1. Information System
1.1. Availability
1.2. Confidentiality
1.3. Integrity
1.4. Reliability
1.5. Safety
1.6. Survivability
2. Observable Behavior
2.1. Technical
2.1.1. Online
2.1.1.1. Communication
2.1.1.2. Storage/Sharing
2.1.1.3. Activities
2.1.1.4. Violent Media Usage
2.1.2. System Weakness
2.1.2.1. Continuous Monitoring
2.1.2.2. Ongoing Assessment
2.1.2.3. Independent Audit
2.1.2.4. Security Alert (USCERT, CSIRC)
2.1.2.5. Independent Breach Alert Services
2.1.3. Policy Violation
2.1.3.1. Intentional
2.1.3.1.1. Fraud
2.1.3.1.2. Theft
2.1.3.1.3. Sabotage
2.1.3.1.4. Vandalism
2.1.3.1.5. Espionage
2.1.3.1.6. System Modification
2.1.3.1.7. Unauthorized Disclosure
2.1.3.1.8. Violence
2.1.3.2. Unintentional
2.1.3.2.1. Lack of Due Deligence
2.1.3.3. Negligence
2.1.3.3.1. Fail to Secure Data
2.1.3.3.2. Insufficient Security Training
2.1.3.3.3. Clicking Suspicious URLs
2.1.4. Digital Forensics
2.1.4.1. Cloud
2.1.4.2. Local Drives
2.2. Behavioral
2.2.1. Frequent Foreign Travel
2.2.2. Martial State
2.2.2.1. Divorced
2.2.2.2. Divorce Proceeding
2.2.2.3. Legal Separation
2.2.2.4. Marital Problems
2.2.3. Unreported Activities
2.2.4. Finance
2.2.4.1. Unusual Wealth
2.2.4.2. Unusual Spending
2.2.4.3. Debt
2.2.4.4. Mortgage
2.2.4.5. Unexpected Wealth
2.2.4.6. Unreported Wealth
2.2.4.7. Unreported Financial Sources
2.2.4.8. Credit Report
2.2.4.9. Financial Strain
2.2.4.10. Financial Disclosure Report
2.2.5. Emotion State
2.2.5.1. Anger
2.2.5.2. Defiance
2.2.5.3. Envy
2.2.5.4. Fear
2.2.5.5. Grief
2.2.5.6. Hate
2.2.5.7. Rage
2.2.5.8. Lies
2.2.5.9. Jealousy
2.2.5.10. Suicide Attempts
2.2.6. Addiction
2.2.6.1. Drug
2.2.6.2. Excessive Drinking
2.2.6.3. Sex
2.2.6.4. Gambling
2.2.7. Relationshps
2.2.7.1. Criminal Elements
2.2.7.2. Foreign Nationals
2.2.7.3. Unfriendly Country Nationals)
2.2.8. Police Report
2.2.8.1. Criminal Problems
2.2.9. Job
2.2.9.1. Adverse Employment Action(Laid Off, Fired, etc.)
2.2.9.2. Conflict with Management
2.2.9.3. Conflict with Colleagues/Peers
2.2.9.4. Information Leakage
2.2.9.5. Interpersonal Interaction/Action
2.2.9.6. Job-Related Stress
2.2.9.7. Physical Aggression
2.2.9.8. Threat/Confrontation
2.2.9.9. Work Performance
2.2.9.10. Hatred of Others
2.2.9.11. Written Communication
2.2.9.12. Physical Action
2.2.9.13. Concerning Behavior Observed by Others
2.2.9.14. Firearm Behavior
2.2.9.15. Environmental Condition (e.g., Hostile, Uncaring, etc.)
2.2.10. Health
2.2.10.1. Mental Health
2.2.10.2. Severe Illness in Family
2.2.11. Physiological Measures
2.2.11.1. EEG, ECG, EMG, blood pressure, and Skin Conductance
2.2.11.2. Facial Expressions
2.3. Social
2.3.1. Social Network
2.3.2. XYZ
3. Threat
3.1. Defective HW/SW
3.2. Misuse
3.3. Sabotage
3.4. Negligence
3.5. Social Engineering
3.6. Wrong Specifications
3.7. Wrong Implementation
3.8. Trustworthiness
3.9. Nation-State Spy
4. Information Asset
4.1. Type
4.1.1. Tangible
4.1.2. Intangible
4.2. Classification
4.2.1. Public
4.2.2. Internal
4.2.3. Proprietary
4.2.4. Statutory
4.2.5. Classified
4.3. Compromise Means
4.3.1. Print/Hard Copy
4.3.2. Removable Device
4.3.3. Electronic Medium
4.3.4. Mind Dump
5. Insider Threat
6. Past Critical Record
