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The CERT Guide to Insider Threats

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

by Dawn Cappelli,Andrew Moore,Randall Trzeciak

  • Publisher : Addison-Wesley Professional
  • Release : 2012-01-01
  • Pages : 389
  • ISBN : 0321812573
  • Language : En, Es, Fr & De
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CERT's definitive, up-to-the-minute guide to insider threats: recognizing them, preventing them, detecting them, and mitigating them • •The only 'insider threat' guide from CERT, the world's leading information security experts: based on CERT's uniquely comprehensive collection of malicious insider incidents. •Presents practical strategies for assessing and managing insider risks associated with technology, organization, personnel, business, and process. •Exceptionally timely: indispensable for the 'Era of Wikileaks' Wikileaks recent data exposures demonstrate the danger now posed by insiders, who can often bypass physical and technical security measures designed to prevent unauthorized access. Insiders are already familiar with their organizations' policies, procedures, and technologies, and can often identify vulnerabilities more effectively than outside 'hackers.' Most IT security mechanisms are implemented primarily to defend against external threats, leaving potentially enormous vulnerabilities exposed. Now, the insider threat team at CERT, the world's leading information security experts, helps readers systematically identify, prevent, detect, and mitigate threats arising from inside the organization. Drawing on their advanced research with the US Secret Service and Department of Defense, as well as the world's largest database of insider attacks, the authors systematically address four key types of insider 'cybercrime': national security espionage, IT sabotage, theft of intellectual property, and fraud. For each, they present an up-to-date crime profile: who typically commits these crimes (and why); relevant organizational issues; methods of attack, impacts, and precursors that could have warned the organization in advance. In addition to describing patterns that readers can use in their own organizations, the authors offer today's most effective psychological, technical, organizational, cultural, and process-based countermeasures.

The Insider Threat

The Insider Threat
A Book

by Brad Taylor

  • Publisher : Penguin
  • Release : 2015-06-30
  • Pages : 384
  • ISBN : 0698190858
  • Language : En, Es, Fr & De
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In the eighth action-packed thriller in the New York Times bestselling Pike Logan series, ISIS, the most maniacal terrorist organization the modern world has ever seen, is poised to make their most audacious strike yet. The United States has anticipated and averted countless attacks from terrorist groups—thanks in large part to the extralegal counterterrorist unit known as the Taskforce. But now, a much more insidious evil is about to shatter the false sense of safety surrounding civilized nations. While world powers combat ISIS on the battlefield, a different threat is set in motion by the group—one that can’t be defeated by an airstrike. Off the radar of every Western intelligence organization, able to penetrate America or any European state, they intend to commit an act of unimaginable barbarity. Only Pike Logan and the Taskforce stand in the way of an attack no one anticipates, a grand deception that will wreak unthinkable chaos and reverberate throughout the Western world.

Insider Threats in Cyber Security

Insider Threats in Cyber Security
A Book

by Christian W. Probst,Jeffrey Hunker,Matt Bishop,Dieter Gollmann

  • Publisher : Springer Science & Business Media
  • Release : 2010-07-28
  • Pages : 244
  • ISBN : 1441971335
  • Language : En, Es, Fr & De
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Insider Threats in Cyber Security is a cutting edge text presenting IT and non-IT facets of insider threats together. This volume brings together a critical mass of well-established worldwide researchers, and provides a unique multidisciplinary overview. Monica van Huystee, Senior Policy Advisor at MCI, Ontario, Canada comments "The book will be a must read, so of course I’ll need a copy." Insider Threats in Cyber Security covers all aspects of insider threats, from motivation to mitigation. It includes how to monitor insider threats (and what to monitor for), how to mitigate insider threats, and related topics and case studies. Insider Threats in Cyber Security is intended for a professional audience composed of the military, government policy makers and banking; financing companies focusing on the Secure Cyberspace industry. This book is also suitable for advanced-level students and researchers in computer science as a secondary text or reference book.

