Insider Threat Management
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Insider Threat Management
An insider threat is a malicious threat to an organization that comes from people within the organization, such as employees, former employees, contractors or business associates, who have inside information concerning the organization's security practices, data and computer systems. The threat may involve fraud, the theft of confidential or commercially valuable information, the theft of intellectual property, or the sabotage of computer systems. Overview Insiders may have accounts giving them legitimate access to computer systems, with this access originally having been given to them to serve in the performance of their duties; these permissions could be abused to harm the organization. Insiders are often familiar with the organization's data and intellectual property as well as the methods that are in place to protect them. This makes it easier for the insider to circumvent any security controls of which they are aware. Physical proximity to data means that the insider does n ...
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Logic Bomb
A logic bomb is a piece of code intentionally inserted into a software system that will set off a malicious function when specified conditions are met. For example, a programmer may hide a piece of code that starts deleting files (such as a salary database trigger), should they ever be terminated from the company. Software that is inherently malicious, such as viruses and worms, often contain logic bombs that execute a certain payload at a pre-defined time or when some other condition is met. This technique can be used by a virus or worm to gain momentum and spread before being noticed. Some viruses attack their host systems on specific dates, such as Friday the 13th or April Fools' Day. Trojans and other computer viruses that activate on certain dates are often called "time bombs". To be considered a logic bomb, the payload should be unwanted and unknown to the user of the software. As an example, trial programs with code that disables certain functionality after a set time a ...
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Stochastic Forensics
Stochastic forensics is a method to forensically reconstruct digital activity lacking artifacts, by analyzing emergent properties resulting from the stochastic nature of modern computers.Grier, Jonathan (2011)"Detecting data theft using stochastic forensics" ''Journal of Digital Investigation''. 8(Supplement), S71-S77.Schwartz, Mathew J. (December 13, 2011"How Digital Forensics Detects Insider Theft" ''Information Week''.Chickowski, Ericka (June 26, 2012).Dark Reading Unlike traditional computer forensics, which relies on digital artifacts, stochastic forensics does not require artifacts and can therefore recreate activity which would otherwise be invisible. Its chief application is the investigation of insider data theft."Insider Threat Spotlight"
(August 2012). ''

Graft (politics)
Graft, as understood in American English, is a form of political corruption defined as the unscrupulous use of a politician's authority for personal gain. Political graft occurs when funds intended for public projects are intentionally misdirected in order to maximize the benefits to private interests. Political graft functions when the public officer is directed to purchase goods or services from a specific private interest at a cost far above regular market rates. The private interest then siphons some of the gratuitous profits to government officials who are able to ensure that future government spending continues in the same fashion so that this lucrative relationship continues. A member of a government may misappropriate directly from government funds, but they may also make decisions benefiting their own private economic interests by using inside knowledge of upcoming government decisions to their benefit, in a manner similar to insider trading. Although the confli ...
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Confidence Trick
A confidence trick is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, confidence, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ..intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men') at the expense of their victims (the 'marks')". Terminology Synonyms include con, confidence game, confidence scheme, ripoff, scam, and stratagem. The perpetrator of a confidence trick (or "con trick") is often referred to as a confidence (or "con") man, con-artist, or a "grifter". The shell game dates back at least to Ancient Greece. Samuel Thompson (1821–1856) was the original "confidence man". Thompson was a clumsy swindler who asked his victims to express confidence in him by giving him money or their watch rather than gaining their confidenc ...
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Threat (computer)
In computer security, a threat is a potential negative action or event facilitated by a vulnerability that results in an unwanted impact to a computer system or application. A threat can be either a negative " intentional" event (i.e. hacking: an individual cracker or a criminal organization) or an "accidental" negative event (e.g. the possibility of a computer malfunctioning, or the possibility of a natural disaster event such as an earthquake, a fire, or a tornado) or otherwise a circumstance, capability, action, or event.Internet Engineering Task Force RFC 2828 Internet Security Glossary This is differentiated from a threat actor who is an individual or group that can perform the threat action, such as exploiting a vulnerability to actualise a negative impact. A more comprehensive definition, tied to an Information assurance point of view, can be found in "''Federal Information Processing Standards (FIPS) 200, Minimum Security Requirements for Federal Information and Informa ...
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Naval Criminal Investigative Service
The United States Naval Criminal Investigative Service (NCIS) is the primary law enforcement agency of the U.S. Department of the Navy. Its primary function is to investigate criminal activities involving the Navy and Marine Corps, though its broad mandate includes national security, counterintelligence, counterterrorism, cyberwarfare, and the protection of U.S. naval assets worldwide. NCIS is the successor organization to the former Naval Investigative Service (NIS), which was established by the Office of Naval Intelligence after the Second World War. One half of NCIS personnel are civilian, with the other half being special agents. NCIS agents are armed federal law enforcement investigators, who frequently coordinate with other U.S. government agencies and have a presence in more than 41 countries and on U.S. Navy vessels. NCIS special agents are supported by analysts and other experts skilled in disciplines such as forensics, surveillance, surveillance countermeasures ...
