Course Resources for Insider Threat Records Checks INT230.16
- Records
Checks in Insider Threat Student Guide
- Insider Threat Glossary
- CDSE Insider Threat Training & Education Products
- Executive Order 13587 – Structural Reforms to Improve the Security of Classified Networks and the Responsible
- Sharing and Safeguarding of Classified Information, Oct 7, 2011
- DoDD 5205.16, The DoD Insider Threat Program, September 30, 2014
- DoDD 5240.02, Counterintelligence, March 17, 2015
- DoDD 5240.06, Counterintelligence Awareness and Reporting (CIAR), May 30, 2013
- DoDD 5400.11, DoD Privacy Program, October 29, 2014
- DoDI 1400.25, Civilian Personnel Management, July 7, 2017
- DoDI 5505.03 Initiation of Investigations by Defense Criminal Investigative Organizations, February 13, 2017
- DoDI 8500.01 Cybersecurity, March 14, 2014
- DoDM 5220.22-M National Industrial Security Program Operating Manual, May 18, 2016
- SEAD 4 - National Security Adjudicative Guidelines, June 8, 2017
- 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"
- FINCEN
- NPRC
- NCIC
- TECS is administered by the Department of Homeland Security. Please coordinate with your Office of General Counsel to explore potential access to this system.
Questions
Email questions and comments to dss.cdsetraining@mail.mil.