Insider Threat Control: Using Universal Serial Bus (USB) Device Auditing to Detect Possible Data Exfiltration by Malicious Insiders

This report presents methods to audit USB device use within a Microsoft Windows environment.

DoD Information Assurance and Agile: Challenges and Recommendations Gathered Through Interviews with Agile Program Managers and DoD Accreditation Reviewers

This paper discusses the natural tension between rapid fielding and response to change (characterized as agility) and DoD information assurance policy. Data for the paper was gathered through interviews with...

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,...

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.

The CERT Guide to Insider Threats: How to Prevent, Detect, and Respond to Information Technology Crimes (Theft, Sabotage, Fraud)

This book describes CERT’s findings in practical terms, offering specific guidance and countermeasures that can be immediately applied by senior officials within any organization.