Theory - Networks

Identifying and Preventing Vulnerabilities

Learn how to protect computer systems from security threats

Introduction: Defence in Depth

No single security measure can protect against all threats. Effective security uses multiple layers of protection - if one layer fails, others remain. This approach is called defence in depth.

Layers of Security Protection

Physical Security - Locks, CCTV, security guards
Network Security - Firewalls, encryption, protocols
System Security - Anti-malware, updates, access controls
Application Security - Input validation, secure coding
User Security - Passwords, training, awareness
Key Principle: Each prevention method addresses specific threats. Understanding what each method protects against helps you design effective security strategies.

1. Penetration Testing

🔍 What is Penetration Testing?

Penetration testing (pen testing) is the practice of testing a computer system, network, or web application to find security vulnerabilities that an attacker could exploit. It's essentially ethical hacking - authorised attempts to break into a system.

How It Works

  1. Planning - Define scope and goals of the test
  2. Reconnaissance - Gather information about the target system
  3. Scanning - Use tools to identify potential entry points
  4. Exploitation - Attempt to breach the system using discovered vulnerabilities
  5. Reporting - Document findings and recommend fixes

What It Prevents/Limits

Threat How Pen Testing Helps
SQL Injection Identifies vulnerable input fields before attackers do
Unpatched Systems Reveals outdated software with known vulnerabilities
Misconfiguration Finds security settings that are too permissive
Weak Passwords Tests if default or common passwords are in use
Key Principle: Penetration testing finds vulnerabilities proactively, allowing organisations to fix them before malicious attackers discover and exploit them.

2. Anti-Malware Software

🛡️ What is Anti-Malware Software?

Anti-malware software (including antivirus) detects, prevents, and removes malicious software from computers. Modern solutions protect against viruses, worms, trojans, ransomware, spyware, and other threats.

How It Works

Signature Detection

Compares files against a database of known malware "signatures" (unique code patterns)

Heuristic Analysis

Analyses code behaviour to detect new, unknown malware based on suspicious patterns

Real-time Scanning

Monitors files as they're opened, downloaded, or executed

Quarantine

Isolates suspicious files so they cannot harm the system

What It Prevents/Limits

Threat Effectiveness How It Protects
Viruses High Detects and removes infected files, prevents execution
Worms High Blocks network spreading, quarantines infected files
Trojans High Identifies disguised malware before installation
Ransomware Medium Can detect known variants; new variants may evade detection
Phishing Low Limited - mainly blocks malicious downloads, not fake emails
Key Principle: Anti-malware must be kept updated - new malware is created daily, so signature databases need constant updating to remain effective.

3. Firewalls

🧱 What is a Firewall?

A firewall monitors and controls incoming and outgoing network traffic based on predetermined security rules. It acts as a barrier between a trusted internal network and untrusted external networks (like the internet).

Types of Firewalls

Hardware Firewall

Physical device between network and internet. Protects entire network.

Software Firewall

Program installed on individual computers. Protects that specific device.

How It Works

  • Packet Filtering - Examines packets and blocks based on IP addresses, ports, or protocols
  • Stateful Inspection - Tracks active connections and validates packets belong to legitimate sessions
  • Application Gateway - Inspects traffic at the application level (e.g., blocking specific websites)
  • Rules - Administrator-defined allow/deny rules for traffic types

What It Prevents/Limits

Threat Effectiveness How It Protects
Unauthorised Access High Blocks external connection attempts to internal systems
DoS Attacks Medium Can limit connection rates; less effective against DDoS
Worms High Blocks network ports worms use to spread
Data Exfiltration Medium Can block suspicious outbound connections
Phishing Emails Low Cannot inspect email content - emails pass through on allowed ports
Key Principle: Firewalls work on a "default deny" principle - block everything, then create rules to allow specific legitimate traffic.

4. User Access Levels

👥 What are User Access Levels?

User access levels (access control) ensure users only have permission to access the data and systems they need for their job. This follows the principle of least privilege - give users the minimum permissions necessary.

Common Access Levels

Level Typical Permissions Example Users
Administrator Full access - install software, change settings, manage users IT staff, system administrators
Standard User Run applications, access own files, limited settings Most employees, students
Guest Minimal access - basic browsing, no file storage Visitors, temporary users
Read-Only View files but cannot modify or delete Auditors, external partners

What It Prevents/Limits

Threat How Access Levels Help
Malware Installation Standard users cannot install software, limiting malware spread
Data Theft (Internal) Users only see data relevant to their role
Accidental Damage Limited permissions prevent accidental deletion of critical files
Privilege Escalation Attackers gaining access to one account have limited reach
Key Principle: If an attacker compromises a user account with limited permissions, the damage they can cause is also limited. This contains breaches.

