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Insider Threat Matrix™Insider Threat Matrix™
  • ID: MT017
  • Created: 24th July 2024
  • Updated: 21st May 2025
  • 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.

Subsections (1)

ID Name Description
MT017.001Nation-State Alignment

The subject is a current or former asset of a nation-state intelligence service, operating inside the organization with pre-existing loyalty to, or direct affiliation with, a foreign government. Unlike insiders who develop espionage motives post-employment, this subject is often inserted, recruited prior to hiring, or cultivated externally over time and then encouraged to seek access to a target organization.

 

Their motive is the advancement of strategic objectives on behalf of a foreign nation-state. These objectives may include extracting sensitive information, degrading operational resilience, manipulating internal systems or decisions, weakening public or partner trust, or embedding long-term access for future exploitation. Such subjects may be formal intelligence officers, contract operatives, ideological affiliates, or individuals acting under recruitment, coercion, or influence.

 

Example Scenarios:

 

  • A subject recruited during university by a foreign security service secures a role in a telecommunications provider and enables covert surveillance access for state-level eavesdropping.
  • A subject hired into a biopharmaceutical firm has pre-existing links to a state-sponsored “talent program” and transfers research data to affiliated institutions abroad via covert cloud channels.