How to Run Effective Insider Threat 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. Having effective processes and protocols in place for insider threat investigations not only helps corporate security teams to swiftly action on investigations but can also prevent incidents from even occurring.

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


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

Threat Intake and Investigation

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


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