Examination of the Adjudicative Guidelines, Appendix B, Part 4: Adjudicative Guidelines Literature Review: the 'Criminal Behavior' Cluster [open pdf - 2MB]
"A review of current social science research was undertaken to provide evidence about the meaning and effectiveness of the Adjudicative Guidelines for making security clearance decisions. This White Paper reviews that evidence for three Guidelines, [D.] (Criminal) Sexual Behavior, [J.] Criminal Conduct, and [M.] Use of Information Technology Systems. These three Guidelines focus on different types of evidence of criminal and counter-normative behavior that may manifest personal attributes predictive of future security violation behavior."
Office of the Director of National Intelligence: http://www.dni.gov/