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Insight Into Insiders and IT: A Survey of Insider Threat Taxonomies, Analysis, Modeling, and Countermeasures

The result's identifiers

  • Result code in IS VaVaI

    <a href="https://www.isvavai.cz/riv?ss=detail&h=RIV%2F00216305%3A26230%2F19%3APU132062" target="_blank" >RIV/00216305:26230/19:PU132062 - isvavai.cz</a>

  • Result on the web

    <a href="https://dl.acm.org/citation.cfm?id=3303771" target="_blank" >https://dl.acm.org/citation.cfm?id=3303771</a>

  • DOI - Digital Object Identifier

    <a href="http://dx.doi.org/10.1145/3303771" target="_blank" >10.1145/3303771</a>

Alternative languages

  • Result language

    angličtina

  • Original language name

    Insight Into Insiders and IT: A Survey of Insider Threat Taxonomies, Analysis, Modeling, and Countermeasures

  • Original language description

    Insider threats are one of todays most challenging cybersecurity issues that are not well addressed by commonly employed security solutions. In this work, we propose structural taxonomy and novel categorization of research that contribute to the organization and disambiguation of insider threat incidents and the defense solutions used against them. The objective of our categorization is to systematize knowledge in insider threat research while using an existing grounded theory method for rigorous literature review. The proposed categorization depicts the workflow among particular categories that include incidents and datasets, analysis of incidents, simulations, and defense solutions. Special attention is paid to the definitions and taxonomies of the insider threat; we present a structural taxonomy of insider threat incidents that is based on existing taxonomies and the 5W1H questions of the information gathering problem. Our survey will enhance researchers efforts in the domain of insider threat because it provides (1) a novel structural taxonomy that contributes to orthogonal classification of incidents and defining the scope of defense solutions employed against them, (2) an overview on publicly available datasets that can be used to test new detection solutions against other works, (3) references of existing case studies and frameworks modeling insiders behaviors for the purpose of reviewing defense solutions or extending their coverage, and (4) a discussion of existing trends and further research directions that can be used for reasoning in the insider threat domain.

  • Czech name

  • Czech description

Classification

  • Type

    J<sub>imp</sub> - Article in a specialist periodical, which is included in the Web of Science database

  • CEP classification

  • OECD FORD branch

    10201 - Computer sciences, information science, bioinformathics (hardware development to be 2.2, social aspect to be 5.8)

Result continuities

  • Project

    Result was created during the realization of more than one project. More information in the Projects tab.

  • Continuities

    P - Projekt vyzkumu a vyvoje financovany z verejnych zdroju (s odkazem do CEP)<br>S - Specificky vyzkum na vysokych skolach

Others

  • Publication year

    2019

  • Confidentiality

    S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů

Data specific for result type

  • Name of the periodical

    ACM COMPUTING SURVEYS

  • ISSN

    0360-0300

  • e-ISSN

    1557-7341

  • Volume of the periodical

    52

  • Issue of the periodical within the volume

    2

  • Country of publishing house

    US - UNITED STATES

  • Number of pages

    40

  • Pages from-to

    1-40

  • UT code for WoS article

    000473754100008

  • EID of the result in the Scopus database

    2-s2.0-85065724158