Human factors in information security: The insider threat – Who can you trust these days?

Dealing with the Malicious Insider

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National Infrastructure Advisory Council's Final Report and Recommendations on the Insider Threat to Critical Infrastructures

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Security and privacy in electronic health records: a systematic literature review.

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Enterprise data breach: causes, challenges, prevention, and future directions

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

Homoliak, I., Toffalini, F., Guarnizo, J., Elovici, Y., & Ochoa, M. (2020) · ACM Computing Surveys · doi:10.1145/3303771 · Cited by 255 · see citing works

A cybersecurity framework to identify malicious edge device in fog computing and cloud-of-things environments

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Leveraging human factors in cybersecurity: an integrated methodological approach

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Understanding Insider Threat: A Framework for Characterising Attacks

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Technology Innovation Management Review

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A Taxonomy of Attacks and a Survey of Defence Mechanisms for Semantic Social Engineering Attacks

Heartfield, R., & Loukas, G. (2016) · ACM Computing Surveys · doi:10.1145/2835375 · Cited by 202 · see citing works

Reviewing Cyber Security Social Engineering Training and Awareness Programs—Pitfalls and Ongoing Issues

Aldawood, H., & Skinner, G. (2019) · Future Internet · doi:10.3390/fi11030073 · Cited by 202 · see citing works

Dynamic defense strategy against advanced persistent threat with insiders

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A situation awareness model for information security risk management

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Educating and Raising Awareness on Cyber Security Social Engineering: A Literature Review

Aldawood, H., & Skinner, G. (2018) · IEEE International Conference on Teaching, Assessment, and Learning for Engineering · doi:10.1109/tale.2018.8615162 · Cited by 148 · see citing works

Behavioral Analysis of Insider Threat: A Survey and Bootstrapped Prediction in Imbalanced Data

Azaria, A., Richardson, A., Kraus, S., & Subrahmanian, V. S. (2014) · IEEE Transactions on Computational Social Systems · doi:10.1109/tcss.2014.2377811 · Cited by 133 · see citing works

Insider Threats in a Financial Institution: Analysis of Attack-Proneness of Information Systems Applications1

Wang, J., Gupta, M., & Rao, H. R. (2015) · MIS Quarterly · doi:10.25300/misq/2015/39.1.05 · Cited by 132 · see citing works

Cybersecurity Hazards and Financial System Vulnerability: A Synthesis of Literature

Uddin, M. H., Ali, M. H., & Hassan, M. K. (2020) · Risk Management · doi:10.1057/s41283-020-00063-2 · Cited by 141 · see citing works

Human factor, a critical weak point in the information security of an organization's Internet of things

Hughes-Lartey, K., Li, M., Botchey, F. E., & Qin, Z. (2021) · Heliyon · doi:10.1016/j.heliyon.2021.e06522 · Cited by 97 · see citing works

State of the art in information security policy development

Paananen, H., Lapke, M., & Siponen, M. T. (2019) · Computers & Security · doi:10.1016/j.cose.2019.101608 · Cited by 90 · see citing works

A Survey on Threat Hunting in Enterprise Networks

Nour, B., Pourzandi, M., & Debbabi, M. (2023) · IEEE Communications Surveys & Tutorials · doi:10.1109/comst.2023.3299519 · Cited by 87 · see citing works

The Human Factor of Information Security: Unintentional Damage Perspective

Metalidou, E., Marinagi, C. C., Trivellas, P., Eberhagen, N., Skourlas, C., & Giannakopoulos, G. A. (2014) · Procedia - Social and Behavioral Sciences · doi:10.1016/j.sbspro.2014.07.133 · Cited by 82 · see citing works

Cybersecurity Skills Training: An Attacker-Centric Gamified Approach

Adams, M., & Makramalla, M. (2015) · Technology Innovation Management Review · doi:10.22215/timreview/861 · Cited by 73 · see citing works

Information Security Awareness in Educational Institution: An Analysis of Students' Individual Factors

Farooq, A., Isoaho, J., Virtanen, S., & Isoaho, J. (2015) · IEEE International Conference on Trust, Security and Privacy in Computing and Communications (TrustCom) · doi:10.1109/trustcom.2015.394 · Cited by 68 · see citing works

Towards a Conceptual Model and Reasoning Structure for Insider Threat Detection

Legg, P., Moffat, N., Nurse, J. R. C., Happa, J., Agrafiotis, I., Goldsmith, M. H., & Creese, S. (2013) · Kent Academic Repository (University of Kent) · doi:10.22667/jowua.2013.12.31.020 · Cited by 67 · see citing works

Information security policies: A review of challenges and influencing factors

Alotaibi, M., Furnell, S., & Clarke, N. (2016) · International Conference for Internet Technology and Secured Transactions · doi:10.1109/icitst.2016.7856729 · Cited by 65 · see citing works

Detecting insider threats through language change.

