Accurately Detect Imposters in .NET

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Accurately Detect Imposters
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In the context of Table 7.1, this requirement addresses the imposter situation, that is, Actor B claims to be Actor A. The requirement says that the I&A service must recognize that this actor is not Actor A, and deny the claim. The service must result in a true negative and not make the false positive error. Note that this requirement does
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196 7
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Identification and Authentication (I&A)
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not ask the I&A service to recognize Actor B as Actor B, but only to recognize that this actor is not the claimed Actor A.
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Accurately Recognize Legitimate Actors
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In the context of Table 7.1, this requirement addresses the legitimate actor situation, that is, Actor A claims to be Actor A. The requirement says that the I&A service must recognize that this actor is Actor A, and confirm the claim. The service must result in a true positive and not make the false negative error. A trade-off exists between this requirement and the previous one. A stringent I&A service that provides a very high probability of detecting imposters also tends to have a higher probability of denying the claims of legitimate actors. Conversely, a more accommodating I&A service that provides a very high probability of confirming legitimate actors also tends to have a higher probability of confirming the claims of impostors. When you apply this pattern to your specific system or organization, you need to determine which type of error is more important to avoid.
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Minimize Mismatch with user Characteristics
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An I&A service is typically used by different categories of users, such as level of experience. Both inexperienced users or novices, and experienced or sophisticated users, want the I&A services to interact with them at their own level. Some I&A techniques require more sophistication than others. Additional characteristics to be considered include fixed versus mobile location of users, and remote versus local users.
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Minimize Time and Effort to Use
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Performing I&A almost always costs users some time and effort in the process of acquiring access to an enterprise asset. For example, remembering and typing a password, or standing in line to be approved by a security guard, or assigning and maintaining certificates associated with a software module, is not as easy as not typing the password, not needing to wait for the guard, or not assigning the certificate. User effort and time delays associated with I&A adds to the bottom-line cost of enterprise operations, so that in general it is desirable to minimize the effort and time involved in performing I&A. Single sign-on (SSO) is one common approach to minimizing time and effort in the context of an enterprise network, by means of a single authentication that is performed when users initially access the network. This requirement is often in conflict with accuracy requirements, however.
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Minimize Risks to User Safety
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Issues of safety, such as requiring use of iris-scanning if users could be wearing gas masks, or damage done by retinal scanning, can preclude use of an authentication technique. This requirement is sometimes in conflict with accuracy requirements.
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Minimize Costs of Per-user Setup
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I&A Requirements 197
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Establishing a new user or actor in an I&A domain involves generating an identifier for the actor, establishing grounds for authenticating the actor, delivering to the actor any data, tokens, or hardware the actor needs, and training users or software maintainers in the use of the selected technique. Each of these procedures has associated costs that add to the bottom-line costs of establishing or maintaining supported functions. Cost should in general be minimized. This requirement is often in conflict with enterprise accuracy requirements.
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Minimize Changes Needed to Existing System Infrastructure
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System infrastructure includes equipment, facilities, people, and procedures. System infrastructure support for I&A includes both system-wide support and support at each connection point where actors interact with I&A services. Changes to existing infrastructure or addition of new infrastructure have associated costs. For example, new equipment costs money to acquire, absorbs employee time to install, and carries maintenance costs. All these costs add to the bottom-line costs of establishing or maintaining supported functions, and in general should be minimized. This requirement is often in conflict with minimizing enterprise accuracy requirements.
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