The need for penetration testing services cannot be overstated in today's technological landscape. Cybercrimes are prevalent, with attackers gaining more expertise in finding vulnerabilities.
Amidst these threats, penetration testing is the only foolproof solution to protect your data. But once you explore the practice, the question arises: Is it ethical? While penetration testing is entirely legal, businesses may feel uneasy about its similarity to hacking.
If you feel the same, read all about the ethical principles and legal considerations of this safety measure.
Ethical Principles in Penetration Testing
There are seven principles to ensure that penetration testing services stay on the ethical side of things. Here's what you should know about each principle:
- Authorisation and Consent: First and foremost, all penetration testing experts must ask permission from the system owner or concerned organisation before simulating an attack. Without written approval and consent, penetration testing can quickly be rendered illegal.
- Purpose and Intent: Unlike cybercriminals, ethical hackers don't have malicious intent behind their simulated attacks. They aim to identify and mitigate security vulnerabilities before a real hacker gets to them. The system's owners should be aware of the ethical hacker's intent.
- Non-Destruction: For penetration testing services to be ethical, they must be non-destructive. That means the experts can't cause any harm to the system's networks or data.
- Confidentiality: These experts will come across some sensitive customer and client data while simulating fake cyber attacks. In that case, they must agree to complete confidentiality and non-disclosure.
- Professionalism: Reliable penetration testers maintain complete professionalism throughout their audit. That means they can't take any personal liberties during their work or make unauthorised decisions about the system. It's best to check in with the system's owners about every action.
- Learning and Improvement: Professional penetration testers can only maintain their ethicality as long as they keep learning. The security framework for ISMS is ever-changing. By staying up-to-date and improving, they can keep their hacking ethical.
- Legal Compliance: Penetration testing services are only ethical if they're performed in a legal landscape. That means the tester should comply with the GDPR and other related regulations.
Legal Considerations of Penetration Testing
Of course, it's not all about your company's ethical compass. Penetration testing also needs to be legally compliant in every way. A few considerations include:
- Cybersecurity Laws: It's no secret that penetration testers must abide by all cybersecurity laws. Whether it's the Computer Fraud and Abuse Act (CFAA) or the UK General Data Protection Regulation (GDPR), legal compliance is non-negotiable.
- Tools and Techniques: Ethical hackers use specific tools and techniques to perform simulated attacks. They must ensure these tools are legal and authorised by the system owner.
- Data Protection and Privacy Laws: Other than cybersecurity laws, they must also abide by data privacy regulations. In Europe, that includes the GDPR and ISO 27001 certification. These guidelines help legally handle any sensitive data they come in contact with.
- Notification and Reporting: Ethical hacking isn't just about taking the best course of action after finding a vulnerability. Testers must notify the system owner about every finding before they take any action.
- Preserving Evidence: In some cases, penetration tests can uncover cybercrime within the company. The tester must preserve all related evidence to provide during an investigation.
- Contractual Agreements: Experts typically offer their penetration testing services on a contractual basis. Both parties should make sure the contract terms are clear and outline all expected responsibilities.
- Professional Liability Insurance: Carrying professional liability insurance is the best practice for any penetration tester. Legal issues can arise after an ethical hacking test, and insurance can protect them against liability.
- Cross-Border Testing: Lastly, companies also hire penetration testers across borders. In that case, the ethical hacker should research the legal requirements of the country they're working for.
Penetration testing is eerily similar to hacking, which may raise questions about its ethicality. Once you learn about its principles, you can rest assured that the practice is completely legal and ethical. It's all about protecting your systems for your customers' best interest!