Human Subject

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Human Subject by Mind Map: Human Subject

1. Information System

1.1. Availability

1.2. Confidentiality

1.3. Integrity

1.4. Reliability

1.5. Safety

1.6. Survivability

2. Past Critical Record

2.1. Criminal

2.2. Past Job Performance

2.3. Finance

3. Organization

3.1. Sr. Management Commitment

3.2. Policy Enforcement

3.3. Organizational High Ethos

3.4. Consistent Policy Enforcement

3.5. Consistency

3.6. Fair Treatment

3.7. Employee Support

4. Job Class

4.1. Position Type

4.1.1. Employee

4.1.2. Sub-contractor/Partner

4.1.3. H-1

4.1.4. Co-Op

4.1.5. Consultants

4.1.6. Outsourced contractor

4.1.7. Vendor/Supplier

4.2. Job Type

4.2.1. Executive

4.2.2. Manager

4.2.3. Operation

4.2.3.1. Facility Manager

4.2.3.2. Data Center Manager

4.2.4. Marketing/Sales

4.2.5. Technical

4.2.5.1. System administrator

4.2.5.2. Application Administrator

4.2.5.3. Database Administrator

4.2.5.4. Network Administrator

4.2.5.5. Security Administrator

4.2.5.6. Software Development

4.2.5.7. Desktop Support

4.2.5.8. Engineering

4.2.6. Clerical

4.2.7. Research

4.3. Job Sector

4.3.1. Civil

4.3.2. Defence

4.3.3. Private

4.4. Clearance

4.4.1. TS/SCI

4.4.2. Secret

4.4.3. NAC

4.5. Specialty

4.5.1. Specific Skill Name

5. Identity

5.1. Nationality

5.1.1. Foreigner

5.1.1.1. Business Visitor (B-1)

5.1.1.2. Professor, scholar, teacher (exchange visitor) (J)

5.1.1.3. Student (F-1)

5.1.1.4. Specialty occupations (H-1B)

5.1.2. Resident

5.1.2.1. Citizen of Friendly Country

5.1.2.2. Citizen of Unfriendly Country

5.1.2.2.1. China

5.1.2.2.2. North Korea

5.1.2.2.3. Russia

5.1.2.2.4. Iran

5.1.2.2.5. Other

5.1.3. Citizen

5.1.3.1. Naturalization

5.1.3.2. By Birth

5.1.3.2.1. Ist Generation

5.1.3.2.2. 2nd Generation

5.1.3.3. Citizenship

5.1.4. Dual

5.2. Personality Type

5.2.1. Openness to experience

5.2.2. Conscientiousness

5.2.3. Extraversion

5.2.4. Agreeableness

5.2.5. Neuroticism

5.3. Ideology

5.3.1. Atheist

5.3.2. Agnostic

5.3.3. Theist

5.3.3.1. Budhist

5.3.3.2. Christian

5.3.3.3. Hindu

5.3.3.4. Islam

5.3.3.4.1. Shia

5.3.3.4.2. Sunni

5.3.3.4.3. Ahmedi

5.3.3.5. Jew

5.3.3.6. Sikh

5.3.4. Political Ideology

5.3.4.1. Anarchist

5.3.4.2. Conservative

5.3.4.3. Communist

5.3.4.4. Fascist

5.3.4.5. Independent

5.3.4.6. Liberal

5.3.4.7. Nationalist

5.4. Intergroup Relations

5.4.1. Gets along well

5.4.2. Does not get along well

6. Job History

6.1. Position/Title

6.2. Duration

6.3. Job Sector

6.3.1. Civil

6.3.2. Defense

6.3.3. Private

6.4. Performance Record

6.5. Clearance Type

6.5.1. TS/SCI

6.5.2. Secret

6.5.3. NAC

6.5.4. None

7. Relationship

7.1. Close Relatives

7.2. Friends

7.3. Colleagues (past/current)

7.4. Communication Type

7.4.1. Text

7.4.2. Phone

7.4.3. Email

7.4.4. Social Media

7.5. Frequency of Communication

7.5.1. Daily

7.5.2. Monthly

7.5.3. Yearly

7.5.4. Occational

7.5.5. Seldom

8. Observable Behavior

8.1. Technical

8.1.1. Online

8.1.1.1. Communication

8.1.1.2. Storage/Sharing

8.1.1.3. Activities

8.1.1.4. Violent Media Usage

8.1.2. System Weakness

8.1.2.1. Continuous Monitoring

8.1.2.2. Ongoing Assessment

8.1.2.3. Independent Audit

8.1.2.4. Security Alert (USCERT, CSIRC)

8.1.2.5. Independent Breach Alert Services

