A Roadmap for Quantifying the Efficacy of Risk Management of Information Security and Interdependent SCADA Systems
Abstract
Many sectors of the economy and other critical infrastructures are highly coupled and their interdependencies render them at risk to cyber terrorist attacks. This fact is further exacerbated because they are often remotely controlled and managed through supervisory control and data acquisition (SCADA) systems, which are vulnerable to such cyber intrusion. The myriad sources of risk to SCADA systems identified through hierarchical holographic modeling (HHM)serve as the impetus to the roadmap for quantifying the efficacy of risk management of interdependent SCADA systems presented in this paper. Central to this quantification metric is the deployment of the inoperability input-output model (IIM). This is a Leontief-based model that enables accounting for both the intra-and interconnectedness within each economic sector and infrastructure. At the core of the IIM is the notion of risk of inoperability, which describes a critical infrastructures expected level of dysfunction. The input to the system is an initial perturbation triggered by an attack of terrorism, an accidental event, or a natural disaster. The outputs of the system are the resulting risks of inoperability of different infrastructures due to their connections to one another. These outputs are presented in two different metrics: (1) economic inoperability measured in dollars lost for each interdependent sector of the economy, and (2) functional inoperability measured in each sectors percentage of dysfunctionality. This model addresses the equilibrium state of the system in the event of an attack, provided that the interdependency matrix is known. The national interdependency database provided by the Bureau of Economic Analysis (BEA), US Department of Commerce, constitutes the core database for the IIM interdependency matrix. The national database consists of 483 sectors and the regional of 37 sectors. The metric used for quantifying the efficacy of risk management of interdependent SCADA systems builds on the economic losses generated by the IIM resulting from a cyber attack with and then without risk management, and considering as well the cost of risk management. A scenario of a cyber attack on telecommunications and electric power infrastructures is discussed, using national BEA data. The results are analyzed, followed by a summary and conclusions.
Integrity signals
Registry
Cites
Statistics
Claims the paper makes
Claims other papers make about this one
Each is checked against this paper’s own text: does it say what the citing paper says it does?
For predicting catastrophic events such as 9/11, Fukushima and Chernobyl, frequency-based statistical methods on which PRA methods rely have little value.
“For predicting catastrophic events such as for example 9/11, Fukushima and Chernobyl frequency-based statisti-cal methods on which PRA methods rely have little value (Haimes and Chittester, 2005; Ramana, 2011).”
From A review of cyber security risk assessment methods for SCADA systems (2016) · cites this paper as Haimes and Chittester, 2005
Without taking precautions, major disasters may not be averted in future as attackers get more sophisticated, experienced and malicious.
“Unfortunately, without taking precau-tions we may not hope for this to happen in future as attackers get more sophisticated, experienced and malicious (Haimes and Chittester, 2005).”
From A review of cyber security risk assessment methods for SCADA systems (2016) · cites this paper as Haimes and Chittester, 2005
Cites
Still being checked.
Cited by
Sorted by citations
A review of cyber security risk assessment methods for SCADA systems
Cherdantseva, Y., Burnap, P., Blyth, A., Eden, P., Jones, K., Soulsby, H., & Stoddart, K. (2016) · Computers & Security · doi:10.1016/j.cose.2015.09.009 · Cited by 606 · see citing works
Cyber security risk assessment for SCADA and DCS networks
Ralston, P. A. S., Graham, J. H., & Hieb, J. L. (2007) · ISA Transactions · doi:10.1016/j.isatra.2007.04.003 · Cited by 267 · see citing works
Lian, C., & Haimes, Y. Y. (2006) · Systems Engineering · doi:10.1002/sys.20051 · Cited by 202 · see citing works
Self-citationAnderson, C. W., Santos, J. R., & Haimes, Y. Y. (2007) · Economic Systems Research · doi:10.1080/09535310701330233 · Cited by 195 · see citing works
Self-citationCrowther, K. G., Haimes, Y. Y., & Taub, G. (2007) · Risk Analysis · doi:10.1111/j.1539-6924.2007.00965.x · Cited by 100 · see citing works
Self-citationPatel, S. C., Graham, J. H., & Ralston, P. A. S. (2008) · International Journal of Information Management · doi:10.1016/j.ijinfomgt.2008.01.009 · Cited by 90 · see citing works
