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« Patient Data Theft & HIPAA Implications | Main | U.S. Dept of Justice Identity Theft Task Force Recommendations: Possible Models for All Organizations? »

July VA Laptop Theft Was an Inside Job: Another Example of the Insider Threat

A subcontractor was charged with stealing the VA laptop in July that contained billing information on 38,000 VA patients

This highlights the importance of ensuring controls exist for all individuals you entrust with access to your information...going beyond your employees, and also doing activities to ensure the business partners to whom you have outsourced data handling of any kind are adequately securing your information.  You also need to ensure they do not then pass your information on to yet another entity without your knowledge and approval.

I talk about the threats and suggested controls for outsourcing in a couple of recent papers, "Addressing the Risks of Outsourcing" and "Security and Privacy Contract Clause Considerations" which I co-wrote with Christopher Grillo.

I've had great and interesting discussions with CISOs from many companies, and a significant number of them have experienced information security incidents from the employees to whom they have given authorized access to sensitive information and systems, as well as many incidents with their outsourced business partners, vendors, contractors and so on.  I believe that, even with the majority of states having breach notification laws, most incidents still never get reported.  If the incident was "handled" quickly and the company believes the culprits did not have time to actually do anything with the data, then it does not get reported.

In more than one case the insider doing bad things was a systems security administrator who was unhappy with his or her work situation...not enough pay...not enough respect...no promotion...no recognition...no perceived importance or appreciation... 

Information security and privacy incidents so often result from the actions of trusted insiders...information security and privacy practitioners need to make sure they keep that in mind and expand their scope of concern from just the physical and ether issues and try to inject some human psychology considerations into their information assurance activities.  Information security programs benefit from considering the human factor and recognizing and being aware of the motivations that lead to security incidents.

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A machine housing critical documents must be protected regardless of who is handling the files.

Beyond that, I completely agree with you that people need to recognize that security software, while it is crucial, won't do ALL the work to safeguard sensitive data. Companies need to invest time to educate employees (and contractors!) on the latest threats and solutions (especially with something as rampant as laptop theft http://www.essentialsecurity.com/news.htm?id=41 ), as well as focus on keeping a satisfied and RELIABLE personnel.

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Rebecca Herold's Bio:

Rebecca Herold,CISSP, CIPP, CISM, CISA, FLMI, has been providing information security, privacy and regulatory assistance and services to organizations from a wide range of industries for over 18 years. Rebecca was instrumental in building the information security and privacy program while at Principal Financial Group, which was awarded the CSI Information Security Program of the Year Award in 1998. IT Security ranked Rebecca as one of the top 59 IT security influencers, and Computerworld put Rebecca their list of the 25 top privacy experts and on their list of the 9 best privacy consulting firms. Rebecca has been CPO for two consulting organizations, and has had her own information privacy, security and compliance business since 2004. Rebecca has written chapters for several books, dozens of articles, and has been writing a monthly privacy column for the CSI Alert newsletter since the beginning of 2001, and is working on her 11th book. Some of her other books include The Privacy Papers, Managing an Information Security and Privacy Awareness and Training Program, The Definitive Guide to Security Inside the Perimeter (Realtime Publishers), The Shortcut Guide to Improving IT Service Support through ITIL (Realtime Publishers), and The Practical Guide to HIPAA Privacy and Security Compliance. In addition, Rebecca is the leader of The Realtime IT Compliance Community where she posts to her IT Compliance weblog. You can contact Rebecca at: rebecca_herold@realtimepublishers.net.