8.1.3. Policy Violation

8.1.3.1. Intentional

8.1.3.1.1. Fraud

8.1.3.1.2. Theft

8.1.3.1.3. Sabotage

8.1.3.1.4. Vandalism

8.1.3.1.5. Espionage

8.1.3.1.6. System Modification

8.1.3.1.7. Unauthorized Disclosure

8.1.3.1.8. Violence

8.1.3.2. Unintentional

8.1.3.2.1. Lack of Due Deligence

8.1.3.3. Negligence

8.1.3.3.1. Fail to Secure Data

8.1.3.3.2. Insufficient Security Training

8.1.3.3.3. Clicking Suspicious URLs

8.1.4. Digital Forensics

8.1.4.1. Cloud

8.1.4.2. Local Drives

8.2. Behavioral

8.2.1. Frequent Foreign Travel

8.2.2. Martial State

8.2.2.1. Divorced

8.2.2.2. Divorce Proceeding

8.2.2.3. Legal Separation

8.2.2.4. Marital Problems

8.2.3. Unreported Activities

8.2.4. Finance

8.2.4.1. Unusual Wealth

8.2.4.2. Unusual Spending

8.2.4.3. Debt

8.2.4.4. Mortgage

8.2.4.5. Unexpected Wealth

8.2.4.6. Unreported Wealth

8.2.4.7. Unreported Financial Sources

8.2.4.8. Credit Report

8.2.4.9. Financial Strain

8.2.4.10. Financial Disclosure Report

8.2.5. Emotion State

8.2.5.1. Anger

8.2.5.2. Defiance

8.2.5.3. Envy

8.2.5.4. Fear

8.2.5.5. Grief

8.2.5.6. Hate

8.2.5.7. Rage

8.2.5.8. Lies

8.2.5.9. Jealousy

8.2.5.10. Suicide Attempts

8.2.6. Addiction

8.2.6.1. Drug

8.2.6.2. Excessive Drinking

8.2.6.3. Sex

8.2.6.4. Gambling

8.2.7. Relationshps

8.2.7.1. Criminal Elements

8.2.7.2. Foreign Nationals

8.2.7.3. Unfriendly Country Nationals)

8.2.8. Police Report

8.2.8.1. Criminal Problems

8.2.9. Job

8.2.9.1. Adverse Employment Action(Laid Off, Fired, etc.)

8.2.9.2. Conflict with Management

8.2.9.3. Conflict with Colleagues/Peers

8.2.9.4. Information Leakage

8.2.9.5. Interpersonal Interaction/Action

8.2.9.6. Job-Related Stress

8.2.9.7. Physical Aggression

8.2.9.8. Threat/Confrontation

8.2.9.9. Work Performance

8.2.9.10. Hatred of Others

8.2.9.11. Written Communication

8.2.9.12. Physical Action

8.2.9.13. Concerning Behavior Observed by Others

8.2.9.14. Firearm Behavior

8.2.9.15. Environmental Condition (e.g., Hostile, Uncaring, etc.)

8.2.10. Health

8.2.10.1. Mental Health

8.2.10.2. Severe Illness in Family

8.2.11. Physiological Measures

8.2.11.1. EEG, ECG, EMG, blood pressure, and Skin Conductance

8.2.11.2. Facial Expressions

8.3. Social

8.3.1. Social Network

8.3.2. XYZ

9. Threat

9.1. Defective HW/SW

9.2. Misuse

9.3. Sabotage

9.4. Negligence

9.5. Social Engineering

9.6. Wrong Specifications

9.7. Wrong Implementation

9.8. Trustworthiness

9.9. Nation-State Spy

10. Information Asset

10.1. Type

10.1.1. Tangible

10.1.2. Intangible

10.2. Classification

10.2.1. Public

10.2.2. Internal

10.2.3. Proprietary

10.2.4. Statutory

10.2.5. Classified

10.3. Compromise Means

10.3.1. Print/Hard Copy

10.3.2. Removable Device

10.3.3. Electronic Medium

10.3.4. Mind Dump

11. Personal Profile

11.1. Name

11.2. Gender

11.2.1. Male

11.2.2. Female

11.2.3. Other

11.3. DoB

11.4. Marital Status

11.4.1. Married

11.4.1.1. Intermarriage

11.4.1.1.1. Race

11.4.1.1.2. Nationality

11.4.2. Divorced

11.4.3. Single

11.5. Education

11.5.1. High School

11.5.2. Associate

11.5.3. Bachelor

11.5.4. MS

11.5.5. PhD

11.6. Race

11.6.1. African

11.6.2. Asian

11.6.3. Black

11.6.4. White

11.6.5. Hispanic

11.7. Language

11.7.1. First Language

11.7.2. Secondary Languages

12. Facility/Security

13. Insider Threat