Insider Threat

​References:

• National Insider Threat Task Force ​(NITTF) Insider Threat Program Maturity Framework, 1 November 2018. NITTF is co-directed by the FBI and the National Counterintelligence and Security Center. It was established in October 2011 by Executive Order 13587 which directed federal departments and agencies with access to classified information to establish insider threat detection and prevention programs. The NITTF was established to assist agencies in developing and implementing these programs.​
• NITTF Insider Threat Competency Resource Guide (CRG), August 30, 2017
• DoDD 5205.16, "The DoD Insider Threat Program," 30 SEPT 2014
• DoDI 5240.26, "Countering Espionage, International Terrorism, and the Counterintelligence (CI) Insider Threat, 15 OCT 2013
• DoD Secretary of Defense Memorandum, "Insider Threat Mitigation, 12 JUL 2013. See USCYBERCOM SIPR web site.
• Presidential Memorandum (National Insider Threat Policy and Minimum Standards for Executive Branch Insider Threat Programs), 21 NOV 2012​​

• Committee on National Security Systems Instruction 4009, "National Information Assurance (IA) Glossary," 6 APR 2015
• DoDI 5240.16, "Counterintelligence Functional Services (CIFS), 15 OCT 2013

• DoDM 5105.21, Volume 1, "Sensitive Compartmented Information (SC) Administrative Security Manual:  Administration of Information and Information Systems Security," 19 OCT 2012

• DoDM 5105.21, Volume 2, "Sensitive Compartmented Information (SCI) Administrative Security Manual:  Administration of Physical Security, Vistitor Control, and Technical Security, 19 OCT 2012​

• DoDM 5105.21, Volume 3, "Sensitive Compartmented Information (SCI) Administrative Security Manual:  Administration of Personnel Security, Industrial Security, and Special Activities, 19 OCT 2012

• DoD Final Report of the Insider Threat Integrated Process Team, 24 APR 2000

• HQDA EXORD 217-13, "Insider Threat Mitigation Requirements and Reporting," 20 SEP 2013

• Army Directive 2013-18 (Army Insider Threat Program), 31 JUL 2013
• Executive Order 13587 - Structural Reforms to Improve the Security of Classified Networks and the Responsible Sharing and Safeguarding of Classified Information, October 07, 2011

• Army Regulation 381-12 (Threat Awareness and Reporting Program), 4 OCT 2010

Where can I search for documents?

• https://www.cnss.gov/CNSS/issuances/Instructions.cfm​

• http://www.dtic.mil/whs/directives/corres/pub1.html​

• http://www.dod.gov/pubs/index.html​