Student Guide

• Developing a Multidisciplinary Insider Threat Capability Student Guide 

Certificate of Completion

• Certificate of Completion

Glossary

• Insider Threat Glossary 

Policies

• Executive Order 13587 – Structural Reforms to Improve the Security of Classified Networks and the Responsible Sharing and Safeguarding of Classified Information 
• DODD 5205.16, The DOD Insider Threat Program 
• DODD 5143.01- Under Secretary of Defense for Intelligence (USD(I)) 
• Under Secretary of Defense for Personnel and Readiness (USD(P&R)) 
• DODI 1400.25, Civilian Personnel Management 
• DODD 1400.35, Defense Civilian Intelligence Personnel System (DCIPS) 
• DODI 8500.01 Cybersecurity 
• National Industrial Security Program Operating Manual (NISPOM) 
• Public Law 104-191-August 21, 1996, Health Insurance Portability and Accountability Act of 1996 (HIPAA) 
• Title 5, US Code "The Privacy Act of 1974" 
• Presidential Policy Directive 41, United States Cyber Incident Coordination 
• Federal Information Security Modernization Act (FISMA) 
• 32 CFR Part 117 National Industrial Security Program 
• A variety of Office of Management and Budget (OMB) memoranda including:
  • M-13-13, Open Data Policy—Managing Information as an Asset 
  • M-15-14, Management and Oversight of Federal Information Technology 
  • M-16-19, Data Center Optimization Initiative (DCOI) 
  • M-16-21, Federal Source Code Policy 
  • M-17-05, Fiscal year 2016-2017 Guidance of Federal Information Security and Privacy Management Requirements 
  • M-17-06, Policies for Federal Agency Public Websites and Digital Services 
  • M-17-09, Management of Federal High Value Assets 
  • M-17-15, Rescission of Memoranda Relating to Identity Management 
• Health Insurance Portability and Accountability Act (HIPAA) 
• Excellence in Mental Health Act 
• Mental Health Parity and Addiction Equality Act of 2008 (MHPAEA) 
• Section 1034 of Title 10, United States Code 
• Section 1090a of Title 10, United States Code 
• Section 711(b) of Public Law 112-81, National Defense Authorization Act for Fiscal Year 2012 

Case Studies

• Gabriel Romero 
• Christopher Paul Hasson 

Tools and Resources

• CDSE Insider Threat Training & Education Products
• Insider Threat Toolkit
• Checklist for Reasoning for Insider Threat Analysts 
• Critical Thinking Tools for Insider Threat Analysts 
• Critical Thinking Techniques for Insider Threat Analysts 
• FBI Famous Cases & Criminals, Robert Hanssen (accessed 15 May 2017) 
• CNN Library, Robert Hanssen Fast Facts (accessed 15 May 2017)