Software Engineering Institute | Carnegie Mellon University
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Marissa R. Randazzo (United States Secret Service)
June 2005 - Technical Report Insider Threat Study: Illicit Cyber Activity in the Banking and Finance Sector

Topics: Insider Threat

Authors: Marissa R. Randazzo (United States Secret Service), Michelle Keeney (United States Secret Service), Eileen Kowalski (United States Secret Service), Dawn Cappelli, Andrew P. Moore

In this 2005 report, the authors outline the ITS, a study of insider incidents identified by public reporting or in fraud cases from the Secret Service.

August 2004 - Special Report Insider Threat Study: Illicit Cyber Activity in the Banking and Finance Sector

Topics: Insider Threat

Authors: Dawn Cappelli, Andrew P. Moore, Marissa R. Randazzo (United States Secret Service), Michelle Keeney (United States Secret Service), Eileen Kowalski (United States Secret Service)

In this report, the authors present an overview of the Insider Threat Study (ITS), including its background, scope, study methods, and findings.