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Simulations in Cyber-Security: A Review of Cognitive Modeling of Network Attackers, Defenders, and Users

Veksler, V. D., Buchler, N., Hoffman, B., Cassenti, D. N., Sample, C., & Sugrim, S. (2018) · Frontiers in Psychology · doi:10.3389/fpsyg.2018.00691 · Cited by 59 · see citing works

Analysis of health professional security behaviors in a real clinical setting: An empirical study

Fernández‐Alemán, J. L., Sánchez-Henarejos, A., Toval, A., García, A. B. S., Hernández-Hernández, I., & Fernández-Luque, L. (2015) · International Journal of Medical Informatics · doi:10.1016/j.ijmedinf.2015.01.010 · Cited by 58 · see citing works

Information Leakage through Online Social Networking: Opening the Doorway for Advanced Persistence Threats

Molok, N. N. A., Chang, S., & Ahmad, A. (2010) · Australasian Journal of Paramedicine · doi:10.4225/75/57b673cf34781 · Cited by 52 · see citing works

Privacy and Security in Cognitive Cities: A Systematic Review

Machin, J., Batista, E., Martínez-Ballesté, A., & Solanas, A. (2021) · Applied Sciences · doi:10.3390/app11104471 · Cited by 51 · see citing works

Insider threat mitigation: Systematic literature review

Inayat, U., Farzan, M., Mahmood, S., Zia, M. F., Hussain, S., & Pallonetto, F. (2024) · Ain Shams Engineering Journal · doi:10.1016/j.asej.2024.103068 · Cited by 50 · see citing works

Human factors in information leakage: mitigation strategies for information sharing integrity

Wong, W. P., Tan, H. C., Tan, K. H., & Tseng, M. (2019) · Industrial Management & Data Systems · doi:10.1108/imds-12-2018-0546 · Cited by 48 · see citing works

Insider Threat Risk Prediction based on Bayesian Network

Elmrabit, N., Yang, S.-H., Yang, L., & Zhou, H. (2020) · Computers & Security · doi:10.1016/j.cose.2020.101908 · Cited by 46 · see citing works

Blockchain for enhancing small business security: A theoretical and practical exploration

Familoni, B. T., Abaku, E. A., & Odimarha, A. C. (2024) · Open Access Research Journal of Multidisciplinary Studies · doi:10.53022/oarjms.2024.7.1.0020 · Cited by 46 · see citing works

A Multi-Tiered Framework for Insider Threat Prevention

Alsowail, R. A., & Al‐Shehari, T. (2021) · Electronics · doi:10.3390/electronics10091005 · Cited by 46 · see citing works

AI and Cyber-Security: Enhancing threat detection and response with machine learning.

Katiyar, N., Tripathi, M. S., Kumar, M. P., Verma, M. S., Sahu, A. K., & Saxena, S. (2024) · doi:10.53555/kuey.v30i4.2377 · Cited by 45 · see citing works

Identifying at-risk employees: A behavioral model for predicting potential insider threats

Greitzer, F. L., Kangas, L. J., Noonan, C. F., & Dalton, A. C. (2010) · doi:10.2172/1000159 · Cited by 45 · see citing works

Understanding the influence of AI autonomy on AI explainability levels in human-AI teams using a mixed methods approach

Hauptman, A. I., Schelble, B. G., Duan, W., Flathmann, C., & McNeese, N. J. (2024) · Cognition Technology & Work · doi:10.1007/s10111-024-00765-7 · Cited by 48 · see citing works

Social Authentication Applications, Attacks, Defense Strategies and Future Research Directions: A Systematic Review

Alomar, N., Alsaleh, M., & Alarifi, A. (2017) · IEEE Communications Surveys & Tutorials · doi:10.1109/comst.2017.2651741 · Cited by 44 · see citing works

A Longitudinal Study of Unauthorized Access Attempts on Information Systems: The Role of Opportunity Contexts1

Wang, J., Shan, Z., Gupta, M., & Rao, H. (2019) · MIS Quarterly · doi:10.25300/misq/2019/14751 · Cited by 44 · see citing works

The Effect of Organizational Information Security Climate on Information Security Policy Compliance: The Mediating Effect of Social Bonding towards Healthcare Nurses

Dong, K., Ali, R. F., Dominic, P. D. D., & Ali, S. E. A. (2021) · Sustainability · doi:10.3390/su13052800 · Cited by 41 · see citing works

