Medium Calculated Range (521-1599). This would result in an Individual Risk Level of ‘Medium’. Individual Risk Categories Targeting Risk Categories Calculated Risk Range Rating Level Weighted Rating Level Weighted Rating Calculated Range 1 0 1 0 Negligible 0 - 150 Low 2 30 2 150 Low 151 - 520 Low 3 70 Medium 3 750 Medium 521 - 1599 4 130 4 2000 High 1600 - 4499 High 5 250 5 4500 Very High 4500 - ∞ Medium 6 400 7 700 8 1600 High 9 3000 10 4500 Fig.1 - Baseline Risk Levels and Calculated Risk Range IN CONJUNCTION WITH ADJUDICATIVE GUIDELINES. In conjunction with DoD 5220.22-M and ISL 2016-02, the ITSP must have procedures in place for cleared personnel in order to identify and report relevant information covered by the thirteen (13) personnel security adjudicative guidelines that may be indicative of a potential or actual Insider Threat. The Personal and Work Risk Categories associated with the ITSP can be utilized to identify issues which correspond with specific adjudicative guidelines. These corresponding areas (fig.2) ensure that the ITSP Team can effectively notify the cognizant organization regarding indicators of potential or actual Insider Threat by cross-referencing the specific category and guideline. Note that this is only a guide and certain activities may span multiple categories or affect adjudicative guidelines outside the listed guide. Personal Risk Categories Work Risk Categories Sexual Security Money Ideology Conscience Ego Nationalism Connections Performance Violations Adjudicative Guidelines Activity Weakness Allegiance to the ● ● ● ● A Unites States ● ● ● ● ● ● B Foreign Influence ● ● ● ● C Foreign Preference ● D Sexual Behavior ● ● ● E Personal Conduct Financial ● F Considerations Alcohol ● ● ● G Consumption ● ● H Drug Involvement Psychological ● ● ● I Conditions ● ● J Criminal Conduct Handling Protected ● ● K Information ● ● ● ● L Outside Activities Use of Information ● ● M Technology Systems Fig.2 - Adjudicative Guidelines Cross-Reference Guide
Medium Calculated Range (521-1599). This would result in an Individual Risk Level of ‘Medium’. Individual Risk Categories Targeting Risk Categories Calculated Risk Range Rating Level Weighted Rating Level Weighted Rating Calculated Range Low 1 0 Low 1 0 Negligible 0 - 150 2 30 2 150 Low 151 - 520 3 70 Medium 3 750 Medium 521 - 1599 4 130 High 4 2000 High 1600 - 4499 Medium 5 250 5 4500 Very High 4500 - ∞ 6 400 High 7 700 8 1600 9 3000 10 4500 Fig.1 - Baseline Risk Levels and Calculated Risk Range IN CONJUNCTION WITH ADJUDICATIVE GUIDELINES. In conjunction with DoD 5220.22-M and ISL 2016-02, the ITSP must have procedures in place for cleared personnel in order to identify and report relevant information covered by the thirteen (13) personnel security adjudicative guidelines that may be indicative of a potential or actual Insider Threat. The Personal and Work Risk Categories associated with the ITSP can be utilized to identify issues which correspond with specific adjudicative guidelines. These corresponding areas (fig.2) ensure that the ITSP Team can effectively notify the cognizant organization regarding indicators of potential or actual Insider Threat by cross-referencing the specific category and guideline. Note that this is only a guide and certain activities may span multiple categories or affect adjudicative guidelines outside the listed guide. Personal Risk Categories Work Risk Categories Adjudicative Guidelines Money Ideology Conscience Ego Nationalism Sexual Activity Connections Performance Violations Security Weakness A Allegiance to the Unites States ● ● ● ● B Foreign Influence ● ● ● ● ● ● C Foreign Preference ● ● ● ● D Sexual Behavior ● E Personal Conduct ● ● ● F Financial Considerations ● G Alcohol Consumption ● ● ● H Drug Involvement ● ● I Psychological Conditions ● ● ● J Criminal Conduct ● ● K Handling Protected Information ● ● L Outside Activities ● ● ● ● M Use of Information Technology Systems ● ● Fig.2 - Adjudicative Guidelines Cross-Reference Guide
FISWG_ITSP%20Manual%20-v20160726R.docx