Insider Threat Investigations

Over the last 2 years, Insider Threat incidents have increased by over 47% at a cost of $15.38M per incident. -techjury

Whether it's an abuse of privileged access to data, or fraudulent use of company funds, experience is required to effectively conduct an investigation within the bounds of privacy regulations and labor law guidelines. 

ThreatFlex will uncover the insider's actions and ensure proper evidence collection and preservation to support employment or legal action. 

ThreatFlex integrates AI into Insider Threat monitoring and detection to help identify suspicious patterns, behaviors, and activity that may warrant investigation.

AI-enhanced analysis can help process and correlate large volumes of technical and behavioral data, identify anomalies, and prioritize activity for further investigation.

But detection is only the beginning.

ThreatFlex combines AI-enhanced detection with digital forensics and experienced human investigators to move from suspicious activity to evidence-based findings.

AI helps identify the signal. Our investigators establish the facts.

Trusted users are often granted excessive access rights to data, control of funds and intellectual property beyond what is needed and necessary to perform in their role. 

Even when the Principle of Least Privilege (PoLP) is implemented through security controls, trust can be broken and loss of data, damage to operational integrity, and fraud can occur. 

When that happens, or is suspected, it's important to have an impartial investigation conducted to distinguish malicious intent from unintentional misuse of resources to ensure the proper action is taken to mitigate the threat and the impact.  

ThreatFlex will work to understand your organization's business processes, data classifications, acceptable use policies, and your enterprise technology and security stack to build a tailored Insider Threat investigation to achieve the desired result and protect your organizational integrity.

ThreatFlex analysts have conducted over 250 Insider Threat investigations in the past 24 months.