Archive: 2010-12

We recently met with leaders from the U.S. financial services sector, and they asked a number of questions about recent trends in insider threat activities. We are often asked these types of questions, and we can answer many of them right away. Others require more extensive data mining in our case database. In this entry, we address the following question:

Between current employees, former employees, and contractors,
is one group most likely to commit these crimes?

The answer to this question has some important implications, and not just for these particular meeting attendees. If, across all types of incidents and all sectors, the vast majority of incidents are caused by current, full-time employees, organizations may focus on that group to address the vulnerability. If, on the other hand, there are a large number of part-time contractors or former employees, there may be different controls that an organization should consider using.