NETWORK WORLD NEWSLETTER: M. E. KABAY ON SECURITY
08/19/04
Today's focus:  CIRT management: Tracking incidents

Dear [EMAIL PROTECTED],

In this issue:

* Computer Incident Response Team advantages, requirements and 
��tools
* Links related to Security
* Featured reader resource
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This newsletter is sponsored by McAfee 

Visit the Enterprise Security Center, sponsored by McAfee(r), 
for an exclusive collection of news, whitepapers, information, 
analysis and strategy for securing your networks and systems. 
Learn new strategies for securing your servers and protecting 
your desktops from viruses. Get the latest information on how to 
stay on top of the latest threats to your network and bolster 
your skills in synergizing your IT staff as a critical business 
asset. 
http://www.fattail.com/redir/redirect.asp?CID=72596
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Today's focus:  CIRT management: Tracking incidents

By M. E. Kabay

In this installment of my continuing series on Computer Incident 
Response Team management, I'll review a few principles and give 
some practical pointers for effective response to security 
breaches and other operational difficulties.  Today, I'll focus 
on some of the advantages, requirements and tools for incident 
tracking.

ADVANTAGES:

Keeping track of all technical support calls is essential for 
effective incident handling.  Having details available to all 
members of the CIRT in real-time and for research and analysis 
later serves many functions:

* Communication among team members:  Having the details written 
��down in one place means that team members can pass a case from 
��one to another and share data efficiently.

* Better client service:  Callers become frustrated when they 
��have to repeat the same information to several people in a row; 
��a good incident-tracking system reduces that kind of irritation.

* Documentation for effective problem-solving:  A good base of 
��documented experience can help find the right procedure and the 
��right solution quickly.

* Institutional memory:  When experience is written down and 
��accessible, the organization's capacity to respond quickly and 
��correctly to incidents improves over time.

* Follow-up with clients:  Managers can use the incident 
��database to prepare management reports and to follow-up with 
��specific clients to understand and resolve difficulties or 
��complaints.

* Forensic evidence:  Detailed, accurate and correctly 
��timestamped notes can be a deciding element in successful 
��prosecution of malefactors.

REQUIREMENTS:

Some of the more obvious requirements of any incident-handling 
system are listed below.  Most are self-explanatory but I've 
added comments to a few of them:

* Unique identifier for each case.

* Dates and times for all events.

* Who currently controls the case:  It should be instantly 
��obvious who is in charge of solving the problem.

* Keywords.

* Contact information:  Every person in the case should be 
��listed with room for phone, e-mail and fax numbers.

* Handover of control:  Whenever someone takes over control of 
��the case, that handover should be noted in the record.

* Technical details including:

- Diagnostics

- Tests of hypotheses

* Resolution:  What was the outcome?  When was the case closed?

* Search facilities:  Full-text search capabilities.

* Knowledge base:  Ability to integrate vendor-supplied entries 
��to speed research.

In an online discussion by someone called "DonaldA-M", I noted 
two additional points I hadn't thought of:

* Industry-standard database engine:  Easy to learn, maintain 
��and improve.

* Accept input from comma-separated value (CSV) files:  Import 
��data from other systems.

TOOLS:

There's a wide range of software available for tracking 
incidents.  You can build your own, but then you'll have to 
provide proper documentation and training materials because 
turnover is a constant problem for CIRTs.  In addition, unless 
your analysts have experience with the CIRT function, they are 
likely to miss useful features that have accumulated over the 
years in products used by thousands of people.

I have provided a short list of proprietary (commercial) help 
desk products in the Readings section below.  You will want to 
use the Network World Fusion search at 
<http://search.nwfusion.com/query.html?qt=help+desk> to see an 
extensive list of articles on this topic.

There are also well-respected open-source tools listed below.

All such tools can be complex; since you don't want people 
fumbling about in an emergency, be sure that you budget for 
adequate training for your staff as you implement the tool you 
select.

* * *

For Further Reading

"DonaldA-M" (2003).  Good, but there's more... 
<http://tinyurl.com/4bcve> 

Cerberus Helpdesk 
<http://cerberusweb.com/> 

DISA (2001).  Introduction to Computer Incident Response Team 
(CIRT) Management.  Defense Information Systems Agency, U.S. 
Department of Defense.  See <http://iase.disa.mil/eta/> to 
download a full PDF catalog of free training materials.

Help Desk Institute 
<http://www.thinkhdi.com/> 

HelpMaster Pro Suite 
<http://www.prd-software.com.au/prd/help-desk-products/> 

Open Source Ticket Request System (OTRS) 
<http://otrs.org/> 

Request Tracker (RT) 
<http://www.bestpractical.com/rt/> 

TrackIt! 
<http://www.itsolutions.intuit.com/Track-It.asp> 

Ward, J. (2003).  Evaluate help desk call-tracking software with 
these criteria. 
<http://techrepublic.com.com/5100-6270-5030618.html?tag=series> 

Ward, J. (2003).  Product review:  HEAT PowerDesk, call center 
tracking software. 
<http://techrepublic.com.com/5100-6270-5034947.html> 

Ward, J. (2003).  Product review:  HelpMaster call center 
tracking software.  
<http://techrepublic.com.com/5100-6270-5034721.html>

RELATED EDITORIAL LINKS

FDA reads riot act to device makers
Network World, 08/16/04
http://www.nwfusion.com/news/2004/081604fdapatch.html

On the lookout for spyware
Network World, 08/16/04
http://www.nwfusion.com/news/2004/081604spyware.html

EBay taps WholeSecurity to fend off phishers
Network World, 08/16/04
http://www.nwfusion.com/news/2004/081604wholesecurity.html
_______________________________________________________________
To contact: M. E. Kabay

M. E. Kabay, Ph.D., CISSP, is Associate Professor in the 
Division of Business and Management at Norwich University in 
Northfield, Vt. Mich can be reached by e-mail 
<mailto:[EMAIL PROTECTED]> and his Web site 
<http://www2.norwich.edu/mkabay/index.htm>.
_______________________________________________________________
This newsletter is sponsored by McAfee 

Visit the Enterprise Security Center, sponsored by McAfee(r), 
for an exclusive collection of news, whitepapers, information, 
analysis and strategy for securing your networks and systems. 
Learn new strategies for securing your servers and protecting 
your desktops from viruses. Get the latest information on how to 
stay on top of the latest threats to your network and bolster 
your skills in synergizing your IT staff as a critical business 
asset. 
http://www.fattail.com/redir/redirect.asp?CID=72595
_______________________________________________________________
ARCHIVE LINKS

Archive of the Security newsletter:
http://www.nwfusion.com/newsletters/sec/index.html

Breaking security news:
http://www.nwfusion.com/topics/security.html
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