THE MAGAZINE

Containing Cargo Risk
September 2005
COVER STORY

Containing Cargo Risk

By Teresa Anderson

Find out how the government and private industry are working to reduce the possibility of a terrorist using cargo to send a weapon of mass destruction into the United States.

FEATURES

The Dr. Who Conundrum

By Roger G. Johnston, CPP, and Jon S. Warner

Find out why placing too much faith in technology leads to failure.

HOMELAND SECURITY

Regulatory Update

Chart - Regulator Update

Building Blocks for Future Intelligence

By Marta Roberts

When Maryland State Police pulled over Ziad S. Jarrah for a traffic stop two days before he and 18 other terrorists commandeered and crashed  four aircraft on September 11, 2001, tragically the officer on the scene had no way of knowing that Jarrah was on a CIA watch list

BE PREPARED

Homeowners must also be prepared for terrorist incidents, says the Department of Homeland Security and the Homeowners Alliance. The two groups jointly released an emergency preparedness guide that encourages storing extra food and water, developing a communications network, and educating families on biological and chemical threats.   

Grants Issued

Chart

DHS Change Creates Challenges

By Marta Roberts

Plans for a major realignment of agencies will run up against old cultural divides.

PRINT EDITION ONLY

Did You Know That?

By Michael A. Gips

On a single day during the summer, the FBI and law enforcement from 10 other countries conducted more than 90 searches around the world to crack down on illegal trade and distribution in software, games, movies, and music on the Internet. Investigators seized more than $50 million of pirated works during the raid, part of Operation Site Down.

Deal Fraud Out

By Ann Longmore-Etheridge

How two gaming operations are turning the tables on fraudsters.

This Facade Isn’t Just a Pretty Face

By Ofer Azoulay

How one company built in security features when its headquarters was redesigned.

Quarterbacking the Super Bowl

By Robert Wolf

Keeping dozens of law enforcement and safety agencies communicating before and during the game was part of the security challenge faced by the Jacksonville Sheriff’s Office.

Nothing Succeeds Like Succession Planning

Find out how to groom your most capable staff for the management track.

Did You Know That?

By Michael A Gips

After a slump following 9-11, high-rise building construction is making a comeback. Only three new high rises broke ground in 2003, but eight began construction in 2004, according to the Building Owners and Managers Association International. According to an article in the June edition of BOMA’s magazine, “This comeback took many by surprise, because many feared that September 11 would drive tenants to mid-rise complexes in the suburbs into the foreseeable future.”

Distinguishing Tourists from Terrorists

By Michael A. Gips

The right to photograph the exterior of private buildings from a public place is protected by the First Amendment, say legal experts. So absent suspicious activity, photographers snapping photos should generally be left alone. That’s the case at the Sears Tower, for example, says director of security Keith L. Kambic, CPP.

Supporting Staff Development

By Donald L. Kirkpatrick and James D. Kirkpatrick

To prosper, staff must be supported and held accountable.

Cramming for an IT Exam

By Danny Johnston and Peter Piazza

Learn three components that are key to being prepared for a financial institution IT audit.

 

The Magazine — Past Issues

TECHNOFILE

Quick Bytes: Kill the zombies

The Federal Trade Commission (FTC) is working with dozens of organizations around the world to put pressure on Internet service providers (ISPs) to take voluntary steps, such as quarantining infected computers to try to reduce the onslaught of spam sent through so-called “spam zombies,” computers that have been hijacked to send spam.

New in Plain Text : Test Driving Linux

By Peter Piazza

Every time you install a new program onto your computer, there is some risk that the program will not play nicely with the rest of the applications you’re running. So imagine the risks of installing a new operating system to see how it works.

DHS Still Struggling with Cybersecurity

By Peter Piazza

The Department of Homeland Security (DHS) has “a lot of work ahead” before it fully addresses its cybersecurity-related responsibilities, according to a recent report to Congress by the Government Accountability Office (GAO).

Quick Bytes: The weakest link

By Peter Piazza

Thirty-five percent of the world’s top 100 global financial institutions were victimized by attacks from within their organizations (versus 26 percent from external sources), up from 14 percent the previous year, according to the 2005 Global Security Survey conducted by Deloitte Touche Tohmatsu.