5. Passwords

🔑 Password Security

Passwords are the most common form of authentication - proving you are who you claim to be. Strong passwords are a critical first line of defence against unauthorised access.

Characteristics of Strong Passwords

  • Length - At least 12 characters (longer is better)
  • Complexity - Mix of uppercase, lowercase, numbers, and symbols
  • Unpredictability - No dictionary words, names, or dates
  • Uniqueness - Different password for each account

Password Policies

Minimum Length

Require passwords of at least 8-12 characters

Complexity Rules

Require mix of character types

Expiry

Force password changes periodically (though this is debated)

History

Prevent reuse of recent passwords

What Passwords Prevent/Limit

Threat How Strong Passwords Help
Brute-Force Attacks Longer, complex passwords take exponentially longer to crack
Dictionary Attacks Random characters not found in wordlists
Credential Stuffing Unique passwords mean one breach doesn't compromise all accounts
Social Engineering Random passwords cannot be guessed from personal information
Key Principle: Password managers help users maintain unique, complex passwords for every account without needing to remember them all.

6. Encryption

🔐 What is Encryption?

Encryption converts readable data (plaintext) into an unreadable format (ciphertext) using a mathematical algorithm and a key. Only those with the correct key can decrypt and read the data.

Types of Encryption

Symmetric Encryption

Same key encrypts and decrypts. Fast, used for large data. Key must be shared securely.

Asymmetric Encryption

Public key encrypts, private key decrypts. Slower but solves key sharing problem.

Where Encryption is Used

  • Data at Rest - Encrypting stored files (full disk encryption, file encryption)
  • Data in Transit - Encrypting network communications (HTTPS, VPNs)
  • Emails - End-to-end email encryption
  • Databases - Encrypting sensitive fields like passwords and payment details

What Encryption Prevents/Limits

Threat Effectiveness How Encryption Protects
Data Interception High Intercepted data is unreadable without the key
Data Theft High Stolen encrypted files/devices cannot be read
Man-in-the-Middle High HTTPS ensures attackers cannot read or modify traffic
Eavesdropping High WiFi traffic encrypted even on public networks (with VPN)
Key Principle: Encryption protects the confidentiality of data even if other security measures fail - if attackers get the data, they still cannot read it.

7. Physical Security

🏢 What is Physical Security?

Physical security protects computer systems, networks, and data from physical threats - theft, damage, or unauthorised physical access. It's often overlooked but is fundamental to overall security.

Physical Security Measures

Measure What It Protects How It Works
Locks Rooms, cabinets, devices Physical barriers requiring keys or codes
CCTV All areas Deters crime, provides evidence, enables monitoring
Security Guards Building access Verify identity, respond to incidents
Biometrics Secure areas Fingerprint, retina, or facial recognition for access
ID Badges Building/room access Swipe cards, RFID badges control who enters
Cable Locks Equipment Physically secure laptops and equipment to desks

What Physical Security Prevents/Limits

Threat How Physical Security Helps
Hardware Theft Locks, guards, and tracking prevent stealing computers
Unauthorised Access Only authorised personnel can physically access servers
Social Engineering ID verification prevents tailgating and impersonation
Data Theft via USB Restricted physical access prevents plugging in devices
Sabotage CCTV deters deliberate damage to equipment
Key Principle: If an attacker has physical access to a device, most software security measures can eventually be bypassed. Physical security is the foundation.

Summary: Matching Prevention to Threats

Each prevention method is most effective against specific threats. The table below shows which methods best address each type of attack:

Threat Most Effective Prevention Supporting Measures
Malware Anti-malware software User access levels, firewalls, user training
Brute-Force Attacks Strong passwords, account lockout Encryption, firewalls (rate limiting)
Phishing User training and awareness Anti-malware, email filtering
Data Interception Encryption VPNs, secure protocols (HTTPS)
SQL Injection Penetration testing, secure coding Firewalls (application layer)
DoS/DDoS Firewalls, traffic filtering Cloud-based DDoS protection
Unauthorised Access User access levels, passwords Physical security, firewalls
Hardware Theft Physical security Encryption (protects data on stolen devices)
Remember: No single security measure is enough on its own. Effective security uses multiple layers working together - defence in depth!

Practice Activities

Test your understanding of security prevention methods: