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Insider Threat Matrix™

  • ID: MT017
  • Created: 24th July 2024
  • Updated: 24th July 2024
  • Contributor: The ITM Team

Espionage

A subject carries out covert actions, such as the collection of confidential or classified information, for the strategic advantage of a nation-state.

Prevention

ID Name Description
PV013Pre-Employment Background Checks

Background checks should be conducted to ensure whether the information provided by the candidate during the interview process is truthful. This could include employment and educational reference checks, and a criminal background check. Background checks can highlight specific risks, such as a potential for extortion.