Worth a Look: A Firewall for Road Warriors

By Peter Piazza

Working from home, you can set up your computer so that it is protected by a layer of defenses. For example, I have a firewall on my wireless router as well as a firewall running on the computer itself. But when the average user travels, there are typically fewer layers available to protect the portable computer from the inherent hazards of the Internet.

Quick Bytes: Security product holes.

By Peter Piazza

The late gonzo journalist Hunter S. Thompson once wrote, “Kill the head and the body will die.” For IT professionals, the phrase might be reconfigured “Kill the security products and the network will die,” as was the case with last year’s Witty worm that targeted security software and infected systems worldwide in 75 minutes. Such attacks on security software are increasing, according to the Yankee Group’s

A Site to See.

By Peter Piazza

Keeping up with the newest electronic gadgets is one of the best parts of a technophile’s day. Happily, there are plenty of Web sites and blogs dedicated to breaking the news of whatever’s newest and hottest on the market.

Defending Networks Against Targeted Trojans

By Peter Piazza

Protecting networks against worms and viruses is a trying task. Protecting against a threat targeted specifically at your network is even tougher. That’s a lesson that several Israeli companies learned earlier this year when they discovered that customized Trojan horse programs had been installed on their system, allowing industrial spies access to their networks.

INDUSTRY NEWS

Industry News

By Ann Longmore-Etheridge

ASIS joins identity-protection coalition, and Jeff Lee, CPP, is profiled.

CASE STUDY

Traveling with Intelligence

By Marta Roberts

A major corporation finds that a travel-intelligence service is a smart investment.

BOOK REVIEWS

Risk Revolution: The Threats Facing America and Technology’s Promise for a Safer Tomorrow

Throughout the book, Smith plays the 9-11 card too much. If only the United States had had a massive database of financial transactions, surveillance images, and other personal data, Smith writes, the terrorists might have been stopped. He does admit, however, that technology such as databases and DNA can be used only to mitigate, not eliminate, threats to society.

The World Is Flat: A Brief History of the Twenty-first Century

By Michael Moberly

Fraud 101: Techniques and Strategies for Detection, Second Edition

By Adrian A. Barnie, CPP, CFE

For the basics, one of the best chapters categorizes fraud into three primary types. One is duplicate-payment fraud, defined as the issuance of two or more identical checks to pay the same debt for a service. Second is multiple-payee fraud, which is similar, but the checks are not identical. The third type is shell fraud, the payment of alleged debts for fictitious projects or services. For each type, detailed analysis and case studies are provided.

Civil Liberties vs. National Security in a Post-9/11 World

By Richard Parry, CPP, CISM

The book has six parts, with writings ranging from the historical to the latest in current thought. A discussion of civil liberties during wartime leads off the book. Selections from the U.S. Constitution and a federal habeas corpus statute round out the first chapter and provide a legal context for the subject.

WHAT’S NEW AT THE ASIS BOOKSTORE

When outsourcing security services, what key characteristics should you look for in a contractor? How can you figure out whether the rates a vendor charges are reasonable? What should you include in a request for proposal (RFP) for security services? In Value-Based Security Procurement, a book newly published by ASIS International, author David R. Serafine, CPP, answers these questions and more.

Malware: Fighting Malicious Code

By John Mallery

Author Ed Skoudis provides amazing insight into the types of tools attackers use to bring down computers and networks or to steal and manipulate information stored on those systems. As would be expected, worms and viruses receive considerable attention, but Skoudis also is adept at explaining backdoors, Trojan horses, malicious mobile code, rootkits, and numerous other tools and scenarios.

Larstan’s The Black Book on Corporate Security

By Ross Johnson, CPP

Jim Kennedy’s chapter, “Business Continuity and Disaster Recovery,” deserves special mention because it is an excellent overview of the changes to traditional disaster planning brought about by the World Trade Center attacks. Less successful is a chapter entitled “Blending Corporate Governance with Corporate Security,” which discusses Sarbanes-Oxley. The author asserts that Section 404 of the act deals with “systems of control,” which he says are by their very nature computer information systems. Yet Section 404 does not specifically mention computer systems, and any security requirements beyond those necessary to ensure accurate financial accounting and reporting are beyond the scope of Sarbanes-Oxley. To flatly state that increased information security measures are required under this law is misleading.

 

Beyond Print

Beyond Print

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