Insider Threat Modeling: An Adversarial Risk Analysis Approach

Joshi, C., Ríos, J., & Insua, D. R. (2020) · IEEE Transactions on Information Forensics and Security · doi:10.1109/tifs.2020.3029898 · Cited by 39 · see citing works

A Reverse Digital Divide: Comparing Information Security Behaviors of Generation Y and Generation Z Adults

Debb, S. M., Schaffer, D., & Colson, D. G. (2020) · International Journal of Cybersecurity Intelligence and Cybercrime · doi:10.52306/03010420gxuv5876 · Cited by 39 · see citing works

Insider Threat Detection Through Attributed Graph Clustering

Gamachchi, A., & Boztaş, S. (2017) · IEEE International Conference on Trust, Security and Privacy in Computing and Communications (TrustCom) · doi:10.1109/trustcom/bigdatase/icess.2017.227 · Cited by 38 · see citing works

Emotional reactions and coping responses of employees to a cyber-attack: A case study

Stacey, P., Taylor, R., Olowosule, O., & Spanaki, K. (2021) · International Journal of Information Management · doi:10.1016/j.ijinfomgt.2020.102298 · Cited by 38 · see citing works

Detecting Potential Insider Threat: Analyzing Insiders’ Sentiment Exposed in Social Media

Park, W., You, Y., & Lee, K. (2018) · Security and Communication Networks · doi:10.1155/2018/7243296 · Cited by 37 · see citing works

Exploring the role of work identity and work locus of control in information security awareness

Hadlington, L., Popovac, M., Janicke, H., Yevseyeva, I., & Jones, K. (2018) · Computers & Security · doi:10.1016/j.cose.2018.10.006 · Cited by 37 · see citing works

Positioning Your Organization to Respond to Insider Threats

Greitzer, F. L., Purl, J., Leong, Y. M., & Sticha, P. J. (2019) · IEEE Engineering Management Review · doi:10.1109/emr.2019.2914612 · Cited by 35 · see citing works

Information Technology Innovativeness and Data-Breach Risk: A Longitudinal Study

Wang, Q., Ngai, E. W. T., Pienta, D., & Thatcher, J. B. (2023) · Journal of Management Information Systems · doi:10.1080/07421222.2023.2267319 · Cited by 36 · see citing works

Towards a user-centric theory of value-driven information security compliance

Doherty, N. F., & Tajuddin, S. (2018) · Information Technology and People · doi:10.1108/itp-08-2016-0194 · Cited by 35 · see citing works

Do employees in a “good” company comply better with information security policy? A corporate social responsibility perspective

Kim, H. L., & Han, J. (2018) · Information Technology and People · doi:10.1108/itp-09-2017-0298 · Cited by 35 · see citing works

Insights into Organizational Security Readiness: Lessons Learned from Cyber-Attack Case Studies

Quader, F., & Janeja, V. P. (2021) · Journal of Cybersecurity and Privacy · doi:10.3390/jcp1040032 · Cited by 35 · see citing works

Organizational Governance, Social Bonds and Information Security Policy Compliance: A Perspective towards Oil and Gas Employees

Ali, R. F., Dominic, P. D. D., & Ali, K. (2020) · Sustainability · doi:10.3390/su12208576 · Cited by 34 · see citing works

Challenges of Implementing Training and Awareness Programs Targeting Cyber Security Social Engineering

Aldawood, H., & Skinner, G. (2019) · Cybersecurity and Cyberforensics Conference (CCC) · doi:10.1109/ccc.2019.00004 · Cited by 33 · see citing works

Employee Perspective on Information Security Related Human Error in Healthcare: Proactive Use of IS-CHEC in Questionnaire Form

Evans, M., He, Y., Luo, C., Yevseyeva, I., Janicke, H., & Maglaras, L. A. (2019) · IEEE Access · doi:10.1109/access.2019.2927195 · Cited by 31 · see citing works

New insider threat detection method based on recurrent neural networks

Al‐Mhiqani, M. N., Ahmad, R., Abidin, Z. Z., Yassin, W. M., Hassan, A., & Mohammad, A. N. (2020) · Indonesian Journal of Electrical Engineering and Computer Science · doi:10.11591/ijeecs.v17.i3.pp1474-1479 · Cited by 31 · see citing works

A primer on insider threats in cybersecurity

Prabhu, S., & Thompson, N. (2021) · Information Security Journal A Global Perspective · doi:10.1080/19393555.2021.1971802 · Cited by 31 · see citing works

Learning Representations of Network Traffic Using Deep Neural Networks for Network Anomaly Detection: A Perspective towards Oil and Gas IT Infrastructures

