Insight on Program Best Practices

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Insight on Program Best Practices

Insider Threat is a Challenging Organizational Problem

Based on intensive research and insights from leading companies, the Security Executive Council (SEC) recommends a comprehensive monitoring and screening process to address ongoing perceived and real insider risk
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Insight on Program Best Practices

Issue Spotlight: Overemployment

Overemployed workers aren't just doing side hustles or moonlighting gigs. They're collecting full-time pay and benefits for different positions at different organizations at the same time. This is not just a matter of ethics.
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Insight on Program Best Practices

How Proactive Investigations Can Boost the Bottom Line

Organizations can incur criminal loss through many avenues – organized crime, theft and diversion, intellectual property loss, myriad types of internal and external fraud involving insurance, employee benefits, misappropriation, kickbacks, and more. Each of these loss avenues may be managed by a different function in the company, which is why...
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Insight on Program Best Practices

What is the Cost of a Bad Employee

Even a single insider incident can rise to the level of a serious crisis. the time involved in resolving an insider misconduct case resulting in termination for cause is one small aspect of reputational risk.
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Insight on Program Best Practices

How Does Your Insider Threat Compare?

Many companies are now building or enhancing their insider threat program – and beyond classified information security.
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Insight on Program Best Practices

The Threat of the Malicious Insider: What Is the CFO's Responsibility?

Malicious insiders can do far more damage to the organization than any external attack. The insider threat should be a significant concern for both public and private organizations.
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Insight on Program Best Practices

Incident Analysis Identifies Business Practice Risk

Knowledgeable insiders are a serious threat to an organization, since they live inside protective measures. They have a unique understanding of the company's vulnerabilities and know how to use them to their own advantage.
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Insight on Program Best Practices

Development of an Insider Threat Program

The SEC created a graphic that depicts the main elements of a insider threat program.
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