Contents of this page:

1. If a bad guy can persuade you to run his program on your system, it's not your computer anymore.

2. If a bad guy can alter the operating system on your computer, it's not your computer anymore.

3. If a bad guy has unrestricted physical access to your computer, it's not your computer anymore.

4. If you allow a bad guy to upload programs to your web site, it's not your web site any more.

5. Weak passwords trump strong security.

6. A machine is only as secure as the administrator is trustworthy.

7. Encrypted data is only as secure as the decryption key.

8. An out of date virus scanner is only marginally better than no virus scanner at all.

9. Absolute anonymity isn't practical, in real life or on the web.

10. Technology is not a panacea.

Law #1: If a bad guy can persuade you to run his program on your system, it's not your computer anymore.
It's an unfortunate fact of computer science: when a computer program runs, it will do what it's programmed to do, even if it's programmed to be harmful. When you choose to run a program, you are making a decision to turn over control of your computer to it. Once a program is running, it can do anything, up to the limits of what you yourself can do on the machine. It could monitor your keystrokes and send them to a web site. It could open every document on the machine, and change the word "will" to "won't" in all of them. It could send rude emails to all your friends. It could install a virus. It could create a "back door" that lets someone remotely control your machine. It could dial up an ISP in Katmandu. Or it could just reformat your hard drive.

Law #2: If a bad guy can alter the operating system on your computer, it's not your computer anymore.
In the end, an operating system is just a series of ones and zeroes that, when interpreted by the processor, cause the machine to do certain things. Change the ones and zeroes, and it will do something different. Where are the ones and zeroes stored? Why, on the machine, right along with everything else! They're just files, and if other people who use the machine are permitted to change those files, it's "game over".

To understand why, consider that operating system files are among the most trusted ones on the computer, and they generally run with system-level privileges. That is, they can do absolutely anything. Among other things, they're trusted to manage user accounts, handle password changes, and enforce the rules governing who can do what on the computer. If a bad guy can change them, the now-untrustworthy files will do his bidding, and there's no limit to what he can do.

Law #3: If a bad guy has unrestricted physical access to your computer, it's not your computer anymore.
Always make sure that a computer is physically protected in a way that's consistent with its value – and remember that the value of a machine includes not only the value of the hardware itself, but the value of the data on it, and the value of the access to your network that a bad guy could gain. At a minimum, business-critical machines like domain controllers, database servers, and print/file servers should always be in a locked room that only people charged with administration and maintenance can access. But you may want to consider protecting other machines as well, and potentially using additional protective measures.

Law #4: If you allow a bad guy to upload programs to your web site, it's not your web site any more.
This is basically Law #1 in reverse. In that scenario, the bad guy tricks his victim into downloading a harmful program onto his machine and running it. In this one, the bad guy uploads a harmful program to a machine and runs it himself. Although this scenario is a danger anytime you allow strangers to connect to your machine, web sites are involved in the overwhelming majority of these cases. Many people who operate web sites are too hospitable for their own good, and allow visitors to upload programs to the site and run them. As we've seen above, unpleasant things can happen if a bad guy's program can run on your machine.

If you run a web site, you need to limit what visitors can do. You should only allow a program on your site if you wrote it yourself, or if you trust the developer who wrote it. But that may not be enough.
 

Law #5: Weak passwords trump strong security.
The purpose of having a logon process is to establish who you are. Once the operating system knows who you are, it can grant or deny requests for system resources appropriately. If a bad guy learns your password, he can log on as you. In fact, as far as the operating system is concerned, he is you. Whatever you can do on the system, he can do as well, because he's you. Maybe he wants to read sensitive information you've stored on your computer, like your email. Maybe you have more privileges on the network than he does, and being you will let him do things he normally couldn't. Or maybe he just wants to do something malicious and blame it on you. In any case, it's worth protecting your credentials.

Always use a password – it's amazing how many accounts have blank passwords. And choose a complex one. Don't use your dog's name, your anniversary date, or the name of the local football team. And don't use the word "password"! Pick a password that has a mix of upper- and lower-case letters, number, punctuation marks, and so forth. Make it as long as possible. And change it often. Once you've picked a strong password, handle it appropriately. Don't write it down. If you absolutely must write it down, at the very least keep it in a safe or a locked drawer – the first thing a bad guy who's hunting for passwords will do is check for a yellow sticky note on the side of your screen, in the top desk drawer, under the keyboard, or under the mouse pad. Don't tell anyone what your password is.

Law #6: A machine is only as secure as the administrator is trustworthy.
Every computer must have an administrator: someone who can install software, configure the operating system, add and manage user accounts, establish security policies, and handle all the other management tasks associated with keeping a computer up and running. By definition, these tasks require that he have control over the machine. This puts the administrator in a position of unequalled power. An untrustworthy administrator can negate every other security measure you've taken. He can change the permissions on the machine, modify the system security policies, install malicious software, add bogus users, or do any of a million other things. He can subvert virtually any protective measure in the operating system, because he controls it. Worst of all, he can cover his tracks. If you have an untrustworthy administrator, you have absolutely no security.

