Comprehensive Insider Threat Checklist for IT and Cybersecurity Managers

This document is a guide that presents a comprehensive checklist aimed at IT and cybersecurity managers to address insider threats within organizations. It outlines various strategies to identify and mitigate risks posed by malicious insiders, negligent employees, and external actors with insider access. The checklist includes establishing a robust insider threat program, which involves defining roles and responsibilities, creating a formal policy, and conducting regular training. It emphasizes the importance of data classification, protection measures such as data loss prevention and encryption, and monitoring user activities through logging and behavioral analytics. Additionally, it highlights the necessity of regular audits, incident response planning, and fostering a positive work environment to encourage reporting of suspicious activities. By following these steps, organizations can enhance their security posture and reduce the risk associated with insider threats.