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Software Security Engineering: A Guide for Project Managers [Paperback]

Julia H. Allen , Sean J. Barnum , Robert J. Ellison , Gary McGraw , Nancy R. Mead

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Book Description

May 1 2008 032150917X 978-0321509178 1

“This book’s broad overview can help an organization choose a set of processes, policies, and techniques that are appropriate for its security maturity, risk tolerance, and development style. This book will help you understand how to incorporate practical security techniques into all phases of the development lifecycle.”

      —Steve Riley, senior security strategist, Microsoft Corporation

 

“There are books written on some of the topics addressed in this book, and there are other books on secure systems engineering. Few address the entire life cycle with a comprehensive overview and discussion of emerging trends and topics as well as this one.”

      —Ronda Henning, senior scientist-software/security queen, Harris Corporation

 

Software that is developed from the beginning with security in mind will resist, tolerate, and recover from attacks more effectively than would otherwise be possible. While there may be no silver bullet for security, there are practices that project managers will find beneficial. With this management guide, you can select from a number of sound practices likely to increase the security and dependability of your software, both during its development and subsequently in its operation.

 

Software Security Engineering draws extensively on the systematic approach developed for the Build Security In (BSI) Web site. Sponsored by the Department of Homeland Security Software Assurance Program, the BSI site offers a host of tools, guidelines, rules, principles, and other resources to help project managers address security issues in every phase of the software development life cycle (SDLC). The book’s expert authors, themselves frequent contributors to the BSI site, represent two well-known resources in the security world: the CERT Program at the Software Engineering Institute (SEI) and Cigital, Inc., a consulting firm specializing in software security.

 

This book will help you understand why

  • Software security is about more than just eliminating vulnerabilities and conducting penetration tests
  • Network security mechanisms and IT infrastructure security services do not sufficiently protect application software from security risks
  • Software security initiatives should follow a risk-management approach to identify priorities and to define what is “good enough”—understanding that software security risks will change throughout the SDLC
  • Project managers and software engineers need to learn to think like an attacker in order to address the range of functions that software should not do, and how software can better resist, tolerate, and recover when under attack

Chapter 1: Why Is Security a Software Issue? 1

1.1 Introduction 1

1.2 The Problem 2

1.3 Software Assurance and Software Security 6

1.4 Threats to Software Security 9

1.5 Sources of Software Insecurity 11

1.6 The Benefits of Detecting Software Security Defects Early 13

1.7 Managing Secure Software Development 18

1.8 Summary 23

 

Chapter 2: What Makes Software Secure? 25

2.1 Introduction 25

2.2 Defining Properties of Secure Software 26

2.3 How to Influence the Security Properties of Software 36

2.4 How to Assert and Specify Desired Security Properties 61

2.5 Summary 71

 

Chapter 3: Requirements Engineering for Secure Software 73

3.1 Introduction 73

3.2 Misuse and Abuse Cases 78

3.3 The SQUARE Process Model 84

3.4 SQUARE Sample Outputs 91

3.5 Requirements Elicitation 99

3.6 Requirements Prioritization 106

3.7 Summary 112

 

Chapter 4: Secure Software Architecture and Design 115

4.1 Introduction 115

4.2 Software Security Practices for Architecture and Design: Architectural Risk Analysis 119

4.3 Software Security Knowledge for Architecture and Design: Security Principles, Security Guidelines, and Attack Patterns 137

4.4 Summary 148

 

Chapter 5: Considerations for Secure Coding and Testing 151

5.1 Introduction 151

5.2 Code Analysis 152

5.3 Coding Practices 160

5.4 Software Security Testing 163

5.5 Security Testing Considerations Throughout the SDLC 173

5.6 Summary 180

 

Chapter 6: Security and Complexity: System Assembly Challenges 183

6.1 Introduction 183

6.2 Security Failures 186

6.3 Functional and Attacker Perspectives for Security Analysis: Two Examples 189

6.4 System Complexity Drivers and Security 203

6.5 Deep Technical Problem Complexity 215

6.6 Summary 217

 

