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The CERT Guide to Insider Threats: How to Prevent, Detect, and Respond to Information Technology Crimes (Theft, Sabotage, Fraud), 1st edition

  • Dawn M. Cappelli
  • Andrew P. Moore
  • Randall F. Trzeciak

Published by Addison-Wesley Professional (January 24th 2012) - Copyright © 2012

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

ISBN-13: 9780132906067

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Overview

Table of contents

Preface xvii

Acknowledgments xxxi

 

Chapter 1: Overview 1

True Stories of Insider Attacks 3

The Expanding Complexity of Insider Threats 6

Breakdown of Cases in the Insider Threat Database 7

CERT’s MERIT Models of Insider Threats 9

Overview of the CERT Insider Threat Center 13

Timeline of the CERT Program’s Insider Threat Work. 16

Caveats about Our Work 20

Summary 20

 

Chapter 2: Insider IT Sabotage 23

General Patterns in Insider IT Sabotage Crimes 28

Mitigation Strategies 46

Summary 59

 

Chapter 3: Insider Theft of Intellectual Property 61

Impacts 66

General Patterns in Insider Theft of Intellectual Property Crimes 68

The Entitled Independent 69

The Ambitious Leader 78

Theft of IP inside the United States Involving Foreign Governments or Organizations 83

Mitigation Strategies for All Theft of Intellectual Property Cases 88

Mitigation Strategies: Final Thoughts 97

Summary 98

 

Chapter 4: Insider Fraud 101

General Patterns in Insider Fraud Crimes 106

Insider Fraud Involving Organized Crime 115

Organizational Issues of Concern and Potential Countermeasures 120

Mitigation Strategies: Final Thoughts 126

Summary 127

 

Chapter 5: Insider Threat Issues in the Software Development Life Cycle 129

Requirements and System Design Oversights 131

System Implementation, Deployment, and Maintenance Issues 136

Programming Techniques Used As an Insider Attack Tool 139

Mitigation Strategies 142

Summary 143

 

Chapter 6: Best Practices for the Prevention and Detection of Insider Threats 145

Summary of Practices 146

Practice 1: Consider Threats from Insiders and Business Partners in Enterprise-Wide Risk Assessments 151

Practice 2: Clearly Document and Consistently Enforce Policies and Controls 155

Practice 3: Institute Periodic Security Awareness Training for All Employees 159

Practice 4: Monitor and Respond to Suspicious or Disruptive Behavior, Beginning with the Hiring Process 164

Practice 5: Anticipate and Manage Negative Workplace Issues 168

Practice 6: Track and Secure the Physical Environment 171

Practice 7: Implement Strict Password- and Account-Management Policies and Practices 174

Practice 8: Enforce Separation of Duties and Least Privilege 178

Practice 9: Consider Insider Threats in the Software Development Life Cycle 182

Practice 10: Use Extra Caution with System Administrators and Technical or Privileged Users 187

Practice 11: Implement Syst

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