Insider Threat Risk Guides

Comprehensive DSPM guides for identifying and mitigating insider threat risks across your data infrastructure.

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About Insider Threat Risk

Insider threats are security risks that originate from people within the organization who have authorized access to systems and data. These threats can be malicious (intentional data theft or sabotage) or inadvertent (accidental data exposure due to negligence or lack of awareness). Insider threats are particularly dangerous because they bypass perimeter security controls and can be difficult to detect using traditional security measures.

Types of Insider Threats

  • Malicious insiders seeking financial gain
  • Disgruntled employees planning sabotage
  • Negligent users causing accidental exposure
  • Compromised accounts under external control

Detection Indicators

  • Unusual data access patterns and volumes
  • After-hours or off-location access anomalies
  • Unauthorized data downloads or transfers
  • Behavioral changes and policy violations

Prevention & Mitigation

  • User behavior analytics (UBA) implementation
  • Privileged access management (PAM) controls
  • Data loss prevention (DLP) monitoring
  • Regular security awareness training programs

Insider Threat Program Components

An effective insider threat program requires a multi-layered approach combining technology, processes, and people to identify, assess, and mitigate risks from authorized users.

Technical Controls

  • Continuous monitoring and logging
  • Identity and access management (IAM)
  • Data classification and handling policies
  • Endpoint detection and response (EDR)

Operational Processes

  • Background checks and vetting procedures
  • Access reviews and recertification
  • Incident response and investigation
  • Termination and offboarding procedures

Organizational Culture

  • Security awareness and training programs
  • Whistleblower and reporting mechanisms
  • Employee assistance and support programs
  • Clear policies and acceptable use guidelines