Insider Threat

Insider Threat
Detection, Mitigation, Deterrence and Prevention

by Michael Gelles,James Turner

  • Publisher : Butterworth-Heinemann
  • Release : 2016-05-26
  • Pages : 234
  • ISBN : 9780128024102
  • Language : En, Es, Fr & De
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Insider Threat: Detection, Mitigation, Deterrence and Prevention presents a set of solutions to address the increase in cases of insider threat. This includes espionage, embezzlement, sabotage, fraud, intellectual property theft, and research and development theft from current or former employees. This book outlines a step-by-step path for developing an insider threat program within any organization, focusing on management and employee engagement, as well as ethical, legal, and privacy concerns. In addition, it includes tactics on how to collect, correlate, and visualize potential risk indicators into a seamless system for protecting an organization's critical assets from malicious, complacent, and ignorant insiders. Insider Threat presents robust mitigation strategies that will interrupt the forward motion of a potential insider who intends to do harm to a company or its employees, as well as an understanding of supply chain risk and cyber security, as they relate to insider threat. Offers an ideal resource for executives and managers who want the latest information available on protecting their organization's assets from this growing threat Shows how departments across an entire organization can bring disparate, but related, information together to promote the early identification of insider threats Provides an in-depth explanation of mitigating supply chain risk Outlines progressive approaches to cyber security

Insider Threat

Insider Threat
Prevention, Detection, Mitigation, and Deterrence

by Michael G. Gelles

  • Publisher : Butterworth-Heinemann
  • Release : 2016-05-28
  • Pages : 252
  • ISBN : 0128026227
  • Language : En, Es, Fr & De
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Insider Threat: Detection, Mitigation, Deterrence and Prevention presents a set of solutions to address the increase in cases of insider threat. This includes espionage, embezzlement, sabotage, fraud, intellectual property theft, and research and development theft from current or former employees. This book outlines a step-by-step path for developing an insider threat program within any organization, focusing on management and employee engagement, as well as ethical, legal, and privacy concerns. In addition, it includes tactics on how to collect, correlate, and visualize potential risk indicators into a seamless system for protecting an organization’s critical assets from malicious, complacent, and ignorant insiders. Insider Threat presents robust mitigation strategies that will interrupt the forward motion of a potential insider who intends to do harm to a company or its employees, as well as an understanding of supply chain risk and cyber security, as they relate to insider threat. Offers an ideal resource for executives and managers who want the latest information available on protecting their organization’s assets from this growing threat Shows how departments across an entire organization can bring disparate, but related, information together to promote the early identification of insider threats Provides an in-depth explanation of mitigating supply chain risk Outlines progressive approaches to cyber security

Managing the Insider Threat

Managing the Insider Threat
A Book

by Nick Catrantzos

  • Publisher : Unknown Publisher
  • Release : 2016
  • Pages : 363
  • ISBN : 9876543210XXX
  • Language : En, Es, Fr & De
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An adversary who attacks an organization from within can prove fatal to the organization and is generally impervious to conventional defenses. Drawn from the findings of an award-winning thesis, Managing the Insider Threat: No Dark Corners is the first comprehensive resource to use social science research to explain why traditional methods fail against these trust betrayers. In this groundbreaking book, author Nick Catrantzos identifies new management, security, and workplace strategies for categorizing and defeating insider threats. The book begins with problem definition and research findings that lead to the "No Dark Corners" strategy for addressing insider threats. With these foundational underpinnings, the book then examines agents of change within the workplace-namely, key players in positions to effectively support or undermine the No Dark Corners strategy, including corporate sentinels and leaders affecting application of this approach. From there, the author goes on to examine key areas where No Dark Corners-style engagement can make a difference in the way an institution counters insider threats-through rethinking background investigations, recognizing deception, and using lawful disruption. Moving progressively from the theoretical to the practical in applying the strategy within an organizational framework, the book looks at implementation challenges and offers a framework for introducing new insider defense insights into an organization. Each chapter offers questions to stimulate discussion and exercises or problems suitable for team projects. This practical resource enables those charged with protecting an organization from internal threats to circumvent these predators before they jeopardize the workplace and sabotage business operations.

Updating Our Knowledge of the Insider Threat

Updating Our Knowledge of the Insider Threat
A Book

by Anonim

  • Publisher : Unknown Publisher
  • Release : 2018
  • Pages : 129
  • ISBN : 9876543210XXX
  • Language : En, Es, Fr & De
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Is your organization protected from insider threats? This briefing presents six recommendations for organizations to consider for building their prevention and response strategies to such threats.

