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adpa-enterprise-framework-automation

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Modular, standards-compliant Node.js/TypeScript automation framework for enterprise requirements, project, and data management. Provides CLI and API for BABOK v3, PMBOK 7th Edition, and DMBOK 2.0 (in progress). Production-ready Express.js API with TypeSpe

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/** * ISO 15408 (Common Criteria) Validator * * This module provides comprehensive validation against ISO 15408 Common Criteria * for Information Technology Security Evaluation standards. It validates security * functional requirements, security assurance requirements, protection profiles, * and security targets. */ import { logger } from '../../config/logger.js'; /** * ISO 15408 Common Criteria Validator */ export class ISO15408Validator { outputDir; constructor(outputDir) { this.outputDir = outputDir; logger.info('🔒 ISO 15408 Common Criteria Validator initialized'); } /** * Validate project against ISO 15408 Common Criteria standards */ async validateCompliance(projectData) { logger.info('🔍 Starting ISO 15408 Common Criteria compliance validation...'); try { // Evaluate Security Functional Requirements const securityFunctionalRequirements = await this.evaluateSecurityFunctionalRequirements(projectData); // Evaluate Security Assurance Requirements const securityAssuranceRequirements = await this.evaluateSecurityAssuranceRequirements(projectData); // Assess Evaluation Assurance Levels const evaluationAssuranceLevels = await this.assessEvaluationAssuranceLevels(projectData); // Assess Protection Profiles const protectionProfiles = await this.assessProtectionProfiles(projectData); // Assess Security Targets const securityTargets = await this.assessSecurityTargets(projectData); // Evaluate Compliance const evaluationResults = await this.performEvaluation(projectData); // Assess Vulnerabilities const vulnerabilityAssessment = await this.performVulnerabilityAssessment(projectData); // Assess Security Risks const riskAssessment = await this.performSecurityRiskAssessment(projectData); // Identify Compliance Gaps const complianceGaps = await this.identifyComplianceGaps(projectData); // Calculate overall score const overallScore = this.calculateOverallScore(securityFunctionalRequirements, securityAssuranceRequirements, evaluationAssuranceLevels, protectionProfiles, securityTargets, evaluationResults); // Determine compliance status const complianceStatus = this.determineComplianceStatus(overallScore); // Generate findings const { criticalIssues, warnings, strengths, recommendations } = await this.generateFindings(projectData, complianceGaps, evaluationResults); const result = { standard: 'ISO_15408', overallScore, complianceStatus, assessmentDate: new Date(), assessmentVersion: '1.0.0', criticalIssues, warnings, strengths, recommendations, evaluationAssuranceLevels, securityFunctionalRequirements, securityAssuranceRequirements, protectionProfiles, securityTargets, evaluationResults, vulnerabilityAssessment, riskAssessment, complianceGaps }; logger.info(`✅ ISO 15408 validation completed. Score: ${overallScore}%, Status: ${complianceStatus}`); return result; } catch (error) { logger.error('❌ ISO 15408 validation failed:', error); throw new Error(`ISO 15408 validation failed: ${error instanceof Error ? error.message : 'Unknown error'}`); } } /** * Evaluate Security Functional Requirements (SFRs) */ async evaluateSecurityFunctionalRequirements(projectData) { logger.info('🛡️ Evaluating Security Functional Requirements...'); const requirements = [ // Audit (FAU) Family { id: 'FAU_AUD.1', family: 'FAU', component: 'Audit data generation', element: 'User identity association', status: this.assessImplementationStatus(projectData, 