Insider Threat Study Milestones

What milestones were identified in the CERT insider threat study relating to insider fraud?

a. Motivation, Opportunity, Rationalization, Capability

Answer:

The CERT insider threat study identified four milestones relating to insider fraud: Motivation, Opportunity, Rationalization, Capability.

The CERT insider threat study identified these four milestones relating to insider fraud:

Motivation:

This milestone refers to the internal factors that drive an individual to commit insider fraud. It includes personal motivations such as financial gain, revenge, or dissatisfaction with the organization.

Opportunity:

This milestone represents the circumstances or conditions that make it possible for an individual to engage in insider fraud without getting detected. It includes factors like access to sensitive information, weak security controls, or lack of oversight.

Rationalization:

This milestone involves the psychological process by which an individual justifies their fraudulent actions. It can include beliefs like feeling entitled, thinking they are undercompensated, or perceiving the organization as unjust.

Capability:

This milestone refers to the skills, knowledge, and resources that enable an individual to effectively carry out insider fraud. It includes technical expertise, understanding of internal processes, or familiarity with security vulnerabilities.