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.

Resource Allocation in Dynamic Environments

When warfighting missions are conducted in a dynamic environment, the allocation of resources needed for mission operation can change from moment to moment. This report addresses two challenges of resource...

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.

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.