The good-guy (white-hat) hackers don't like being in the same category as the bad-guy (black-hat) hackers. (These terms come from Western movies where the good guys wore white cowboy hats and the bad guys wore black cowboy hats.) Whatever the case, most people give hacker a negative connotation.

Many malicious hackers claim that they don't cause damage but instead are altruistically helping others. Yeah, right. Many malicious hackers are electronic thieves.

REMEMBER

In this book, I use the following terminology:

Hackers go for almost any system they think they can compromise. Some prefer prestigious, well-protected systems, but hacking into anyone's system increases their status in hacker circles.

Ethical Hacking 101

You need protection from hacker shenanigans. An ethical hacker possesses the skills, mindset, and tools of a hacker but is also trustworthy. Ethical hackers perform the hacks as security tests for their systems.

TIP

If you perform ethical hacking tests for customers or simply want to add another certification to your credentials, you may want to consider the ethical hacker certification Certified Ethical Hacker, which is sponsored by EC-Council. See eccouncil.org/CEH.htm for more information.

Ethical hacking - also known as penetration testing or white-hat hacking - involves the same tools, tricks, and techniques that hackers use, but with one major difference: Ethical hacking is legal. Ethical hacking is performed with the target's permission. The intent of ethical hacking is to discover vulnerabilities from a hacker's viewpoint so systems can be better secured. It's part of an overall information risk management program that allows for ongoing security improvements. Ethical hacking can also ensure that vendors' claims about the security of their products are legitimate.

To hack your own systems like the bad guys, you must think like they think. It's absolutely critical to know your enemy; see Chapter 2 for details.

Understanding the Need to Hack Your Own Systems

To catch a thief, think like a thief. That's the basis for ethical hacking.

The law of averages works against security. With the increased numbers and expanding knowledge of hackers combined with the growing number of system vulnerabilities and other unknowns, the time will come when all computer systems are hacked or compromised in some way. Protecting your systems from the bad guys - and not just the generic vulnerabilities that everyone knows about - is absolutely critical. When you know hacker tricks, you can see how vulnerable your systems are.

Hacking preys on weak security practices and undisclosed vulnerabilities. Firewalls, encryption, and virtual private networks (VPNs) can create a false feeling of safety. These security systems often focus on high-level vulnerabilities, such as viruses and traffic through a firewall, without affecting how hackers work. Attacking your own systems to discover vulnerabilities is a step to making them more secure. This is the only proven method of greatly hardening your systems from attack. If you don't identify weaknesses, it's a matter of time before the vulnerabilities are exploited.

As hackers expand their knowledge, so should you. You must think like them to protect your systems from them. You, as the ethical hacker, must know activities hackers carry out and how to stop their efforts. You should know what to look for and how to use that information to thwart hackers' efforts.

TIP

You don't have to protect your systems from everything. You can't. The only protection against everything is to unplug your computer systems and lock them away so no one can touch them - not even you. That's not the best approach to information security. What's important is to protect your systems from known vulnerabilities and common hacker attacks.

It's impossible to buttress all possible vulnerabilities on all your systems. You can't plan for all possible attacks - especially the ones that are currently unknown. However, the more combinations you try - the more you test whole systems instead of individual units - the better your chances of discovering vulnerabilities that affect everything as a whole.

Don't take ethical hacking too far, though. It makes little sense to harden your systems from unlikely attacks. For instance, if you don't have a lot of foot traffic in your office and no internal Web server running, you may not have as much to worry about as an Internet hosting provider would have. However, don't forget about insider threats from malicious employees!

Your overall goals as an ethical hacker should be as follows:

Understanding the Dangers Your Systems Face

It's one thing to know that your systems generally are under fire from hackers around the world. It's another to understand specific attacks against your systems that are possible. This section offers some well-known attacks but is by no means a comprehensive listing. That requires its own book: Hack Attacks Encyclopedia, by John Chirillo (Wiley Publishing, Inc.).

Many information-security vulnerabilities aren't critical by themselves. However, exploiting several vulnerabilities at the same time can take its toll. For example, a default Windows OS configuration, a weak SQL Server administrator password, and a server hosted on a wireless network may not be major security concerns separately. But exploiting all three of these vulnerabilities at the same time can be a serious issue.

