Understanding DLP and Best Practices To Ensure Your Data Is Safe

Chue Moua

Jun 16, 2020

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In today’s era of digitalized enterprises, the gathering of extensive data within IT infrastructures has become a prevalent practice. The sheer magnitude of this stored data places organizations at risk of potential data loss, thereby compromising the confidentiality and integrity of vital information. To safeguard against these threats, the adoption of a robust Data Loss Prevention (DLP) strategy becomes essential. This article not only outlines the fundamental principles of DLP but also explores specific practices crucial for bolstering the security of IT structures.

Understanding Data Loss Prevention (DLP)

Data Loss Prevention (DLP) encompasses a suite of technologies and practices designed to shield organizations from the perils of sensitive or confidential data loss, theft and/or leakage beyond organizational boundaries. These solutions identify, monitor, and safeguard sensitive data from unauthorized access, disclosure or alteration. By scanning and analyzing data across various locations at rest and in transit, DLP strategies extend their reach to channels like email, database, stored data, storage, network file shares and endpoints, effectively detecting and thwarting potential data breaches.

Furthermore, DLP solutions play a pivotal role in ensuring compliance with stringent data privacy regulations such as Federal Compliance, GDPR, CCPA, HIPAA, or PCI DSS. They provide visibility into the whereabouts and usage patterns of sensitive data while enforcing policies and controls to prevent data loss.

The Imperative Need for Data Loss Prevention

Data stands as a cornerstone asset for many enterprises, making a robust DLP strategy indispensable. In an era where the internet harbors multifaceted threats capable of inflicting substantial harm to businesses, taking a proactive stance against potential risks becomes paramount. Several threats, such as ransomware, insider threats, and software or hardware issues, underscore the criticality of safeguarding data.

Potential Threats:

Ransomware

Ransomware is a prevalent form of cyberattack and uses evil tactics to exploit human error to encrypt critical information. The average ransom demand has surged by over 300% since 2020, making it a severe threat with limited remedial options once data is encrypted.

Insider Threats

Insider attacks often stem from previous knowledge of vulnerabilities and poses a persistent danger. Protecting against insider threats necessitates a comprehensive DLP plan inclusive of measures to address this type of threat. From our experience, we utilize user behavior analytics.

If you’re not familiar, what is User Behavior Analytics (UBA)?

User Behavior Analytics is a subset of security analytics dedicated to examining patterns of behavior and activities within an organization’s network or system with the aim of identifying and mitigating security threats. By employing user behavior analytics, organizations can acquire valuable insights into user actions, recognize potential threats and risks and promptly respond to security incidents. These methodologies elevate the overall security posture by supplementing traditional security measures and adopting a proactive approach to detecting and addressing threats.

What we need to observe and look for are drug addictions, gambling problems or money specific issues. These normally raises concerns.

Software Corruption or Hardware Issues

IT infrastructures are susceptible to software corruption and hardware issues, posing a risk of significant data loss. The absence of DLP measures exacerbates the consequences of such incidents, emphasizing the need for a well-structured data loss protection plan and backup DR Contingency Plan.

How I’ve enforce Data Protection with best practices

  1. Identify and prioritize efforts by categorizing data based on sensitivity, value and potential impact. Implement security measures like end-to-end encryption and access controls to protect critical data. There’s a whole list of confidential data categories, definitions and details from the University of Oregon found here.
  2. Always employ the highest and latest encryption methods to convert data into an unreadable format, providing an additional layer of protection for sensitive information at rest and in transit.
  3. Implement best practice password requirements, multi-factor authentication and role-based access controls to restrict unwanted access and mitigate the risk of data loss.
  4. Track, trace and analyze data access to quickly identify and respond to potential breaches, minimizing unauthorized access and mitigating damages.
  5. Regularly review information security policies, procedures, and controls to identify vulnerabilities and address them before exploitation.
  6. Providing annual training to employees on cybersecurity best practices, review establish data handling policies and reinforce the importance of data security to reduce the risk of human error is key to success.
  7. Develop and practice a comprehensive incident response plan to swiftly identify, contain, notify, investigate, and remediate in the event of a data breach.

Solutions we’ve incorporated for all of our Federal Compliance projects.

There’s a number of security applications we use to ensure we’re always on top of security threats from all angle.

  • EDR behavioral Analysis and Anomaly Detection
  • Regular Backups and Data Recovery
  • Network Segmentation and Isolation
  • Endpoint Security Measures
  • Educate and Train Employees
  • Incident Response Plan
  • Collaboration with Law Enforcement
  • Continuous Monitoring and Threat Intelligence
  • Regular Software Updates and Patch Management

Security Tools we use for our Federal Compliance

  1. SIEM – Splunk / Elastic
  2. EDR / DLP – Trellix or TrendMicro
  3. Vulnerability Management – Tenable
  4. Qualys and Wiz
  5. Cloud Native Solutions

Looking for Expert Federal Security Advisory?

In response to the increasing sophistication of cyber-attacks, companies are increasingly allocating resources towards defensive technology and hiring specialized experts to oversee these technological defenses. At FabricLake, we offer support in deploying these technologies and offer expert advisory services to assist businesses in aligning these tools with compliance frameworks and security controls.

Want more details, please go to https://fabriclake.com/services/.

Published On: December 6th, 2023 / Categories: Blogs, compliance, Tips & Tricks /

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With over 2+ decades of experience in the field of IT and compliance, I have successfully overseen multiple FedRAMP certifications and a dozen ATOs within the realms of the DOJ and DOD.

“Chue is a brilliant technologist who is a SME for everything with InfoSec and Federal Government Compliance. He is incredibly diligent, hard-working and is able to easily discuss complicated technical matters with both experts and beginners. His can-do, humble attitude made it a distinct pleasure to work with and learn from him.”

Other endorsements…

“Working with Chue has been an honor. He’s incredibly knowledgeable and always travels out of his way to offer assistance and guidance. He made sure our systems were completely secure and gave us the peace of mind to focus on our responsibilities without worry of interruption.

Outside of a work capacity, Chue has been a positive and motivating force and he has a keen ability to instill trust.”

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