Insider Threat

Insider Threat
A Guide to Understanding, Detecting, and Defending Against the Enemy from Within

by It Governance

  • Publisher : It Governance Limited
  • Release : 2016-09
  • Pages : 312
  • ISBN : 9781849288392
  • Language : En, Es, Fr & De
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Insider Threat - A Guide to Understanding, Detecting, and Defending Against the Enemy from Withinlooks beyond perimeter protection tools, and shows how a security culture based on international best practice can help mitigate the insider threat to your security. It also provides some short-term quick fixes that can be applied as your organizations builds an effective insider threat programme. Read this book to learn: .The seven organizational characteristics common to insider threat victims. .The ten stages of a malicious attack. .The ten steps of a successful insider threat programme. .How to construct a three-tier security culture, encompassing artefacts, values and shared assumptions. Insider Threatdetails the measures that organizations can implement to ensure high-impact quick wins, mapping appropriate security controls from the ISO 27001, ISO 27002, and NIST SP 800-53 standards to the following points, and more: .Risk mitigation and the eight steps of a risk assessment .The importance of training and awareness, and conducting staff background screening .Monitoring and auditing the activities of general and privileged users, and quickly responding to suspicious behaviors .Metrics to measure insider threat behavior and mitigation .The challenge of external or temporary insiders (such as consultants, support contractors, partners, service providers, temporary employees) .Layering physical and digital defenses to provide defense in depth .The importance of conducting regular penetration testing to evaluate security controls .Limiting, monitoring and controlling remote access and mobile device use .Ensuring supply-chain security .Maintaining an incident management capability It also sets out what not to do, listing a set of worst practices that should be avoided."

Insider Attack and Cyber Security

Insider Attack and Cyber Security
Beyond the Hacker

by Salvatore J. Stolfo,Steven M. Bellovin,Shlomo Hershkop,Angelos D. Keromytis,Sara Sinclair,Sean W. Smith

  • Publisher : Springer Science & Business Media
  • Release : 2008-08-29
  • Pages : 223
  • ISBN : 0387773223
  • Language : En, Es, Fr & De
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This book defines the nature and scope of insider problems as viewed by the financial industry. This edited volume is based on the first workshop on Insider Attack and Cyber Security, IACS 2007. The workshop was a joint effort from the Information Security Departments of Columbia University and Dartmouth College. The book sets an agenda for an ongoing research initiative to solve one of the most vexing problems encountered in security, and a range of topics from critical IT infrastructure to insider threats. In some ways, the insider problem is the ultimate security problem.

Insider Threat Program

Insider Threat Program
Your 90-Day Plan

by Shawn M. Thompson,Gaby Friedlander

  • Publisher : Observeit, Incorporated
  • Release : 2016-10-12
  • Pages : 76
  • ISBN : 9780997888416
  • Language : En, Es, Fr & De
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Company insiders are responsible for 90% of security incidents. Of these, 29% are due to deliberate and malicious actions, and 71% result from unintentional actions. Unfortunately, today's piecemeal and ad hoc approach is simply not working. You need a holistic Insider Threat Management Program (ITMP) to effectively manage these threats and reduce the risk to your corporate assets.

Managing the Insider Threat

Managing the Insider Threat
No Dark Corners

by Nick Catrantzos

  • Publisher : CRC Press
  • Release : 2012-05-17
  • Pages : 363
  • ISBN : 1466566566
  • Language : En, Es, Fr & De
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An adversary who attacks an organization from within can prove fatal to the organization and is generally impervious to conventional defenses. Drawn from the findings of an award-winning thesis, Managing the Insider Threat: No Dark Corners is the first comprehensive resource to use social science research to explain why traditional methods fail aga

Insider Threats

Insider Threats
A Book

by Matthew Bunn,Scott D. Sagan

  • Publisher : Cornell University Press
  • Release : 2017-01-24
  • Pages : 216
  • ISBN : 1501705946
  • Language : En, Es, Fr & De
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High-security organizations around the world face devastating threats from insiders—trusted employees with access to sensitive information, facilities, and materials. Matthew Bunn and Scott D. Sagan outline cognitive and organizational biases that lead organizations to downplay the insider threat.

The Insider Threat Handbook - Everything You Need to Know about Insider Threat

The Insider Threat Handbook - Everything You Need to Know about Insider Threat
A Book

by Mitchell Dixon

  • Publisher : Emereo Publishing
  • Release : 2016-11-17
  • Pages : 46
  • ISBN : 9781489136398
  • Language : En, Es, Fr & De
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The creation of Insider threat results has always been regarded as a process that requires hard work and luck--often at the expense of others. In this remarkable book Mitchell Dixon reveals how to align Insider threat with the subtle yet powerful, unseen forces that affect the flow of Insider threat results in our lives. PLUS, INCLUDED with your purchase, are real-life document resources; this kit is available for instant download, giving you the tools to navigate and deliver on any Insider threat goal.