Chapter 7: Governance, and Managing for More Secure Software 221

7.1 Introduction 221

7.2 Governance and Security 223

7.3 Adopting an Enterprise Software Security Framework 226

7.4 How Much Security Is Enough? 236

7.5 Security and Project Management 244

7.6 Maturity of Practice 259

7.7 Summary 266

 

Chapter 8: Getting Started 267

8.1 Where to Begin 269

8.2 In Closing 281


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About the Author

Julia H. Allen is a senior member of the technical staff within the CERT Program at the Software Engineering Institute (SEI), a unit of Carnegie Mellon University in Pittsburgh, PA. In addition to her work in software security and assurance, Allen is engaged in developing and transitioning executive outreach programs in enterprise security and governance. She is the author of The CERT Guide to System and Network Security Practices (Addison-Wesley, 2001), Governing for Enterprise Security (CMU/SEI, 2005), and the CERT Podcast Series: Security for Business Leaders (2006/2007).

 

Sean Barnum is a Principal Consultant at Cigital and is technical lead for their federal services practice. He has more than twenty years of experience in the software industry in the areas of development, software quality assurance, quality management, process architecture and improvement, knowledge management, and security. He is a frequent contributor and speaker for regional and national software security and software quality publications, conferences, and events. He is very active in the software assurance community and is involved in numerous knowledge standards-defining efforts, including the Common Weakness Enumeration (CWE), the Common Attack Pattern Enumeration and Classification (CAPEC), and other elements of the Software Assurance Programs of the Department of Homeland Security and the Department of Defense. He is also the lead technical subject matter expert for the Air Force Application Software Assurance Center of Excellence.

 

Robert J. Ellison, Ph.D., is a member of the Survivable Systems Engineering Team within the CERT Program at the Software Engineering Institute and, in that capacity, has served in a number of technical and management roles. He was a project leader for the evaluation of software engineering development environments and associated software development tools. He was also a member of the Carnegie Mellon University team that wrote the proposal for the SEI; he joined the new FFRDC in 1985 as a founding member. Ellison regularly participates in the evaluation of software architectures and contributes from the perspective of security and reliability measures.

 

Gary McGraw, Ph.D., is the CTO of Cigital, Inc., a software security and quality consulting firm with headquarters in the Washington, D.C., area. He is a globally recognized authority on software security and the author of six best selling books on this topic. The latest is Exploiting Online Games (Addison-Wesley, 2008). His other titles include Java Security, Building Secure Software, Exploiting Software, and Software Security; and he is editor of the Addison-Wesley Software Security series. McGraw has also written more than ninety peer-reviewed scientific publications, authors a monthly security column for darkreading.com, and is frequently quoted in the press. Besides serving as a strategic counselor for top business and IT executives, Gary is on the Advisory Boards of Fortify Software and Raven White. He serves on the Dean’s Advisory Council for the School of Informatics at Indiana University. Gary is an IEEE Computer Society Board of Governors member and produces the monthly Silver Bullet Security Podcast for IEEE Security & Privacy magazine.

 

Nancy R. Mead, Ph.D., is a senior member of the technical staff in the Survivable Systems Engineering Group, which is part of the CERT Program at the Software Engineering Institute. Mead is also a faculty member in the Master of Software Engineering and Master of Information Systems Management programs at Carnegie Mellon University. She has more than one hundred publications and invited presentations. She is a fellow of the Institute of Electrical and Electronic Engineers, Inc. (IEEE) and the IEEE Computer Society and is also a member of the Association for Computing Machinery (ACM).

Excerpt. © Reprinted by permission. All rights reserved.

The Problem Addressed by This Book

Software is ubiquitous. Many of the products, services, and processes that organizations use and offer are highly dependent on software to handle the sensitive and high-value data on which people’s privacy, livelihoods, and very lives depend. For instance, national security—and by extension citizens’ personal safety—relies on increasingly complex, interconnected, software-intensive information systems that, in many cases, use the Internet or Internet-exposed private networks as their means for communication and transporting data.

