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Haywood Gelman

Publications and source records attributed to Haywood Gelman.

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Workplace Surveillance and Insider Threat Risk Management: Legal Limits and Privacy Harms

Workplace surveillance is used by organizations to protect corporate assets and monitor employee productivity. This research presents two central arguments on workplace surveillance: although surveillance serves legitimate organizational purposes, over-surveillance can violate legal requirements and data privacy principles; and a primary security objective of workplace surveillance is the detection of insider threats (InT). InT are comprised of individuals with authorized resource access whose intentional or unintentional actions may damage or compromise corporate assets. This paper investigates InT personas to understand behavioral and psychological detection criteria. Employee surveillance tools and techniques are reviewed to characterize the employee surveillance landscape. Workplace privacy laws, examples of over-surveillance, and the resulting privacy harms are addressed. The review identifies research gaps related to over-surveillance, including the generation of excessive alerts that may obscure meaningful InT indicators. The paper concludes with recommendations to improve workplace surveillance transparency, implement InT training programs to improve organizational detection capabilities, and tune InT tools to detect relevant psychological and behavioral indicators.

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An Ethically Grounded LLM-Based Approach to Insider Threat Synthesis and Detection

Insider threats are a growing organizational problem due to the complexity of identifying their technical and behavioral elements. A large research body is dedicated to the study of insider threats from technological, psychological, and educational perspectives. However, research in this domain has been generally dependent on datasets that are static and limited access which restricts the development of adaptive detection models. This study introduces a novel, ethically grounded approach that uses the large language model (LLM) Claude Sonnet 3.7 to dynamically synthesize syslog messages, some of which contain indicators of insider threat scenarios. The messages reflect real-world data distributions by being highly imbalanced (1% insider threats). The syslogs were analyzed for insider threats by both Sonnet 3.7 and GPT-4o, with their performance evaluated through statistical metrics including accuracy, precision, recall, F1, specificity, FAR, MCC, and ROC AUC. Sonnet 3.7 consistently outperformed GPT-4o across nearly all metrics, particularly in reducing false alarms and improving detection accuracy. The results show strong promise for the use of LLMs in synthetic dataset generation and insider threat detection.

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Scalable and Ethical Insider Threat Detection through Data Synthesis and Analysis by LLMs

Insider threats wield an outsized influence on organizations, disproportionate to their small numbers. This is due to the internal access insiders have to systems, information, and infrastructure. %One example of this influence is where anonymous respondents submit web-based job search site reviews, an insider threat risk to organizations. Signals for such risks may be found in anonymous submissions to public web-based job search site reviews. This research studies the potential for large language models (LLMs) to analyze and detect insider threat sentiment within job site reviews. Addressing ethical data collection concerns, this research utilizes synthetic data generation using LLMs alongside existing job review datasets. A comparative analysis of sentiment scores generated by LLMs is benchmarked against expert human scoring. Findings reveal that LLMs demonstrate alignment with human evaluations in most cases, thus effectively identifying nuanced indicators of threat sentiment. The performance is lower on human-generated data than synthetic data, suggesting areas for improvement in evaluating real-world data. Text diversity analysis found differences between human-generated and LLM-generated datasets, with synthetic data exhibiting somewhat lower diversity. Overall, the results demonstrate the applicability of LLMs to insider threat detection, and a scalable solution for insider sentiment testing by overcoming ethical and logistical barriers tied to data acquisition.

cs.CR

Safeguarding Virtual Healthcare: A Novel Attacker-Centric Model for Data Security and Privacy

The rapid growth of remote healthcare delivery has introduced significant security and privacy risks to protected health information (PHI). Analysis of a comprehensive healthcare security breach dataset covering 2009-2023 reveals their significant prevalence and impact. This study investigates the root causes of such security incidents and introduces the Attacker-Centric Approach (ACA), a novel threat model tailored to protect PHI. ACA addresses limitations in existing threat models and regulatory frameworks by adopting a holistic attacker-focused perspective, examining threats from the viewpoint of cyber adversaries, their motivations, tactics, and potential attack vectors. Leveraging established risk management frameworks, ACA provides a multi-layered approach to threat identification, risk assessment, and proactive mitigation strategies. A comprehensive threat library classifies physical, third-party, external, and internal threats. ACA's iterative nature and feedback mechanisms enable continuous adaptation to emerging threats, ensuring sustained effectiveness. ACA allows healthcare providers to proactively identify and mitigate vulnerabilities, fostering trust and supporting the secure adoption of virtual care technologies.

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Toward an Insider Threat Education Platform: A Theoretical Literature Review

Insider threats (InTs) within organizations are small in number but have a disproportionate ability to damage systems, information, and infrastructure. Existing InT research studies the problem from psychological, technical, and educational perspectives. Proposed theories include research on psychological indicators, machine learning, user behavioral log analysis, and educational methods to teach employees recognition and mitigation techniques. Because InTs are a human problem, training methods that address InT detection from a behavioral perspective are critical. While numerous technological and psychological theories exist on detection, prevention, and mitigation, few training methods prioritize psychological indicators. This literature review studied peer-reviewed, InT research organized by subtopic and extracted critical theories from psychological, technical, and educational disciplines. In doing so, this is the first study to comprehensively organize research across all three approaches in a manner which properly informs the development of an InT education platform.

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