Minimizing Risks Associated With Residual Data on Hardware
Tue, 2009-02-17 19:32
Topic(s):
In just the past week, two embarrassing data compromises were widely publicized.  Those compromises resulted from a failure to adequately scrub old hardware (e.g., laptops, Blackberries, and USB drives) of residual data.  Given the currency of this issue, I thought it appropriate to take a slight detour from my current series of postings on contract issues to present some sample contract language to address this problem.
When drafting contracts with vendors who will be providing services to fix, replace, update, or dispose of hardware, it is important to include specific language in the agreement addressing the vendor's obligations to ensure all data is scrubbed from the hardware prior to removing it from your facilities.  While the best practice is clearly to conduct such scrubbing yourself, as a fail-safe, language should be included in all relevant vendor contracts to address the issue.
The following is sample language regarding a vendor's obligation to securely and irretrievably scrub data from hardware prior to its removal from the customer's facilities:
In the event Contractor will remove any hardware or other equipment (collectively, "Equipment") from Customer's facilities for purposes of maintenance, repairs, replacement, or disposal, Contractor shall provide Customer a notarized statement detailing the destruction method used to irretrievably remove all Customer data from the Equipment, the date of destruction, and the company or individual who performed the destruction.  Contractor shall provide the statement to Customer within fifteen (15) days of removal of the Equipment or at any time on Customer's request. Contractor’s destruction or erasure of Customer data under this Section shall be in compliance with best industry practices (i.e., DoD 5220-22-M Standard).

Of course, this language should only be used if relevant data has been transferred to other hardware or backed-up.

Reader Feedback
Wed, 2009-02-18 16:41
An example of a need for updated guidance
By Ryk Edelstein

his policy quoted is a perfect example of well intentioned guidance that cites outdated practices. It is clear that the intention of the policy is to assure the sanitization of storage hardware using recognized sanitization practice. However, in this case DoD 5220-22-M is an often quoted spec that has long been considered out of date by both public and private sector security practitioners.

Despite updates by the DoD directing those seeking guidance on data destruction to other sources of guidance such as the NIST 800-88, many continue to reference DoD 5220-22-M as the holy grail. In many cases, this is due to ignorance of more current practice that is more effective than the practice prescribed in DoD 5220-22-M. Yet, in other cases it is a matter of convenience. Such would be the case of software developers who might prefer to avert attention to the fact that the software based overwrite utilities that they produce will only achieve clear level sanitization despite being DoD 5220-22-M compliant.

fact is, clear level processes are vulnerable to laboratory data recovery efforts, and this level of protection may not accommodate the security concerns of those who are accountable for the protection of pii or other confidential information.

With more concern for the protection of digital assets, the need for effective protection methods using practices that adequately protects us from current risks requires that the policies we put in place are not done so blindly, and respect up to date guidance. Albeit, locating and researching what constitutes current and valid guidance is not always easy to find.

Having faced this challenge while researching what constitutes proper guidance for handling end of life hard drives I had prepared a guide in conjunction with Dr. Gordon hughes of the Center fpr Magnetic Recording Research at the UCSD titles 'The Best Practices for the Destruction of Digital Data'. This guide is based on a survey of current guidance available from Academic, Government, and commercial sources, and includes comments and validation by a variety of respected professionals. The ultimate result is a guide that presents the concepts of hard drive operation, considerations for data classification, the handling of end of life data per class level, technical handling considerations of various types of hard drives, and the policy considerations for creating policy that adequately addresses the destruction of end of life data in your environment. Essentially, we sorted out the bad from the good, and validated the concepts.

The guide is currently available at no charge, on request, for personal use to anyone interested by e-mailing me at ryk@converge-net.com This guide is not a commercial work and is not sponsored by any vendor, and is not a product pitch. It is unbiased information formulated to make your job easier.

Wed, 2009-02-18 05:59
Outdated guidance
By Ryk Edelstein

This policy quoted is a perfect example of well intentioned guidance that cites outdated practices. It is clear that the intention of the policy is to assure the sanitization of storage hardware using recognized sanitization practice. However, in this case DoD 5220-22-M is an often quoted spec that has long been considered out of date by both public and private sector security practitioners.

Despite updates by the DoD directing those seeking guidance on data destruction to other sources of guidance such as the NIST 800-88, many continue to reference DoD 5220-22-M as the holy grail. In many cases, this is due to ignorance of more current practice that is more effective than the practice prescribed in DoD 5220-22-M. Yet, in other cases it is a matter of convenience. Such would be the case of software developers who might prefer to avert attention to the fact that the software based overwrite utilities that they produce will only achieve clear level sanitization despite being DoD 5220-22-M compliant.

fact is, clear level processes are vulnerable to laboratory data recovery efforts, and this level of protection may not accommodate the security concerns of those who are accountable for the protection of pii or other confidential information.

With more concern for the protection of digital assets, the need for effective protection methods using practices that adequately protects us from current risks requires that the policies we put in place are not done so blindly, and respect up to date guidance. Albeit, locating and researching what constitutes current and valid guidance is not always easy to find.

Having faced this challenge while researching what constitutes proper guidance for handling end of life hard drives I had prepared a guide in conjunction with Dr. Gordon hughes of the Center fpr Magnetic Recording Research at the UCSD titles 'The Best Practices for the Destruction of Digital Data'. This guide is based on a survey of current guidance available from Academic, Government, and commercial sources, and includes comments and validation by a variety of respected professionals. The ultimate result is a guide that presents the concepts of hard drive operation, considerations for data classification, the handling of end of life data per class level, technical handling considerations of various types of hard drives, and the policy considerations for creating policy that adequately addresses the destruction of end of life data in your environment. Essentially, we sorted out the bad from the good, and validated the concepts.

The guide is currently available at no charge, on request, for personal use to anyone interested by e-mailing me at ryk@converge-net.com This guide is not a commercial work and is not sponsored by any vendor, and is not a product pitch. It is unbiased information formulated to make your job easier.

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