Course Resources for Insider Threat Records Checks INT230.16

Student Guide

• Records Checks in Insider Threat Student Guide

Certificate of Completion

• Certificate of Completion

Glossary

• Records Checks in 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 5240.02, Counterintelligence
• DoDD 5240.06, Counterintelligence Awareness and Reporting (CIAR)
• DoDD 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
• DoDM 5220.22-M National Industrial Security Program Operating Manual
• 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"
• 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.

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