Secrets Stolen, Fortunes Lost

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ISBN: 9781597492553 | 1597492558
Cover: Paperback
Copyright: 3/5/2008

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Secrets Stolen, Fortunes Lost is a modern-day wake-up call that industrial theft continues today with cybercrime evolving right before our eyes. The book comes alive through the recounting of actual occurrences and takes the discussion a step further by helping the reader understand how to interpret the techniques used and what steps can be taken to take to minimize the chances of becoming the next real-life example.

Introduction	p. xiii
The Challenge	p. 1
The Tale of the Targeted Trojan	p. 3
Introduction	p. 4
The Haephrati Case	p. 5
The When	p. 6
The How	p. 6
The Hook	p. 6
The Mechanism	p. 6
The Who	p. 7
The Why	p. 7
The Cost	p. 7
The Discovery	p. 8
The Scope	p. 9
Alleged Intermediary Clients	p. 9
Alleged End-Recipients	p. 9
Companies Identified as Victims	p. 10
Related U.S./UK Advisories	p. 11
UK - National Infrastructure Security Coordination Centre (NISCC)	p. 11
U.S. - The Department of Homeland Security (DHS)	p. 12
When Insiders and/or Competitors Target a Business's Intellectual Property	p. 15
Introduction	p. 16
Lightwave Microsystems	p. 16
America Online	p. 18
Casiano Communications	p. 19
Corning and PicVue	p. 20
Avery Dennison and Four Pillars	p. 22
Lexar Media and Toshiba	p. 24
SigmaTel and Citroen	p. 27
3dGEO - China	p. 29
When State Entities Target a Business's Intellectual Property	p. 31
Introduction	p. 32
Airbus and Saudi Arabian Airlines	p. 33
Russian Intelligence and Japanese Trade Secrets	p. 33
Japan and the Cleveland Clinic Foundation	p. 36
China and Russia: TsNIIMASH-Export	p. 38
Overt Nation State Attempts: India, Venezuela, Brazil, and Others	p. 39
Current and Future Threats to Economic Security	p. 41
When Piracy, Counterfeiting, and Organized Crime Target a Business's Intellectual Property	p. 45
Introduction	p. 46
Technology Counterfeiting	p. 50
The Apparel Industry	p. 52
The Entertainment Industry	p. 53
Virtual Roundtable on Intellectual Property and Economic Espionage	p. 57
Introduction	p. 58
The Legal Perspective: Naomi Fine	p. 60
The OpSec Perspective: Keith Rhodes	p. 65
The Professional Investigator's Perspective: Ed Stroz	p. 70
The DoD Cyber Sleuth's Perspective: James Christy	p. 77
The Security and Privacy Consultant's Perspective: Rebecca Herold	p. 81
The Strategy	p. 87
Elements of a Holistic Program	p. 89
Introduction	p. 90
False Memes Lead People the Wrong Way	p. 90
From the Industrial Age to the Information Age	p. 91
Case Study: Cisco's Award-Winning Awareness Program	p. 97
Introduction	p. 98
What Is This Scenario?	p. 100
The Message Is the Medium: Be a Security Champion	p. 102
The Message	p. 102
When Your Message Reaches the Employees
They Become Your Messengers	p. 105
Staying on Message	p. 106
It Takes More Than Compelling Content and Hard Work	p. 109
Lessons Learned	p. 110
Case Study: A Bold New Approach in Awareness and Education Meets an Ignoble Fate	p. 113
Introduction	p. 114
The Mission, the Medium, the Message	p. 114
Meaningful Content and Persuasive Delivery	p. 114
Investment and Empowerment	p. 116
Three-Phase Approach	p. 116
Engage Everyone Economically and Effectively	p. 117
A Rising Tide Lifts All the Boats	p. 119
Deliver Vital Intelligence and Early Warning to the Executive	p. 120
Don't Be Surprised If	p. 121
Case Study: The Mysterious Social Engineering Attacks on Entity Y	p. 127
Introduction	p. 128
Fundamentals of Social Engineering Attacks	p. 129
The Mysterious Social Engineering Attacks on Entity Y	p. 133
Guidance for the Workforce	p. 135
How to Recognize Elicitation	p. 135
How to Handle the Caller	p. 136
How to Report the Incident	p. 136
General User-Oriented Guidance on How to Detect and Defeat Social Engineering	p. 137
Personnel Security	p. 139
Introduction	p. 140
Coming and Going: Guidelines for Background Checks and Termination Procedures	p. 143
Two Important Caveats	p. 154
And Everywhere in between: Guidelines for Travel Security and Executive Protection Programs	p. 154
Physical Security: The "Duh" Factor	p. 161
Introduction	p. 162
Information Security	p. 187
Introduction	p. 188
The Intelligent Approach	p. 227
Introduction	p. 228
The Intelligence Function As an Internal Early Warning System	p. 230
What Happens to a Million Grains of Sand in a Perfect Storm?	p. 232
The Partnership Issue Is a Daunting Force-Multiplier, Double-Edged Sword	p. 234
Protecting Intellectual Property in a Crisis Situation	p. 237
Introduction	p. 238
How to Sell Your Intellectual Property Protection Program	p. 247
Introduction	p. 248
Questions to Ask and People to Approach	p. 250
What Is Your Business Differentiation from Your Competitors?	p. 251
Whom Do You Have to Protect These Differentiators From?	p. 252
What Are the Probabilities in Terms of Likely Attackers, Targets, and Objectives?	p. 254
If the Competition Obtained or Tampered with Your Intellectual Property, What Harm Would Be Done?	p. 255
What Security Measures Would Be Cost-Effective and Business-Enabling?	p. 255
Notes on Figure 15.1	p. 257
Notes on Figure 15.2	p. 257
Executives and Board Members	p. 257
Research and Development	p. 257
Manufacturing	p. 258
Sales and Marketing	p. 258
Human Resources	p. 258
Operations	p. 259
Risk Identification	p. 259
Implications of IP loss	p. 260
Notes on Figure 15.3	p. 261
Implementation Plan	p. 261
Potential Inhibitors	p. 261
Identified Milestones	p. 261
Notes on Figure 15.4	p. 262
Notes on Figure 15.5	p. 263
Executive Commitment	p. 263
Business Value Statement	p. 263
Notes	p. 263
Conclusion	p. 265
Protect Your IP	p. 266
Baseline Controls for Information Security Mapped to ISO	p. 267
Leveraging Your Tax Dollar	p. 289
Domestic	p. 290
Department of Justice (DOJ)	p. 290
Department of Homeland Security (DHS)	p. 292
International	p. 294
Department of Commerce (DOC)	p. 294
Department of State (DOS)	p. 294
Notes on Cyber Forensics	p. 297
Digital Evidence: Volume	p. 298
Digital Evidence: Searches/Legal	p. 299
Digital Evidence: Cell Phones	p. 300
Digital Evidence: Accreditation	p. 301
Definitions	p. 302
Digital Evidence: Digital Forensics Intelligence	p. 302
U.S. International Trade Commission Section 337 Process	p. 305
U.S. Trade Representative's 2007 Special 301 Watch List	p. 339
U.S. Department of Justice Checklist for Reporting a Theft of Trade Secrets Offense	p. 343
Index	p. 349
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Secrets Stolen, Fortunes Lost

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