Barker, K., & Haimes, Y. Y. (2008) · Reliability Engineering & System Safety · doi:10.1016/j.ress.2008.09.008 · Cited by 89 · see citing works
Self-citationCrowther, K. G., & Haimes, Y. Y. (2005) · Systems Engineering · doi:10.1002/sys.20037 · Cited by 84 · see citing works
Self-citationA Risk‐Based Approach for Identifying Key Economic and Infrastructure Systems
Barker, K., & Santos, J. R. (2010) · Risk Analysis · doi:10.1111/j.1539-6924.2010.01373.x · Cited by 64 · see citing works
Oughton, E. J., Ralph, D., Pant, R., Leverett, É., Copic, J., Thacker, S., Dada, R., Ruffle, S., Tuveson, M., & Hall, J. W. (2019) · Risk Analysis · doi:10.1111/risa.13291 · Cited by 53 · see citing works
Barker, K., & Haimes, Y. Y. (2009) · Journal of Infrastructure Systems · doi:10.1061/(asce)1076-0342(2009)15:4(394 · Cited by 42 · see citing works
Self-citationA Comprehensive Network Security Risk Model for Process Control Networks
Henry, M. H., & Haimes, Y. Y. (2009) · Risk Analysis · doi:10.1111/j.1539-6924.2008.01151.x · Cited by 42 · see citing works
Self-citationSantos, J. R., Barker, K., & Zelinke, P. J. (2008) · Economic Systems Research · doi:10.1080/09535310801890672 · Cited by 34 · see citing works
Henry, M. H., Layer, R. M., Snow, K. Z., & Zaret, D. R. (2009) · IEEE Conference on Technologies for Homeland Security (HST) · doi:10.1109/ths.2009.5168093 · Cited by 33 · see citing works
Rue, R. (2007) · WEIS · Cited by 31 · see citing works
Transportation-Based Framework for Deriving Perturbations to the Inoperability Input-Output Model
Haggerty, M. S., Santos, J. R., & Haimes, Y. Y. (2008) · Journal of Infrastructure Systems · doi:10.1061/(asce)1076-0342(2008)14:4(293 · Cited by 27 · see citing works
Self-citationCrowther, K. G. (2008) · International Journal of Critical Infrastructure Protection · doi:10.1016/j.ijcip.2008.08.009 · Cited by 25 · see citing works
Development of a concept for building a critical infrastructure facilities security system
Yevseiev, S., Melenti, Y., Войтко, О., Гребенюк, В. М., Корченко, А. О., Mykus, S. A., Мілов, О. В., Prokopenko, O., Сєвєрінов, О., & Chopenko, D. (2021) · Eastern-European Journal of Enterprise Technologies · doi:10.15587/1729-4061.2021.233533 · Cited by 27 · see citing works
Trojan horse risks in the maritime transportation systems sector
Shapiro, L. R., Maras, M., Velotti, L., Pickman, S., Wei, H.-L., & Till, R. C. (2018) · Journal of Transportation Security · doi:10.1007/s12198-018-0191-3 · Cited by 21 · see citing works
Svendsen, N. K., & Wolthusen, S. D. B. (2012) · Lecture notes in computer science · doi:10.1007/978-3-642-28920-0_5 · Cited by 19 · see citing works
Chaves, A., & Bahill, A. T. (2013) · Systems Engineering · doi:10.1002/sys.21254 · Cited by 17 · see citing works
Strategy for reliability testing and evaluation of cyber physical systems
Li, Z., & Kang, R. (2015) · doi:10.1109/ieem.2015.7385799 · Cited by 14 · see citing works
Modeling the Ripple Effects of IT‐Based Incidents on Interdependent Economic Systems
Ali, J., & Santos, J. R. (2014) · Systems Engineering · doi:10.1002/sys.21293 · Cited by 13 · see citing works
Garvey, P. R., Moynihan, R. A., & Servi, L. D. (2012) · Systems Engineering · doi:10.1002/sys.21236 · Cited by 12 · see citing works
A digraph model for risk identification and mangement in SCADA systems
Guan, J., Graham, J. H., & Hieb, J. L. (2011) · Proceedings of 2011 IEEE International Conference on Intelligence and Security Informatics · doi:10.1109/isi.2011.5983990 · Cited by 18 · see citing works
Ali, J., & Santos, J. R. (2012) · Systems and Information Engineering Design Symposium · doi:10.1109/sieds.2012.6215128 · Cited by 11 · see citing works
Quantitative analysis of information security interdependency between industrial sectors
Tanaka, H. (2009) · Proceedings of the ... ACM-IEEE International Symposium on Empirical Software Engineering and Measurement/International Symposium on Empirical Software Engineering and Measurement · doi:10.1109/esem.2009.5314218 · Cited by 11 · see citing works
Defense strategy selection based on incomplete information game for the false data injection attack
Yi, N., & Xu, J. (2024) · International Journal of Systems Science · doi:10.1080/00207721.2024.2363546 · Cited by 10 · see citing works
Critical Infrastructures: IT Security and Threats from Private Sector Ownership
Warfield, D. L. (2012) · Information Security Journal A Global Perspective · doi:10.1080/19393555.2011.652289 · Cited by 10 · see citing works
The Interdependent Nature of National Cyber Security: Motivating Private Action for a Public Good
Hare, F. B. (2011) · doi:10.13021/mars/8175 · Cited by 8 · see citing works
