A Preliminary Model of Insider Theft of Intellectual Property

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A study conducted by the CERT Program at Carnegie Mellon University's Software Engineering Institute analyzed hundreds of insider cyber crimes across U.S. critical infrastructure sectors. Follow-up work involved detailed group modeling and analysis of 48 cases of insider theft of intellectual property. In the context of this paper, insider theft of intellectual property includes incidents in which the insider's primary goal is stealing confidential or proprietary information from the organization. This paper describes general observations about and a preliminary system dynamics model of this class of insider crime based on our empirical data. This work generates empirically-based hypotheses for validation and a basis for identifying mititgative measures in future work.

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Authors

Andrew P. Moore

Dawn Cappelli

Thomas C. Caron (John Heinz III College, School of Information Systems Management, Carnegie Mellon University)

Eric D. Shaw

Derrick Spooner

Randall F. Trzeciak

This report is related to the following area(s) of work:

Security and Survivability

Technical Note
CMU/SEI-2011-TN-013
June 2011

Cite This Report

SEI:

Moore, Andrew; Cappelli, Dawn; Caron, Thomas; Shaw, Eric; Spooner, Derrick; & Trzeciak, Randall. A Preliminary Model of Insider Theft of Intellectual Property (CMU/SEI-2011-TN-013). Software Engineering Institute, Carnegie Mellon University, 2011. http://www.sei.cmu.edu/library/abstracts/reports/11tn013.cfm

IEEE:

A. Moore, D. Cappelli, T. Caron, E. Shaw, D. Spooner, and R. Trzeciak, "A Preliminary Model of Insider Theft of Intellectual Property," Software Engineering Institute, Carnegie Mellon University, Pittsburgh, Pennsylvania, Technical Note CMU/SEI-2011-TN-013, 2011. http://www.sei.cmu.edu/library/abstracts/reports/11tn013.cfm

APA:

Moore, A., Cappelli, D., Caron, T., Shaw, E., Spooner, D., & Trzeciak, R. (2011). A Preliminary Model of Insider Theft of Intellectual Property (CMU/SEI-2011-TN-013). Retrieved May 21, 2013, from the Software Engineering Institute, Carnegie Mellon University website: http://www.sei.cmu.edu/library/abstracts/reports/11tn013.cfm

CHI:

Moore, Andrew, Dawn Cappelli, Thomas Caron, Eric Shaw, Derrick Spooner, and Randall Trzeciak. A Preliminary Model of Insider Theft of Intellectual Property (CMU/SEI-2011-TN-013). Pittsburgh, PA: Software Engineering Institute, Carnegie Mellon University, 2011. http://www.sei.cmu.edu/library/abstracts/reports/11tn013.cfm

MLA:

Moore, A., Cappelli, D., Caron, T., Shaw, E., Spooner, D., & Trzeciak, R. 2011. A Preliminary Model of Insider Theft of Intellectual Property (Technical Report CMU/SEI-2011-TN-013). Pittsburgh: Software Engineering Institute, Carnegie Mellon University. http://www.sei.cmu.edu/library/abstracts/reports/11tn013.cfm

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