D
IGITALF
ORENSICSC
ONSORTIUMCYBERHUNTING
COMPETITIONS
Focusing on theCritical Skills
andInnovative Approach
toEffectively Characterize
theDigital Environment
Nevin Taylor
DFC ‐ President/CEOThe President identified cybersecurity as
one of the most
serious economic
and
national security challenges
we face …
•
Executive Branch directed to work closely with all key players
• to ensure an organized and unified response to future cyber incidents
• strengthen public/private partnerships to ensure U.S. security and prosperity • invest in the cutting-edge research to meet the digital challenges of our time • awareness & digital literacy to build the digital workforce of the 21st century
but one that we as a government or as a
country are not adequately prepared to counter.
CITIZEN SOLVERS ‐ Presidential initiative to encouraging agencies
to increase their ability to promote and harness innovation using policy tools such as prizes and challenges to drive innovation
DoD
• Foreign cyber threat • Guidance to secure national security systems • Furnishing DHS with intelligence enhance networks protection • Defending the Nation from a cyber attack • Defense & secure military systems and networks • Offensive and defensive cyber capabilities • Integrating into Operational PlansDHS
• Protect civilian governmental network • Increase cyber security capabilities • Protect critical infrastructure • Enhance national resilience & response • Coordinates respond to significant incidentsFBI
• investigate, prevent, and respond to cyber events • criminal or counterintelligence‐ related inside the US • Domestic counterintelligenceINDUSTRY
CHALLENGES
: US Digital Forensics Challenge / Digital Forensics Crime Scene Challenge / Cyber Patriot / Cyber Olympics National Collegiate Cyber Defense Competition / Cyber Security Challenge UK•
Component 1: National Cybersecurity Awareness Lead
:
• Department of Homeland Security
•
Component 2: Formal Cybersecurity Education Leads:
• Department of Education • National Science Foundation
•
Component 3: Cybersecurity Workforce Leads:
• Department of Homeland Security • Office of Personnel Management • Department of Defense • Department of Labor
N
ATIONAL
I
NITIATIVE
forC
YBERSECURITY
E
DUCATION
• Security Provision • Systems Requirements Planning • Info Assurance Compliance • Software Assurance/Security/Eng • Systems Security Architecture • Test and Evaluation • Technology R&D • System Development • Analyze • Threat Analysis • Exploitation Analysis Targets • All Source Intelligence
• Collect and Operate
• Collection Operations
• Cyber Operations Planning
• Cyber Operations
• Operate & Maintain
• System Administration • Network Services • Systems Security Analysis • Cust Service & Tech Support • Data Administration • Knowledge Management
• Protect and Defend
• Vulnerability Assessment and Management • Incident Response • Computer Network Def Analysis • Computer Network Defense Infrastructure Support
• Oversight & Development
• Legal • Advice and Advocacy • Education and Training • Strategic Planning and Policy Development • Info Systems Security Ops • Security Program Mgt • Chief Info Security Officer
FRAMEWORK
And 32 Competencies
• Investigate • Investigation • Digital ForensicsDIGITAL FORENSICS is KEY
What is Digital Forensics?
Digital Forensics is the application of
science for an investigative or
legal purpose involving the processing,
discovery and interpretation of electronic data
Traditionally, Digital Forensics was a law enforcement discipline Today, nearly all major corporations and law firms deploy critical Digital Forensics capabilities to safeguard their mobile phones, laptops, desktops, tablets, GPS devices, networks and vehicles Digital Forensics is a Cyberhunter discipline that is inhigh demand and low supply
in today’s digital marketplace
‐ Person and property
‐ Bullying ‐ Surveillance‐ Fraud
‐ Auctions Sites ‐ Online Stores ‐ Wire Fraud ‐ Credit Card ‐ Identity Theft ‐ Intellectual Property ‐ National Secrets‐ Counter Intelligence
‐ Terrorism ‐ EspionageCrimes are Categorized in Three Areas
Cyber is leveraged in all of them
18,000 US Law Enforcement agencies
• 400< accredited forensics labs • 50 have accredited digital forensics labs • Less than 1,000 Digital Forensics Examiners‐ The Foreign Intelligence Community, Law Enforcement and Private Sector use the same software, hardware, and use the Internet. Foreign Intelligence Analysis Law Enforcement Intelligence Analysis Cyber Intelligence Analysis TTP’s/MO’s is Digital Forensics Intelligence
CHARACTERIZING THE
INFORMATION ENVIRONMENT
•
Who?
