Reliability Improvement and Validation Framework

This report discusses the reliability validation and improvement framework developed by the SEI. The purpose of this framework is to provide a foundation for addressing the challenges of qualifying increasingly...

Insider Fraud in Financial Services

This brochure presents a summary of the findings of a recent study that analyzed insider and outsider computer criminal activity in the financial services sector to help security professionals prevent,...

Insider Threat Study: Illicit Cyber Activity Involving Fraud in the U.S. Financial Services Sector

This report describes a new insider threat study in which researchers extracted technical and behavioral patterns from fraud cases and developed insights and risk indicators of malicious insider activity within...

Mission Risk Diagnostic (MRD) Method Description

The SEI has developed the Mission Risk Diagnostic (MRD) to assess risk in interactively complex, socio-technical systems across the life cycle and supply chain.

Spotlight On: Malicious Insiders and Organized Crime Activity

This report defines malicious insiders and organized crime and provides a snapshot of who malicious insiders are, what and how they strike, and why.