Chapter 8 Principles Of Security Models Design And Capabilit ✓ Solved
Chapter 8 principles Of Security Models Design And Capabilitiesimple
Identify the core principles, models, and techniques used in security design and management, including the functions of security models, types of systems (closed and open), access controls, security mechanisms like sandboxing and confinement, various security models (such as Bell-LaPadula, Biba, Clark-Wilson, and others), and industry standards and certifications (such as TCSEC, ITSEC, Common Criteria, PCI-DSS). Understand how security is engineered into systems, the concepts of trust and assurance, and the significance of frameworks like RMF and CNSS policies in achieving and maintaining system security.
Sample Paper For Above instruction
Security in information systems is built upon a foundation of principles, models, and management practices aimed at safeguarding confidentiality, integrity, and availability. These core elements integrate technical controls and organizational policies to create a robust security posture in diverse computing environments. This paper explores the fundamental principles of security model design, types of systems, critical security mechanisms, prominent security models, and industry standards and frameworks, emphasizing their roles in engineering secure systems.
Principles of Security Model Design and Capabilities
The design of security models fundamentally addresses how systems enforce security policies and protect sensitive information. These models serve as formal frameworks that define the permissible states of a system and the transitions between them, ensuring consistent and predictable security enforcement (Sandhu et al., 1996). Paramount to these designs are principles such as least privilege, separation of duties, and simplicity, which help reduce vulnerabilities and facilitate verification and validation processes (Anderson, 2008).
Security models like the State Machine Model exemplify the importance of maintaining a system in a secure state regardless of inputs or operations, leveraging finite state machines that transition between states based on predefined rules (Lampson, 1973). Similarly, information flow models govern how data moves between different security levels, ensuring that information flows do not violate confidentiality constraints (Lblanc & Denning, 1973). The noninterference model emphasizes preventing actions at one security level from influencing or leaking into another, thus creating a noninterfering environment (Goguen & Meseguer, 1982).
Another significant category includes access control models such as DAC (Discretionary Access Control), MAC (Mandatory Access Control), and RBAC (Role-Based Access Control). These models define policies about who can access what data and under what conditions (Sandhu et al., 1996). Notably, the Bell-LaPadula model focuses on confidentiality, emphasizing no read up and no write down policies, primarily suitable for classified government systems (Bell & LaPadula, 1973). Conversely, the Biba model targets integrity, preventing unauthorized modifications by enforcing the inverse policies to Bell-LaPadula (Biba, 1977). Clark-Wilson expands on integrity by establishing well-formed transactions and separation of duties (Clark & Wilson, 1987). Collectively, these models underpin the mechanisms by which secure systems enforce security policies effectively.
System Types: Closed and Open Systems
Secure system architecture involves understanding the nature of the system environment: closed versus open systems. Closed systems are proprietary with strict standards, making integration difficult but potentially more secure due to limiting external interactions (Kuper et al., 1991). Open systems, on the other hand, rely on open standards and open-source implementations that facilitate easier integration but may introduce security challenges due to a broader attack surface (Clarke et al., 2004). Understanding these differences helps security professionals determine suitable security measures in various operational contexts.
Security Mechanisms and Controls
To ensure confidentiality, integrity, and availability, security mechanisms such as sandboxing, confinement, and isolation are critical. Sandboxing isolates applications or processes, preventing malicious code from affecting other parts of the system (Chen et al., 2006). Confinement enforces strict boundaries around processes and data, restricting their actions to minimize risk. Access controls, including discretionary and mandatory policies, verify that only authorized subjects can access designated objects. Rule-based controls and trust mechanisms further strengthen security posture by establishing predefined policies and trust relationships, respectively (Fitzgerald & Dennis, 2019).
Security is engineered across multiple stages—design, implementation, testing, auditing, and certification. Trusted systems incorporate controls that work together to create a secure computing environment. The Trusted Computing Base (TCB) encompasses all hardware, firmware, and software components critical to enforcing security policies (Department of Defense, 1985). Assurance levels, evaluated via standards such as the Trusted Computer System Evaluation Criteria (TCSEC), quantify confidence in a system's security capabilities (Lampson, 1983). The security kernel, reference monitor, and security perimeter are foundational elements that enforce security policies in real-time, ensuring system integrity.
Security Models for Confidentiality and Integrity
Different security models address specific properties such as confidentiality and integrity. The Bell-LaPadula model primarily enforces data confidentiality through lattice-based access controls, preventing read-up and write-down violations (Bell & LaPadula, 1973). Conversely, the Biba model emphasizes data integrity, preventing unauthorized modifications regardless of user privileges (Biba, 1977). The Clark-Wilson model emphasizes well-formed transactions and separation of duties to maintain business-level data integrity (Clark & Wilson, 1987). These models provide formal structures that guide the development of security policies aligned with organizational goals.
Other models like the Take-Grant and Skowing models focus on rights propagation and control over subject-object relationships, further enhancing security management capabilities (Goguen & Meseguer, 1982; Sutherland, 1983). The Graham-Denning model emphasizes secure creation, deletion, and rights transfer for objects and subjects, which is vital for system security policy enforcement (Graham & Denning, 1972). Understanding and implementing these models ensures that systems can robustly support confidentiality and integrity requirements.
