Appendix B: Summary of Delphi Round 1 Findings Accompanying Round 2 Questions
THOUGHTS FROM DELPHI ROUND 1
For those of you able to review this information, here is some preliminary analysis of responses to the first round of questions in the Delphi survey on the insider threat. The next round will focus on telltale signs or indicators (aka traplines). The final round will focus on countermeasures (aka tripwires).
These were some of the more interesting insights that surfaced:
• Conversational spillage/inexplicably hostile behavior, own disclosure.
• “Beat the system” talk, behaviors; rumors and suspicions reported to management and then investigated; greatest loss from insider at highest level.
• Sick fun; frequent rotations, good auditing. ...
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