6.1. Criminal
6.2. Past Job Performance
6.3. Finance
7. Organization
7.1. Sr. Management Commitment
7.2. Policy Enforcement
7.3. Organizational High Ethos
7.4. Consistent Policy Enforcement
7.5. Consistency
7.6. Fair Treatment
7.7. Employee Support
8. Job Class
8.1. Position Type
8.1.1. Employee
8.1.2. Sub-contractor/Partner
8.1.3. H-1
8.1.4. Co-Op
8.1.5. Consultants
8.1.6. Outsourced contractor
8.1.7. Vendor/Supplier
8.2. Job Type
8.2.1. Executive
8.2.2. Manager
8.2.3. Operation
8.2.3.1. Facility Manager
8.2.3.2. Data Center Manager
8.2.4. Marketing/Sales
8.2.5. Technical
8.2.5.1. System administrator
8.2.5.2. Application Administrator
8.2.5.3. Database Administrator
8.2.5.4. Network Administrator
8.2.5.5. Security Administrator
8.2.5.6. Software Development
8.2.5.7. Desktop Support
8.2.5.8. Engineering
8.2.6. Clerical
8.2.7. Research
8.3. Job Sector
8.3.1. Civil
8.3.2. Defence
8.3.3. Private
8.4. Clearance
8.4.1. TS/SCI
8.4.2. Secret
8.4.3. NAC
8.5. Specialty
8.5.1. Specific Skill Name
9. Identity
9.1. Nationality
9.1.1. Foreigner
9.1.1.1. Business Visitor (B-1)
9.1.1.2. Professor, scholar, teacher (exchange visitor) (J)
9.1.1.3. Student (F-1)
9.1.1.4. Specialty occupations (H-1B)
9.1.2. Resident
9.1.2.1. Citizen of Friendly Country
9.1.2.1.1. Yes
9.1.2.1.2. No
9.1.2.2. Citizen of Unfriendly Country
9.1.2.2.1. China
9.1.2.2.2. North Korea
9.1.2.2.3. Russia
9.1.2.2.4. Iran
9.1.2.2.5. Other
9.1.3. Citizen
9.1.3.1. Naturalization
9.1.3.2. By Birth
9.1.3.2.1. Ist Generation
9.1.3.2.2. 2nd Generation
9.1.3.3. Citizenship
9.1.3.3.1. Dual
9.1.3.3.2. Non-Dual
9.2. Personality Type
9.2.1. Openness to experience
9.2.2. Conscientiousness
9.2.3. Extraversion
9.2.4. Agreeableness
9.2.5. Neuroticism
9.3. Ideology
9.3.1. Atheist
9.3.2. Agnostic
9.3.3. Theist
9.3.3.1. Budhist
9.3.3.2. Christian
9.3.3.3. Hindu
9.3.3.4. Islam
9.3.3.4.1. Shia
9.3.3.4.2. Sunni
9.3.3.4.3. Ahmedi
9.3.3.5. Jew
9.3.3.6. Sikh
9.3.4. Political Ideology
9.3.4.1. Anarchist
9.3.4.2. Conservative
9.3.4.3. Communist
9.3.4.4. Fascist
9.3.4.5. Independent
9.3.4.6. Liberal
9.3.4.7. Nationalist
9.4. Intergroup Relations
9.4.1. Gets along well
9.4.2. Does not get along well
10. Job History
10.1. Position/Title
10.2. Duration
10.3. Job Sector
10.3.1. Civil
10.3.2. Defense
10.3.3. Private
10.4. Performance Record
10.5. Clearance Type
10.5.1. TS/SCI
10.5.2. Secret
10.5.3. NAC
10.5.4. None
11. Relationship
11.1. Close Relatives
11.2. Friends
11.3. Colleagues (past/current)
11.4. Communication Type
11.4.1. Text
11.4.2. Phone
11.4.3. Email
11.4.4. Social Media
11.5. Frequency of Communication
11.5.1. Daily
11.5.2. Monthly
11.5.3. Yearly
11.5.4. Occational
11.5.5. Seldom
12. Personal Profile
12.1. Name
12.2. Gender
12.2.1. Male
12.2.2. Female
12.2.3. Other
12.3. DoB
12.4. Marital Status
12.4.1. Married
12.4.1.1. Intermarriage
12.4.1.1.1. Race
12.4.1.1.2. Nationality
12.4.2. Divorced
12.4.3. Single
12.5. Education
12.5.1. High School
12.5.2. Associate
12.5.3. Bachelor
12.5.4. MS
12.5.5. PhD
12.6. Race
12.6.1. African
12.6.2. Asian
12.6.3. Black
12.6.4. White
12.6.5. Hispanic
12.7. Language
12.7.1. First Language
12.7.2. Secondary Languages