Management and Education of the Risk of Insider Threat (MERIT): System Dynamics Modeling of Computer System Sabotage

Abstract

The Insider Threat Study, conducted by the U.S. Secret Service and Carnegie Mellon University's Software Engineering Institute CERT Program, analyzed insider cyber crimes across U.S. critical infrastructure sectors. The study indicates that management decisions related to organizational and employee performance sometimes yield unintended consequences magnifying risk of insider attack. Lack of tools for understanding insider threat, analyzing risk mitigation alternatives, and communicating results exacerbates the problem. The goal of Carnegie Mellon University's MERIT (Management and Education of the Risk of Insider Threat) project is to develop such tools.4 MERIT uses system dynamics to model and analyze insider threats and produce interactive learning environments. These tools can be used by policy makers, security officers, information technology, human resources, and management to understand the problem and assess risk from insiders based on simulations of policies, cultural, technical, and procedural factors. This paper describes the MERIT insider threat model and simulation results.

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Document Details

Document Type
Technical Report
Publication Date
May 01, 2008
Accession Number
ADA632604

Entities

People

  • Akash G. Desai
  • Andrew P. Moore
  • Bradford J. Willke
  • Dawn M. Cappelli
  • Elise A. Weaver
  • Timothy J. Shimeall

Organizations

  • Carnegie Mellon University

Tags

Communities of Interest

  • Biomedical
  • Cyber
  • Weapons Technologies

DTIC Thesaurus Topics

  • Computers
  • Cyber Threats
  • Cybersecurity
  • Education
  • Employment
  • Engineering
  • Human Behavior
  • Human Resources
  • Information Systems
  • Insider Threats
  • Personnel Management
  • Psychology
  • Sabotage
  • Security
  • Simulations
  • Software Development
  • Students

Fields of Study

  • Computer science

Readers

  • Cybersecurity.
  • Software Engineering.
  • Systems Analysis and Design

Technology Areas

  • Cyber