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Strategy Clinic: Consult the experts

Thursday 21 November 2002 03:16
There has been a lot of talk about the need for robust IT security. Is it possible to have too much security? Can you offer me tips on how to evaluate the risks to parts of my IT infrastructure so that I can come up with an appropriate response and spend?

Engage with your executive team
Deciding the level of security needed is a management issue, so engage in a dialogue with your executive team. To evaluate potential risks, one technique is to multiply ratings for probability and impact. Given this measure of risk, you then identify avoidance and mitigation strategies. The costs of these can be matched to the benefits of risk reduction.

In analysing risks to infrastructure, consider confidentiality, integrity, and availability. There could be impacts on networks, operations, and users, or a combination of these. The infrastructure will be subject to hackers, virus attacks, internal fraud and equipment failure. Your company auditors will have standard checklists for these items and will be happy, I am sure, to organise a security review.

Outsourced services are also an important area. How do you ensure that suppliers and outsourcers comply with your security policy? Do you conduct audits and check failure logs? Are these included in your service level agreement? Your suppliers can help you in the evaluation, although there may be a vested interest. A professional body such as the British Computer Society can provide independent support.

Sharm Malawi, Henley College

Refer to surveys and guidelines
It is possible to have inappropriate or ineffective security. An expensive imbalance of technologies, policies and practices is easily reached. Your solution needs to address prevention, detection and response and take into account legal and regulatory obligations if necessary.

Surveys from organisations such as the DTI offer general guidance on failure costs and identify the frequency and impact of common incidents, while the BS 7799 guidelines provide a good framework for your solution development. Identify the key assets you are trying to protect, relate security issues to business objectives, and evaluate risks in operational terms.

Membership of a recognised corporate IT security forum can provide information about new threats as they arise, and help you to assess your progress.

Ollie Ross, Tif

Enlist experts but use common sense
Yes, it is possible to have too much security. Security is expensive. The cost of covering all threats has increased rapidly. But at least the IT costs are identifiable. There are costs in the user community that result from needing tighter standards and procedures, and these get in the way of business efficiency. Such costs are more difficult to quantify.

Some security actions are essential and many are not expensive to implement. Evaluating risks and deciding which actions to take is complex and the task of experts. Much will depend on the nature of your business, the type of systems you have and your dependency on IT.

Do apply common sense to the recommendations of experts though. Some systems approaches may fall down because people, whatever they are told, will abuse the rules and destroy all the theoretical benefits.

Roger Marshall, Elite

Base your approach on BS 7799
A BS 7799-based approach is an ideal template and the risk assessment is the starting point. It identifies the significance of a breach to your "information" in terms of denial, confidentiality, authentication, manipulation and non-repudiation.

You need to ascertain the impact of breaches on your information provision. For instance, before you spend money encrypting your e-mails, you should consider whether it is likely that someone else can intercept them and if they can, whether you care. And having rock-solid mirrored servers is not much good if you have an unreliable network.

It is important that you get a steer from the business on the policy for information security as it is vital that the business takes responsibility for the risk management process.

On the practical side, there are many security techniques that should form part of IT good practice, such as regular back-ups, up-to-date documentation, firewall provision, virus control, policies and procedures, and restricted access to sensitive areas and secured buildings. It is important that these form part of an overall security (BS 7799) framework.

Roger Rawlinson, NCCGlobal

Assess business-criticality of assets
The level of security that you apply to IT infrastructure should reflect the criticality of your various infrastructure assets to the business. You should, therefore, seek advice from business users as to the impact of loss of availability, confidentiality and integrity for different assets. When you combine this with information about past incidents and their business impact, you should be able to rank your infrastructure assets in terms of information security risk.

Remember that security incidents are more likely to relate to loss of availability than to breaches of confidentiality. Good controls to prevent user error, systems failure or virus attack are therefore as important as controls over network security and logical access.

David Hughes, Deloitte & Touche

Weigh up various types of loss
How much security to have is a business decision. On the whole, the more security you have, the more difficult it is to conduct business. Additional security also requires increased investment which could otherwise be deployed elsewhere.

When thinking of the risks, think of the costs/impact on business processes of losing each system or type of data for minutes, hours or days. Loss may take many forms - data theft, denial of service, system failure, data corruption.

You will find that some processes are dispensable for a couple of days, while others are indispensable, even for minutes. This will give you an idea of the importance of investing in security, backups, redundancy and so on for each business process.

It is also worth considering what the possibility of workarounds is - instead of creating mirror systems, you may find that employing temps may be more cost-effective in the event of a disaster. Your aim should be to recover the process, not the IT system per se.

Christopher Young, Impact