Using PLSI-U to Detect Insider Threats from Email Traffic

Despite a technology bias that focuses on external electronic threats, insiders pose the greatest threat to commercial and government organizations. Once information on a specific topic has gone missing, being able to quickly determine who has shown an interest in that topic can allow investigators to focus their attention. Even more promising is when individuals can be found who have. an interest in the topic but who have never communicated that interest within the organization. An employee's interests can be discerned by data mining corporate email correspondence. These interests can be used to construct social networks that graphically expose investigative leads. This paper describes the use of Probabilistic Latent Semantic Indexing (PLSI) [4] extended to include users (PLSI-U) to determine topics that are of interest to employees from their email activity. It then applies PLSI-U to the Enron email corpus and finds a small number of employees (0.02%) who appear to have had clandestine interests.