Common Sense Guide to Prevention & Detection of Insider Threats
Dr. Kardasz - Here is a link to a useful document by the Carnegie Mellon University Cylab titled: Common Sense Guide to Prevention & Detection of Insider Threats. (July 2006). 2nd edition. Version 2.1. The authors are Cappelli D., Moore A., Shimeall T.J., and Trzeciak R.
http://www.cert.org/archive/pdf/CommonSenseInsiderThreatsV2.1-1-070118.pdf