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Combating the Insider Threat at the FBI - Real World Lessons Learned

Black Hat via YouTube

Overview

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Explore the FBI's innovative approach to combating insider threats in this Black Hat USA 2013 conference talk. Delve into five key lessons learned from the FBI's decade-long experience in developing an effective insider threat program. Discover how the agency employs a diverse range of methods, including concepts from T.S. Eliot, Puxatony Phil, eugenics, DLP, crowdsourcing, black swans, and narcissism. Gain unique insights into detection and deterrence techniques used by the nation's premier law enforcement agency. Learn about the evolution of the IA Program, the misunderstood nature of insider threats, psychosocial indicators, reverse targeting, asset control, and behavioral analytics. Understand the challenges of predicting events, dealing with data overload, and implementing effective user interaction strategies. Acquire valuable knowledge on building a real-world, operational insider threat monitoring and response program that can be applied to various organizational settings.

Syllabus

Intro
Presentation Overview
Evolution of the IA Program
The Approach
Misunderstood Threat
Knucklehead Problem
Insider Threat
Case Statistics
Carnegie Mellon Insider Threat Tree
The Evil sysadmin
The Problem
Intrusion Kill Chain
Recruitment Tipping Point
Silver Bullets
Legal Issues
Multidisciplinary Approach
Knowing Your People
Psychosocial Indicators
Reverse Targeting
Asset Control
Return on Investment
Deterrence
Crowdsourcing Security
USB Devices
User Interaction
Data Overload
User Base
Data Sources
Predicting Events
Insider Threat Continuum
The Problem with Prediction
How do you do it
Behavioral Detection
Behavioral Analytics
Gaussian Curve
Behavior Analytics
Summary
Actions made

Taught by

Black Hat

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