Software Engineering Institute | Carnegie Mellon University
Software Engineering Institute | Carnegie Mellon University

Digital Library

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

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

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