Detecting Potential Insider Threats Through Email Datamining (Paperback) (ISBN-13: 9781288255320)

Despite a technology bias that focuses on external electronic threats, insiders pose the greatest threat to commercial and government organizations. One means of preventing insider theft is by stopping potential insiders from actually crossing the line. In the overwhelming number of cases, people do not join an organization with the intention of stealing or causing harm. Instead, something or often several some- things happen while the individual is in the organization that precedes his malevolent actions. One of the traits identi ed with insiders is their feeling of alienation from the organization. By datamining emails, an employee's interests can be discerned. These interests are then used to construct social networks which are used to identify individ- uals with interests shared but undiscussed with other members of the organization. These individuals with clandestine interests have the potential to be insider threats.

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