Essential Action Lists

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Essential Action Lists
There are three levels of security actions:
LevelOne Security Actions
In LevelOne, security, system, and networking administrators make the
computing environment less vulnerable by correcting flaws in the software
installed on their computers and by implementing technical controls. Each
action is usually authorized and controlled by a policy.
1.1 - Implement online warnings to inform each user of the rules for access
to your organization's systems. Without such warnings, internal and external
attackers can often avoid prosecution even if they are caught.
1.2 - Establish a protective net of filters to detect and eradicate
viruses - covering workstations (PCs), servers, and gateways. Ensure that
virus signatures are kept up-to-date.
1.3 - Make sure that back-ups are run regularly, that files can be restored
from those backups, and that sysadmins have up-to-date skills needed to run
special backups on all systems immediately in case an attack is detected.
Without good backups, small security breaches can become calamities - both
in terms of financial loss and time wasted.
1.4 - Enable logging for important system level events and for services and
proxies, and set up a log archiving facility. Systems without effective
logging are blind and make it difficult to learn what happened during an
attack, or even whether an attack actually was successful.
1.5 - Perform system audits to learn who is using your system, to assess the
existence of open ports for outsiders to use, and to review several other
security-related factors about your system.
1.6 - Run password-cracking software to identify easy-to-guess passwords.*
Weak passwords allow attackers to appear as "authorized" users. That allows
them to test weaknesses until they find ways to take control of those
systems.
1.7 - Install a firewall and enhance the firewall rule sets to block most
sources of malicious traffic. Running a network system without a firewalls
is equivalent to leaving the doors of your house unlocked in a dangerous
neighborhood.
1.8 - Set access control lists (ACLs) on routers. ***  Routers can provide
an extra layer of protection.
1.9 - Scan the network to create and maintain a complete map of systems to
which you are connected.
1.10 - Use network-based vulnerability scanners to look for any of the 22
LevelOne vulnerabilities and correct those that are found.**  The LevelOne
vulnerabilities have been developed in conjunction with the Common
Vulnerabilities and Exposures project, a partnership of Government, industry
and academia.
1.11 - Implement the latest applicable patches, remove or tighten
unnecessary services, and tighten system settings on each host operating
system (as described in SANS Step-by-Step guides).
1.12 - Establish a host-based perimeter.
1.13 - Implement a file integrity (cryptographic fingerprinting) system to
ensure that you can tell which files were changed in an attack.
1.14 - Select an incident response team and establish the procedures to be
used to respond to various types of attacks.
For many smaller organizations and for any organization whose business does
not depend on the internet-based commerce or on the public trust, the
actions of LevelOne may be sufficient if coupled with an ongoing monitoring
system to ensure that new problems are uncovered and solved quickly.

For most large organizations, however, and those for whom public trust means
survival, higher levels of security action are required.

* Each action on this list should be preceded by the creation of policies
that authorize the action. Several of the actions, and this one in
particular, must be fully and carefully covered by policy