Student Guide

• Insider Threat Records Checks Student Guide 

Certificate of Completion

• Certificate of Completion

Glossary

• Insider Threat Records Checks 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 5240.02, Counterintelligence 
• DODD 5240.06, Counterintelligence Awareness and Reporting (CIAR) 
• DOD Instruction 5400.11, DOD Privacy Program 
• DODI 1400.25, Civilian Personnel Management 
• DODI 5505.03 Initiation of Investigations by Defense Criminal Investigative Organizations 
• DODI 8500.01 Cybersecurity 
• National Industrial Security Program Operating Manual (NISPOM) 
• SEAD 4 - National Security Adjudicative Guidelines 
• Intelligence Authorization Act FY95, Section 811 
• National Insider Threat Policy and Minimum Standards 
• 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" 
• Financial Crimes Enforcement Network (FINCEN) 
• National Personnel Records Center (NPRC) 
• National Crime Information Center (NCIC) 
• TECS (formerly known as the Treasury Enforcement Communications System)  is administered by the Department of Homeland Security. Please coordinate with your Office of General Counsel to explore potential access to this system. 

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