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1 Version 1.0 ( 22 5 ) cflkanta Matsuura Laboratory 2010, all rights reserved.
2 I II
3
4 I 1 IT VMM (Value Measuring Methodology)[1],[2] (JCMVP: Japan Cryptographic Module Validation Program)[3] IPA JCMVP 4 [4] [5], [6] * *1 (NEDO) 3
5 JCMVP 4 PDCA 3 10 ffl ffl ffl Gordon-Loeb [7] [8] : t: (0» t» 1) L = t L v: (0» v» 1) z 0 Gordon-Loeb S(z; v) S(z; v) (SBP: security breach probability) ENBIS(Expected Net Benefits from an investment in Information Security) SBP S(z; v) =v ffz+1 4
6 [9], [10] ff ffl t T (z; t) =t fiz+1 fi ff ENBIS ENBIS(z) =vt S(z; v)t (z; t) z! max : (1) z Λ = ln Φ 1= vt ln(v ff fi t ) Ψ ln(v ff t fi ) = ln 1 vlfff(ln v)+fi(ln t)g ff(ln v)+ fi(ln t) (2) F (v) v ln v + fi ln t ff v + 1 ffl 0 (3) F (v) < 0 (2) ff fi 1 1 Case I Case II-A-1 *2 z Λ v 0 1 Case II-B-2-a 2 V 1, V 2 (v» V 1 ) (v V 2 ) z Λ =0 *2 Case I [8] 5
7 Case II A 2 Case II B 1 Threat reduction productivity 1/(L*ln(t)) Case II A 1 Case I Case II B 2 b Case II B 2 a 0 1/L e/l Vulnerability reduction productivity 1. (V 1 < v <V 2 ) (2) z Λ 2 2 [8] *3 ffv ln v fiv ln t ffl 1 Case II-A-2 Case II-B-1 Case II-B-2-b V 1 v z Λ 0 (2) z Λ 3 ffl *3 v Λ z t 6
8 Gordon-Loeb SBP Optimum investment 0 alpha*v*ln(v) beta*v*ln(t) 1/L 0 V1 V2 1 Vulnerability 2 (ff =0:00001, fi =0:000001, t =0:5, = ). (2) vl x = vl(ff ln v + fi ln t) z Λ vl = 1 x ln 1 x (4) (4) x = e 1=e 1=e 37% 37% Gordon-Loeb 7
9 Optimum investment 0 alpha*v*ln(v) beta*v*ln(t) 1/L 0 V1 V3 1 Vulnerability 3 (ff = 0:00001, fi = 0:00001, t =0:5, = ). II 4 *4 i Lvi IT 4 ffl *4 8
10 ffl ffl ffl :
11 5.2 JCMVP ffl ffl ffl *5 Risk Factor ffl *6 4 *7 *5 *6 *7 JCMVP JIS X
12 ffl RiskFactor= (p 0 ;p 1 ;p 2 ;p 3 ;p 4 ) p 0 p i i 1» i» 4 p 0 + p 1 + p 2 + p 3 + p 4 = 100% (0; 0; 100%; 0; 0) 2 (30%; 60%; 10%; 0; 0) 1 2 ffl 0 p 1 =0 RiskFactor JCMVP JIS X ffl ffl
13 1 Lv Lv % 12
14 Lvi JCMVP Lvi i 0% i % *8 *9 ffl 2009 [11] % % % :5%+ 8% 8%+ x%+" x% x%+ y x <yx y x 0% 0% IT *8 60% 30% *9 13
15 0% (30%; 60%; 10%; 0%; 0%) 3 7 Lv2 Lv4 0% Lv1 10% 19:9%+ 19:9 > 10 1 Lv1 3 7 Lv1 Lv2 (10%; 0%; 80%; 10%; 0%) 8 12 Lv3 Lv4 0% Lv2 10% Lv1 90% 24:55%+ 24:55 < 90 3 Lv4 30% 0% 0% 1 60% 0% 0% 2 10% 0% 0% 3 0% 0% 0% 4 0% 0% 0% 100% N/A 0%
16 4 Lv3 30% 0% 0% 1 60% 0% 0% 2 10% 0% 0% 3 0% 0% 0% 4 0% 100% 0% 100% N/A 0% 5 Lv2 30% 0% 0% 1 60% 0% 0% 2 10% 0% 0% 3 0% 100% 0% 4 0% 100% 0% 100% N/A 0% 6 Lv1 30% 0% 0% 1 60% 0% 0% 2 10% 100% 10% 3 0% 100% 0% 4 0% 100% 0% 100% N/A 10% 15
17 7 30% 8%+ 2.4%+ 1 60% 25%+ 15%+ 2 10% 25%+ 2.5%+ 3 0% 37.5%+ 0% 4 0% 37.5%+ 0% 100% N/A 19.9%+ 8 Lv4 10% 0% 0% 1 0% 0% 0% 2 80% 0% 0% 3 10% 0% 0% 4 0% 0% 0% 100% N/A 0% 9 Lv3 10% 0% 0% 1 0% 0% 0% 2 80% 0% 0% 3 10% 0% 0% 4 0% 100% 0% 100% N/A 0% 16
18 10 Lv2 10% 0% 0% 1 0% 0% 0% 2 80% 0% 0% 3 10% 100% 10% 4 0% 100% 0% 100% N/A 10% 11 Lv1 10% 0% 0% 1 0% 0% 0% 2 80% 100% 80% 3 10% 100% 10% 4 0% 100% 0% 100% N/A 90% 12 10% 8%+ 0.8%+ 1 0% 25%+ 0% 2 80% 25%+ 20%+ 3 10% 37.5%+ 3.75%+ 4 0% 37.5%+ 0% 100% N/A 24.55%+ Lv Lv
19 % 7.2 Z Z max R (R; Z) (R; Z max ) * 10 *10 18
20 7.3 Lv1 Lv PDCA [12] trust but verify approach 19
21
22
23 [1] CIO Council Best Practices Committee: Value Measuring Methodology How- To-Guide". CIO Council, [2] 15 IT [3] : ". [4] : ". 21, May [5], : JCMVP ". 50, March [6] P. Yang and K. Matsuura: An Introduction of A Users' Guideline to Japan Cryptographic Module Validation Program". 5th ACM Symposium on Information, Computer and Communications Security (demo session), April [7] L. A. Gordon and M. P. Loeb: The economics of information security investment". ACM Trans. on Info. & Sys. Sec., Vol.5, No.4, pp , [8] K. Matsuura: Productivity Space of Information Security in an Extension of the Gordon-Loeb's Investment Model". In Johnson, M. Eric (ed.) Managing Information Risk and the Economics of Security, pp , Springer, [9] H. Tanaka, K. Matsuura and O. Sudo: Vulnerability and Information Security Investment: An Empirical Analysis of e-local Government in Japan". The Journal of Accounting and Public Policy, Vol.24, Issue.1, pp.37 59, [10] W. Liu, H. Tanaka and K. Matsuura: Empirical-Analysis Methodology for Information-Security Investment and Its Application to Reliable Survey of Japanese Firms"., Vol.48, No.9, pp , [11] Communications Security Establishment, Canada: CMVP annual report" [12] A. Paller and J. Streufert: Developing Metrics for Cybersecurity Programs". Federal Office Systems Exposition 2010 Conference, March
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