Security professionals, government agencies, and corporate organizations have found an inherent need to prevent or mitigate attacks from insider threats. Accordingly, active research on insider threat detection has been conducted to prevent and mitigate adverse effects such as leakage of valuable information that may be caused by insiders. Along with the growth of Internet-of-Things (IoT), new security challenges arise in the existing security frameworks. Attack surfaces are significantly enlarged which could cause a severe risk in terms of company insider threat management. In this work, we provide a generalization of aspects of insider threats with IoT and analyze the surveyed literature based on both private and public sources. We then examine data sources considering IoT environments based on the characteristics and the structure of IoT (perceptual, network, and application layers). The result of reviewing the study shows that using the data source of the network and application layer is more suitable than the perceptual layer in the IoT environment. We also categorized each layer's data sources according to their features, and we investigated research objectives and methods for each category. Finally, the potential for utilization and limitations under the IoT environment are presented at the end of each layer examination. INDEX TERMS Insider threat detection, Internet-of-Things, dataset, survey.
The development of information and communication technologies extended the application of digitalized industrial control systems (ICSs) to critical infrastructure. With this circumstance, emerging sophisticated cyberattacks by adversaries, including nation-backed terrorists, target ICSs due to their strategic value that critical infrastructure can cause severe consequences to equipment, people, and the environment due to the cyberattacks on ICSs. Therefore, critical infrastructure owners should provide high assurance to those involved, such as neighboring residents and governments, that the facility is adequately protected against cyberattacks. The risk assessment that identifies, estimates, and prioritizes risks is vital to provide high assurance. This study proposes a framework for evaluating risks by quantifying the likelihood of cyber exploitation and the consequences of cyberattacks. The quantification of the likelihood of cyber exploitation is inspired by research on Bayesian attack graphs (BAGs), allowing probability evaluation that considers the causal relationship between ICSs and multistage attacks. For the cyberattack consequences quantification, we propose a methodology to evaluate how far an impact will spread and thus how many functions will be influenced when an ICS is exploited. The methodology is conducted by ICS experts identifying and listing functional dependencies and essential function goals among ICSs that they are already familiar with and do not require in-depth cybersecurity knowledge. Through experiments, we demonstrated how to apply our framework to assess the risks of the plant protection system, which is a safety-grade digital system used in nuclear power plants. The result shows that risk can be multidimensionally assessed than previous literature, such as discovering that components that were not considered important have high risk due to their functional connectivity.
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