Analyzing interdependent impacts of resource sustainability
Walchuk, Z., & Barker, K. (2013) · Environment Systems & Decisions · doi:10.1007/s10669-013-9456-3 · Cited by 5 · see citing works
9.4.1 Risk Analysis of Solar Photovoltaic Systems
Bahill, A. T., & Chaves, A. (2013) · INCOSE International Symposium · doi:10.1002/j.2334-5837.2013.tb03054.x · Cited by 2 · see citing works
Bahill, A. T., & Madni, A. M. (2016) · Springer eBooks · doi:10.1007/978-3-319-43712-5_6 · Cited by 2 · see citing works
The FABRICS framework: A Bayesian approach to financial quantification of cyber risk
Slapničar, S., & Joshi, C. (2026) · Computers & Security · doi:10.1016/j.cose.2026.104900 · Cited by 1 · see citing works
Fortifying Large Scale, Geospatial Networks
Murray, A. T., & Grubesic, T. H. (2012) · IGI Global eBooks · doi:10.4018/978-1-4666-2659-1.ch013 · Cited by 1 · see citing works
Fortifying Large Scale, Geospatial Networks
Murray, A. T., & Grubesic, T. H. (2013) · IGI Global eBooks · doi:10.4018/978-1-4666-4707-7.ch009 · Cited by 1 · see citing works
Jonkeren, O., & Ward, D. (2013) · IGI Global eBooks · doi:10.4018/978-1-4666-2964-6.ch006 · Cited by 1 · see citing works
The Methodology for Hardening SCADA Security Using Countermeasure Ordering
Kim, S., Park, M.-W., Eom, J.-H., & Chung, T. (2013) · Lecture notes in electrical engineering · doi:10.1007/978-94-007-6738-6_59
Pathologies of Privatization in the Transportation Worker Identification Credential Program
Inman, B., & Morris, J. C. (2015) · doi:10.1002/9781119078203.ch13
Kunskapsöversikt – Skydd av samhällsviktig verksamhet
Hassel, H., Johansson, J. S., Svegrup, L., & Petersen, K. (2014) · Lund University Publications (Lund University)
Boone, W. (2013) · CRC Press eBooks · doi:10.1201/b13869-6
Understanding and Managing the Organizational Dimension of Complex Systems of Systems
Haimes, Y. Y. (2018) · doi:10.1002/9781119173670.ch12
Self-citationInfrastructure Preparedness for Communities as Complex Systems of Systems
Haimes, Y. Y. (2018) · doi:10.1002/9781119173670.ch14
Self-citationMcDougall, W. (2016) · CRC Press eBooks · doi:10.1201/b19545-6
Risk Management for Software Engineering
Chittister, C., & Haimes, Y. Y. (2013) · Springer eBooks · doi:10.1007/978-1-4419-1153-7_899
Self-citationREVIEW ON INFORMATION SECURITY OF INDUSTRIAL CONTROL SYSTEMS
Wang, M., & Weijie, G. (2019) · EPH - International Journal of Science And Engineering · doi:10.53555/eijse.v5i3.42
Empirical Studies on Regional and Sectoral Interdependencies of Information Security
Jenjarrussakul, B. (n.d.) · Institutional Repositories DataBase (IRDB)
- Authors
- Haimes, Y. Y., & Chittester, C. G.
- Affiliations
- University of Virginia (US)
- Carnegie Mellon University (US)
- Venue
- Journal of Homeland Security and Emergency Management
- Publisher
- Walter de Gruyter GmbH
- Published
- 2005-06-14
- Volume
- 2
- Issue
- 2
- ISSN
- 1547-7355 (ISSN-L)
- OpenAlex
- W1979407810
- Cited by
- 46
- References
- 0
- Citations by year
- 2026: 1 · 2024: 1 · 2021: 1 · 2019: 2 · 2018: 3 · 2016: 2 · 2015: 3 · 2014: 2 · 2013: 8 · 2012: 5
- FWCI
- 17.05
- Type
- journal article
- Language
- en
- Open access
- closed
- Locations
- Journal of Homeland Security and Emergency Management (publishedVersion)
- Funders
- U.S. Department of Homeland Security
- U.S. Department of Commerce
- Topics
- Physical Sciences › Engineering › Civil and Structural Engineering › Infrastructure Resilience and Vulnerability Analysis
- Physical Sciences › Computer Science › Information Systems › Information and Cyber Security
- Physical Sciences › Engineering › Control and Systems Engineering › Smart Grid Security and Resilience
- Keywords
- SCADA systems, critical infrastructure interdependencies, cyberattack risk, inoperability input-output model, Leontief input-output model, cyberterrorism, telecommunications infrastructure, electricity infrastructure
About these checks
Registry, retraction, Cites and statistics results are computed, not judged, with one exception: a printed reference that no index lists is read once by a model before it counts as a citation error. Claims are extracted by a model and kept only when their quote appears verbatim in the text; each cited source is then checked, with a model’s help, for whether it says what the claim relies on. Those verdicts can be wrong — read the claim’s quote and the cited source before relying on one.
Statistics and arithmetic are recomputed, not judged.
Confidence bands are shown only for fields calibrated on our annotated test set. None is calibrated yet, so no band is shown.
What counts as a claim ›How we measure confidence ›How we check this ›
Are you an author, or do you see a problem with this page? Request a review