•
What?
•
When?
•
How?
•
Where?
•
Why?
WHO
IS effected
vulnerable
in the Digital World?
•
Who?
•
What?
•
When?
•
How?
•
Where?
•
Why?
‐ Victim
‐ Aware
‐ Unaware
‐ Witness
‐ Direct
‐ Indirect
‐ Subject
‐ Attribution
‐ Collaborate
‐ Motive
‐ Intent
‐ Characterization
Digital Forensics Identifies the Digital Artifacts Wherever they go
Who are the victims…DF allows to capture the Subject through collecting info from Witnesses
WHAT
happened
?
•
Who?
•
What?
•
When?
•
How?
•
Where?
•
Why?
INCIDENT MANAGEMENT
Digital Forensics Examiners determine
How they got in?
What intruder effected?
Customers Partners Employee personal info Financials Research Did they change anything?
Are they still in the network?
Determine your loss
Correct problems
Damage Assessment
Lessons learned
Improve Process
Action Probe Scan Flood Authenticate Bypass Spoof Read Copy Steal Modify Delete Target Account Process Data Component Computer Network Internetwork Event Unauthorized Result Increased Access Disclosure of Information Corruption of Information Denial of Service Theft of Resources Objectives Challenge, Status, Thrills Political Gain Financial Gain Damage Attack Vulnerability Design Implementation Configuration Tool Physical Attack Information Exchange User Command Script or Program Autonomous Agent Toolkit Distributed Tool Data Tap Attackers Hackers Spies Terrorists Corporate Raiders Professional Criminals Vandals Voyeurs
TTP to
characterize
IncidentWHEN
did
compromise occur ‐ identify impact
•
Who?
•
What?
•
When?
•
How?
•
Where?
•
Why?
•
Scope and Impact
•
Extent of victims and losses
•
How long they’ve been in there
•
Risk Management
•
Cost Benefit Analysis
•
Mitigate Impact
•
Accept Risk
•
Eliminate Source
•
Isolate / Enclaves
WHEN DID THE BREACH OCCUR
Mechanics of
HOW
the victim was exploited
•
Who?
•
What?
•
When?
•
How?
•
Where?
•
Why?
TACTICS / TOOLS / PROCEDURES
WHERE
are the
subjects/witnesses/victims located?
•
Who?
•
What?
•
When?
•
How?
•
Where?
•
Why?
From where attack originated dictates:
•
Location of Evidence
•
Devices that have been impacted
•
Jurisdiction
•
Law in effect and recourse
•
Available courses of legal action
•
Agencies Involved
ATTRIBUTION
WHY
identifies
motive
•
Who?
•
What?
•
When?
•
How?
•
Where?
•
Why?
DFI
NTELLIGENCE CHARACTERIZE
•
WHO
: They are‐ Attribution
•
WHAT
: are their Objective
•
WHEN
: Long Term Consequences
•
HOW
: Mechanics and TTPs
•
WHERE
: Jurisdiction
•
WHY
: Identifies Course of Action
•
Heightened Awareness
•
Enhanced Security
•
Diplomatic Action
•
Economic Sanctions
•
Law Enforcement Investigation
•
Counter Intel Ops
•
Military Action
‐ The same Tactics Tools & Procedures (TTP’s) used by either the trusted insider or the outsider are the same because the platforms attacked are the same ‐ By characteriing the information environment we begin to understand the dynamics, reliance, and expections that we can reasonably place upon it: National Security DoD/IC Public Safety LE Private SectorEconomic Security Digital Forensics Intelligence Digital Forensics is key To National, Economic Security as well as Public Safety
CHARACTERIZING THE
INFORMATION ENVIRONMENT
•
Who?
•
What?
•
When?
•
How?
•
Where?
•
Why?
