INSIDER THREAT MANAGEMENT
CONTENTS PART I INSIDER THREAT BASICS CHAPTER 1 WHAT IS THERE TO WORRY ABOUT? CHAPTER 2 BEHIND THE CRIME PART II GOVERNMENT CHAPTER 3 STATE AND LOCAL GOVERNMENT INSIDERS ANALYSIS OF FRAUDULENT IDS SUPPLIED AT DMV/BMV CHAPTER 4 FEDERAL GOVERNMENT CASE STUDY:TIME FRAUD IN THE DEPARTMENT OF COMMERCE CASE STUDY:TIME FRAUD IN THE DEFENSE INTELLIGENCE AGENCY PART III CORPORATIONS CHAPTER 5 COMMERCIAL CHAPTER 6 BANKING AND FINANCIAL SECTOR CASE STUDY: INSIDER SOLD CONSUMER CREDIT INFORMATION CASE STUDIES: NUMEROUS CASES OF FINANCIAL INSIDERS THAT FRAUDULENTLY USE CUSTOMER ACCOUNT INFORMATION CHAPTER 7 GOVERNMENT SUBCONTRACTORS PART IV ANALYSIS CHAPTER 8 PROFILES OF THE INSIDER THREAT CHAPTER 9 RESPONSE: TECHNOLOGIES THAT CAN BE USED TO CONTROL THE INSIDER THREAT CHAPTER 10 SURVIVABILITY