This ubiquitous dependence on information technology makes software security a key element of business continuity, disaster recovery, incident response, and national security. Software vulnerabilities can jeopardize intellectual property, consumer trust, business operations and services, and a broad spectrum of critical applications and infrastructures, including everything from process control systems to commercial application products.

The integrity of critical digital assets (systems, networks, applications, and information) depends on the reliability and security of the software that enables and controls those assets. However, business leaders and informed consumers have growing concerns about the scarcity of practitioners with requisite competencies to address software security Carey 2006. Specifically, they have doubts about suppliers’ capabilities to build and deliver secure software that they can use with confidence and without fear of compromise. Application software is the primary gateway to sensitive information. According to a Deloitte survey of 169 major global financial institutions, titled 2007 Global Security Survey: The Shifting Security Paradigm Deloitte 2007, current application software countermeasures are no longer adequate. In the survey, Gartner identifies application security as the number one issue for chief information officers (CIOs).

The absence of security discipline in today’s software development practices often produces software with exploitable weaknesses. Security-enhanced processes and practices—and the skilled people to manage them and perform them—are required to build software that can be trusted to operate more securely than software being used today.

That said, there is an economic counter-argument, or at least the perception of one: Some business leaders and project managers believe that developing secure software slows the software development process and adds to the cost while not offering any apparent advantage. In many cases, when the decision reduces to “ship now” or “be secure and ship later,” “ship now” is almost always the choice made by those who control the money but have no idea of the risks. The opposite side of this argument, including how software security can potentially reduce cost and schedule, is discussed in Chapter 1 (Section 1.6, “The Benefits of Detecting Software Security Defects Early”) and Chapter 7 (Section 7.5.3, in the “Knowledge and Expertise” subsection discussing Microsoft’s experience with its Security Development Lifecycle) in this book.

Software’s Vulnerability to Attack

The number of threats specifically targeting software is increasing, and the majority of network- and system-level attacks now exploit vulnerabilities in application-level software. According to CERT analysts at Carnegie Mellon University, 1 most successful attacks result from targeting and exploiting known, unpatched software vulnerabilities and insecure software configurations, a significant number of which are introduced during software design and development.

These conditions contribute to the increased risks associated with software-enabled capabilities and exacerbate the threat of attack. Given this atmosphere of uncertainty, a broad range of stakeholders need justifiable confidence that the software that enables their core business operations can be trusted to perform as intended.

Why We Wrote This Book: Its Purpose, Goals, and Scope

The Challenge of Software Security Engineering

Software security engineering entails using practices, processes, tools, and techniques to address security issues in every phase of the software development life cycle (SDLC). Software that is developed with security in mind is typically more resistant to both intentional attack and unintentional failures. One view of secure software is software that is engineered “so that it continues to function correctly under malicious attack” McGraw 2006 and is able to recognize, resist, tolerate, and recover from events that intentionally threaten its dependability. Broader views that can overlap with software security (for example, software safety, reliability, and fault tolerance) include the notion of proper functioning in the face of unintentional failures or accidents and inadvertent misuse and abuse, as well as reducing software defects and weaknesses to the greatest extent possible regardless of their cause. This book addresses the narrower view.

The goal of software security engineering is to build better, defect-free software. Software-intensive systems that are constructed using more securely developed software are better able to do the following:

  • Continue operating correctly in the presence of most attacks by either resisting the exploitation of weaknesses in the software by attackers or tolerating the failures that result from such exploits
  • Limit the damage resulting from any failures caused by attack-triggered faults that the software was unable to resist or tolerate and recover as quickly as possible from those failures

No single practice offers a universal “silver bullet” for software security. With this caveat in mind, Software Security Engineering: A Guide for Project Managers provides software project managers with sound practices that they can evaluate and selectively adopt to help reshape their own development practices. The objective is to increase the security and dependability of the software produced by these practices, both during its development and during its operation.

