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Cummings, A., Lewellen, T., McIntire, D., Moore, A. and Trzeciak, R. (2012) Insider Threat Study: Illicit Cyber Activity Involving Fraud in the US Financial Services Sector. Software Engineering Institute, Carnegie Mellon University, CMU/SEI-2012-SR-004.
http://resources.sei.cmu.edu/asset_files/SpecialReport/2012_003_001_28137.pdf

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