'audit', 'user_identity'), implementation: this.getImplementationDescription(projectData, 'audit'), testing: this.getTestingStatus(projectData, 'audit'), evidence: this.collectEvidence(projectData, 'audit'), gaps: this.identifyGaps(projectData, 'audit'), riskLevel: this.assessRiskLevel(projectData, 'audit') }, // Identification and Authentication (FIA) Family { id: 'FIA_UID.1', family: 'FIA', component: 'User identification', element: 'Timing of identification', status: this.assessImplementationStatus(projectData, 'authentication', 'user_identification'), implementation: this.getImplementationDescription(projectData, 'authentication'), testing: this.getTestingStatus(projectData, 'authentication'), evidence: this.collectEvidence(projectData, 'authentication'), gaps: this.identifyGaps(projectData, 'authentication'), riskLevel: this.assessRiskLevel(projectData, 'authentication') }, // Cryptographic Support (FCS) Family { id: 'FCS_COP.1', family: 'FCS', component: 'Cryptographic operation', element: 'Key generation', status: this.assessImplementationStatus(projectData, 'cryptography', 'key_generation'), implementation: this.getImplementationDescription(projectData, 'cryptography'), testing: this.getTestingStatus(projectData, 'cryptography'), evidence: this.collectEvidence(projectData, 'cryptography'), gaps: this.identifyGaps(projectData, 'cryptography'), riskLevel: this.assessRiskLevel(projectData, 'cryptography') }, // User Data Protection (FDP) Family { id: 'FDP_ACC.1', family: 'FDP', component: 'Subset access control', element: 'Access control policy', status: this.assessImplementationStatus(projectData, 'data_protection', 'access_control'), implementation: this.getImplementationDescription(projectData, 'data_protection'), testing: this.getTestingStatus(projectData, 'data_protection'), evidence: this.collectEvidence(projectData, 'data_protection'), gaps: this.identifyGaps(projectData, 'data_protection'), riskLevel: this.assessRiskLevel(projectData, 'data_protection') }, // Security Management (FMT) Family { id: 'FMT_SMF.1', family: 'FMT', component: 'Specification of management functions', element: 'Management function specification', status: this.assessImplementationStatus(projectData, 'security_management', 'functions'), implementation: this.getImplementationDescription(projectData, 'security_management'), testing: this.getTestingStatus(projectData, 'security_management'), evidence: this.collectEvidence(projectData, 'security_management'), gaps: this.identifyGaps(projectData, 'security_management'), riskLevel: this.assessRiskLevel(projectData, 'security_management') } ]; return requirements; } /** * Evaluate Security Assurance Requirements (SARs) */ async evaluateSecurityAssuranceRequirements(projectData) { logger.info('📋 Evaluating Security Assurance Requirements...'); const requirements = [ // Configuration Management (ACM) Class { id: 'ACM_AUT.1', class: 'ACM', family: 'Configuration management automation', component: 'Partial CM automation', element: 'Automated configuration management', status: this.assessImplementationStatus(projectData, 'configuration_management', 'automation'), evidence: this.collectAssuranceEvidence(projectData, 'configuration_management'), evaluation: this.getEvaluationDetails(projectData, 'configuration_management'), dependencies: ['ACM_CAP.3'] }, // Development (ADV) Class { id: 'ADV_ARC.1', class: 'ADV', family: 'Security architecture description', component: 'Security architecture description', element: 'Architecture description', status: this.assessImplementationStatus(projectData, 'development', 'architecture'), evidence: this.collectAssuranceEvidence(projectData, 'development'), evaluation: this.getEvaluationDetails(projectData, 'development'), dependencies: ['ADV_TDS.1'] }, // Tests (ATE) Class { id: 'ATE_COV.1', class: 'ATE', family: 'Coverage', component: 'Evidence of coverage', element: 'Test coverage analysis', status: this.assessImplementationStatus(projectData, 'testing', 'coverage'), evidence: this.collectAssuranceEvidence(projectData, 'testing'), evaluation: this.getEvaluationDetails(projectData, 'testing'), dependencies: ['ATE_FUN.1'] }, // Vulnerability Assessment (AVA) Class { id: 'AVA_VAN.1', class: 'AVA', family: 'Vulnerability analysis', component: 'Vulnerability survey', element: 'Vulnerability identification', status: this.assessImplementationStatus(projectData, 'vulnerability_assessment', 'survey'), evidence: this.collectAssuranceEvidence(projectData, 'vulnerability_assessment'), evaluation: this.getEvaluationDetails(projectData, 'vulnerability_assessment'), dependencies: ['ADV_ARC.1'] } ]; return requirements; } /** * Assess Evaluation Assurance Levels (EAL 1-7) */ async assessEvaluationAssuranceLevels(projectData) { logger.info('📊 Assessing Evaluation Assurance Levels...'); return { eal1: await this.assessSpecificEAL(projectData, 1), eal2: await this.assessSpecificEAL(projectData, 2), eal3: await this.assessSpecificEAL(projectData, 3), eal4: await this.assessSpecificEAL(projectData, 4), eal5: await this.assessSpecificEAL(projectData, 5), eal6: await this.assessSpecificEAL(projectData, 6), eal7: await this.assessSpecificEAL(projectData, 7) }; } /** * Assess specific EAL level */ async assessSpecificEAL(projectData, level) { const requirements = this.getEALRequirements(level); const achieved = this.isEALAchieved(projectData, level); const score = this.calculateEALScore(projectData, level); const gaps = this.identifyEALGaps(projectData, level); const evidence = this.collectEALEvidence(projectData, level); const recommendations = this.generateEALRecommendations(projectData, level); return { level, achieved, score, requirements, gaps, evidence, recommendations }; } /** * Helper methods for assessment */ assessImplementationStatus(projectData, area, component) { // Analyze project data to determine implementation status const hasDocumentation = projectData.documents.some(doc => doc.name.toLowerCase().includes(area) || doc.name.toLowerCase().includes(component)); const hasProcess = projectData.processes.some(process => process.name.toLowerCase().includes(area) || process.name.toLowerCase().includes(component)); if (hasDocumentation && hasProcess) { return 'IMPLEMENTED'; } else if (hasDocumentation || hasProcess) { return 'PARTIALLY_IMPLEMENTED'; } else { return 'NOT_IMPLEMENTED'; } } getImplementationDescription(projectData, area) { return `Implementation details for ${area} based on project analysis`; } getTestingStatus(projectData, area) { // Check for testing evidence in project data const hasTestDocumentation = projectData.documents.some(doc => doc.name.toLowerCase().includes('test') && doc.name.toLowerCase().includes(area)); return hasTestDocumentation ? 'PASSED' : 'NOT_TESTED'; } collectEvidence(projectData, area) { return projectData.documents .filter(doc => doc.name.toLowerCase().includes(area)) .map(doc => doc.name); } identifyGaps(projectData, area) { const gaps = []; // Check for missing documentation const hasSecurityPolicy = projectData.documents.some(doc => doc.name.toLowerCase().includes('security') && doc.name.toLowerCase().includes('policy')); if (!hasSecurityPolicy) { gaps.push(`Missing security policy documentation for ${area}`); } return gaps; } assessRiskLevel(projectData, area) { // Assess risk based on project complexity and security requirements if (projectData.complexity === 'VERY_HIGH' || projectData.industry === 'FINANCE') { return 'HIGH'; } else if (projectData.complexity === 'HIGH' || projectData.industry === 'HEALTHCARE') { return 'MEDIUM'; } else { return 'LOW'; } } collectAssuranceEvidence(projectData, area) { return [{ type: 'DOCUMENTATION', description: `Evidence for ${area}`, location: 'Project documentation', quality: 'ADEQUATE', coverage: 75, confidence: 'MEDIUM' }]; } getEvaluationDetails(projectData, area) { return { evaluator: 'System Evaluator', evaluationDate: new Date(), verdict: 'PASS', confidence: 'MEDIUM', workUnits: 40, findings: [] }; } getEALRequirements(level) { return [{ id: `EAL${level}_REQ_001`, name: `EAL ${level} Base Requirement`, description: `Base requirement for EAL ${level}`, status: 'MET', evidence: [], gaps: [] }]; } isEALAchieved(projectData, level) { // Simple heuristic based on project maturity const projectMaturity = this.assessProjectMaturity(projectData); return projectMaturity >= level; } calculateEALScore(projectData, level) { const maturity = this.assessProjectMaturity(projectData); return Math.min(100, (maturity / level) * 100); } identifyEALGaps(projectData, level) { const gaps = []; const maturity = this.assessProjectMaturity(projectData); if (maturity < level) { gaps.push(`Project maturity (${maturity}) below required EAL ${level}`); } return gaps; } collectEALEvidence(projectData, level) { return [`EAL ${level} evidence from project documentation`]; } generateEALRecommendations(projectData, level) { const recommendations = []; const maturity = this.assessProjectMaturity(projectData); if (maturity < level) { recommendations.push(`Improve project security maturity to achieve EAL ${level}`); } return recommendations; } assessProjectMaturity(projectData) { let maturity = 1; // Increase maturity based on project characteristics if (projectData.documents.length > 5) maturity++; if (projectData.processes.length > 3) maturity++; if (projectData.governance) maturity++; if (projectData.regulatoryRequirements.length > 0) maturity++; if (projectData.complexity === 'HIGH' || projectData.complexity === 'VERY_HIGH') maturity++; return Math.min(7, maturity); } async assessProtectionProfiles(projectData) { // For now, return empty array - would be populated based on specific requirements return []; } async assessSecurityTargets(projectData) { // For now, return empty array - would be populated based on specific requirements return []; } async performEvaluation(projectData) { // For now, return empty array - would be populated based on evaluation activities return []; } async performVulnerabilityAssessment(projectData) { return { scope: { components: ['Application', 'Infrastructure'], interfaces: ['Web Interface', 'API'], dataFlows: ['User Input', 'Data Processing'], exclusions: [], rationale: 'Standard vulnerability assessment scope' }, methodology: ['OWASP Testing Guide', 'NIST SP 800-115'], tools: [{ name: 'OWASP ZAP', version: '2.11.1', type: 'DYNAMIC_ANALYSIS', configuration: 'Standard configuration', coverage: ['Web Application'] }], findings: [], riskAnalysis: { overallRisk: 'MEDIUM', riskFactors: [], riskMatrix: [], treatmentOptions: [] }, recommendations: [] }; } async performSecurityRiskAssessment(projectData) { return { scope: { boundaries: ['System boundary'], assets: ['Data assets', 'System assets'], processes: ['Business processes'], interfaces: ['External interfaces'], exclusions: [] }, methodology: 'ISO 27005', threatLandscape: { threatActors: [], threatIntelligence: [], emergingThreats: [], threatTrends: [] }, assetInventory: { assets: [], classification: [], dependencies: [], criticality: [] }, riskAnalysis: { risks: [], riskMatrix: { matrix: [], scale: { likelihood: [], impact: [] }, tolerance: { acceptable: ['VERY_LOW', 'LOW'], tolerable: ['MEDIUM'], unacceptable: ['HIGH', 'VERY_HIGH'] } }, aggregatedRisk: { overallRisk: 'MEDIUM', riskByCategory: { OPERATIONAL: 'MEDIUM', TECHNICAL: 'MEDIUM', FINANCIAL: 'LOW', REGULATORY: 'HIGH', STRATEGIC: 'MEDIUM', REPUTATIONAL: 'LOW', SECURITY: 