| Brief Scenario Descriptions | |
| 1. User who did not previously use removable drives or work after | |
| hours begins logging in after hours, using a removable drive, and | |
| uploading data to wikileaks.org. Leaves the organization shortly | |
| thereafter. | |
| 2. User begins surfing job websites and soliciting employment from a | |
| competitor. Before leaving the company, they use a thumb drive (at | |
| markedly higher rates than their previous activity) to steal data. | |
| 3. System administrator becomes disgruntled. Downloads a keylogger and | |
| uses a thumb drive to transfer it to his supervisor's machine. The | |
| next day, he uses the collected keylogs to log in as his supervisor | |
| and send out an alarming mass email, causing panic in the | |
| organization. He leaves the organization immediately. | |
| 4. A user logs into another user's machine and searches for | |
| interesting files, emailing to their home email. This behavior occurs | |
| more and more frequently over a 3 month period. | |
| 5. A member of a group decimated by layoffs uploads documents to | |
| Dropbox, planning to use them for personal gain. | |