Learning Guide

Risk management references

1. ACFE Occupational Fraud & Abuse Report
2. NSA INFOSEC Assessment Methodology (IAM)
3. Dawn

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Cappelli: Preventing Insider Sabotage
4. Kelly Martin: U.S. Gov't Mandates Laptop Security
5. Sharon Gaudin: Case Study of Insider Sabotage


  Introduction: Insider threat management
  Data organization and impact analysis
  Baseline management and control
  Implementation of baseline control
  Risk management audit
  Risk management references

This was first published in August 2006

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