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Establishing Information and Asset Handling Requirements 

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Destruction   Destruction is the final stage in the lifecycle of media and is the most secure method of sanitizing media. When destroying media, ensure that the media cannot be reused or repaired and that data cannot be extracted from the destroyed media. Methods of destruction include incineration, crushing, shredding, disintegration, and dissolving using caustic or acidic chemicals. Some organizations remove the platters in highly classified disk drives and destroy them separately.

When organizations donate or sell used computer equipment, they often remove and destroy storage devices that hold sensitive data rather than attempting to purge them. This eliminates the risk that the purging process wasn’t complete, thus resulting in a loss of confidentiality.

Declassification involves any process that purges media or a system in preparation for reuse in an unclassified environment. Sanitization methods can be used to prepare media for declassification, but often the efforts required to securely declassify media are significantly greater than the cost of new media for a less secure environment. Additionally, even though purged data is not recoverable using any known methods, there is a remote possibility that an unknown method is available. Instead of taking the risk, many organizations choose not to declassify any media and instead destroy it when it is no longer needed.

Cryptographic Erasure

If data is encrypted on a device, it’s possible to use cryptographic erasure or cryptoshredding to destroy the data. However, these terms are misleading. They don’t erase or shred the data. Instead, they destroy the encryption key, or both the encryption key and decryption key if two are used. With the cryptographic keys erased, data remains encrypted and can’t be accessed.

When using this method, you should use another method to overwrite the data. If the original encryption isn’t strong, someone may be able to decrypt it without the key. Additionally, there are often backups of cryptographic keys, and if someone discovers a backup key, they can still access the data.

When using cloud storage, destroying the cryptographic keys may be the only form of secure deletion available to an organization.

Ensuring Appropriate Data and Asset Retention

Retention requirements apply to data or records, media holding sensitive data, systems that process sensitive data, and personnel who have access to sensitive data. Record retention and media retention is the most important element of asset retention. Chapter 3, “Business Continuity Planning,” covers a vital records program, which can be referenced to identify records to retain.

Record retention involves retaining and maintaining important information as long as it is needed and destroying it when it is no longer needed. An organization’s security policy or

198  Chapter 5  ■  Protecting Security of Assets

data policy typically identifies retention time frames. Some laws and regulations dictate the length of time that an organization should retain data, such as three years, seven years, or even indefinitely. Organizations have the responsibility of identifying laws and regulations that apply and complying with them. However, even in the absence of external requirements, an organization should still identify how long to retain data.

As an example, many organizations require the retention of all audit logs for a specific amount of time. The period can be dictated by laws, regulations, requirements related to partnerships with other organizations, or internal management decisions. These audit logs allow the organization to reconstruct the details of past security incidents. When an organization doesn’t have a retention policy, administrators may delete valuable data earlier than management expects them to or attempt to keep data indefinitely. The longer an organization retains data, the more it costs in terms of media, locations to store it, and personnel to protect it.

End-of-life (EOL), end-of-support (EOS), and end-of-service-life (EOSL) can apply to either software or hardware. In the context of asset retention, they apply directly to

hardware assets. Most vendors refer to EOL as the time when they stop offering a product for sale. However, they will still support the products they’ve sold, at least for a while. EOS refers to the time when this support ends. Most hardware is on a refresh cycle based on the EOL and EOS time frames. Organizations sometimes retain legacy hardware to access older data, such as data on tape drives.

Retention Policies Can Reduce Liabilities

Saving data longer than necessary also presents unnecessary legal issues. As an example, aircraft manufacturer Boeing was once the target of a class action lawsuit. Attorneys for the claimants learned that Boeing had a warehouse filled with 14,000 email backup tapes and demanded the relevant tapes. Not all the tapes were relevant to the lawsuit, but Boeing had to first restore the 14,000 tapes and examine the content before they could turn them over. Boeing ended up settling the lawsuit for $92.5 million, and analysts speculated that there would have been a different outcome if those 14,000 tapes hadn’t existed.

The Boeing lawsuit is an extreme example, but it’s not the only one.These events have prompted many companies to implement aggressive email retention policies. It is not uncommon for an email policy to require the deletion of all emails older than six months. These policies are often implemented using automated tools that search for old emails and delete them without any user or administrator intervention.

A company cannot legally delete potential evidence after a lawsuit is filed. However, if a retention policy dictates deleting data after a specific amount of time, it is legal to delete this data before any lawsuits have been filed. Not only does this practice prevent wasting resources to store unneeded data, it also provides an added layer of legal protection against wasting resources by looking through old, irrelevant information.

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