Addressing Human Behavior in Cyber
Security
Michael Orosz, Ph.D.
USC Information Sciences Institute
This discussion is proudly sponsored
through a partnership between
AFCEA, IEEE Computer Society, and
IEEE Security & Privacy Magazine
Who We Are
•
Founded in 1972 as a spin-off from the Rand
Corporation
– A component of the USC Viterbi School of Engineering
– Locations: Marina del Rey, CA and Arlington, VA
•
Pioneering work in establishing the Internet
(e.g., DNS)
•
Cyber-security research (examples):
– DETER cyber test bed (funded by DHS, NSF and DARPA)
– Smart Grid cyber-security (DoE and LADWP funded)
Review: Cyber Security is about Balance
Cyber security is increasingly seen as the
management of economic trade-offs
•
Losses from actual attacks
– Monetary costs
– Psychological costs due to loss of privacy
– Loss of opportunity
•
Costs of threat/attack mitigation mechanisms
– Monetary costs
– Degradation of performance and productivity
Cyber Security is a socio-technical problem
• Traditional cyber security focuses on technical side of the problem
• Cyber security is socio-technical issue: it relies on technology and humans
• Security of a system or network is as secure as it’s
weakest link – which typically falls on the human side of the equation
• Successful design, implementation, and enforcement of security requires understanding of interplay of
Recent Headlines
70M+ customers comprisedSyrian
Electronic
Army
Why humans are the weakest link?
• Poor mental models of security due to the complexity of security systems
• Bounded rationality
• Use a set of heuristics as mental short cuts in security decision making
– Heuristics, e.g., Availability heuristic
– Biases, e.g., Confirmation bias
• Security trade-offs that can be evaluated incorrectly:
1. Severity of the risk 2. Probability of the risk 3. Magnitude of the costs
4. Effectiveness of countermeasure
We Don’t Understand
•
“I have nothing to lose or hide…”
•
“I can easily recover from a
cyber-attack”
•
“We’re a small company, no one cares
about us…”
•
“I’m not connected to the digital
Motivations
• Attacker: Greed,power, access,
“the thrill of it…”, etc.
• The rest: Lazy, uninformed, confused,
Research Questions
• Why does the behavior of various actors diverge from rationality?
• Can we leverage this knowledge to increase cyber-security?
• What factors influence decision making for actors? • How can we address the gaps between optimum and
actual actions?
• How can we take address attackers who take advantage of the gaps between perceived and actual risk?
Actors
• Attackers: malicious actors who are focused on compromising and/or
gaining access to a cyber system for various reasons
• Defenders: non-malicious actors - those who intend to maintain the
security of a system (e.g., IT personnel, security, etc.)
• End-users: actors whose
behavior/attitudes are indifferent to system security but do not intend to attack the system
Research thrust 1: Decision Analysis Modeling of Users, Attackers, and Defenders
• Increase our understanding of how humans process risk and apply heuristics to think about security
– we can learn how to override our natural tendencies and make better security trade-offs.
• Increase our understanding of how malicious actors can take advantage of cognitive biases
– e.g., to make people feel more secure than they actually are to achieve their goals
• Better understand how attackers actually behave (risk taking behavior and decision heuristics)
– ensure that the best technologies for threat prevention, detection, analysis, and mitigation are created.
– potential to reduce costs by implementing more targeted monitoring and protection.
Interactions between players in the adversarial cyber security game
To better understand the linkages between the stakeholders, we
Research thrust 2: Integrate Psychosocial Components into Cyber Security
• Goal: understand, model, and integrate the psychosocial aspects in the design of effective human-centered security mechanisms.
• Research questions:
1. Investigate to what extent the psychosocial characteristics of to-human interactions are evident in human-computer interactions relevant to cyber security.
2. Under which conditions the social preferences have important effects on cyber security?
– In particular, in what cases should the interaction resemble human-to-human communication in order to encourage the preferences
beneficial to cyber security?
3. What is the best way to model and utilize these preferences?
Subject Matter Experts
• Address Attackers, Defenders and End-Users
• Answer questions such as:
• What motivates an attacker to undertake a cyber-attack?
• Why a particular attack vector is taken? • How do attackers assess risk?
• At what threshold does an attacker determine that risk is too high?
• Why do defenders take the actions they take in implementing counter-measures?
• How do defenders access risk?
Working with SMEs
Surveys
• SMEs will be asked to take part in periodic (several per year) on-line surveys issued by project personnel
Expert elicitations
• One-on-one discussions (several per year) between SMEs and project personnel
• Approximately 1-2 hours in length
Process
• Minimize impact on SME’s time
• Based on surveys and discussions, project team will develop initial models of actor behavior and various scenarios for each of the actors • SMEs will be presented with models/scenarios to help with validation