What Readers Can Expect

Readers will increase their awareness and understanding of the security issues in the design and development of software. The book’s content will help readers recognize how software development practices can either contribute to or detract from the security of software.

The book (and material referenced on the Build Security In Web site described later in this preface) will enable readers to identify and compare potential new practices that can be adapted to augment a project’s current software development practices, thereby greatly increasing the likelihood of producing more secure software and meeting specified security requirements. As one example, assurance cases can be used to assert and specify desired security properties, including the extent to which security practices have been successful in satisfying security requirements. Assurance cases are discussed in Chapter 2 (Section 2.4, “How to Assert and Specify Desired Security Properties”).

Software developed and assembled using the practices described in this book should contain significantly fewer exploitable weaknesses. Such software can then be relied on to more capably resist or tolerate and recover from attacks and, therefore, to function more securely in an operational environment. Project managers responsible for ensuring that software and systems adequately address their security requirements throughout the SDLC should review, select, and tailor guidance from this book, the Build Security In Web site, and the sources cited throughout this book as part of their normal project management activities.

The five key take-away messages for readers of this book are as follows:

  1. Software security is about more than eliminating vulnerabilities and conducting penetration tests. Project managers need to take a systematic approach to incorporate the sound practices discussed in this book into their development processes (all chapters).
  2. Network security mechanisms and IT infrastructure security services do not sufficiently protect application software from security risks (Chapters 1 and 2).
  3. Software security initiatives should follow a risk management approach to identify priorities and determine what is “good enough,” while understanding that software security risks will inevitably change throughout the SDLC (Chapters 1, 4, and 7).
  4. Developing secure software depends on understanding the operational context in which it will be used (Chapter 6).
  5. Project managers and software engineers need to learn to think like an attacker to address the range of things that software should not do and identify how software can better resist, tolerate, and recover when under attack (Chapters 2, 3, 4, and 5).

Who Should Read This Book

Software Security Engineering: A Guide for Project Managers is primarily intended for project managers who are responsible for software development and the development of software-intensive systems. Lead requirements analysts, experienced software and security architects and designers, system integrators, and their managers should also find this book useful. It provides guidance for those involved in the management of secure, software-intensive systems, either developed from scratch or through the assembly, integration, and evolution of acquired or reused software.

This book will help readers understand the security issues associated with the engineering of software and should help them identify practices that can be used to manage and develop software that is better able to withstand the threats to which it is increasingly subjected. It presumes that readers are familiar with good general systems and software en...


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Amazon.com: 4.0 out of 5 stars  3 reviews
9 of 10 people found the following review helpful
3.0 out of 5 stars A disjointed rehash of earlier material Dec 7 2008
By Richard Bejtlich - Published on Amazon.com
Format:Paperback
The Addison-Wesley Software Security Series is generally a great collection, with titles like Software Security: Building Security In (my rating: 5 stars), Rootkits: Subverting the Windows Kernel (my rating: 4 stars), and Exploiting Software: How to Break Code (my rating: 4 stars). I particularly liked the first of those three (SS:BSI), which I reviewed last year. I felt Gary McGraw wrote "a powerful book with deep truths for secure development." Software Security Engineering (SSE), by a collection of authors, pales in comparison to SS:BSI. You can skip SSE and stick with SS:BSI.

I started reading SSE very closely, underlining key concepts and looking for important ideas. About halfway through the book I realized it was mainly a collection of ideas from other sources. Very rarely do I read books that successfully present a dozen approaches to the same problem. What usually happens (as is the case with SSE) is the reader is left reading overlapping material and fragmented points of view. Frequently I found myself wondering "so what am I supposed to do with this? Where do I start? What approach matters?"

It is especially problematic when a book contains articles essentially republished from magazines. Each article author needs to frame the problem to make sense for the short period during which he has the attention of the reader. That works for a stand-alone article, but it doesn't work when all of these previously stand-alone articles are collected in one book. I can accept a book published as a series of independent works, with an editor overseeing the affair. I can't accept a book published as a single work, with magazine articles inserted at various intervals. It's incoherent and confusing.

