Dagstuhl Seminar Proceedings, Volume 8302



Publication Details

  • published at: 2008-12-23
  • Publisher: Schloss Dagstuhl – Leibniz-Zentrum für Informatik

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Document
08302 Abstracts Collection – Countering Insider Threats

Authors: Matt Bishop, Dieter Gollmann, Jeffrey Hunker, and Christian W. Probst


Abstract
From July 20 to July 25, 2008, the Dagstuhl Seminar 08302 ``Countering Insider Threats '' was held in Schloss Dagstuhl~--~Leibniz Center for Informatics. During the seminar, several participants presented their current research, and ongoing work and open problems were discussed. Abstracts of the presentations given during the seminar as well as abstracts of seminar results and ideas are put together in this paper. The first section describes the seminar topics and goals in general. Links to extended abstracts or full papers are provided, if available.

Cite as

Matt Bishop, Dieter Gollmann, Jeffrey Hunker, and Christian W. Probst. 08302 Abstracts Collection – Countering Insider Threats. In Countering Insider Threats. Dagstuhl Seminar Proceedings, Volume 8302, pp. 1-10, Schloss Dagstuhl – Leibniz-Zentrum für Informatik (2008)


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@InProceedings{bishop_et_al:DagSemProc.08302.1,
  author =	{Bishop, Matt and Gollmann, Dieter and Hunker, Jeffrey and Probst, Christian W.},
  title =	{{08302 Abstracts Collection – Countering Insider Threats}},
  booktitle =	{Countering Insider Threats},
  pages =	{1--10},
  series =	{Dagstuhl Seminar Proceedings (DagSemProc)},
  ISSN =	{1862-4405},
  year =	{2008},
  volume =	{8302},
  editor =	{Matt Bishop and Dieter Gollmann and Jeffrey Hunke and Christian W. Probst},
  publisher =	{Schloss Dagstuhl -- Leibniz-Zentrum f{\"u}r Informatik},
  address =	{Dagstuhl, Germany},
  URL =		{https://drops-dev.dagstuhl.de/entities/document/10.4230/DagSemProc.08302.1},
  URN =		{urn:nbn:de:0030-drops-17960},
  doi =		{10.4230/DagSemProc.08302.1},
  annote =	{Keywords: Insider Threat, Security Policies, Threat Modelling}
}
Document
08302 Summary – Countering Insider Threats

Authors: Christian W. Probst, Jeffrey Hunker, Matt Bishop, and Dieter Gollmann


Abstract
This article summarizes the objectives and structure of a seminar with the same title, held from July 20th to July 25th, 2008, at Schloss Dagstuhl, Germany. The seminar brought together researchers and policy-makers from all involved communities, to clarify what it is that identifies an insider threat, and to develop a common vision of how an insider can be categorized as well as an integrated approach that allows a qualitative reasoning about the threat and the possibilities of attacks. This report gives an overview of the discussions and presentations during the week, as well as the outcome of these discussions.

Cite as

Christian W. Probst, Jeffrey Hunker, Matt Bishop, and Dieter Gollmann. 08302 Summary – Countering Insider Threats. In Countering Insider Threats. Dagstuhl Seminar Proceedings, Volume 8302, pp. 1-18, Schloss Dagstuhl – Leibniz-Zentrum für Informatik (2008)


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@InProceedings{probst_et_al:DagSemProc.08302.2,
  author =	{Probst, Christian W. and Hunker, Jeffrey and Bishop, Matt and Gollmann, Dieter},
  title =	{{08302 Summary – Countering Insider Threats}},
  booktitle =	{Countering Insider Threats},
  pages =	{1--18},
  series =	{Dagstuhl Seminar Proceedings (DagSemProc)},
  ISSN =	{1862-4405},
  year =	{2008},
  volume =	{8302},
  editor =	{Matt Bishop and Dieter Gollmann and Jeffrey Hunke and Christian W. Probst},
  publisher =	{Schloss Dagstuhl -- Leibniz-Zentrum f{\"u}r Informatik},
  address =	{Dagstuhl, Germany},
  URL =		{https://drops-dev.dagstuhl.de/entities/document/10.4230/DagSemProc.08302.2},
  URN =		{urn:nbn:de:0030-drops-17937},
  doi =		{10.4230/DagSemProc.08302.2},
  annote =	{Keywords: Insider threat, workshop report}
}
Document
Collaborative Fraud Detection in Outsourcing Scenarios: Issues of and Solutions for Privacy and Confidentiality

