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THIS PAGE INTENTIONALLY LEFT BLANK xii
LIST OF ACRONYMS AND ABBREVIATIONS ACES AEC CAF CCF CE CEP CERT CIA CME CRS DA DC DCI DIA DCII DIS DHS DNI DOD DOE DOJ DoN DSS E.O. FBI GAO GWOT HQ IC ICD INSA ISCAP Automated Continuous Evaluation System Atomic Energy Commission Central Adjudications Facility Central Clearance Facility continuous evaluation Continuous Evaluation Program Computer Emergency Readiness Team Central Intelligence Agency Continuous Monitoring and Evaluation Congressional Research Service Department of Army District of Columbia Director of Central Intelligence Defense Intelligence Agency Defense Central Index of Investigations Defense Investigative Service Department of Homeland Security Director of National Intelligence Department of Defense Department of Energy Department of Justice Department of Navy Defense Security Service executive order Federal Bureau of Investigation Government Accountability Office global war on terror headquarters Intelligence Community Intelligence Community Directive Intelligence and National Security Alliance Interagency Security Classification Appeals Panel xiii
Page 1 and 2: NAVAL POSTGRADUATE SCHOOL MONTEREY,
Page 3 and 4: REPORT DOCUMENTATION PAGE Form Appr
Page 5 and 6: Approved for public release; distri
Page 7 and 8: ABSTRACT Federal government securit
Page 9 and 10: TABLE OF CONTENTS I. INTRODUCTION..
Page 11 and 12: LIST OF FIGURES Figure 1. Overview
Page 13: LIST OF TABLES Table 1. Behavioral
Page 17 and 18: EXECUTIVE SUMMARY Federal governmen
Page 19 and 20: of any changes in the personality o
Page 21 and 22: ACKNOWLEDGMENTS Dedicated to my hus
Page 23 and 24: I. INTRODUCTION A. THESIS QUESTION
Page 25 and 26: government employees and are expect
Page 27 and 28: • Utilization of “see something
Page 29 and 30: II. LITERATURE REVIEW Recent unauth
Page 31 and 32: E.O. 12968 “establishes a uniform
Page 33 and 34: Under Intelligence Community Direct
Page 35 and 36: classification (confidential, secre
Page 37 and 38: C. FINANCIAL CONCERNS IDENTIFIED WI
Page 39 and 40: D. EXAMPLES OF UNAUTHORIZED DISCLOS
Page 41 and 42: Sulick also looks at the history of
Page 43 and 44: law enforcement to cooperate with O
Page 45 and 46: III. HISTORY OF NATIONAL SECURITY I
Page 47 and 48: all data concerning the manufacture
Page 49 and 50: 12 years until the lowest classific
Page 51 and 52: E.O. 12065 continued automatic decl
Page 53 and 54: Classification Appeals Panel (ISCAP
Page 55 and 56: IV. DISCUSSION OF INSIDER THREAT AN
Page 57 and 58: disclosures of Manning and Snowden,
Page 59 and 60: organizational leaders should never
Page 61 and 62: on male psychology. Over 95% of ins
Page 63 and 64: loyalty—one that may prevent a tr
Page 65 and 66:
V. THE SECURITY CLEARANCE PROCESS
Page 67 and 68:
eview all of the information, the
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Foreign Influence Unreported person
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Use of Information Technology Syste
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Program (EAP) or other counseling s
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VI. ROLE OF TECHNOLOGY TODAY Upon i
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holders current backgrounds, this t
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in the risk of misconduct. These re
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threat as: respond to discrepancies
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can be more easily verified and col
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VII. BIOGRAPHICAL SKETCHES OF KNOWN
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I seldom drank liquor, only beer an
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occasion being serviced orally.”
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Maas remarks about Ames, “But he
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and her father, Alberto. “To outs
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in Iraq and a resultant questioning
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soldiers and throwing furniture. 24
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2. Ideology/Disillusionment/Loyalty
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was a paranoid schizophrenic underg
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October 2000 that killed 17 America
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The Russian intelligence officers w
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contact procedures with his Russian
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Walker befriended people who admire
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5. Financial Concerns When intervie
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He failed to meet deadlines. He ign
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later admitted “he was corrupted
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damage to U.S.-foreign relations an
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next generation who extend the capa
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VIII. DISCUSSION OF DATA Upon revie
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easons, as did Abu-Jihaad, Manning,
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It can be argued almost every indiv
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Table 1. Behavioral Indicators Foun
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IX. CONCLUSIONS AND RECOMMENDATIONS
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Conclusion 3 Self-reporting changes
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Manning and Edward Snowden. Public
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employees are granted complete priv
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equirement for a clearance. This th
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integrity that enforces responsibil
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X. EPILOGUE Ultimately, the insider
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LIST OF REFERENCES Aftergood, Steve
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Defense Security Service. Roles and
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Herbig, Katherine L., Ray A. Zimmer
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———. Intelligence Community D
Page 151 and 152:
———. Security from within: In
Page 153:
INITIAL DISTRIBUTION LIST 1. Defens
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