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RFC 2196              Site Security Handbook              September 1997


   (12)  Suspicious browsing (someone becomes a root user on a UNIX
         system and accesses file after file on many user accounts.)
   (13)  Inability of a user to log in due to modifications of his/her
         account.

   By no means is this list comprehensive; we have just listed a number
   of common indicators.  It is best to collaborate with other technical
   and computer security personnel to make a decision as a group about
   whether an incident is occurring.

5.3.2  Types and Scope of Incidents

   Along with the identification of the incident is the evaluation of
   the scope and impact of the problem.  It is important to correctly
   identify the boundaries of the incident in order to effectively deal
   with it and prioritize responses.

   In order to identify the scope and impact a set of criteria should be
   defined which is appropriate to the site and to the type of
   connections available.  Some of the issues include:

   (1)  Is this a multi-site incident?
   (2)  Are many computers at your site affected by this incident?
   (3)  Is sensitive information involved?
   (4)  What is the entry point of the incident (network,
        phone line, local terminal, etc.)?
   (5)  Is the press involved?
   (6)  What is the potential damage of the incident?
   (7)  What is the estimated time to close out the incident?
   (8)  What resources could be required to handle the incident?
   (9)  Is law enforcement involved?

5.3.3  Assessing the Damage and Extent

   The analysis of the damage and extent of the incident can be quite
   time consuming, but should lead to some insight into the nature of
   the incident, and aid investigation and prosecution.  As soon as the
   breach has occurred, the entire system and all of its components
   should be considered suspect.  System software is the most probable
   target.  Preparation is key to be able to detect all changes for a
   possibly tainted system.  This includes checksumming all media from
   the vendor using a algorithm which is resistant to tampering.  (See
   sections 4.3)

   Assuming original vendor distribution media are available, an
   analysis of all system files should commence, and any irregularities
   should be noted and referred to all parties involved in handling the
   incident.  It can be very difficult, in some cases, to decide which



Fraser, Ed.                Informational                       [Page 51]


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