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How to Identify Insider Employee Threats
Signs of Potential Threats
Factors of a Employee
Threat
Irregular
Activity
Loyalty
Employee
Happiness
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
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
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
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?

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Lockheed marin challenge powerpoint 3

  • 1. How to Identify Insider Employee Threats
  • 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?