The Insider Threat

The Insider Threat
Combatting the Enemy Within

by Clive Blackwell

  • Publisher : IT Governance Ltd
  • Release : 2009
  • Pages : 60
  • ISBN : 9781849280105
  • Language : En, Es, Fr & De
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Data Loss Prevention is easier and cheaper than cure - the insider threat poses a significant and increasing problem for organisations. The use of highly connected computers makes controlling information much more difficult than in the past. This new pocket guide intends to shed light on the key security issues facing organisations from insiders to get them up to speed quickly. It is written by Clive Blackwell who is a researcher at Royal Holloway, University of London, where his main field is security architecture. He has developed a practical three-layer security architecture to model computer networks such as the Internet and other complex systems such as critical infrastructure. He is currently applying the model to the insider threat within different business sectors, which has resulted in several academic papers. Clive is a regular speaker on security at both academic and business conferences in the US and Europe as well as the UK. He has recently been invited to give talks on the insider threat at two major business conferences. He has about 20 publications to his name within the last two years, so he is aware of the security issues facing business.

The Insider Threat

The Insider Threat
Assessment and Mitigation of Risks

by Eleanor E. Thompson

  • Publisher : CRC Press
  • Release : 2018-12-07
  • Pages : 213
  • ISBN : 1315351617
  • Language : En, Es, Fr & De
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This book provides emergent knowledge relating to physical, cyber, and human risk mitigation in a practical and readable approach for the corporate environment. It presents and discusses practical applications of risk management techniques along with useable practical policy change options. This practical organizational security management approach examines multiple aspects of security to protect against physical, cyber, and human risk. A practical more tactical focus includes managing vulnerabilities and applying countermeasures. The book guides readers to a greater depth of understanding and action-oriented options.

Taking Steps to Protect Against the Insider Threat

Taking Steps to Protect Against the Insider Threat
A Book

by Anonim

  • Publisher : Unknown Publisher
  • Release : 2015
  • Pages : 7
  • ISBN : 9876543210XXX
  • Language : En, Es, Fr & De
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Research reactors are required (in accordance with the Safeguards Agreement between the State and the IAEA) to maintain a system of nuclear material accounting and control for reporting quantities of nuclear material received, shipped, and held on inventory. Enhancements to the existing accounting and control system can be made at little additional cost to the facility, and these enhancements can make nuclear material accounting and control useful for nuclear security. In particular, nuclear material accounting and control measures can be useful in protecting against an insider who is intent on unauthorized removal or misuse of nuclear material or misuse of equipment. An enhanced nuclear material accounting and control system that responds to nuclear security is described in NSS-25G, Use of Nuclear Material Accounting and Control for Nuclear Security Purposes at Facilities, which is scheduled for distribution by the IAEA Department of Nuclear Security later this year. Accounting and control measures that respond to the insider threat are also described in NSS-33, Establishing a System for Control of Nuclear Material for Nuclear Security Purposes at a Facility During Storage, Use and Movement, and in NSS-41, Preventive and Protective Measures against Insider Threats (originally issued as NSS-08), which are available in draft form. This paper describes enhancements to existing material control and accounting systems that are specific to research reactors, and shows how they are important to nuclear security and protecting against an insider.

Insider Threat Management Standard Requirements

Insider Threat Management Standard Requirements
A Book

by Gerardus Blokdyk

  • Publisher : 5starcooks
  • Release : 2018-07-21
  • Pages : 276
  • ISBN : 9780655320074
  • Language : En, Es, Fr & De
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What other areas of the organization might benefit from the Insider threat management team's improvements, knowledge, and learning? Who sets the Insider threat management standards? What about Insider threat management Analysis of results? What tools and technologies are needed for a custom Insider threat management project? How frequently do you track Insider threat management measures? This easy Insider threat management self-assessment will make you the credible Insider threat management domain expert by revealing just what you need to know to be fluent and ready for any Insider threat management challenge. How do I reduce the effort in the Insider threat management work to be done to get problems solved? How can I ensure that plans of action include every Insider threat management task and that every Insider threat management outcome is in place? How will I save time investigating strategic and tactical options and ensuring Insider threat management costs are low? How can I deliver tailored Insider threat management advice instantly with structured going-forward plans? There's no better guide through these mind-expanding questions than acclaimed best-selling author Gerard Blokdyk. Blokdyk ensures all Insider threat management essentials are covered, from every angle: the Insider threat management self-assessment shows succinctly and clearly that what needs to be clarified to organize the required activities and processes so that Insider threat management outcomes are achieved. Contains extensive criteria grounded in past and current successful projects and activities by experienced Insider threat management practitioners. Their mastery, combined with the easy elegance of the self-assessment, provides its superior value to you in knowing how to ensure the outcome of any efforts in Insider threat management are maximized with professional results. Your purchase includes access details to the Insider threat management self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows you exactly what to do next. Your exclusive instant access details can be found in your book. You will receive the following contents with New and Updated specific criteria: - The latest quick edition of the book in PDF - The latest complete edition of the book in PDF, which criteria correspond to the criteria in... - The Self-Assessment Excel Dashboard, and... - Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation ...plus an extra, special, resource that helps you with project managing. INCLUDES LIFETIME SELF ASSESSMENT UPDATES Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.

