Insider Threat Detection Toolkit

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Formulate Insider Threat Detection: Implement Automation tasks for endpoint standardization and ensuring stability and optimization of information processing environments.

More Uses of the Insider Threat Detection Toolkit:

  • Develop innovative methods in Machine Learning and Data Analytics for Cyber and Insider Threat Detection in corporate and Customer Environments.

  • Be accountable for advancing your organizations Data Governance and Data Classification processes and controls.

  • Identify, procure and prototype new solutions designed to prevent, detect, and respond to threats.

  • Make sure that your organization prepares Status Reports on security matters to develop security Risk Analysis scenarios and Response Procedures.

  • Initiate Insider Threat Detection: SOC analysis, Incident Response, Cybersecurity Threat Analysis, etc.

  • Coordinate with insider threat operations to tune and improve detection capabilities or to aid in investigations or respond to incidents.

  • Be accountable for responding to threats escalated from the SOC, Threat Hunt, DLP, Red Team, Vulnerability Management, Insider Threat, or infrastructure teams.

  • Prepare Status Reports on security matters to develop security Risk Analysis scenarios and Response Procedures.

  • Direct Insider Threat Detection: partner with technology owners to watermark / tag data and files.

  • Identify and implement tools to baseline activity and alert or limit suspicious activity and insider threat among networks, databases, data and users.

  • Guide Insider Threat Detection: leverage organizations Continuous Testing framework to identify, design and deploy tests for organizations Security Monitoring controls.

  • Support investigations involving unauthorized Data Access and unauthorized data disclosure.

  • Steer Insider Threat Detection: SOC analysis, Incident Response, Cybersecurity Threat Analysis.

  • Become involved in the evaluation of products and/or procedures to enhance productivity and effectiveness.

  • Guide Insider Threat Detection: partner with technology owners to watermark / tag data and files.

  • Support the daily monitoring, escalation, and remediation of Information security and insider threat events with relevant teams that support the Incident Response process.

  • Supervise Insider Threat Detection: continuously remain current on emerging security threats and technologies.

  • Guide Insider Threat Detection: Insider Threat Program analysis and Compliance Officers.

  • Establish that your design prepares Status Reports on security matters to develop security Risk Analysis scenarios and Response Procedures.

  • Devise Insider Threat Detection: continuously remain current on emerging security threats and technologies.

  • Develop, implement, and administer Security Awareness and refresher training, derivative classification training, and insider threat training.

  • Initiate Insider Threat Detection: vulnerability exploitation, malware, Cyber attacks, etc.

  • Formulate Insider Threat Detection: People Development develops staff for current and long term department needs and opportunities.

  • Govern Insider Threat Detection: leverage organizations Continuous Testing framework to identify, design and deploy test for organizations Security Monitoring controls.

  • Drive Insider Threat Detection: design and implement controls to detect the unauthorized access or transfer of data.

  • Oversee Insider Threat Detection: first you enable businesses of all sizes to securely leverage the benefits of Cloud Computing by identifying and verifying insider threats, external attacks, and Data Loss in real time.

  • Improve using a variety of Data Gathering techniques, you work to detect insider trading and any strategies organizations or individuals use to gain an unfair advantage.

  • Direct Insider Threat Detection: protection, Identity And Access management, privileged access, insider threat, and Risk Management.

  • Audit Insider Threat Detection: triage insider threat alerts by correlating insider threat data and other data sources to determine potential indications of malicious or risky insider activity.

  • Manage work with directors on inter divisional communication for the success of Compliance Programs, Insider Threat Program, quality and Safety Standards and Business Strategies.

  • Arrange that your venture complies; conducts Threat Modeling and Security Assessments, determines security requirements and specifications, and develops security solutions to satisfy Design Requirements.

  • Arrange that your organization complies; analysis, work with other Analysts to enhance Fraud Detection and Business Processes.

  • Be able to use knowledge to support and seek to influence design decisions on any projects/programs that require terminology expert guidance/advice.


Save time, empower your teams and effectively upgrade your processes with access to this practical Insider Threat Detection Toolkit and guide. Address common challenges with best-practice templates, step-by-step Work Plans and maturity diagnostics for any Insider Threat Detection related project.

Download the Toolkit and in Three Steps you will be guided from idea to implementation results.

The Toolkit contains the following practical and powerful enablers with new and updated Insider Threat Detection specific requirements:

STEP 1: Get your bearings

Start with...

  • The latest quick edition of the Insider Threat Detection Self Assessment book in PDF containing 49 requirements to perform a quickscan, get an overview and share with stakeholders.

Organized in a Data Driven improvement cycle RDMAICS (Recognize, Define, Measure, Analyze, Improve, Control and Sustain), check the…

  • Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation

Then find your goals...

STEP 2: Set concrete goals, tasks, dates and numbers you can track

Featuring 999 new and updated case-based questions, organized into seven core areas of Process Design, this Self-Assessment will help you identify areas in which Insider Threat Detection improvements can be made.

Examples; 10 of the 999 standard requirements:

  1. Do you know what you Need To Know about Insider Threat Detection?

  2. What is the kind of project structure that would be appropriate for your Insider Threat Detection project, should it be formal and complex, or can it be less formal and relatively simple?

