Modeling Insider Threat from the Inside and Outside: Individual and Environmental Factors Examined Using Event History Analysis

Abstract

Insider threat is an ongoing concern for the Department of Defense (DoD). Within the past 8 years, incidents of violence, such as the Fort Hood and Navy Yard shootings, as well as massive unauthorized disclosure of classified information to Wikileaks by Private Manning have caused serious harm to personnel and national security. In addition to policy and procedural changes and implementing programs for improved physical security and continuous evaluation, there have been several attempts at predictive modeling of insider threat events. For this study, analyses focused on individual factors (e.g., marital status and education) combined with environmental factors (e.g., the property crime rate in an individuals city) in relation to insider threat outcomes that may precede high-impact events. Results demonstrated that event history analysis is a viable approach to examining insider threat behavior using a combination of individual and environmental factors.

Open PDF

Document Details

Document Type
Technical Report
Publication Date
Aug 01, 2018
Accession Number
AD1058522

Entities

People

  • David A. Richmond
  • Drumil C. Munshi
  • Gregory M. Friedman
  • Ray A. Zimmerman
  • Stephanie L. Jaros

Tags

Communities of Interest

  • Human Systems

DTIC Thesaurus Topics

  • Active Duty
  • Air Force
  • Commerce
  • Court Martial
  • Crime
  • Criminal Investigations
  • Criminals
  • Data Science
  • Department Of Defense
  • Education
  • Employment
  • Governments
  • Information Processing
  • Information Science
  • Information Systems
  • Insider Threats
  • Intelligence Community (United States)
  • Law
  • Law Enforcement
  • Military Personnel
  • Military Police
  • Military Science
  • National Security
  • Personnel Management
  • Predictive Modeling
  • Security
  • Social Sciences
  • Standards
  • Statistics
  • Warrant Officers

Readers

  • Cybersecurity.
  • Mental Health of Military Veterans with Posttraumatic Stress Disorder (PTSD): Risk Factors, Prevalence, Symptoms, and Treatment.
  • Team-Based Human-Centered Cognitive Task Decision Making and Information Performance.