Insider Threat Toolkit

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Consult and engineering in the development and design of standard methodologies and implementation of proven architectural principles across your organization, to meet business goals along with customer and Regulatory Requirements.

More Uses of the Insider Threat Toolkit:

  • Establish that your operation interacts with the Business, Program, Project, Development, Operations, and Service Integration teams to deliver complete technical solutions to your partners.

  • Arrange that your project 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.

  • Establish that your group complies; focuses upon the Insider Threat, and network violation management through the use of effective policy monitoring, reporting and organization enforcement.

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

  • Direct: conduct highly sensitive, complex, and confidential Insider Threat investigations into incidents of Data Loss and Intellectual Property theft, technology misuse, and conflict of interest.

  • 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.

  • Ensure you are responsive to changes in business and are on the forefront of Emerging Technologies, driving new and better solutions to industry needs.

  • Audit: Design Process and procedures to ensure the Security And Privacy of your clients, monitor Team Members, and take steps to Mitigate Risk of Insider Threats.

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

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

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

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

  • Establish that your venture performs security research on the latest Best Practices, trends, Threats And Vulnerabilities, technology framework and exploitation techniques.

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

  • Oversee: review and evaluates incoming intelligence reports and information, collection plans, and programs related to Insider Threat Detection and response.

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

  • Guide: regularly review Standard Operating Procedures, protocols, and capabilities to ensure the SOC continues to effectively meet operational requirements in response to known and Emerging Threats.

  • Manage Vendor Relationships primarily utilized by the Client Engagement team with a focus on Expense Management and on maximizing value delivered from partnerships.

  • Support security counterparts and other teams by investigating intrusions, identifying malicious activity, or uncovering potential Insider Threats.

  • Identify: review information to identify anomalous behavior indicative of an Insider Threat, and to use detection and analysis tools in the development of a comprehensive view of the potential threat.

  • Identify: Effective Negotiation skills, a proactive and no surprises approach in communicating issues and strength in sustaining independent views.

  • Coordinate: threat stack enables growth driven companies to meet complex Cloud Security and compliance needs by identifying and verifying Insider Threats, external attacks, and risk to Cloud Infrastructure.

  • Ensure you can assess relative risk and drive projects accordingly, with high consideration for long term supportability and automation of any recommended direction.

  • Be accountable for responding to, investigating, and documenting potential Insider Threat indicators displayed by contractors and/or organization employees.

  • Guide: 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.

  • Secure that your organization develops Cloud Security Standards, Threat Modeling methodologies, secure code practices, and processes in tandem with architects and System Engineers.

  • Ensure you enable; lead and engage in projects focused on ensuring the deployment of Security Controls and the secure implementation of IT Systems and software.

  • Govern: continuously evaluate the Security Posture of security processes and tools and adjust accordingly to ensure effective preparation, detection, containment, investigation, remediation and recovery during a Security Incident.

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


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

STEP 1: Get your bearings

Start with...

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

Examples; 10 of the 999 standard requirements:

  1. How do you keep the momentum going?

  2. How do you proactively clarify deliverables and Insider Threat quality expectations?

  3. What are the record-keeping requirements of Insider Threat activities?

  4. How will costs be allocated?

  5. What alternative responses are available to manage risk?

  6. Are the Insider Threat requirements testable?

  7. What are the essentials of internal Insider Threat management?

  8. Who is the main stakeholder, with ultimate responsibility for driving Insider Threat forward?

  9. Who manages Supplier Risk Management in your organization?

  10. How do you cross-sell and up-sell your Insider Threat success?

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 book in PDF containing 994 requirements, which criteria correspond to the criteria in...

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

  • 62 step-by-step Insider Threat Project Management Form Templates covering over 1500 Insider Threat 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 project issues be unconditionally tracked through the Issue Resolution process?

  4. Closing Process Group: Did the Insider Threat Project Team have enough people to execute the Insider Threat 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 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 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 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 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 project with this in-depth Insider Threat Toolkit.

In using the Toolkit you will be better able to:

  • Diagnose Insider Threat 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 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 investments work better.

This Insider Threat 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.