Nontechnical attacks

Exploits that involve manipulating people - end users and even yourself - are the greatest vulnerability within any computer or network infrastructure. Humans are trusting by nature, which can lead to social-engineering exploits. Social engineering is defined as the exploitation of the trusting nature of human beings to gain information for malicious purposes. I cover social engineering in depth in Chapter 5.

Other common and effective attacks against information systems are physical. Hackers break into buildings, computer rooms, or other areas containing critical information or property. Physical attacks can include dumpster diving (rummaging through trash cans and dumpsters for intellectual property, passwords, network diagrams, and other information).

Network-infrastructure attacks

Hacker attacks against network infrastructures can be easy, because many networks can be reached from anywhere in the world via the Internet. Here are some examples of network-infrastructure attacks:

Operating-system attacks

Hacking operating systems (OSs) is a preferred method of the bad guys. OSs comprise a large portion of hacker attacks simply because every computer has one and so many well-known exploits can be used against them.

Occasionally, some operating systems that are more secure out of the box - such as Novell NetWare and the flavors of BSD UNIX - are attacked, and vulnerabilities turn up. But hackers prefer attacking operating systems like Windows and Linux because they are widely used and better known for their vulnerabilities.

Here are some examples of attacks on operating systems:

Application and other specialized attacks

Applications take a lot of hits by hackers. Programs such as e-mail server software and Web applications often are beaten down:

Ethical hacking helps reveal such attacks against your computer systems. Parts II through V of this book cover these attacks in detail, along with specific countermeasures you can implement against attacks on your systems.

Obeying the Ethical Hacking Commandments

Every ethical hacker must abide by a few basic commandments. If not, bad things can happen. I've seen these commandments ignored or forgotten when planning or executing ethical hacking tests. The results weren't positive.

Working ethically

The word ethical in this context can be defined as working with high professional morals and principles. Whether you're performing ethical hacking tests against your own systems or for someone who has hired you, everything you do as an ethical hacker must be aboveboard and must support the company's goals. No hidden agendas are allowed!

Trustworthiness is the ultimate tenet. The misuse of information is absolutely forbidden. That's what the bad guys do.

Respecting privacy

Treat the information you gather with the utmost respect. All information you obtain during your testing - from Web-application log files to clear-text passwords - must be kept private. Don't use this information to snoop into confidential corporate information or private lives. If you sense that someone should know there's a problem, consider sharing that information with the appropriate manager.

TIP

Involve others in your process. This is a "watch the watcher" system that can build trust and support your ethical hacking projects.

Not crashing your systems

One of the biggest mistakes I've seen when people try to hack their own systems is inadvertently crashing their systems. The main reason for this is poor planning. These testers have not read the documentation or misunderstand the usage and power of the security tools and techniques.

You can easily create DoS conditions on your systems when testing. Running too many tests too quickly on a system causes many system lockups. I know because I've done this! Don't rush things and assume that a network or specific host can handle the beating that network scanners and vulnerability-assessment tools can dish out.

TIP

Many security-assessment tools can control how many tests are performed on a system at the same time. These tools are especially handy if you need to run the tests on production systems during regular business hours.

You can even create an account or system lockout condition by social engineering someone into changing a password, not realizing that doing so might create a system lockout condition.

The Ethical Hacking Process

Like practically any IT or security project, ethical hacking needs to be planned in advance. Strategic and tactical issues in the ethical hacking process should be determined and agreed upon. Planning is important for any amount of testing - from a simple password-cracking test to an all-out penetration test on a Web application.

Formulating your plan

Approval for ethical hacking is essential. Make what you're doing known and visible - at least to the decision makers. Obtaining sponsorship of the project is the first step. This could be your manager, an executive, a customer, or even yourself if you're the boss. You need someone to back you up and sign off on your plan. Otherwise, your testing may be called off unexpectedly if someone claims they never authorized you to perform the tests.

Continues...

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Excerpted from Hacking For Dummies by Kevin Beaver Excerpted by permission.
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