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Modeling & Mitigating Insider Risk

The Modeling and Mitigating Insider Risk (MINR) mission area assists sponsors to deliver and sustain uncompromisable workforces and workforce environments for government, industry, and academia, and offers engagement advantage when facing the challenge.

ARLIS supports the identification of insider risks through a robust validated process for vetting a trusted workforce broadly. ARLIS grounds its scientific approach in operational context and mission-driven activities. It also provides knowledge and methods for testing, evaluation, verification, and validation of existing and nascent technologies that claim to address some dimension of insider threats.

Project

In 2023, the Office of the Undersecretary of Defense for Intelligence and Security (OUSD[I&S]) asked ARLIS to recommend how they might strengthen the Counterintelligence (CI) Awareness and Reporting (CIAR) program’s effectiveness. Department of Defense (DoD) Directive 5240.06 requires DoD components to provide CIAR education and training to all personnel to increase awareness of and reporting on Foreign Intelligence Entity (FIE) threats and methods of infiltration. An effective CIAR program is foundational to this endeavor.

  1. The research in this project revealed CI professionals performing their CIAR responsibilities:
  2. Instinctively know how to best communicate to their audience, yet relatively few do it well;
  3. Should pay more attention to threats presented online;
  4. Should implement shorter lessons because it improves retention;
  5. Should understand reasons personnel do not report because this is the first step to engaging with less responsive audiences;
  6. Should establish a standard DoD template for reporting threats; and
  7. Should set standards for what qualifies a trained briefer.

This project concluded successfully in 2024.

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