi,

First off, it is a big org. The salespeople are always on the road and the
only
means of communication is through their cellular phones.

The thing is, specially here in the Philippines, text messaging or SMS has
been
the norm and they would straight up call or text the Admin and the Admin
also
has no other choice but to convey the pwd thru the phone.

The two main risks I see are verifying the identity of the caller and
passing the
pwd through the phone which could be intercepted.

Also, not only the salespeople are forgetful, even some from top mngt like
our
more senior VPs....

Thanks for the insights.


Benj Ortiz 
Internal Audit Dept. 
Petron Corporation 
38/F Petron MegaPlaza Bldg.
358 Sen. Gil Puyat Ave.
Makati City 1200
(632) 886-3888 loc. 3830


-----Original Message-----
From: Mohan, Kalash G (NZ - Auckland) [mailto:[EMAIL PROTECTED]]
Sent: Friday, April 26, 2002 9:45 AM
To: [EMAIL PROTECTED]
Subject: RE: [AuditPrograms-L] - Password resetting


Hi,

This is rather subjective which would certainly depend on the size of the
organisation. Assuming this is a large org we are talking about, then using
the telephone would certainly be a big NO-NO. Personally, I would recommend
that they use some sort of form, which the sec admin can vouch to the
authenticity of the request. further it can be used to monitor who is making
the requests. There have been instances where I have seen a single person
make more that 19 requests in a month. This certainly would require mgmt's
attention, either by training the users or relaxing the pwd controls. FRM
your mail Benjamin, I gather that the only department facing this problem is
your sales dept. Then mgmt, may need to consider informing the sales dept
users on the need to ensure that they remember their pwds and safeguard it.

I guess the other issue that you may have to consider is the likelihood of
social engineering. Since the telephone has become a norm for pwd reset
request, there may be a possibility that an unauthorised user may make a
request and get the pwd reset which he/she may later use for malicious
purposes.

About the pwd being passed on by the sup, I would certainly not recommend
that since, the least hands the pwd passes through the better. All in all,
you would need to evaluate the likelihood and the impact of the risk
materialising as a whole to the org.

Cheers,

Kalash Mohan


-----Original Message-----
From: Ortiz, Benjamin Vincent G. [mailto:[EMAIL PROTECTED]]
Sent: Friday, 26 April 2002 10:38
To: [EMAIL PROTECTED]
Subject: [AuditPrograms-L] - Password resetting


Hi,
 
I was wondering if anyone can tell me what the best practices are for
password resetting?
 
I'm currently auditing our E-mail system & procedures. I found that a lot of
our sales people keep 
forgetting their e-mail account passwords and calls the Administrator
directly. The Admin resets
the account and gives the new password over the phone.
Isn't this a "risky" procedure? 
 
I've recommended calling their supervisors first so that the burden of
verifying the identity of the 
caller is put on a more reliable person than the Admin. The sup informs the
Admin, the Admin resets
the account and gives the password to the sup, the sup then relays the
password to his staff.
This recom has met some resistance from the users. What do you guys think?
 

Benj Ortiz
Internal Audit Dept.
Petron Corporation
38/F Petron MegaPlaza Bldg.
358 Sen. Gil Puyat Ave.
Makati City 1200 Philippines
(632) 886-3888 loc. 3830 


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