WASHINGTON — In an initiative aimed at rooting out future leakers and other security violators, President Barack Obama has ordered federal employees to report suspicious actions of their colleagues based on behavioral profiling techniques that are not scientifically proven to work, according to experts and government documents.

The techniques are a key pillar of the Insider Threat Program, an unprecedented government-wide crackdown under which millions of federal bureaucrats and contractors must watch out for "high-risk persons or behaviors" among co-workers. Those who fail to report them could face penalties, including criminal charges.

Federal employees and contractors are asked to pay particular attention to the lifestyles, attitudes and behaviors – like financial troubles, odd working hours or unexplained travel – of co-workers as a way to predict whether they might do "harm to the United States."

All departments and agencies involved in the program must closely track their employees' online activities. The information gathered by monitoring, the administration documents say, "could be used against them in criminal, security, or administrative proceedings." Experts who research such efforts say suspicious behaviors include accessing information that someone doesn't need...

"If you normally print 20 documents a week, well, what happens if the next week or the following week you have to print 50 documents or 100 documents? That could be at variance from your normal activity that could be identified and might be investigated,"

...an FBI insider threat detection guide warns private security personnel and managers to watch for "a desire to help the 'underdog'

http://www.mcclatchydc.com/2013/07/09/196211/linchpin-for-obamas-plan-to-predict.html