  3. Risk factors: what are the characteristics of Insider Threat Detection that make IT risky?

  4. Who manages supplier Risk Management in your organization?

  5. Who needs budgets?

  6. Are the units of measure consistent?

  7. Do those selected for the Insider Threat Detection team have a good general understanding of what Insider Threat Detection is all about?

  8. What was the last experiment you ran?

  9. At what moment would you think; Will I get fired?

  10. Do you effectively measure and reward individual and team performance?

Complete the self assessment, on your own or with a team in a workshop setting. Use the workbook together with the self assessment requirements spreadsheet:

  • The workbook is the latest in-depth complete edition of the Insider Threat Detection book in PDF containing 994 requirements, which criteria correspond to the criteria in...

Your Insider Threat Detection self-assessment dashboard which gives you your dynamically prioritized projects-ready tool and shows your organization exactly what to do next:

  • The Self-Assessment Excel Dashboard; with the Insider Threat Detection Self-Assessment and Scorecard you will develop a clear picture of which Insider Threat Detection areas need attention, which requirements you should focus on and who will be responsible for them:

    • Shows your organization instant insight in areas for improvement: Auto generates reports, radar chart for maturity assessment, insights per process and participant and bespoke, ready to use, RACI Matrix
    • Gives you a professional Dashboard to guide and perform a thorough Insider Threat Detection Self-Assessment
    • Is secure: Ensures offline Data Protection of your Self-Assessment results
    • Dynamically prioritized projects-ready RACI Matrix shows your organization exactly what to do next:


STEP 3: Implement, Track, follow up and revise strategy

The outcomes of STEP 2, the self assessment, are the inputs for STEP 3; Start and manage Insider Threat Detection projects with the 62 implementation resources:

  • 62 step-by-step Insider Threat Detection Project Management Form Templates covering over 1500 Insider Threat Detection project requirements and success criteria:

Examples; 10 of the check box criteria:

  1. Cost Management Plan: Eac -estimate at completion, what is the total job expected to cost?

  2. Activity Cost Estimates: In which phase of the Acquisition Process cycle does source qualifications reside?

  3. Project Scope Statement: Will all Insider Threat Detection project issues be unconditionally tracked through the Issue Resolution process?

  4. Closing Process Group: Did the Insider Threat Detection Project Team have enough people to execute the Insider Threat Detection Project Plan?

  5. Source Selection Criteria: What are the guidelines regarding award without considerations?

  6. Scope Management Plan: Are Corrective Actions taken when actual results are substantially different from detailed Insider Threat Detection Project Plan (variances)?

  7. Initiating Process Group: During which stage of Risk planning are risks prioritized based on probability and impact?

  8. Cost Management Plan: Is your organization certified as a supplier, wholesaler, regular dealer, or manufacturer of corresponding products/supplies?

  9. Procurement Audit: Was a formal review of tenders received undertaken?

  10. Activity Cost Estimates: What procedures are put in place regarding bidding and cost comparisons, if any?

Step-by-step and complete Insider Threat Detection Project Management Forms and Templates including check box criteria and templates.

1.0 Initiating Process Group:

  • 1.1 Insider Threat Detection project Charter
  • 1.2 Stakeholder Register
  • 1.3 Stakeholder Analysis Matrix

2.0 Planning Process Group:

3.0 Executing Process Group:

  • 3.1 Team Member Status Report
  • 3.2 Change Request
  • 3.3 Change Log
  • 3.4 Decision Log
  • 3.5 Quality Audit
  • 3.6 Team Directory
  • 3.7 Team Operating Agreement
  • 3.8 Team Performance Assessment
  • 3.9 Team Member Performance Assessment
  • 3.10 Issue Log

4.0 Monitoring and Controlling Process Group:

  • 4.1 Insider Threat Detection project Performance Report
  • 4.2 Variance Analysis
  • 4.3 Earned Value Status
  • 4.4 Risk Audit
  • 4.5 Contractor Status Report
  • 4.6 Formal Acceptance

5.0 Closing Process Group:

  • 5.1 Procurement Audit
  • 5.2 Contract Close-Out
  • 5.3 Insider Threat Detection project or Phase Close-Out
  • 5.4 Lessons Learned



With this Three Step process you will have all the tools you need for any Insider Threat Detection project with this in-depth Insider Threat Detection Toolkit.

In using the Toolkit you will be better able to:

  • Diagnose Insider Threat Detection projects, initiatives, organizations, businesses and processes using accepted diagnostic standards and practices
  • Implement evidence-based Best Practice strategies aligned with overall goals
  • Integrate recent advances in Insider Threat Detection and put Process Design strategies into practice according to Best Practice guidelines

Defining, designing, creating, and implementing a process to solve a business challenge or meet a business objective is the most valuable role; In EVERY company, organization and department.

Unless you are talking a one-time, single-use project within a business, there should be a process. Whether that process is managed and implemented by humans, AI, or a combination of the two, it needs to be designed by someone with a complex enough perspective to ask the right questions. Someone capable of asking the right questions and step back and say, 'What are we really trying to accomplish here? And is there a different way to look at it?'

This Toolkit empowers people to do just that - whether their title is entrepreneur, manager, consultant, (Vice-)President, CxO etc... - they are the people who rule the future. They are the person who asks the right questions to make Insider Threat Detection investments work better.

This Insider Threat Detection All-Inclusive Toolkit enables You to be that person.


Includes lifetime updates

Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.