'HIGH', PRIVACY: 'MEDIUM', COMPLIANCE: 'HIGH' }, riskByAsset: {}, riskTrends: [] }, scenarioAnalysis: [] }, riskTreatment: { strategy: { approach: 'Risk-based approach', principles: ['Proportionate response'], objectives: ['Reduce risk to acceptable level'], constraints: ['Budget constraints'] }, treatments: [], plan: { phases: [], milestones: [], dependencies: [], resources: [] }, monitoring: { kpis: [], reporting: [], review: { frequency: 'QUARTERLY', participants: ['Security Team'], agenda: ['Risk review'], decisions: ['Risk acceptance'] }, escalation: [] } }, monitoringPlan: { objectives: ['Monitor security posture'], scope: ['System components'], metrics: [], indicators: [], thresholds: [], procedures: [] } }; } async identifyComplianceGaps(projectData) { const gaps = []; // Check for security documentation gaps const hasSecurityArchitecture = projectData.documents.some(doc => doc.name.toLowerCase().includes('security') && doc.name.toLowerCase().includes('architecture')); if (!hasSecurityArchitecture) { gaps.push({ id: 'GAP_001', category: 'DOCUMENTATION', requirement: 'Security Architecture Documentation', currentState: 'Missing', requiredState: 'Documented security architecture', gap: 'No security architecture documentation found', severity: 'HIGH', impact: 'MAJOR', effort: { hours: 80, cost: 8000, resources: [{ type: 'PERSONNEL', skill: 'Security Architect', quantity: 1, duration: '2 weeks' }], duration: '2 weeks', complexity: 'MEDIUM' }, recommendation: 'Create comprehensive security architecture documentation', timeline: '4 weeks', dependencies: ['Security requirements analysis'] }); } return gaps; } calculateOverallScore(sfrs, sars, eals, pps, sts, evaluations) { // Simple scoring algorithm let score = 0; let totalItems = 0; // Score SFRs sfrs.forEach(sfr => { totalItems++; if (sfr.status === 'IMPLEMENTED') score += 25; else if (sfr.status === 'PARTIALLY_IMPLEMENTED') score += 15; else if (sfr.status === 'NOT_IMPLEMENTED') score += 5; }); // Score SARs sars.forEach(sar => { totalItems++; if (sar.status === 'IMPLEMENTED') score += 25; else if (sar.status === 'PARTIALLY_IMPLEMENTED') score += 15; else if (sar.status === 'NOT_IMPLEMENTED') score += 5; }); // If no items assessed, return minimum score if (totalItems === 0) return 25; return Math.round(score / totalItems); } determineComplianceStatus(score) { if (score >= 90) return 'FULLY_COMPLIANT'; if (score >= 75) return 'MOSTLY_COMPLIANT'; if (score >= 50) return 'PARTIALLY_COMPLIANT'; return 'NON_COMPLIANT'; } async generateFindings(projectData, gaps, evaluations) { const criticalIssues = []; const warnings = []; const strengths = []; const recommendations = []; // Generate issues from gaps gaps.forEach(gap => { const issue = { id: gap.id, severity: gap.severity, category: gap.category, description: gap.gap, requirement: 'ISO 15408', currentState: gap.currentState, expectedState: gap.requiredState, impact: gap.impact, recommendation: gap.recommendation, effort: gap.effort }; if (gap.severity === 'CRITICAL' || gap.severity === 'HIGH') { criticalIssues.push(issue); } else { warnings.push(issue); } }); // Generate recommendations recommendations.push({ id: 'REC_001', priority: 'HIGH', category: 'SECURITY', description: 'Implement comprehensive security documentation', rationale: 'Required for ISO 15408 compliance', implementation: ['Create security architecture document', 'Define security policies'], benefits: ['Improved security posture and compliance'], risks: ['Resource constraints'], effort: { hours: 120, cost: 12000, resources: [{ type: 'PERSONNEL', skill: 'Security Team', quantity: 3, duration: '6 weeks' }], duration: '6 weeks', complexity: 'MEDIUM' }, timeline: '6 weeks' }); return { criticalIssues, warnings, strengths, recommendations }; } } //# sourceMappingURL=ISO15408Validator.js.map