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Status:
Available4.5
5 reviewsISBN 10: 1439872937
ISBN 13: 9781439872932
Author: Nick Catrantzos
Managing the Insider Threat: No Dark Corners and the Rising Tide Menace, Second Editionfollows up on the success of – and insight provided by – the first edition, reframing the insider threat by distinguishing between sudden impact and slow onset (aka “rising tide”) insider attacks.
This edition is fully updated with coverage from the previous edition having undergone extensive review and revision, including updating citations and publications that have been published in the last decade. Three new chapters drill down into the advanced exploration of rising tide threats, examining the nuanced complexities and presenting new tools such as the loyalty ledger (Chapter 10) and intensity scale (Chapter 11). New explorations of ambiguous situations and options for thwarting hostile insiders touch on examples that call for tolerance, friction, or radical turnaround (Chapter 11).
Additionally, a more oblique discussion (Chapter 12) explores alternatives for bolstering organizational resilience in circumstances where internal threats show signs of gaining ascendancy over external ones, hence a need for defenders to promote clearer thinking as a means of enhancing resilience against hostile insiders.
Coverage goes on to identify counters to such pitfalls, called lifelines, providing examples of questions rephrased to encourage clear thinking and reasoned debate without inviting emotional speech that derails both. The goal is to redirect hostile insiders, thereby offering alternatives to bolstering organizational resilience – particularly in circumstances where internal threats show signs of gaining ascendancy over external ones, hence a need for defenders to promote clearer thinking as a means of enhancing resilience against hostile insiders.
Defenders of institutions and observers of human rascality will find, inManaging the Insider Threat, Second Edition, new tools and applications for the No Dark Corners approach to countering a vexing predicament that seems to be increasing in frequency, scope, and menace.
Part I: Diagnostics
Chapter 1: The Problem and Limits of Accepted Wisdom
The Problem
Terms of Reference
Historical Approaches
Implications
Chapter 2: New Research and Contrarian Findings
Delphi Research on Insider Threat
Alternative Analysis Takes Shape
The Alternative
Balancing Trust and Transparency: The Copilot Model
Comparison with Other Security Strategies
Part II: Key Players
Chapter 3: Agents of Change—Corporate Sentinels
Key Activities
Corporate Sentinels
Chapter 4: Agents of Change—Leaders and Copilots
Leadership's Attitude to Sentinels and Insider Threat Defenses
Where to Begin
Why Leaders Falter
The Issue–Attention Cycle Meets Insider Threats
Alternative Approach
Part III: Making a Difference
Chapter 5: Rethinking Background Investigations
Traditional Background Investigation Process
Identity Verification
What Gets Investigated and How
Credentials and Credibility
Where Blurred Accountability Comes with a Price
Other Red Flags Often Unseen
Adjudication of Adverse Findings
Transformational Opportunities with a No Dark Corners Approach
Case Study: A David
Chapter 6: Deception and the Insider Threat
Deception's Role
Inadequacy of Defenses
Representative Methods for Detecting Deception
What Do Polygraph Examiners Know about Deception?
The Reid Technique
The WZ Method
Scientific Content Analysis
Other Techniques for Detecting Deception
Cross-Examination
Behavioral Detection
The Deceiver's Edge
What Makes a Good Liar
No Dark Corners Applications
Where to Expect Deception from Trust Betrayers
The Infiltrator's Deception
The Disgruntled Insider's
Chapter 7: Lawful Disruption of the Insider Threat
What Is Lawful Disruption?
Defender Dilemmas
Three Biases of Authorities That Risk Undermining the Institution
Deciding How Far to Go
Risks in Failure Analysis and Problem Solving
Representative Options: What Defenders Can Do Themselves
Techniques of Lawful Disruption by Employee Level
Techniques Based on Exploiting Disruptive Behaviors Already
Chapter 8: Existential Insider Threats
First Things First
Protecting People and Property
Defender's Advantage in Dealing with Infiltrators
Spillover Effects from Defending against Existential Insiders
The Big Three Existential Insider Threats
Sabotage with Cascading Impacts
Decapitation Attacks through Assassination
Espionage Yielding Decisive Victory
Assistance with Evaluating Existential Magnitude
DHS Protective Security Advisors
Local Task Force Entities with a Protective Mandate
Red Teaming Defined
Where to Recruit Red Team Members
Red Teaming Value to Countering Existential Insider Threats
Red Team Members from Within
Drawing from the Risk or Vulnerability
Chapter 9: Other Insider Threats
Cyber Attacks—Insider or Other Threats?
Threats of Violence
Exploiting Employer Assets for Gain
Unifying Themes and Need for a Systematic Approach to Lesser Insider Threats
The Threat Scale Application of Threat Scale to Insider Threats by Category
Special Cases
Misguided Redeemers
Fleeting or Occasional Insider Threats—A Nebulous Category of Others
Chapter 10: Consulting for No Dark Corners Implementation
The Inside–Outside Dilemma
Recommended: Outside Diagnosis, Hybrid Prescriptions, Internal Implementation
Institutional Insertion Points for a No Dark Corners Program
Where to Begin
Fees, Compensation, and Effectiveness
Making Change Happen
Engaging 101: Some Features of Starting a No Dark Corners Assignment
Delivering
Chapter 11: Answer Guide
Appendix C: Summary of Delphi Round 2 Findings Accompanying Round 3 Questions
Appendix D: Delphi Expert Comments and Stories
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Tags: Nick Catrantzos, Managing, Insider