How can I secure a network share from the insider threat?

Question

We have a network share that contains thousands of files. I am concerned that anyone with access to the internet could copy that information to a CD.

In addition to disabling all removable media, what else could I do to prevent someone from stealing our data?

Answer 1

Your might want to give a look at FileAudit, as this software solution monitors, archives and reports on accesses (or access attempts) to sensitive data stored on Windows systems.

With a right click in Windows explorer or from the console, FileAudit instantly gives an error ridden and comprehensive list of:

• read/write accesses
• appropriation attempts (accepted or denied)
• permission modification attempts (accepted or denied)

each record detailing:

• the user
• the domain
• the date and time of connection and disconnection

for:

• a file
• a selection of files
• a folder and subfolders
• a selection of folders and subfolders

Answer 2

I can't offer a Windows based solution for your problem, but I can suggest one for Linux which might be adaptable if it will suite your needs.

Use the Samba Audit Module to monitor and log file access. You will then be able to see what users are accessing what files.
You can then either monitor this manually or write a script to detect an unusual amount of file activity.
For instance you could write a script to monitor and if a user pulls down X files in Y minutes flag an alert and perhaps automatically block their user account till an admin checks what’s going on. It obviously won't stop people stealing your data but will at least give you a better idea of who did and perhaps stop them before they get everything.

Resources

• How to track windows user access , create files /modify files on linux SMB

Answer 3

If you want to prevent an insider from stealing your data, I'd guess you have only one strong defense: don't give them access to the data. In other words, use access control to limit their access to the data. If the insider has access to all the data, prevention is really hard.

One alternative is to detect signs of such misuse: e.g., where someone has accessed far more data than you would expect they would legitimately need for the purposes of their job. Detection is imperfect, and doesn't necessarily provide any great way to recover from such a leak, but it might provide some deterrence.

Answer 4

I'm going to assume that you've already created folder level permissions. But, you don't mention whether or not you're running a Windows Active Directory Domain. If you are then you'll have a couple of great features up your sleeve, that won't cost you anything.

1) Active Directory Rights Management Server (RMS). This gives you granular control over access to documents, and whether or not people can email documents, print them, convert to PDFs and so on.

2) DFS namespace. Many people use DFS solely for replicating files. But a DFS namespace also acts as a virtual file-share. If people know the name of your file-server then they know a) where the files physically are and b) which server to attack! But a namespace acts as a proxy, so you can bury your files deep in your network.

Using these in combination with standard NTFS and SMB permissions will be a really effective defence. Good luck

Answer 5

There are a range of products to do this, for example the McAfee DLP suite - a lot will depend on the scale required. I have only seen this work well in small to medium sized organisations, as the volume of data becomes incredibly difficult to manage in a larger organisation.

Even organisations that try to adhere to restricted/secret requirements get this badly wrong (wikileaks, anyone :-) )