1. Anderson, D.F.; Cappelli, D.M.; Gonzalez, J.J.; Mojtahedzadeh, M.; Moore, A.P.; Rich, E.; Sarriegui, J.M.; Shimeall, T.J.; Stanton, J.M.; Weaver, E.; and Zagonel, A. 2004. Preliminary System Dynamics Maps of the Insider Cyber-Threat Problem. Proceedings of the 22nd
International Conference of the System Dynamics Society, July 2004. Available at http://www.cert.org/archive/pdf/InsiderThreatSystemDynamics.pdf.
2. Band, S.R.; Cappelli, D. M.; Fischer, L.F.; Moore, A. P.; Shaw, E.D.; and Trzeciak, R.F 2006. “Comparing Insider IT Sabotage and Espionage: A Model-Based Analysis” Software Engineering Institute Technical Report CMU/SEI-2006-TR-026, Carnegie Mellon University, December 2006. http://www.cert.org/archive/pdf/06tr026.pdf.
3. Cappelli, D. M.; Desai, A. G.; Moore, A. P.; Shimeall, T. J.; Weaver, E. A.; and Willke, B. J. 2006a. “Management and Education of the Risk of Insider Threat (MERIT): Mitigating the Risk of Sabotage to Employers’ Information, Systems, or Networks”. Proceedings of the 24th International System Dynamics Conference. Nijmegen, Netherlands, July 2006. http://www.albany.edu/cpr/sds/conf2006/proceed/proceed.pdf.
4. Cappelli, D.M.; Moore, A.P.; Shimeall, T.J.; and Trzeciak, R.J. 2006b. “Common Sense Guide to Prevention and Detection of Insider Threats: Version 2.1,” Report of Carnegie Mellon
University, CyLab, and the Internet Security Alliance, July 2006 (update of the April 2005 Version 1.0). http://www.cert.org/archive/pdf/CommonSenseInsiderThreatsV2.1-1- 070118.pdf
5. Keeney, M.M.; Kowalski, E.F.; Cappelli, D.M.; Moore, A.P.; Shimeall, T.J.; and Rogers, S.N. 2005. Insider Threat Study: Computer System Sabotage in Critical Infrastructure Sectors. Joint SEI and U.S. Secret Service Report, May 2005. Available at http://www.cert.org/archive/pdf/insidercross051105.pdf.