Skip to main content

Business Process Mining based Insider Threat Detection System

  • Conference paper
  • First Online:
Advances on P2P, Parallel, Grid, Cloud and Internet Computing (3PGCIC 2016)

Part of the book series: Lecture Notes on Data Engineering and Communications Technologies ((LNDECT,volume 1))

Abstract

This paper introduces a Business Process Mining Based Insider Threat Detection System. The system firstly establishes the normal profiles of business activities and the operators by mining event logs, and then detects specific anomalies by comparing the content and the order of execution logs with the corresponding normal profile in order to find out the insiders and the threats they have brought. The anomalies concerned are defined and the corresponding detection algorithms are presented. We have performed experimentation using the ProM framework and Java programming with five synthetic business cases, and found that the system can effectively identify anomalies of both operators and business activities that may be indicative of potential insider threat.

This is a preview of subscription content, log in via an institution to check access.

Access this chapter

Chapter
USD 29.95
Price excludes VAT (USA)
  • Available as PDF
  • Read on any device
  • Instant download
  • Own it forever
eBook
USD 169.00
Price excludes VAT (USA)
  • Available as PDF
  • Read on any device
  • Instant download
  • Own it forever
Softcover Book
USD 219.99
Price excludes VAT (USA)
  • Compact, lightweight edition
  • Dispatched in 3 to 5 business days
  • Free shipping worldwide - see info

Tax calculation will be finalised at checkout

Purchases are for personal use only

Institutional subscriptions

Preview

Unable to display preview. Download preview PDF.

Unable to display preview. Download preview PDF.

References

  1. Anderson R H, Bozek T, Longstaff T, et al. Research on mitigating the insider threat to information systems-# 2. RAND NATIONAL DEFENSE RESEARCH INST SANTA MONICA CA(2000).

    Google Scholar 

  2. Spitzner L. Honeypots: Catching the insider threat. Computer Security Applications Conference, 2003. Proceedings. 19th Annual. IEEE. (2003) 170-179.

    Google Scholar 

  3. Hu N, Bradford P G, Liu J. Applying role based access control and genetic algorithms to insider threat detection. Proceedings of the 44th annual Southeast regional conference. ACM (2006) 790-791.

    Google Scholar 

  4. Bishop M, Engle S, Peisert S, et al. We have met the enemy and he is us. /Proceedings of the 2008 workshop on New security paradigms. ACM (2009) 1-12.

    Google Scholar 

  5. Greitzer F L, Frincke D A. Combining traditional cyber security audit data with psychosocial data: towards predictive modeling for insider threat mitigation. Insider Threats in Cyber Security. Springer US (2010) 85-113.

    Google Scholar 

  6. Brdiczka O, Liu J, Price B, et al. Proactive insider threat detection through graph learning and psychological context. Security and Privacy Workshops (SPW), 2012 IEEE Symposium on. IEEE (2012) 142-149.

    Google Scholar 

  7. Parveen P, Evans J, Thuraisingham B, et al. Insider threat detection using stream mining and graph mining. Privacy, Security, Risk and Trust (PASSAT) and 2011 IEEE Third Inernational Conference on Social Computing (SocialCom), 2011 IEEE Third International Conference on. IEEE (2011) 1102-1110.

    Google Scholar 

  8. Parveen P, Thuraisingham B. Unsupervised incremental sequence learning for insider threat detection. Intelligence and Security Informatics (ISI), 2012 IEEE International Conference on. IEEE (2012) 141-143.

    Google Scholar 

  9. Van der Aalst W M P, de Medeiros A K A. Process mining and security: Detecting anomalous process executions and checking process conformance. Electronic Notes in Theoretical Computer Science (2005) 121: 3-21.

    Google Scholar 

  10. Van der Aalst W, Weijters T, Maruster L. Workflow mining: Discovering process models from event logs. Knowledge and Data Engineering, IEEE Transactions on (2004) 16(9): 1128-1142.

    Google Scholar 

  11. Wen L, Wang J, Sun J. Detecting implicit dependencies between tasks from event log. Frontiers of WWW Research and Development-APWeb 2006 (2006) 591-603.

    Google Scholar 

  12. De Medeiros A K A, Weijters A. Genetic process mining. Applications and Theory of Petri Nets 2005, volume 3536 of Lecture Notes in Computer Science (2005)

    Google Scholar 

  13. Van der Aalst W M P, van Dongen B F, Günther C W, et al. ProM: The Process Mining Toolkit. BPM (Demos) (2009) 489: 31.

    Google Scholar 

  14. Burattin A, Sperduti A. PLG: A Framework for the Generation of Business Process Models and Their Execution Logs. Business Process Management Workshops. Springer Berlin Heidelberg (2011) 214-219.

    Google Scholar 

Download references

Author information

Authors and Affiliations

Authors

Corresponding author

Correspondence to Taiming Zhu .

Editor information

Editors and Affiliations

Rights and permissions

Reprints and permissions

Copyright information

© 2017 Springer International Publishing AG

About this paper

Cite this paper

Zhu, T., Guo, Y., Ma, J., Ju, A. (2017). Business Process Mining based Insider Threat Detection System. In: Xhafa, F., Barolli, L., Amato, F. (eds) Advances on P2P, Parallel, Grid, Cloud and Internet Computing. 3PGCIC 2016. Lecture Notes on Data Engineering and Communications Technologies, vol 1. Springer, Cham. https://doi.org/10.1007/978-3-319-49109-7_44

Download citation

  • DOI: https://doi.org/10.1007/978-3-319-49109-7_44

  • Published:

  • Publisher Name: Springer, Cham

  • Print ISBN: 978-3-319-49108-0

  • Online ISBN: 978-3-319-49109-7

  • eBook Packages: EngineeringEngineering (R0)

Publish with us

Policies and ethics