The Official (ISC)2 CISSP CBK Reference. Aaron Kraus
Triad is integrity. Integrity is the concept of maintaining the accuracy, validity, and completeness of data and systems. It ensures that data is not manipulated by anyone other than an authorized party with an authorized purpose, and that any unauthorized manipulation is easily identifiable as such. The primary goal of integrity is to ensure that all data remains intact, correct, and reliable. Failure to properly protect data integrity can have a negative impact on business processes, including leading to personnel making improper decisions or potentially harmful actions, due to having incorrect information.
As with confidentiality, integrity may be compromised by malicious acts, human error, oversight, or negligence. Viruses, compromise of poorly written code, and intentional modification are examples of malicious threats that may violate integrity, and we discuss others throughout this book. In addition, integrity violations can occur when an administrator enters the wrong command in a database, when an administrator alters the wrong line in a configuration file, or when a user accidentally introduces malware into their system through a phishing email.
Data backups, software version control, strict access control, and cryptographic hashes are some measures that help ensure data integrity by preventing unauthorized modifications or by allowing tampered data to be restored to a known-good state. Similar to confidentiality, extensive security awareness training is a major factor in preventing nonmalicious integrity violations.
Authenticity and nonrepudiation are two concepts that are closely related to integrity. Authenticity refers to ensuring that data is genuine and that all parties are who they say they are. Nonrepudiation is a legal principle that has a strong parallel in the information security world; this concept requires ensuring that no party is able to deny their actions (e.g., creating, modifying, or deleting data). Digital signatures are the most common mechanisms used to establish authenticity and nonrepudiation in information systems.
Availability
The third and final principle of the CIA Triad is availability. Availability is the concept focused on ensuring that authorized users can access data when they need it. In enterprise environments, the concept of availability entails providing assurance that legitimate parties have timely and uninterrupted access to the systems and data that they need to do their jobs. Threats against availability can interfere or even halt an organization's business operations. An extended disruption of critical systems and data may lead to reputational damage that results in loss of customers and revenue.
Related concepts that should be considered alongside availability include the following:
Accessibility refers to the ability and ease of a user to use a resource or access data when needed. This involves removing barriers for authorized users to access these resources and data. For example, consider a file that's stored on your company's internal network drive. As long as the file is intact and the network drive is up and running, that file can be considered available. However, if someone were to move that file to a protected folder on the shared drive, you may lack the required permissions to access that file — the data is still available but is no longer accessible.
Usability refers to the ability of a user to meet their needs with available data. If you have ever needed to edit a Google doc (or any other file) and noticed that you have been granted only read-only permissions, then that file was absolutely available but lacked sufficient usability.
Timeliness refers to the time expectation for availability of information and resources and is the measure of the time between when information is expected and when it is available for use. Ensuring timeliness requires that data is available to authorized users within an acceptable period of time. For cloud services and other situations that involve a third party managing data, timeliness is a key factor that must be agreed upon and documented in service level agreements (SLAs).
There are many threats to data and system availability, and they may be either malicious or nonmalicious, either man-made or naturally occurring. Malicious availability threats include denial-of-service (DoS) attacks, object deletion, and ransomware attacks. While malicious compromise of availability tends to get all the buzz, there are various nonmalicious threats that can interfere with resource and data availability. Some common examples include hardware failures, software errors, and environmental threats such as power outages, floods, excessive heat, and so forth. When planning your information security program, it's essential that you thoroughly consider both human-based and naturally occurring threats and develop mitigations that address all threat vectors.
Mechanisms such as data backups, redundant storage, backup power supply, and web application firewalls (WAFs) can help prevent disruption of system and information availability. For systems that have a requirement for high availability and continuous uptime, cloud computing offers added redundancy and extra assurance of availability.
Limitations of the CIA Triad
The CIA Triad evolved out of theoretical work done in the mid-1960s. Precisely because of its simplicity, the rise of distributed systems and a vast number of new applications for new technology has caused researchers and security practitioners to extend the triad's coverage.
Guaranteeing the identities of parties involved in communications is essential to confidentiality. The CIA Triad does not directly address the issues of authenticity and nonrepudiation, but the point of nonrepudiation is that neither party can deny that they participated in the communication. This extension of the triad uniquely addresses aspects of confidentiality and integrity that were never considered in the early theoretical work.
The National Institute of Standards and Technology (NIST) Special Publication 800-33, “Underlying Technical Models for Information Technology Security,” included the CIA Triad as three of its five security objectives, but added the concepts of accountability (that actions of an entity may be traced uniquely to that entity) and assurance (the basis for confidence that the security measures, both technical and operational, work as intended to protect the system and the information it processes). The NIST work remains influential as an effort to codify best-practice approaches to systems security.
Perhaps the most widely accepted extension to the CIA Triad was proposed by information security pioneer Donn B. Parker. In extending the triad, Parker incorporated three additional concepts into the model, arguing that these concepts were both atomic (could not be further broken down conceptually) and nonoverlapping. This framework has come to be known as the Parkerian Hexad. The Parkerian Hexad contains the following concepts:
Confidentiality: The limits on who has access to information
Integrity: Whether the information is in its intended state
Availability: Whether the information can be accessed in a timely manner
Authenticity: The proper attribution of the person who created the information
Utility: The usefulness of the information
Possession or control: The physical state where the information is maintained
Subsequent academic work produced dozens of other information security models, all aimed at the same fundamental issue — how to characterize information security risks.
In addition to security topics codified in the CIA Triad and related models, the concept of privacy has grown to be a core consideration of security professionals. Privacy, as defined in the (ISC)2 glossary, is the right of human individuals to control the distribution of information about themselves. Privacy, though often managed outside of organizations' central security team, is closely related to the principle of confidentiality and must be a priority for every organization that handles employee or customer personal information. We discuss privacy in several sections throughout the rest of this book.
For the security professional, a solid understanding of the CIA Triad is essential when communicating about information security practice, but it's important to consider related topics not covered by the triad.
EVALUATE