Spotlight on Insider Fraud in the Financial Services Industry

reportActive / Technical Report | Accesssion Number: AD1123958 | Open PDF

Abstract:

Focus: Providing insider threat expertise across sectors History: Launched work in 2001 with the U.S. Secret Service and formalized as NITC in 2017 Mission: Enable effective insider threat mitigation, incident management practices, and develop capabilities for deterring, detecting, and responding to evolving cyber and physical threats Action and Value: Conduct research, modeling, analysis, and outreach to develop and transition sociotechnical solutions to combat insider threats

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Collection: TRECMS
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