Insider Threat Program Toolkit

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Save time, empower your teams and effectively upgrade your processes with access to this practical Insider Threat Program Toolkit and guide. Address common challenges with best-practice templates, step-by-step work plans and maturity diagnostics for any Insider Threat Program 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 Program specific requirements:


STEP 1: Get your bearings

Start with...

  • The latest quick edition of the Insider Threat Program 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 924 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 Program improvements can be made.

Examples; 10 of the 924 standard requirements:

  1. Who has access to your organizations vital systems, and does this access distinguish whether or not access is authorized or authenticated and if authorized, is the authorization legitimate, and legitimate by whom?

  2. If an insider is a person that has been legitimately empowered with the right to access, represent, or decide about one or more assets of your organizations structure, what is an insider threat?

  3. Are headline grabbing cases the true definition of insider threat and do they represent the size and scope of the risks that your organization must understand and mitigate?

  4. What relationship exists between your organizations program and the insider threat programs established by the various cleared contractors that work for your organization?

  5. Do you have access to a comprehensive range of visualization and multidimensional analytics for the timely delivery of intelligence, including threat and fraud analytics?

  6. Do you believe that the employees involved with your organization understand their role in detecting criminal activity and protecting the facility from insider threats?

  7. What type of infrastructure penetration testing is in place to gauge threats posed by both outsiders and the already stated with inside information about the system?

  8. Are there any circumstances in which the government should be permitted to collect and retain meta-data in which it could not collect and retain other information?

  9. What are your organization skill sets in relation to a Insider Threat Implementation (Analytics, Application/ System Development, Business Process Analysis) ?

  10. How does your organization work to identify observable and reportable external cyber threats that may be linked to internal cyber insider threat activities?


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 Program book in PDF containing 924 requirements, which criteria correspond to the criteria in...

Your Insider Threat Program 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 Program Self-Assessment and Scorecard you will develop a clear picture of which Insider Threat Program 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 Program 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 Program projects with the 62 implementation resources:

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

Examples; 10 of the check box criteria:

  1. Project or Phase Close-Out: Who exerted influence that has positively affected or negatively impacted the Insider Threat Program project?

  2. Team Performance Assessment: Effects of crew composition on crew performance: Does the whole equal the sum of its parts?

  3. Procurement Audit: Is there an effective risk management system continuously monitoring procurement risk?

  4. Lessons Learned: How efficient and effective were Insider Threat Program project team meetings?

  5. Procurement Audit: Are buyers prohibited from accepting gifts from vendors?

  6. Cost Baseline: Has the actual cost of the Insider Threat Program project (or Insider Threat Program project phase) been tallied and compared to the approved budget?

  7. Issue Log: In classifying stakeholders, which approach to do so are you using?

  8. Human Resource Management Plan: Have the key functions and capabilities been defined and assigned to each release or iteration?

  9. Team Operating Agreement: Is compensation based on team and individual performance?

  10. Planning Process Group: Are there efficient coordination mechanisms to avoid overloading the counterparts, participating stakeholders?

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

1.0 Initiating Process Group:

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


2.0 Planning Process Group:

  • 2.1 Insider Threat Program project Management Plan
  • 2.2 Scope Management Plan
  • 2.3 Requirements Management Plan
  • 2.4 Requirements Documentation
  • 2.5 Requirements Traceability Matrix
  • 2.6 Insider Threat Program project Scope Statement
  • 2.7 Assumption and Constraint Log
  • 2.8 Work Breakdown Structure
  • 2.9 WBS Dictionary
  • 2.10 Schedule Management Plan
  • 2.11 Activity List
  • 2.12 Activity Attributes
  • 2.13 Milestone List
  • 2.14 Network Diagram
  • 2.15 Activity Resource Requirements
  • 2.16 Resource Breakdown Structure
  • 2.17 Activity Duration Estimates
  • 2.18 Duration Estimating Worksheet
  • 2.19 Insider Threat Program project Schedule
  • 2.20 Cost Management Plan
  • 2.21 Activity Cost Estimates
  • 2.22 Cost Estimating Worksheet
  • 2.23 Cost Baseline
  • 2.24 Quality Management Plan
  • 2.25 Quality Metrics
  • 2.26 Process Improvement Plan
  • 2.27 Responsibility Assignment Matrix
  • 2.28 Roles and Responsibilities
  • 2.29 Human Resource Management Plan
  • 2.30 Communications Management Plan
  • 2.31 Risk Management Plan
  • 2.32 Risk Register
  • 2.33 Probability and Impact Assessment
  • 2.34 Probability and Impact Matrix
  • 2.35 Risk Data Sheet
  • 2.36 Procurement Management Plan
  • 2.37 Source Selection Criteria
  • 2.38 Stakeholder Management Plan
  • 2.39 Change Management Plan


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 Program 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 Program project or Phase Close-Out
  • 5.4 Lessons Learned

 

Results

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

In using the Toolkit you will be better able to:

  • Diagnose Insider Threat Program 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 Program 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 Program investments work better.

This Insider Threat Program 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.