Spotlight on Insider Fraud in the Financial Services Industry

Abstract

Focus: Providing insider threat expertise across sectors History: Launched work in 2001 with the U.S. Secret Service and formalized as NITC in 2017 Mission: Enable effective insider threat mitigation, incident management practices, and develop capabilities for deterring, detecting, and responding to evolving cyber and physical threats Action and Value: Conduct research, modeling, analysis, and outreach to develop and transition sociotechnical solutions to combat insider threats

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Document Details

Document Type
Technical Report
Publication Date
Jan 01, 2021
Accession Number
AD1123958

Entities

People

  • Sarah Miller

Organizations

  • Carnegie Mellon University

Tags

Communities of Interest

  • Biomedical
  • Cyber
  • Human Systems
  • Weapons Technologies

DTIC Thesaurus Topics

  • Best Practices
  • Business Administration
  • Cognitive Workload
  • Computer Network Security
  • Computers
  • Cybersecurity
  • Data Analysis
  • Department Of Defense
  • Department Of Homeland Security
  • Detection
  • Employment
  • Engineering
  • Finance
  • Insider Threats
  • Intellectual Property
  • Law
  • Management Personnel
  • Materials
  • Money
  • Personnel Management
  • Psychology
  • Risk
  • Security
  • Social Media
  • Software Development
  • Training

Readers

  • Cybersecurity.

Technology Areas

  • Cyber