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Risk-Oriented Design Approach For Forensic-Ready Software Systems

Authors:

Raimundas MatulevičiusAuthors Info & Claims

ARES '21: Proceedings of the 16th International Conference on Availability, Reliability and Security

Article No.: 48, Pages 1 - 10

https://doi.org/10.1145/3465481.3470052

Published: 17 August 2021 Publication History

Abstract

Digital forensic investigation is a complex and time-consuming activity in response to a cybersecurity incident or cybercrime to answer questions related to it. These typically are what happened, when, where, how, and who is responsible. However, answering them is often very laborious and sometimes outright impossible due to a lack of useable data. The forensic-ready software systems are designed to produce valuable on-point data for use in the investigation with potentially high evidence value. Still, the particular ways to develop these systems are currently not explored.

This paper proposes consideration of forensic readiness within security risk management to refine specific requirements on forensic-ready software systems. The idea is to re-evaluate the taken security risk decisions with the aim to provide trustable data when the security measures fail. Additionally, it also considers possible disputes, which the digital evidence can solve. Our proposed approach, risk-oriented forensic-ready design, composes of two parts: (1) process guiding the identification of the requirements in the form of potential evidence sources, and (2) supporting BPMN notation capturing the potential evidence sources and their relationship. Together they are aimed to provide a high-level overview of the forensic-ready requirements within the system. Finally, the approach is demonstrated on an automated valet parking scenario, followed by a discussion regarding its impact and usefulness within the forensic readiness effort.

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Cited By

Henriques JCaldeira FCruz TSimões P(2024)A Survey on Forensics and Compliance Auditing for Critical Infrastructure ProtectionIEEE Access10.1109/ACCESS.2023.334855212(2409-2444)Online publication date: 2024
https://doi.org/10.1109/ACCESS.2023.3348552
Daubner LMaksović SMatulevičius RBuhnova BSedlác̆ek T(2024)Forensic-Ready Analysis Suite: A Tool Support for Forensic-Ready Software Systems DesignResearch Challenges in Information Science10.1007/978-3-031-59468-7_6(47-55)Online publication date: 4-May-2024
https://doi.org/10.1007/978-3-031-59468-7_6
Daubner LMacak MMatulevičius RBuhnova BMaksović SPitner T(2023)Addressing insider attacks via forensic-ready risk managementJournal of Information Security and Applications10.1016/j.jisa.2023.10343373:COnline publication date: 1-Mar-2023
https://dl.acm.org/doi/10.1016/j.jisa.2023.103433
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ARES '21: Proceedings of the 16th International Conference on Availability, Reliability and Security

August 2021

1447 pages

ISBN:9781450390514

DOI:10.1145/3465481

Copyright © 2021 ACM.

Permission to make digital or hard copies of all or part of this work for personal or classroom use is granted without fee provided that copies are not made or distributed for profit or commercial advantage and that copies bear this notice and the full citation on the first page. Copyrights for components of this work owned by others than ACM must be honored. Abstracting with credit is permitted. To copy otherwise, or republish, to post on servers or to redistribute to lists, requires prior specific permission and/or a fee. Request permissions from [email protected]

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Published: 17 August 2021

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ARES 2021

ARES 2021: The 16th International Conference on Availability, Reliability and Security

August 17 - 20, 2021

Vienna, Austria

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Cited By

Henriques JCaldeira FCruz TSimões P(2024)A Survey on Forensics and Compliance Auditing for Critical Infrastructure ProtectionIEEE Access10.1109/ACCESS.2023.334855212(2409-2444)Online publication date: 2024
https://doi.org/10.1109/ACCESS.2023.3348552
Daubner LMaksović SMatulevičius RBuhnova BSedlác̆ek T(2024)Forensic-Ready Analysis Suite: A Tool Support for Forensic-Ready Software Systems DesignResearch Challenges in Information Science10.1007/978-3-031-59468-7_6(47-55)Online publication date: 4-May-2024
https://doi.org/10.1007/978-3-031-59468-7_6
Daubner LMacak MMatulevičius RBuhnova BMaksović SPitner T(2023)Addressing insider attacks via forensic-ready risk managementJournal of Information Security and Applications10.1016/j.jisa.2023.10343373:COnline publication date: 1-Mar-2023
https://dl.acm.org/doi/10.1016/j.jisa.2023.103433
Daubner LMatulevičius RBuhnova BPitner T(2023)BPMN4FRSS: An BPMN Extension to Support Risk-Based Development of Forensic-Ready Software SystemsEvaluation of Novel Approaches to Software Engineering10.1007/978-3-031-36597-3_2(20-43)Online publication date: 8-Jul-2023
https://doi.org/10.1007/978-3-031-36597-3_2
Daubner LMatulevičius RBuhnova BAntol MRůžička MPitner T(2023)A Case Study on the Impact of Forensic-Ready Information Systems on the Security PostureAdvanced Information Systems Engineering10.1007/978-3-031-34560-9_31(522-538)Online publication date: 12-Jun-2023
https://dl.acm.org/doi/10.1007/978-3-031-34560-9_31
Daubner LMatulevičius RBuhnova B(2023)A Model of Qualitative Factors in Forensic-Ready Software SystemsResearch Challenges in Information Science: Information Science and the Connected World10.1007/978-3-031-33080-3_19(308-324)Online publication date: 23-May-2023
https://doi.org/10.1007/978-3-031-33080-3_19
Daubner LBuhnova BPitner T(2023)Forensic experts' view of forensic‐ready software systemsJournal of Software: Evolution and Process10.1002/smr.259836:5Online publication date: 12-Jul-2023
https://dl.acm.org/doi/10.1002/smr.2598

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