Still, I found a few ideas interesting. Page 79 (a reprint of a 2004 IEEE article) says "Security is an emergent property of a system, not a feature. This is similar to how 'being dry' is an emergent property of being inside a tent in the rain. The tent keeps people dry only if the poles are stabilized, vertical, able to support the weight of wet fabric, and so on. Likewise, the tent must have waterproof fabric that has no holes and is large enough to protect all the people who want to stay dry. Lastly, all the people who want to be dry must remain under the tent the entire time it is raining. Whereas it is important to have poles and fabric, it is not enough to say, 'The tent has poles and fabric, thus it keeps you dry!'"

Page 73 (a reprint of a 2006 Build Security In article) says "When security requirements are considered at all during the system life cycle, they tend to be general lists of security features such as password protection, firewalls, virus detection tools, and the like. These are, in fact, not security requirements at all but rather implementation mechanisms that are intended to satisfy unstated requirements, such as authenticated access."

Page 59 (another reprint of a 2006 BSI article) says "Software can be designed and developed to be extremely secure, but if it is deployed and operated in an insecure fashion many vulnerabilities can be introduced. For example, a piece of software could provide strong encryption and proper authentication before allowing access to encrypted data, but if an attacker can obtain valid authentication credentials he/she can subvert the software's security. Nothing is 100 percent secure, and the environment must be secured and monitored to thwart attacks."

Pages 39-40 say "In software systems that include acquired or reused (commercial, government off-the-shelf, open-source, shareware, freeware, or legacy) binary components, application defense techniques and tools may be the only cost-effective countermeasures to mitigate vulnerabilities in those components."

Page 35 says "Maliciousness... makes the requirements of software security somewhat different from the requirements of safety and reliability. Failures in a reliability or safety context are expected to be random and unpredictable. Failures in a security context, by contrast, result from human effort (direct, or through malicious code)."

If you want to read a good overall book on software security, read McGraw's SS:BSI.
4.0 out of 5 stars A Decent Primer for a Project Manager new to Software Security Engineering Jan. 1 2011
By Teresa Merklin - Published on Amazon.com
Format:Paperback|Verified Purchase
"Software Security Engineering" is an extremely broad overview of software security engineering practices. The first two chapters deal with defining why software security is an important topic and characterizing general attributes of secure software. The middle of the book highlights the software development lifecycle including requirements, architecture, design, coding, and testing. The book concludes with integration issues, governance, and a getting started guide.

A project manager new to the concepts of software security engineering would likely find the book to be a good overview for understanding the tasks and practices that should be implemented on a secure software development effort. It provides just enough information to be able to accurately assess if development efforts are on target and on track. From the opposite perspective, a software security engineer might find the book a useful tool to convince a recalcitrant project manager of the necessity of certain tasks and activities during the development process.

The experienced security software engineer will not find much of practical use in the material covered. The authors are coming primarily from the perspective of process maturity models, and the material is fairly thin on implementation details. It does, however, provide an overview of considerations for developing secure software, and it can be used as a pointer to other sources and materials referenced in the book, which the software engineer will find useful.

The book includes several reprints from IEEE Security & Privacy magazine, and these contained some interesting and novel ideas. A prime example is the concept of "Misuse and Abuse Cases" in which abnormal and malicious behavior from actors in the system is anticipated and documented. This is a new and unique aspect on traditional requirements engineering Use Cases.

"Software Security Engineering" is a highly credible book produced by a panel of highly regarded software security researchers and consultants. It is highly recommended for project managers new to software security engineering concepts, or as a general high level reference for experienced secure software developers.
0 of 1 people found the following review helpful
5.0 out of 5 stars Excellent book Nov. 9 2010
By JP - Published on Amazon.com
Format:Paperback|Verified Purchase
Ideal for people who are discovering topics of apps security ... and of course for software developers

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