Human Factors & Insider Threats: Managing Internal Risks

What This Means for Your Business

Insider threats come from people within your organization who have legitimate access to your systems and data. This includes current employees, contractors, business partners, and even former employees who still have access. These threats can be malicious (intentional harm) or accidental (mistakes and negligence), but both can cause significant damage to your business.

Why This Protects Your Business

Insiders have advantages that external attackers don’t: they know your systems, understand your processes, and have legitimate access to sensitive information. This makes insider threats particularly dangerous and difficult to detect. According to recent studies, insider threats cause 60% of all cybersecurity incidents, with the average cost exceeding $15 million per organization annually.

The challenge is balancing security with business operations. You need employees to have access to the information and systems required for their jobs, but you also need to prevent and detect misuse of that access. Effective insider threat management creates this balance through appropriate controls and monitoring.

Business Impact and Costs

Insider threats create unique business challenges. Beyond direct financial losses, you face employee morale issues, legal complications, and the difficulty of investigating people you trust. However, businesses that proactively address insider threats report significantly lower incident rates and faster detection times.

What You Need to Implement

Managing insider threats requires a combination of technical controls and management practices:

Background Screening should be part of your hiring process for positions with access to sensitive information. This doesn’t mean extensive investigations for every employee, but appropriate checks based on the level of access and responsibility involved.

Access Controls and Monitoring ensure employees have only the access they need and track how that access is used. User behavior analytics can identify unusual activities that might indicate problems, such as accessing large amounts of data outside normal work hours or attempting to access systems unrelated to job responsibilities.

Employee Support Programs address the personal and professional issues that often lead to insider threats. Financial stress, workplace conflicts, and personal problems can motivate otherwise trustworthy employees to make poor decisions. Providing support and maintaining open communication can prevent many insider incidents.

Departure Procedures are critical for managing insider threat risks. When employees leave your organization, their access should be removed immediately, and you should secure any company property they had access to. This includes changing passwords they knew and reviewing their recent activities for any suspicious behavior.

Getting Started Checklist

  • Implement appropriate background checks for new hires
  • Review and limit employee access to only what’s needed for their jobs
  • Create clear procedures for employee departures
  • Establish employee support resources and open communication channels
  • Monitor for unusual access patterns or data usage

Why Granite?

The biggest security risks often come from inside your organization, whether through malicious intent or simple human error. Managing these human factors requires understanding both technology and psychology, along with implementing appropriate controls and monitoring. Our managed IT services include business reviews, which allow us to roadmap and plan for your business’s future.

Learn more: https://granite.tech

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