Resources
Guidance to help increase awareness, promote reporting of insider threats across your workforce, and perform your role in managing risk and mitigating insider threats.
Case Studies
Explore a growing repository of U.S. case studies. Learn about the crimes, the sentences, the impact, and the potential risk indicators that, if identified, could have mitigated harm.
Communications
2024 NITAM Briefing AAR Survey
CDSE Unveils NITAM Website Refresh
NITAM 2024 Communications Plan One Pager
Games
Job Aids
- Advancement of Insider Risk Education (AIRE) Journal
- BTAC Bulletin - Building Positive Culture
- BTAC Bulletin - Moral Outrage
- BTAC Bulletin - Psychological Risk Factors
- BTAC Bulletin - "Red Flag" Laws
- BTAC Bulletin - Sexual Violence
- BTAC Bulletin - Unauthorized Disclosure
- Counterintelligence Authorities for Insider Threat Programs:
- Critical Thinking Techniques for Insider Threat Analysts
- Enterprise Risk Mitigation Blueprint for Non-Intelligence Agencies
- Federal Background Investigations Support to Insider Threat Inquiries
- How to Respond to An Unauthorized Disclosure of Classified and Controlled Unclassified Information
- Insider Threat Indicators in User Activity Monitoring
- Insider Threat Reporting Templates:
- Insider Threat Potential Risk Indicators
- Insider Threat Program for Industry
- Insider Threat Reporting Procedures
- Potential Risk Indicators: Active Shooters and the Pathway to Violence
- Potential Risk Indicators: Foreign Considerations
- Privacy and Civil Liberties Case Law
- Structured Professional Judgment Tools - A Reference Guide for Counter-Insider Threat Hubs
- User Guide Insider Threat Reporting Templates
- Vigilance Video Series - Season I Facilitation Guide
- Vigilance Video Series - Season II Facilitation Guide
- Vigilance Video Series - Season III Facilitation Guide
- Why Threats of Violence Are Not Protected
- Workplace Environment and Organizational Justice
- Workplace Investigative Form
- Workplace Reporting Form
Posters/Infographics
Shorts
Training
- Counterintelligence Awareness and Reporting for DOD
- Developing a Multidisciplinary Insider Threat Capability
- Introduction to Risk Management
- Insider Threat Awareness
- Insider Threat Basic Hub Operations
- Insider Threat Mitigation Responses
- Insider Threat Records Checks
- NISP Reporting Requirements
- Phishing and Social Engineering - Virtual Communication Awareness Training
- Suspicious Emails
- Thwarting the Enemy - Providing Counterintelligence and Threat Awareness to the Defense Industrial Base
- Unauthorized Disclosure of Classified and Controlled Unclassified Information
Videos
- Department of the Navy (DON) Deter, Detect, and Mitigate PSA (Download the transcript)
- Hacked (Download the transcript)
- Insider Threat Overview for FSOs (Download the transcript)
- Overlooked (Download the transcript)
- SEAD 3 Reporting Requirements (Download the transcript)
- Unexpected Capacity (Download the transcript)
Webinars
- An Alternative View to Preventing Insider Threats - Taking Culture Seriously
- Behavioral Threat Analysis to Migitate Perceived Risk
- Insider Risk and Security Clearance Adjudications
- Mental Health and National Security Eligibility
- Psychological Evaluations - How Command-Directed, Security-Focused, and Fitness For Duty Evalutations Inform Insider Threat Mitigation Plans
- Saying Goodbye - Making Involuntary Separations Easier and Safer
- The Washington Navy Yard Shooting - Ten Years Later and A Survivor's Account
- Understanding and Leveraging the Role Counterintelligence and Law Enforcement Within An Insider Threat Program