Industry Standards and Certification Frameworks
Various industry standards and evaluation frameworks guide the design and assessment of secure systems. The Rainbow Series, notably the Orange Book (TCSEC), provides a hierarchy of classified security levels, from D (minimal protection) to A1 (verified design) (Lampson, 1983). The Information Technology Security Evaluation Criteria (ITSEC) extended these concepts to broader European standards, introducing classes ranging from E0 to E6, emphasizing both functionality and assurance (Haar, 1991). The Common Criteria (ISO 15408) further advanced security evaluation by establishing a universally recognized framework for security targets, functional requirements, and assurance levels (ISO, 2009).
Certifications such as PCI-DSS, ISO 27001, and FISMA provide organizational and statutory compliance benchmarks, ensuring that security controls meet industry and government expectations. The Risk Management Framework (RMF) structured by NIST guides organizations through security categorization, control selection, implementation, assessment, and continuous monitoring (NIST, 2018). Similarly, the Committee on National Security Systems (CNSS) policies define overarching security governance for national security systems (CNSS, 2013). These standards and frameworks serve as benchmarks for designing, evaluating, and maintaining secure information systems.
Technologies Supporting Security Capabilities
Advancements in hardware security modules (HSMs), trusted platform modules (TPMs), and virtualization technologies underpin contemporary security practices. HSMs facilitate secure key management and cryptographic operations (Ferguson et al., 2010). TPMs provide hardware-based root of trust, enhancing system integrity verification and secure boot processes (Waitz et al., 2020). Virtualization enables creating isolated environments ("virtual machines") that limit the impact of breaches and support secure multi-tenant architectures (Rosenblum & Garfinkel, 2005). These technology components reinforce the fundamental security goals through hardware-rooted trust, robust encryption, and process isolation.
Conclusion
The security landscape necessitates a comprehensive understanding of principles, models, controls, and standards to build resilient information systems. Effective security design employs formal models such as Bell-LaPadula, Biba, and Clark-Wilson, supported by industry standards like TCSEC, ITSEC, and Common Criteria. Incorporating security mechanisms such as sandboxing, confinement, and hardware-backed trust enhances system robustness. Moreover, recognized certification and assessment frameworks ensure adherence to best practices and facilitate continuous improvement. As threats evolve, so must the architecture and tools that safeguard the integrity, confidentiality, and availability of information systems, making security an ongoing and integral aspect of system engineering.
References
- Anderson, R. J. (2008). Security Engineering: A Guide to Building Dependable Distributed Systems. Wiley.
- Bell, D. E., & LaPadula, L. J. (1973). Secure computer systems: Mathematical foundations. MITRE Report.
- Biba, K. J. (1977). Integrity considerations for secure computer systems. MITRE Technical Report.
- Chicago, J., & Wilson, M. (1987). Clark-Wilson: A Formal Model for Data Integrity. Proceedings of the 1987 IEEE Symposium on Security and Privacy.
- Clarke, N. L., et al. (2004). Security Engineering. John Wiley & Sons.
- Department of Defense. (1985). Trusted Computer System Evaluation Criteria (TCSEC). DOD 5200.28-STD.
- Ferguson, N., Schneier, B., & Kelsey, J. (2010). Hardware security modules. Communications of the ACM, 53(4), 66–71.
- Goguen, J. A., & Meseguer, J. (1982). Security policies and security models. IEEE Symposium on Security and Privacy.
- Haar, S. (1991). The ITSEC and its role in security evaluation. European Journal of Security and Policy, 2(3), 45–60.
- ISO. (2009). ISO/IEC 15408-1:2009. Information technology — Security techniques — Evaluation criteria for IT security — Part 1: Introduction and general model. International Organization for Standardization.
- Lblanc, R., & Denning, D. (1973). Noninterference and covert channel analysis. IEEE Symposium on Security and Privacy.
- Lu, W., et al. (2020). Hardware-based trust mechanisms: An overview. IEEE Transactions on Computers, 69(8), 1182–1194.
- Lampson, B. (1973). A note on the confinement problem. Communications of the ACM, 16(10), 613–615.
- Lampson, B. (1983). Protection. IEEE Transactions on Software Engineering, SE-4(2), 221–232.
- Kuper, R. & Silva, P. (1991). Closed and open system security considerations. Systems Security Journal, 4(1), 15–25.
- NIST. (2018). NIST Special Publication 800-37 Revision 2: Risk Management Framework for Information Systems and Organizations. National Institute of Standards and Technology.
- Rosenblum, M., & Garfinkel, T. (2005). Virtual machine monitors: Current technology and future trends. Computer, 38(5), 39–47.
- Sandhu, R., et al. (1996). Role-based access control models. IEEE Computer, 29(2), 38–47.
- Sutherland, J. (1983). Cryptography and security models. Journal of Computer Security, 1(2), 111–128.
- Waitz, M., et al. (2020). Trusted Platform Modules: Hardware security in the cloud. IEEE Security & Privacy, 18(2), 45–53.