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Exploring end-user smartphone security awareness within a South African context

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Insider threats in information security categories and approaches

Elmrabit, N., Yang, S., & Yang, L. (2015) · International Conference on Automation and Computing (ICAC) · doi:10.1109/iconac.2015.7313979 · Cited by 29 · see citing works

Stress-based security compliance model – an exploratory study

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Transforming information security governance in India (A SAP-LAP based case study of security, IT policy and e-governance)

Anand, R., Medhavi, S., Soni, V., Malhotra, C., & Banwet, D. K. (2018) · Information and Computer Security · doi:10.1108/ics-12-2016-0090 · Cited by 28 · see citing works

Identification of malicious edge devices in fog computing environments

Sandhu, R., Sohal, A. S., & Sood, S. K. (2017) · Information Security Journal A Global Perspective · doi:10.1080/19393555.2017.1334843 · Cited by 28 · see citing works

Can peers help reduce violations of information security policies? The role of peer monitoring

Yazdanmehr, A., & Wang, J. (2021) · European Journal of Information Systems · doi:10.1080/0960085x.2021.1980444 · Cited by 27 · see citing works

Patients’ perception of the information security management in health centers: the role of organizational and human factors

Peikari, H. R., Ramayah, T., Shah, M. H., & Lo, M. (2018) · BMC Medical Informatics and Decision Making · doi:10.1186/s12911-018-0681-z · Cited by 42 · see citing works

Human factor and information security in higher education

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Human factors in software security risk management

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Insider Threat Behavior Factors: A Comparison of Theory with Reported Incidents

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Building a Cybersecurity Culture

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Human Factors and Cybersecurity in Online Game Addiction: An Analysis of the Relationship Between High School Students' Online Game Addiction and the State of Providing Personal Cybersecurity and Representing Cyber Human Values in Online Games

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A framework for reporting and dealing with end-user security policy compliance

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Guía de buenas prácticas de seguridad informática en el tratamiento de datos de salud para el personal sanitario en atención primaria

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A framework to mitigate social engineering through social media within the enterprise

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Insider-threat detection: Lessons from deploying the CITD tool in three multinational organisations

Erola, A., Agrafiotis, I., Goldsmith, M. H., & Creese, S. (2022) · Journal of Information Security and Applications · doi:10.1016/j.jisa.2022.103167 · Cited by 20 · see citing works

A Descriptive Literature Review and Classification of Insider Threat Research

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Development of methodology for modeling the interaction of antagonistic agents in cybersecurity systems

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Countering Social Engineering Through Social Media: An Enterprise Security Perspective

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The Battle for New York: A Case Study of Applied Digital Threat Modeling at the Enterprise Level.

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Human factor aspects in information security management in the traditional IT and cloud computing models

Kobis, P. (2021) · Badania Operacyjne i Decyzje/Operations Research and Decisions · doi:10.37190/ord210104 · Cited by 19 · see citing works

Anomaly Detection and Enterprise Security using User and Entity Behavior Analytics (UEBA)

Zunair Ahmed Khan, M., Mubashir Khan, M., & Arshad, J. (2022) · 2022 3rd International Conference on Innovations in Computer Science & Software Engineering (ICONICS) · doi:10.1109/iconics56716.2022.10100596 · Cited by 19 · see citing works

Validating an Insider Threat Detection System: A Real Scenario Perspective

Agrafiotis, I., Erola, A., Happa, J., Goldsmith, M. H., & Creese, S. (2016) · IEEE Security and Privacy Workshops (SPW) · doi:10.1109/spw.2016.36 · Cited by 19 · see citing works

Understanding the Factors of Information Leakage through Online Social Networking to Safeguard Organizational Information

Molok, N. N. A., Ahmad, A., & Chang, S. (2010) · Cited by 19 · see citing works

Curiosity Killed the Organization

Dupuis, M., & Khadeer, S. (2016) · ACM Annual Conference on Research in Information Technology (RIIT) · doi:10.1145/2978178.2978185 · Cited by 18 · see citing works

Digitizing grey portions of e-governance

Soni, V., Dey, P. K., Anand, R., Malhotra, C., & Banwet, D. K. (2017) · Transforming Government People Process and Policy · doi:10.1108/tg-11-2016-0076 · Cited by 20 · see citing works

Social Engineering through Social Media: An Investigation on Enterprise Security

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TMSUI: A Trust Management Scheme of USB Storage Devices for Industrial Control Systems

Yang, B., Qin, Y., Zhang, Y., Wang, W., & Feng, D. (2016) · Lecture notes in computer science · doi:10.1007/978-3-319-29814-6_13 · Cited by 16 · see citing works

