Checklist

How to Run Effective Insider Risk Investigations

Ensuring the safety of employees, assets, and intellectual property from the misconduct of insiders — whether it’s intentional or accidental — is a top concern for organizations. With the right tools and processes in place, you can recognize potential risk indicators, take proactive action, and reduce the impact on your organization.

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Highlights

This checklist will help you boost the effectiveness of your insider risk investigations in three categories:

Pre-Incident

Ensure your team has the right systems and processes in place to proactively screen and monitor for insider risk

Incident Intake and Investigation

Explore best practices for a detailed investigation once the incident has been captured and prioritized

Post-Investigation

Learn how your team should analyze data, metrics, and trends to better mitigate insider risk