Adaptive Detection and Policy Transformation for Insider Threats

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Authors

Harrell, Nicholas
Master, Alexander
Dietz, J. Eric

Issue Date

2023

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Conference presentations, papers, posters

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Keywords

insider threat , cybersecurity , modeling , quantitative , risk assessment , risk score , simulation

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Abstract

Insider threats are among the most costly and prevalent cybersecurity incidents. Modern organizations lack an effective way to detect and deter insider threat events; traditional mitigation approaches that focus on recruitment processes and workplace behavior have proven insufficient. Current analytic detection tools do not map technical indicators to organizational policies. This limitation results in poor risk calculations, rendering inaccurate risk mitigation decisions regarding insider threats. This paper proposes a pragmatic, data-driven approach that uses policy-mapped technical indicators to assess insider threat risk. Our approach provides a quantitative insider threat risk score to facilitate informed decision-making by policymakers. Using computer simulation modeling and synthetic data to iterate common threat scenarios, we increase the probability of detecting an insider threat event. This novel approach provides quantitative analysis with distinct advantages over qualitative risk matrices commonly used in industry to forecast and assess organizational risk.

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Citation

Nicholas B. Harrell, Alexander Master, and J. Eric Dietz. “Adaptive Detection and Policy Transformation for Insider Threats.” In Defense and Security Research Symposium of the Purdue Military Research Institute, 9. Purdue University, USA, 2023. https://doi.org/10.5703/1288284317732.

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Purdue Military Research Institute

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