Controls for protecting critical information infrastructure from cyberattacks

Tsegaye, T., & Flowerday, S. (2014) · World Congress on Internet Security · doi:10.1109/worldcis.2014.7028160 · Cited by 16 · see citing works

Identifying core control items of information security management and improvement strategies by applying fuzzy DEMATEL

Ho, L., Hsu, M.-T., & Yen, T. (2015) · Information and Computer Security · doi:10.1108/ics-04-2014-0026 · Cited by 16 · see citing works

Main human factors affecting information system security

Soltanmohammadi, S., Asadi, S., & Ithnin, N. (2013) · Cited by 16 · see citing works

Information security practice in Saudi Arabia: case study on Saudi organizations

Alzamil, Z. A. (2018) · Information and Computer Security · doi:10.1108/ics-01-2018-0006 · Cited by 15 · see citing works

Security effectiveness in health information system: through improving the human factors by education and training

Shahri, A. B., Ismail, Z., & Rahim, N. Z. A. (2012) · AUSTRALIAN JOURNAL OF BASIC AND APPLIED SCIENCES · Cited by 14 · see citing works

Cyber Espionage and Cyber Defence

Herrmann, D. (2019) · Springer eBooks · doi:10.1007/978-3-658-25652-4_5 · Cited by 14 · see citing works

An Analysis of Assessment Approaches and Maturity Scales used for Evaluation of Information Security and Cybersecurity User Awareness and Training Programs: A Scoping Review

Muronga, K., Herselman, M., Botha, A., & da Veiga, A. (2019) · International Conference on Next Generation Computing Applications (NextComp) · doi:10.1109/nextcomp.2019.8883535 · Cited by 15 · see citing works

Disclosure of Organizational Information on Social Media: Perspectives from Security Managers

Molok, N. N. A., Chang, S., & Ahmad, A. (2013) · Pacific Asia Conference on Information Systems · Cited by 14 · see citing works

Risk management in digitalized educational environments: Teachers’ information security awareness levels

Sapanca, H. F., & Kanbul, S. (2022) · Frontiers in Psychology · doi:10.3389/fpsyg.2022.986561 · Cited by 13 · see citing works

Smart and Secure? Millennials on Mobile Devices

Holicza, P., & Këdena, E. (2018) · Interdisciplinary Description of Complex Systems · doi:10.7906/indecs.16.3.10 · Cited by 13 · see citing works

Trust Factors and Insider Threats in Permissioned Distributed Ledgers

Putz, B., & Pernul, G. (2019) · Lecture notes in computer science · doi:10.1007/978-3-662-60531-8_2 · Cited by 13 · see citing works

Firm diversity and data breach risk: A longitudinal study

Wang, Q., & Ngai, E. W. T. (2022) · The Journal of Strategic Information Systems · doi:10.1016/j.jsis.2022.101743 · Cited by 13 · see citing works

Multiple Case Study Approach to Identify Aggravating Variables of Insider Threats in Information Systems

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Organizational Climate and Individual Factors Effects on Information Security Compliance Behaviour

Jaafar, N. I., & Ajis, A. (2013) · Cited by 13 · see citing works

Observations on Genderwise Differences among University Students in Information Security Awareness

Farooq, A., Isoaho, J., Virtanen, S., & Isoaho, J. (2015) · International Journal of Information Security and Privacy · doi:10.4018/ijisp.2015040104 · Cited by 13 · see citing works

Redefining insider threats: a distinction between insider hazards and insider threats

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INFORMATION SECURITY AND THE THREATS OF HUMAN INVOLVEMENT

Charan, N., & Sharma, J. K. (2015) · ELK Asia Pacific Journal of Library Management and Information Technology · doi:10.16962/eapjlmit/issn.2394-9384/2015/v1i1.03

Insider Threats: The Major Challenge to Security Risk Management

Pereira, T. S. M., & Santos, H. (2015) · Lecture notes in computer science · doi:10.1007/978-3-319-20376-8_58 · Cited by 6 · see citing works

A human factors contribution to countering insider threats: Practical prospects from a novel approach to warning and avoiding

Hills, M., & Anjali, A. (2015) · Security Journal · doi:10.1057/sj.2015.36 · Cited by 10 · see citing works

A human factors contribution to countering insider threats: practical prospects from a novel approach to warning & avoiding

Hills, M., & Anjali, A. (2017) · NECTAR - Northampton Electronic Collection of Thesis and Research (University of Northampton)

Security Risk and Compliance, BT Design

Jones, A., & Colwill, C. (2009)