Next, take steps to help keep honest people honest. Use sign-in/sign-out sheets to track who's been in the server room. Implement a "two person" rule when installing or upgrading software. Diversify management tasks as much as possible, as a way of minimizing how much power any one administrator has. Also, don't use the Administrator account – instead, give each administrator a separate account with administrative privileges, so you can tell who's doing what. Finally, consider taking steps to make it more difficult for a rogue administrator to cover his tracks. For instance, store audit data on write-only media, or house System A's audit data on System B, and make sure that the two systems have different administrators. The more accountable your administrators are, the less likely you are to have problems.

Law #7: Encrypted data is only as secure as the decryption key.
Many operating systems and cryptographic software products give you an option to store cryptographic keys on the computer. The advantage is convenience – you don't have to handle the key – but it comes at the cost of security. The keys are usually obfuscated, and some of the obfuscation methods are quite good. But in the end, no matter how well-hidden the key is, if it's on the machine it can be found. It has to be – after all, the software can find it, so a sufficiently-motivated bad guy could find it, too. Whenever possible, use offline storage for keys. If the key is a word or phrase, memorize it. If not, export it to a floppy disk, make a backup copy, and store the copies in separate, secure locations.

Law #8: An out of date virus scanner is only marginally better than no virus scanner at all.
Virus scanners work by comparing the data on your computer against a collection of virus "signatures". Each signature is characteristic of a particular virus, and when the scanner finds data in a file, email, or elsewhere that matches the signature, it concludes that it's found a virus. However, a virus scanner can only scan for the viruses it knows about. It's vital that you keep your virus scanner's signature file up to date, as new viruses are created every day.

The problem actually goes a bit deeper than this, though. Typically, a new virus will do the greatest amount of damage during the early stages of its life, precisely because few people will be able to detect it. Once word gets around that a new virus is on the loose and people update their virus signatures, the spread of the virus falls off drastically. The key is to get ahead of the curve, and have updated signature files on your machine before the virus hits.

Law #9: Absolute anonymity isn't practical, in real life or on the web.
If you visit a web site, the owner can, if he's sufficiently motivated, find out who you are. After all, the ones and zeroes that make up the web session have be able to find their way to the right place, and that place is your computer. There are a lot of measures you can take to disguise the bits, and the more of them you use, the more thoroughly the bits will be disguised. For instance, you could use network address translation to mask your actual IP address, subscribe to an anonymizing service that launders the bits by relaying them from one end of the ether to the other, use a different ISP account for different purposes, surf certain sites only from public kiosks, and so on. All of these make it more difficult to determine who you are, but none of them make it impossible. Do you know for certain who operates the anonymizing service? Maybe it's the same person who owns the web site you just visited! Or what about that innocuous web site you visited yesterday, that offered to mail you a free $10 off coupon? Maybe the owner is willing to share information with other web site owners. If so, the second web site owner may be able to correlate the information from the two sites and determine who you are.

Does this mean that privacy on the web is a lost cause? Not at all. What it means is that the best way to protect your privacy on the Internet is the same as the way you protect your privacy in normal life - through your behavior.

Law #10: Technology is not a panacea.
Technology can do some amazing things. Recent years have seen the development of ever-cheaper and more powerful hardware, software that harnesses the hardware to open new vistas for computer users, as well as advancements in cryptography and other sciences. It's tempting to believe that technology can deliver a risk-free world, if we just work hard enough. However, this is simply not realistic.

Perfect security requires a level of perfection that simply doesn't exist, and in fact isn't likely to ever exist. This is true for software as well as virtually all fields of human interest. Software development is an imperfect science, and all software has bugs. Some of them can be exploited to cause security breaches. That's just a fact of life. But even if software could be made perfect, it wouldn't solve the problem entirely. Most attacks involve, to one degree or another, some manipulation of human nature – this is usually referred to as social engineering. Raise the cost and difficulty of attacking security technology, and bad guys will respond by shifting their focus away from the technology and toward the human being at the console. It's vital that you understand your role in maintaining solid security, or you could become the chink in your own systems' armor.

The solution is to recognize two essential points. First, security consists of both technology and policy – that is, it's the combination of the technology and how it's used that ultimately determines how secure your systems are. Second, security is journey, not a destination – it isn't a problem that can be "solved" once and for all; it's a constant series of moves and countermoves between the good guys and the bad guys. The key is to ensure that you have good security awareness and exercise sound judgment. There are resources available to help you do this. The Microsoft Security web site, for instance, has hundreds of white papers, best practices guides, checklists and tools, and we're developing more all the time. Combine great technology with sound judgment, and you'll have rock-solid security.