2. Signs of Potential Threats
Factors of a Employee
Threat
Irregular
Activity
Loyalty
Employee
Happiness
3. Is your Employee
working harder or is he
actively looking up and
sharing secrets on your
business?
Top 10% in Total
Duration on Phone
Does a
Employee
fall into
both
extremes?
Make sure to access if part of
that’s person’s job or not.
Ex. IT will be have more login
hours than a normal Employee
4. Hires Up to 2009
Hires
before 2000
Hires after
2000
97% of your
Employees are U.S.
citizens. The other
3% are citizens of
other countries
The 3% Citizenship
Citizen of Costa Rica
Citizen of Eritrea
Citizen of Nepal
Citizen of Peru
Citizen of Sweden
Could Your
New Hire
Potentially be
Loyal to a
Foreign
Company?
Recorded Phone
Conversations for
Enitrea, Peru
Sweden
5. Divorced
Single
Married
Home Life
Could Your Employees
performance be linked
to problems at home?
or
Or are they linked to them
collaborating against you?
Recently
Divorced
Employees have
highest potential
for being
unhappy
Disciplinary Action
Demotion for
Infraction
Demotion for
Performance
Termination due to
Business Reduction
Termination due to
Self Separation
Termination for Cause
All of these
Disciplinary Actions
will make the
Employee very
unhappy
Chance of
Employee trading
insider info
Happiness
with
company/life
in general
6. Notice
Irregular
Behavior
• Employee on
phone/comp
uter longer
than normal?
Is the
Employee’s
Loyalty
Questionable
• New Hire?
• Citizen of
Other
country?
Happiness of
the Employee
• Employee have
previous discipline
measures taken
against him?
• Employee have
recent change in
marital status?
Threat or No?