Authors: Ulrich Flegel, Florian Kerschbaum, and Richard Wacker


Abstract
In this paper we investigate the privacy dimension of collaborative fraud detection envisioned for outsourcing scenarios. Firstly, we investigate the privacy requirements derived from privacy law and present the resulting judicial argument for pseudonymizing audit data generated for the purpose of fraud detection. Second, we summarize the requirements for such pseudonymization derived from the requirements of the misuse detection approach for fraud detection. Third, we describe our approach for pseudonymization of audit data and two approaches for hiding timestamps in audit data.

Cite as

Ulrich Flegel, Florian Kerschbaum, and Richard Wacker. Collaborative Fraud Detection in Outsourcing Scenarios: Issues of and Solutions for Privacy and Confidentiality. In Countering Insider Threats. Dagstuhl Seminar Proceedings, Volume 8302, pp. 1-5, Schloss Dagstuhl – Leibniz-Zentrum für Informatik (2008)


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@InProceedings{flegel_et_al:DagSemProc.08302.3,
  author =	{Flegel, Ulrich and Kerschbaum, Florian and Wacker, Richard},
  title =	{{Collaborative Fraud Detection in Outsourcing Scenarios: Issues of and Solutions for Privacy and Confidentiality}},
  booktitle =	{Countering Insider Threats},
  pages =	{1--5},
  series =	{Dagstuhl Seminar Proceedings (DagSemProc)},
  ISSN =	{1862-4405},
  year =	{2008},
  volume =	{8302},
  editor =	{Matt Bishop and Dieter Gollmann and Jeffrey Hunke and Christian W. Probst},
  publisher =	{Schloss Dagstuhl -- Leibniz-Zentrum f{\"u}r Informatik},
  address =	{Dagstuhl, Germany},
  URL =		{https://drops-dev.dagstuhl.de/entities/document/10.4230/DagSemProc.08302.3},
  URN =		{urn:nbn:de:0030-drops-17947},
  doi =		{10.4230/DagSemProc.08302.3},
  annote =	{Keywords: Insider threat; occupational fraud; privacy law; PET; logical clocks, pseudonyms,}
}
Document
Fraud Detection from a Business Perspective: Future Directions and Challenges

Authors: Ulrich Flegel, Julien Vayssière, and Gunter Bitz


Abstract
This contribution summarizes the state of the art of fraud detection in practice and shows the relations between the technology for fraud detection and intrusion detection. We identify prospective directions for further investigation and imminent challenges.

Cite as

Ulrich Flegel, Julien Vayssière, and Gunter Bitz. Fraud Detection from a Business Perspective: Future Directions and Challenges. In Countering Insider Threats. Dagstuhl Seminar Proceedings, Volume 8302, pp. 1-3, Schloss Dagstuhl – Leibniz-Zentrum für Informatik (2008)


Copy BibTex To Clipboard

@InProceedings{flegel_et_al:DagSemProc.08302.4,
  author =	{Flegel, Ulrich and Vayssi\`{e}re, Julien and Bitz, Gunter},
  title =	{{Fraud Detection from a Business Perspective: Future Directions and Challenges}},
  booktitle =	{Countering Insider Threats},
  pages =	{1--3},
  series =	{Dagstuhl Seminar Proceedings (DagSemProc)},
  ISSN =	{1862-4405},
  year =	{2008},
  volume =	{8302},
  editor =	{Matt Bishop and Dieter Gollmann and Jeffrey Hunke and Christian W. Probst},
  publisher =	{Schloss Dagstuhl -- Leibniz-Zentrum f{\"u}r Informatik},
  address =	{Dagstuhl, Germany},
  URL =		{https://drops-dev.dagstuhl.de/entities/document/10.4230/DagSemProc.08302.4},
  URN =		{urn:nbn:de:0030-drops-17956},
  doi =		{10.4230/DagSemProc.08302.4},
  annote =	{Keywords: Insider threat, occupational fraud, privacy law, PET, logical clocks, pseudonyms}
}

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