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.
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
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