Data Leakage Detection

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A data distributor has given sensitive data to a set of supposedly trusted agents (third parties). Some of the data is leaked and found in an unauthorized place (e.g., on the web or somebody?s laptop). The distributor must assess the likelihood that the leaked data came from one or more agents, as opposed to having been independently gathered by other means. We propose data allocation strategies (across the agents) that improve the probability of identifying leakages. These methods do not rely on alterations of the released data (e.g., watermarks). In some cases we can also inject ?realistic but fake? data records to further improve our chances of detecting leakage and identifying the guilty party.

OBJECTIVE

  • A data distributor has given sensitive data to a set of supposedly trusted agents (third parties).
  • Some of the data is leaked and found in an unauthorized place (e.g., on the web or somebody?s laptop).

 

  • The distributor must assess the likelihood that the leaked data came from one or more agents, as opposed to having been independently gathered by other means.
  • We propose data allocation strategies (across the agents) that improve the probability of identifying leakages.

 

  • These methods do not rely on alterations of the released data (e.g., watermarks). In some cases we can also inject ?realistic but fake? data records to further improve our chances of detecting leakage and identifying the guilty party.
  • Our goal is to detect when the distributor?s sensitive data has been leaked by agents, and if possible to identify the agent that leaked the data.

A data distributor has given sensitive data to a set of supposedly trusted agents (third parties). Some of the data is leaked and found in an unauthorized place (e.g., on the web or somebody's laptop). The distributor must assess the likelihood that the leaked data came from one or more agents, as opposed to having been independently gathered by other means. We propose data allocation strategies (across the agents) that improve the probability of identifying leakages. These methods do not rely on alterations of the released data (e.g., watermarks). In some cases we can also inject "realistic but fake" data records to further improve our chances of detecting leakage and identifying the guilty party.

EXISTING SYSTEM:

  • Traditionally, leakage detection is handled by watermarking, e.g., a unique code is embedded in each distributed copy.
  • If that copy is later discovered in the hands of an unauthorized party, the leaker can be identified.

Disadvantages of Existing Systems:
Watermarks can be very useful in some cases, but again, involve some modification of the original data. Furthermore, watermarks can sometimes be destroyed if the data recipient is malicious. E.g. A hospital may give patient records to researchers who will devise new treatments. Similarly, a company may have partnerships with other companies that require sharing customer data. Another enterprise may outsource its data processing, so data must be given to various other companies. We call the owner of the data the distributor and the supposedly trusted third parties the agents.

PROPOSED SYSTEM:

  • Our goal is to detect when the distributor's sensitive data has been leaked by agents, and if possible to identify the agent that leaked the data.
  • Perturbation is a very useful technique where the data is modified and made "less sensitive" before being handed to agents. We develop unobtrusive techniques for detecting leakage of a set of objects or records.
  • We develop a model for assessing the "guilt" of agents.
  • We also present algorithms for distributing objects to agents, in a way that improves our chances of identifying a leaker.
  • Finally, we also consider the option of adding "fake" objects to the distributed set. Such objects do not correspond to real entities but appear realistic to the agents.
  • In a sense, the fake objects acts as a type of watermark for the entire set, without modifying any individual members. If it turns out an agent was given one or more fake objects that were leaked, then the distributor can be more confident that agent was guilty.

Problem Setup and Notation:
A distributor owns a set T={t1,?,tm}of valuable data objects. The distributor wants to share some of the objects with a set of agents U1,U2,?Un, but does not wish the objects be leaked to other third parties. The objects in T could be of any type and size, e.g., they could be tuples in a relation, or relations in a database. An agent Ui receives a subset of objects, determined either by a sample request or an explicit request:
1. Sample request
2. Explicit request

 

Guilt Model Analysis:
our model parameters interact and to check if the interactions match our intuition, in this section we study two simple scenarios as Impact of Probability p and Impact of Overlap between Ri and S. In each scenario we have a target that has obtained all the distributor?s objects, i.e., T = S.
Algorithms:???
1. Evaluation of Explicit Data Request Algorithms
In the first place, the goal of these experiments was to see whether fake objects in the distributed data sets yield significant improvement in our chances of detecting a guilty agent. In the second place, we wanted to evaluate our e-optimal algorithm relative to a random allocation.

2. Evaluation of Sample Data Request Algorithms
With sample data requests agents are not interested in particular objects. Hence, object sharing is not explicitly defined by their requests. The distributor is ?forced? to allocate certain objects to multiple agents only if the number of requested objects exceeds the number of objects in set T. The more data objects the agents request in total, the more recipients on average an object has; and the more objects are shared among different agents, the more difficult it is to detect a guilty agent.

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