A Field Guide to Insider Threat Helps Manage the Risk
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1 SESSION ID: HUM-T10R A Field Guide to Threat Helps Manage the Risk Tim Casey Senior Strategic Risk Analyst Intel Corp.
2 How do you think of insider threat? 2
3 The problem is becoming more complex Logos and trademarks are the property of their respective owners 3
4 The Field Guide to Threat Reckless Untrained/ Distracted Outward Sympathizer Vendor Partner Irrational Individual Thief Disgruntled Activist Terrorist Organized Crime Competitor Nation State Accidental leak Espionage Financial fraud Misuse Oportun. data theft Physical theft Product alteration Sabotage Violence
5 Characterizing Threat
6 Definitions Threat is the potential for a current or former employee, contractor, or business partner to accidentally or maliciously misuse their trusted access to harm the organization s employees and customers, assets, or reputation. A Threat Agent is a representative class of people who can harm an organization, intentionally or accidentally, and identified by their unique characteristics and behaviors. 6
7 Threat Agents Reckless Outward Sympathizer Untrained/ Distracted Hostile/ Partner Supplier Hostile Activist Competitor Disgruntled Irrational Individual Nation State Organized Crime Terrorist Thief OR Hostile Hostile 7
8 Attack Types Accidental leak Espionage Financial fraud Misuse Opportunistic data theft Physical theft Product alteration Sabotage Violence 8
9 Attack Types Accidental leak Espionage Financial fraud Misuse Opportunistic data theft Physical theft Product alteration Sabotage Violence Ooops Ongoing, targeted IP extraction Exiting employees 9 IP & Data Loss
10 Threat-Consequence Vector Matrix Attack Type Intent Reckless Untrained/ Distracted Outward Sympathizer /Hostile Vendor Partner Irrational Individual Thief Disgruntled Activist Hostile Terrorist Organized Crime Competitor Accidental leak X X X X X X X Espionage X X X X X X X X Financial fraud X X X X X Misuse X X X X X X X X Opportunistic data theft X X X X X X X X Physical theft X X X X X X Product alteration X X X X X X X X X Sabotage X X X X X X Violence X X X Nation State Analysis by Intel s Threat Agent Analysis Group 10
11 Applying the Field Guide
12 Demonstrate the scope of the problem Attack Type Intent Reckless Employee Untrained/ Distracted Outward Sympathizer /Hostile Vendor Partner Irrational Individual Thief Disgruntled Activist Hostile Terrorist Organized Crime Competitor Accidental leak X X X X X X X Espionage X X X X X X X X Financial fraud X X X X X Misuse X X X X X X X X Opport. data theft X X X X X X X X Physical theft X X X X X X Product alteration X X X X X X X X X Sabotage X X X X X X Violence X X X Nation State 60 separate Threat vectors Are you prepared for all of them? 12
13 Prioritizing Protection to Optimize Resources Accidental leak Espionage Financial fraud Misuse Opport. data theft Physical theft Product alteration Sabotage Violence Food Manufacturer (example) Intent /Hostile Untraind Outward Reckless Irrational Disgruntled Distractd Sympathiz Vendor Partner Thief Individual er Attack Type Accidental leak X X X X X X X Activist Hostile Terrorist Organized Crime Competitor Espionage X X X X X X X X Financial fraud X X X X X Opportunistic data theft Misuse X X X X X X X X X X X X X X X X Physical theft X X X X X X Product alteration X X X X X X X X X Sabotage X X X X X X Violence X X X Nation State 13
14 Prioritizing Protection to Optimize Resources Accidental leak Espionage Financial fraud Misuse Opport. data theft Physical theft Product alteration Sabotage Violence Food Manufacturer (example) Intent /Hostile Untraind Outward Reckless Irrational Disgruntled Distractd Sympathiz Vendor Partner Thief Individual er Attack Type Accidental leak X X X X X X X Activist Hostile Terrorist Organized Crime Competitor Espionage X X X X X X X X Financial fraud X X X X X Opportunistic data theft Misuse X X X X X X X X X X X X X X X X Physical theft X X X X X X Product alteration X X X X X X X X X Sabotage X X X X X X Violence X X X Nation State 14
15 Minimize the Threat Attack Type Intent Reckless Untrained/ Distracted Outward Sympathizer /Hostile Vendor Partner Irrational Individual Thief Disgruntled Activist Hostile Terrorist Organized Crime Competitor Accidental leak X X X X X X X Espionage X X X X X X X X Financial fraud X X X X X Misuse X X X X X X X X Opportunistic data theft X X X X X X X X Physical theft X X X X X X Product alteration X X X X X X X X X Sabotage X X X X X X Violence X X X Nation State 15
16 Provide context for your data Example incidents $15M in lawsuits Lost market lead in key product Intent Reckless Untrained/ Distracted Outward Sympathizer /Hostile Vendor Partner Irrational Individual Thief Disgruntled Activist Hostile Terrorist Organized Crime Competitor Attack Type Accidental leak X X X X X X X Espionage X X X X X X X X Financial fraud X X X X X Misuse X X X X X X X X Opportun. data theft X X X X X X X X Physical theft X X X X X X Product alteration X X X X X X X X X Sabotage X X X X X X Violence X X X Nation State 3% annual shrinkage 2-day factory downtime 16
17 Customize for your threat landscape The model is open-ended and you can extend & tailor it to your environment 17
18 How the Guide Can Help You Having a Field Guide helps you manage risk by: Establishing a common framework and language for managing insider threat throughout the organization and community Prioritizing threats and optimizing the use of limited resources Identifying threats for mitigation A framework to describe and manage your unique threat landscape 18
19 Applying the Field Guide in Your Organization Short term Share the Guide with key stakeholders to inform them of the problem scope and enlist them in your team Assess your particular threats and controls against the Field Guide to ensure you are managing your most dangerous insider risks Medium term Modify the model to reflect your situation and priorities Long term Use the Guide to regularly re-assess your overall insider threat landscape 19
20 Resources Intel Field Guide to Threat: Intel Threat Agent Analysis: Improving Healthcare Risk Assessments to Maximize Security Budgets (how to tailor the model for your environment): CERT Threat Center: We actively engage with fellow travelers utilizing Threat Agent Analysis related to: Threat Assessments Supplier Management and Supply Chain Risk Tools and Visualization 20
21 Questions?
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