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Kim Davis

Don't Base Security on Hunches

Written by Kim Davis
8/29/2012 15 comments
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Bruce Schneier, a security expert, posted a characteristically stimulating think-piece on his blog yesterday. Ostensibly, its purpose was to promote an acceptance of "security engineering" as a specialist discipline. Its effect, however -- on me, at least -- was to underline how much we remain slaves to our gut instincts, both when it comes to IT security and on other pressing technological issues.

It's high time we checked our hunches at the door.

Schneier kicks off by demonstrating -- I'd say convincingly -- that our intuitions about security screening at airports don't stand up to serious examination. He goes on to explain that feeling secure, while it's a real enough psychological state, is not the same as being secure. Knowing how secure we are -- as individuals or enterprises -- is achievable. Risk assessment is a data-based science.

This goes against deep-seated instincts, of course. Crossing the street is much more dangerous than flying, but few are panicked by the former, and many by the latter. It turns out to be remarkably difficult to put our faith in the data, and not just when it comes to security.

What we're dealing with, yet again, is the general problem of "system 1" versus "system 2" thinking, as defined by the Nobel prize-winning psychologist Daniel Kahneman. "System 1" thinking evolved because it's fast, easy, and -- in primitive environments -- effective. The complexity of the modern world, not to mention the modern security environment, benefits from "system 2" thinking: logical and based on data (facts).

Unfortunately, it's easy to reel off a list of topics where "system 1" thinking (which has strong political appeal, too -- think "sound bites") is retarding progress on some important technology-related questions.

Intellectual property
"System 1" thinking says: If I invented it, it's mine; you need to pay me to reproduce it or use it. "System 2" thinking introduces all kinds of complications. If it's mine now, how come my ownership expires after a certain period? Is it truly detrimental to me -- or actually a benefit -- to have my intellectual property distributed widely? If we're so wired about copyright, how come we're all using tools that make copying and sharing other people's work easier than ever?

Business intelligence
"System 1" thinking says: You're an experienced manager, and you have been in this situation before. Do what always works. "System 2" thinking should persuade us that situations evolve rapidly in real-time, that the data desribes the situation more accurately than our gut feeling, and that predictive analytics are a better guide to decision making than what happened to work in the past.

Cybercrime
Back to Bruce Schneier. A week ago, he posted a short note on his blog under the heading "Exaggerating Cybercrime," linking to a lengthy critique of the $1 trillion figure often bandied about as the annual cost of cybercrime. Schneier is correct, of course, to applaud the application of "system 2" review to what is essentially yet another sound-bite. It would be way too neat if $1 trillion were the right figure.

The only problem is the critique doesn't tell us what the correct figure is -- and it's possible nobody knows. This doesn't stop the enterprise applying data-based, "system 2" thinking to the security environment.

Understand the value of the information on your networks. Apply a cost-benefit analysis when estimating the risk of loss. Monitor systems to identify suspicious activity. Analyze and understand breaches when they take place.

"Security engineering" is a challenging alternative to "feeling" secure, or indeed "feeling" insecure, but it's the rational option.

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— Kim Davis Follow me on TwitterVisit my LinkedIn pageFriend me on Facebook, Community Editor, Internet Evolution

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Mike Acker
Rank: Cyborg
Friday August 31, 2012 10:11:00 AM
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KD="the critique doesn't tell us what the correct figure is -- and it's possible nobody knows."

to get a cost analysis you would need a lot of estimates related to the "intangible" costs.

If a crook transfers 500 bucks from your credit card to a bank in the Ukrane,-- well-- you're out 500 bucks. right?

what about your time? anxiety? what cost of problem analysis for the bank?

if Team GhostShell posts all your customers' UserIDs and passwords on Pastebin how many hours are required to get everyone a new password?  what is the damge to your reputation worth?

a couple furms that dealt in x.509 certificates went out of busness as a result of getting hacked...

how many hours will we spend in the US checking security, patching, testing, worrying ??

I don't see any way to even estimate the problem.

much of the software we use today was never designed to be secure; it is not suitable to the purpose for which we now apply it. and many procedure we use today werre designed for pen and ink and are wholly un-suitable in a high speed electronic environment

while you're reading Schneier: here's today's Suggested reading

 

until banks, businesses, and software makers are held responsible for damages resulting from poor practices we are not likely to see much improvement.

 

robjvargas
IQ Crew
Thursday August 30, 2012 11:10:16 PM
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Mitch:

Our intuition tells us we should load up on fatty, calorie-rich foods, and be as sedentary as we can, because we evolved during frequent famines. Our intuition tells us to start at noises because the noise might be a big predator that thinks we are crunchy and good with ketchup.

Now, these very intuitions are literally killing us, with obesity and stress contributing to heart disease.

I think I have to call you on the carpet for a bit of System 1 there yourself.  We pass by and through construction all the time, where that start reflex is very much relevant to safety and survival.  I live in the Cicago area where (sadly) there's been a lot of recent attention to the murder rate in areas in and around the city.

A reflex response to loud noise may raise our stress levels.  But it is *still* a relevant survival mechanism.

Which raises another point:  Just because a given stance or intuition may stem from a no-longer-relevant situation, that does not mean that the stance or intuition itself is no longer relevant.  It *can* guide us to a better one.

kenton
IQ Crew
Thursday August 30, 2012 1:02:16 PM
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Thanks David, I may have to get the book, it sounds interesting.

Kim Davis
Thinkernetter
Thursday August 30, 2012 12:01:22 PM
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I've only dipped in -- and read about it too (in The New Yorker?).

davidmanheim
IQ Crew
Thursday August 30, 2012 11:59:05 AM
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Kim - it's a big book, and if I wasn't just finished re-reading it, while taking notes for a course in graduate school, I probably wouldn't remember either. That said, it's a fantastic book.

Kim Davis
Thinkernetter
Thursday August 30, 2012 11:38:24 AM
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Fair enough, David.  I didn't look hard enough.

davidmanheim
IQ Crew
Wednesday August 29, 2012 8:40:32 PM
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Kenton,

A question central to Kahneman's book is which places to rely on hunches and which places it is foolhardy to do so. The issue is that by understanding the situations in which our minds deceive us, we can better tell them two apart - and know which way our error is likely to lie, by over or underestimating the relevant quantity or risk.

Whether the data exists or not, we can save ourselves time by appreciating whether our estimates are accurate to within an order of magnitude (How many oranges will I eat this week?) or likely to vastly underestimate (What are the odds of dying of a heart attack or stroke) or overestimate (What are the odds I will be killed in a terrorist attack) a risk.

davidmanheim
IQ Crew
Wednesday August 29, 2012 8:32:47 PM
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Kim,

From page 20-21 of the book: "I adopt terms originally proposed by the psychologists Keith Stanovich and Richard West... The labels of System 1 and System 2 are widely used in psychology, but I go further than most in this book."

Kim Davis
Thinkernetter
Wednesday August 29, 2012 4:58:29 PM
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Of course, 'system 1' thinking continues to be of evolutionary benefit when there's a big rock coming our way, or a car going through a red light, or there really is a tiger in the room.  We just need to know when to set it aside.

Kim Davis
Thinkernetter
Wednesday August 29, 2012 4:56:45 PM
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I certainly agree that it would be wrong to reify these two methods of thinking, or to imply that there's a determinate barrier between them.  At the same time, examples of how we reach conclusions by using intuition, which on reflection are obviously false, are so plentiful that I think the distinction serves a heuristic purpose.

 

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