Towards a New Taxonomy of Insider Threats

Abstract

This paper discusses the outcome of combining insider threat agent taxonomies with the aim of enhancing insider threat detection. The objectives sought to explore taxonomy combinations and investigate threat sophistication from the taxonomy combinations. Investigations revealed the plausibility of combining the various taxonomy categories to derive a new taxonomy. An observation on category combinations yielded the introduction of the concept of a threat path. The proposed taxonomy tree consisted of more than a million threat-paths obtained using a formula from combinatorics analysis. The taxonomy category combinations thus increase the insider threat landscape and hence the gap between insider threat agent sophistication and countermeasures. On the defensive side, knowledge of insider threat agent taxonomy category combinations has the potential to enhance defensive countermeasure tactics, techniques and procedures, thus increasing the chances of insider threat detection.