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On the exploitation of process mining for security audits

87 citations0/0 files storedACM Symposium on Applied Computing

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Business Process Modeling and Analysis Software Testing and Debugging Techniques Robotic Process Automation Applications

Abstract

Process mining stands for a set of techniques to analyze business process models and logs. However, the extent to which it can be used for security auditing has not been investigated. Focusing on conformance checking and its support in ProM, this paper reports on a case-study in the financial sector applying this technology for the auditing of relevant security requirements. Although the vast majority of requirements could be verified, we notice a large manual effort to carry out the analysis. Moreover, we identify a class of security requirements that demands process discovery for analysis, and elaborate on ways in which process mining could be extended to better suit security analyses.

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2004Workflow mining: discovering process models from event logs 2011Process Mining 1994Access control: principle and practice 2007Conformance checking of processes based on monitoring real behavior 2005The ProM Framework: A New Era in Process Mining Tool Support 2003The Chinese Wall security policy 2005Process Mining and Verification of Properties: An Approach Based on Temporal Logic 2009Petri Net Transformations for Business Processes – A Survey

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2017Aligning Real Process Executions and Prescriptive Process Models through Automated Planning 2014Intelligent Decision Support Systems 2018Process-mining-enabled audit of information systems: Methodology and an application 2019Mining association rules for anomaly detection in dynamic process runtime behavior and explaining the root cause to users 2018Challenges and Opportunities of Applying Natural Language Processing in Business Process Management 2013

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