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Mole (espionage)
In espionage jargon, a mole (also called a "penetration agent", "deep cover agent", or "sleeper agent") is a long-term spy (espionage agent) who is recruited before having access to secret intelligence, subsequently managing to get into the target organization. However, it is popularly used to mean any long-term clandestine spy or informant within an organization (government or private). In police work, a mole is an undercover law-enforcement agent who joins an organization in order to collect incriminating evidence about its operations and to eventually charge its members. The term was introduced to the public by British spy novelist John le Carré in his 1974 novel ''Tinker Tailor Soldier Spy'' and has since entered general usage, but its origin is unclear, as well as to what extent it was used by intelligence services before it became popularized. Le Carré, a former British intelligence officer, has said that the term mole was actually used by the Soviet intelligence agency, ...
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Computer Security
Computer security, cybersecurity (cyber security), or information technology security (IT security) is the protection of computer systems and networks from attack by malicious actors that may result in unauthorized information disclosure, theft of, or damage to hardware, software, or data, as well as from the disruption or misdirection of the services they provide. The field has become of significance due to the expanded reliance on computer systems, the Internet, and wireless network standards such as Bluetooth and Wi-Fi, and due to the growth of smart devices, including smartphones, televisions, and the various devices that constitute the Internet of things (IoT). Cybersecurity is one of the most significant challenges of the contemporary world, due to both the complexity of information systems and the societies they support. Security is of especially high importance for systems that govern large-scale systems with far-reaching physical effects, such as power distribution, ...
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Data Encryption
In cryptography, encryption is the process of encoding information. This process converts the original representation of the information, known as plaintext, into an alternative form known as ciphertext. Ideally, only authorized parties can decipher a ciphertext back to plaintext and access the original information. Encryption does not itself prevent interference but denies the intelligible content to a would-be interceptor. For technical reasons, an encryption scheme usually uses a pseudo-random encryption key generated by an algorithm. It is possible to decrypt the message without possessing the key but, for a well-designed encryption scheme, considerable computational resources and skills are required. An authorized recipient can easily decrypt the message with the key provided by the originator to recipients but not to unauthorized users. Historically, various forms of encryption have been used to aid in cryptography. Early encryption techniques were often used in military ...
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Data Theft
Data theft is a growing phenomenon primarily caused by system administrators and office workers with access to technology such as database servers, desktop computers and a growing list of hand-held devices capable of storing digital information, such as USB flash drives, iPods and even digital cameras. Since employees often spend a considerable amount of time developing contacts, confidential, and copyrighted information for the company they work for, they may feel they have some right to the information and are inclined to copy and/or delete part of it when they leave the company, or misuse it while they are still in employment. Information can be sold and bought and then used by criminals and criminal organizations. Alternatively, an employee may choose to deliberately abuse trusted access to information for the purpose of exposing misconduct by the employer. From the perspective of the society, such an act of whistleblowing can be seen as positive and is protected by law in certa ...
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CERT Coordination Center
The CERT Coordination Center (CERT/CC) is the coordination center of the computer emergency response team (CERT) for the Software Engineering Institute (SEI), a non-profit United States federally funded research and development center. The CERT/CC researches software bugs that impact software and internet security, publishes research and information on its findings, and works with business and government to improve security of software and the internet as a whole. History The first organization of its kind, the CERT/CC was created in Pittsburgh in November 1988 at DARPA's direction in response to the Morris worm incident. The CERT/CC is now part of the CERT Division of the Software Engineering Institute, which has more than 150 cybersecurity professionals working on projects that take a proactive approach to securing systems. The CERT Program partners with government, industry, law enforcement, and academia to develop advanced methods and technologies to counter large-scale, soph ...
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Forensics
Forensic science, also known as criminalistics, is the application of science to criminal and civil laws, mainly—on the criminal side—during criminal investigation, as governed by the legal standards of admissible evidence and criminal procedure. Forensic science is a broad field that includes; DNA analysis, fingerprint analysis, blood stain pattern analysis, firearms examination and ballistics, tool mark analysis, serology, toxicology, hair and fiber analysis, entomology, questioned documents, anthropology, odontology, pathology, epidemiology, footwear and tire tread analysis, drug chemistry, paint and glass analysis, digital audio video and photo analysis. Forensic scientists collect, preserve, and analyze scientific evidence during the course of an investigation. While some forensic scientists travel to the scene of the crime to collect the evidence themselves, others occupy a laboratory role, performing analysis on objects brought to them by other individuals. Sti ...
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