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