STRATEGIC ADVISOR BOARD DIGITAL CRIME SCENE CHALLENGE DIGITAL FORENSICS INTELLIGENCE US DIGITAL FORENSICS CHALLENGE
D
IGITAL
F
ORENSICS
C
ONSORTIUM
VISION
Develop a Digital Forensics workforce to
mitigate the threat to public safety,
national and economic security
MISSION
Create Digital Forensics Cyberhunters one exercise at a time
CHALLENGE SPACE
• AFA Cyber Patriot – National Youth Cyber Defense Competition • National Collegiate Cyber Defense Competition • Cyber Olympics – International online ethical hacking, computer network defense competition • Polytechnic Institute of New York University (NYU‐Poly) Cyber Security Awareness Week (CSAW) High School Forensics Contest • Cyber Security Challenge UK – a series of national competitions, learning programs and networking initiatives to identify and inspire EU citizens residing in UKJIM CHRISTY Special Agent (Ret) DFC– Vice President, SAB Chair, COO and Co‐Founder MARK POLLITT, PhD FBI (Ret) Principal Investigator, Advanced Cybersecurity (ACE) RICH MARSHALL CEO, Secure Exchange Technology Innovation MICHAEL ZUCKERMAN Professor of Journalism, George Washington University BERNIE SKOCH Cyber Patriot Commissioner, Air Force association PHIL SMITH Vice President, Government Solutions Trustware HAL ARATA Director Cyber Center of Excellence, Riverside Research MICHAEL DUDZIK Brig Gen (Ret) CEO/President, IQM Research Institute NEVIN TAYLOR Technologist, Strat Ldr, DFC – President, SAB Mbr, CEO and Co‐Founder MARK RASCH, ESQ Principal, RASCH Technologies and Cyberlaw GREG WHITE, PhD Director, Center for Infrastructure Assurance and Security, Assoc Prof Computer Science, University of Texas, San Antonio ERNEST McDUFFIE, PhD Former: Lead for the National Initiative for Cybersecurity Ed, National Institute of Standards and Technology
US Digital Forensics Challenge
- Develop hands-on and critical thinking skills - Apply teamwork and time management skills - Demonstrate knowledge & skillset in DF
- Confirm a participant’s skills and competencies
Prepares participants to meet the DHS’s National Initiative for Cybersecurity Careers & Studies (NICCS) - Knowledge, Skills, and Abilities (KSA’s)
• National Recognition
• Scholarships, Internships
• Hardware/Software
• Plaques/coins
• Connect Teams to Sponsors& Partners
Why Participate in the
US Digital Forensics
Individual or teams up to 5 from the US or International
An international Cyberhunting competition focusing on digital forensics US Digital Forensics Challenge is based on 25 plus scenario-based, progressive level digital forensic exercises
Distributed 1 April 2015
Submissions due 1 March 2016
Work on the Challenge Exercises at Home, School, or Office
Visibility to Digital Forensics Cyberhunting discipline
- Address Digital Forensics professionals shortage - Build relationships in the Digital Forensics Community - Develop new tools, techniques, and methodologies - Connect best and brightest talent with industry partners
Online registration - only $50/Team. Download Challenges and submit your solutions online as you complete them
DIGITAL FORENSICS
CHALLENGE
WHO: WHAT: WHEN: WHERE: WHY: HOW:To Raise Awareness and
Create Excitement
about
STEM
Created a non-profit 501 3C Corporation to run STEM competitions world-wide to encourage kids to consider
an education and career in digital forensics or cybersecurity
US Digital Forensics Challenge
25 online exercises
Digital Crime Scene Challenge
Hands-on Crime Scene Processing
Taken to conferences or events
Collaborative relationship with other well‐established
Cyber Defense Competitions; great synergistic partnerships
DIGITAL CRIME
SCENE CHALLENGE
for Conferences & Schools
• Hands on experience for teams of 1-5 participants
• 15 min to process & complete with points awarded for
• digital evidence found • Identifying key device • Finding vital information
• Excite Teams on Digital Forensics & Cyber Security • Educational for Students, Teachers, Parents, Law
Enforcement, Legislators, Business and Government Leaders (no experience or equipment necessary) • Immediate Feedback through Experiential Learning
2015 US Digital Forensics Challenge
Answer to the US Digital Forensics Challenge