The Insider Threat

The Insider Threat
A Book

by Jacinda L. Wunderlich

  • Publisher : Unknown Publisher
  • Release : 2011
  • Pages : 84
  • ISBN : 9876543210XXX
  • Language : En, Es, Fr & De
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The Insider Threat

The Insider Threat
Assessment and Mitigation of Risks

by Eleanor E. Thompson

  • Publisher : CRC Press
  • Release : 2018-12-07
  • Pages : 213
  • ISBN : 1498747094
  • Language : En, Es, Fr & De
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This book provides emergent knowledge relating to physical, cyber, and human risk mitigation in a practical and readable approach for the corporate environment. It presents and discusses practical applications of risk management techniques along with useable practical policy change options. This practical organizational security management approach examines multiple aspects of security to protect against physical, cyber, and human risk. A practical more tactical focus includes managing vulnerabilities and applying countermeasures. The book guides readers to a greater depth of understanding and action-oriented options.

Do Innovative Thinkers Pose an Increased Insider Threat?

Do Innovative Thinkers Pose an Increased Insider Threat?
A Preliminary Analysis - Unintentional Insider Threats (UIT), Risk Taking, Mental Health Issues, Disgruntlement Traits, Cyber Security Threats

by U. S. Military,Department of Defense (Dod),Adam Humphrey

  • Publisher : Unknown Publisher
  • Release : 2019-08-25
  • Pages : 76
  • ISBN : 9781688616912
  • Language : En, Es, Fr & De
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The malicious insider threat is one of the most nefarious of potential cyber security breaches. There have been egregious insider data thefts in the last 10 years within the government. The Unintentional Insider Threat (UIT)-the individual who is incompetent or careless and accidentally divulges sensitive information-is also a major concern. Today, the Department of Defense (DoD) expends considerable effort to identify both forms of insider threats. Meanwhile, the DoD hopes to recruit innovative information technology personnel to better meet current and emerging cyber threats to national security. Although in its infancy, organizations like the Defense Innovation Unit represent this focused effort. This thesis investigates whether innovative personnel will pose increased insider threat potential. Our preliminary conclusion is that innovative people would not pose more of a malicious insider threat, but the UIT and innovator share one trait together: risk taking. Furthermore, mental health issues and disgruntlement are two traits shared by UIT and malicious insiders. The DoD should explore screening personnel for risk-taking traits, for example with the Balloon Analogue Risk Task (BART). Finally, the DoD should continue to be alert to mental health issues, and first line supervisors should intervene quickly to help disgruntled employees.This compilation includes a reproduction of the 2019 Worldwide Threat Assessment of the U.S. Intelligence Community.Personnel with authorized access are potentially the biggest threat to the Department of Defense (DoD). The cyber actor operating from outside the DoDIN is not as dangerous. The attacker without insider access has to circumvent world-class technology, firewalls, access control lists, intrusion detection systems, and encryption just to potentially access sensitive data. In fact, in 2018, insider threats accounted for 28% of all cyber-attacks. Trusted personnel already have the access; they have permission to be "inside the wire." The trusted insider is where the most dangerous threat lies. Meanwhile, the rapid pace of cyber innovation within the DoD is necessitating recruitment of a new type of personnel. As cyber technology continues to evolve, the cyber workforce will need to evolve with it; the DoD will need innovative people to work in it and lead it. The commonplace association of innovative high tech workers with quirky personality types naturally raises the question of whether hiring an innovative workforce will foster more insider threats. The research question this thesis examines in depth is: Do innovative thinkers pose an increased insider threat? A rigorous assessment of this question, going beyond superficial impressions and stereotypes, is necessary to guide DoD policy as it builds a personnel base to meet future information security challenges.