Insider Threat Program Toolkit

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To remain aware of known Advanced Persistent Threats APT, evolution of Cybersecurity and Insider Threat technology and methodology, and other related focus areas that could impact operational mission objectives.

More Uses of the Insider Threat Program Toolkit:

  • Be certain that your operation participates in developing department goals, objectives and systems; recommends new approaches, Policies and Procedures to continually improve efficiency of your organization and services performed.

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

  • Support Process Improvement of the current Insider Threat Program and alignment with the strategic program.

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

  • Lead RMF physical and technical control implementation, teaming with is and Security Engineering staff.

  • Head: conduct investigations in coordination with legal, Human Resources, Information security, and Corporate Security teams.

  • Support the Insider Threat Program Management with the development and expansion of the Insider Threat roadmap.

  • Support the Insider Threat Program Management in regulatory and audit requirements given relating to DLP and Insider Threat.

  • Be accountable for serving as key coordination between multiple/cross discipline stakeholders to ensure enterprise wide integration of Insider Threat Program efforts.

  • Develop and maintain effective internal administrative Processes And Procedures that allow for data intake, processing, accountability and archive.

  • Be knowledgeable of numerous search engines to obtain up to date open sources and Classified Information use in briefings.

  • Orchestrate: proactively identify and assess potential threat information, recommend mitigation efforts, and incorporate findings into formal reports.

  • Coordinate with site security to obtain access logs for Monthly Review and audit in accordance with the Insider Threat Program requirement.

  • Serve as classification management specialists providing classification guidance to employees and subcontractors.

  • Confirm your project acts as primary contact for ensuring the delivery of security briefings, awareness Education And Training.

  • Be accountable for identifying and recommending Process Improvement methodologies and principles to optimize the Insider Threat Program and implement Best Practices.

  • Collaborate with a team of technical and security staff to ensure the Security Posture for government customers.

  • Manage the commands Insider Threat Program, and provide guidance to subordinate commands Insider Threat Program Managers.

  • Develop and operationalize program performance Metrics And Reporting mechanisms in support of client Insider Threat Programs.

  • Develop: present analysis results to management and team member to convey appropriate details in an easy to understand format.

  • Provide consulting Support Services to government and private sector clients related to the development of Insider Threat Programs.

  • Organize: development, implementation and oversight of Security Programs and procedures for classified or proprietary materials, documents, and equipment.

  • Warrant that your enterprise prepares manuals outlining regulations, and establishes procedures for handling, storing, and keeping records, and for granting personnel and visitors access to restricted records and materials.

  • Evaluate data sources and Use Cases for consideration in the improvement and expansion of the Insider Threat Program.

  • Ensure you nurture; lead workshops to understand the current workflow and develop specific Use Cases to frame the development of the Insider Threat Program.

  • Evaluate Customer Needs, coordinate design for an Insider Threat solution, and clearly communicate solutions.

  • Be accountable for acquiring and executing on concepts, tactics, techniques, procedures, and initiatives related to Insider Threat Program activities.

  • Maintain a facility focused Insider Threat Program in accordance with the enterprise Insider Threat plan.

  • Coordinate with protection and security functional elements to develop Risk Reduction strategies, and recommended mitigation measures.

  • Meet with the customer on a monthly basis to hold considerations to ensure Mission Assurance and review personnel assigned to the program, status of potential impacts.


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 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 Program improvements can be made.

Examples; 10 of the 999 standard requirements:

  1. In the past year, what have you done (or could you have done) to increase the accurate perception of your company/brand as ethical and honest?

  2. Are there any activities that you can take off your to do list?

  3. How have you defined all Insider Threat Program requirements first?

  4. What is the definition of success?

  5. How can you improve performance?

  6. Have you identified your Insider Threat Program Key Performance Indicators?

  7. Will the team be available to assist members in planning investigations?

  8. How will you motivate the stakeholders with the least vested interest?

  9. Instead of going to current contacts for new ideas, what if you reconnected with dormant contacts--the people you used to know? If you were going reactivate a dormant tie, who would it be?

  10. How can you improve Insider Threat Program?

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 994 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:

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 Program project issues be unconditionally tracked through the Issue Resolution process?

  4. Closing Process Group: Did the Insider Threat Program Project Team have enough people to execute the Insider Threat Program 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 Program 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 Program Project Management Forms and Templates including check box criteria and templates.

1.0 Initiating Process Group:

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 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



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.