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Contents

Contents

Preface

Acknowledgments

Chapter 1. Overview

True Stories of Insider Attacks

Insider IT Sabotage

Insider Fraud

Insider Theft of Intellectual Property

The Expanding Complexity of Insider Threats

Breakdown of Cases in the Insider Threat Database

CERT’s MERIT Models of Insider Threats

Why Our Profiles Are Useful

Why Not Just One Profile?

Why Didn’t We Create a Single Insider Theft Model?

Overview of the CERT Insider Threat Center

Timeline of the CERT Program’s Insider Threat Work

2000 Initial Research

2001 Insider Threat Study

2001 Insider Threat Database

2005 Best Practices

2005 System Dynamics Models

2006 Workshops

2006 Interactive Virtual Simulation Tool

2007 Insider Threat Assessment

2009 Insider Threat Lab

2010 Insider Threat Exercises

2010 Insider Threat Study—Banking and Finance Sector


  

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