Infringement
Abuse of Decision-Making Authority
Codebase Integrity Compromise
Data Integrity Manipulation
Data Loss
Delegated Execution via Artificial Intelligence Agents
Deliberate Safety Control Defeat
Denial of Service
Digital Defacement
Disruption of Business Operations
Excessive Personal Use
Exfiltration via Automated Transcription
Exfiltration via Email
Exfiltration via Media Capture
Exfiltration via Messaging Applications
Exfiltration via Other Network Medium
Exfiltration via Physical Medium
- Exfiltration via Bring Your Own Device (BYOD)
- Exfiltration via Disk Media
- Exfiltration via Floppy Disk
- Exfiltration via New Internal Drive
- Exfiltration via Physical Access to System Drive
- Exfiltration via Physical Documents
- Exfiltration via Target Disk Mode
- Exfiltration via USB Mass Storage Device
- Exfiltration via USB to Mobile Device
- Exfiltration via USB to USB Data Transfer
Exfiltration via Screen Sharing
Exfiltration via SMS/MMS
Exfiltration via Web Service
External Credential Sharing
Harassment and Discrimination
Inappropriate Web Browsing
Installing Malicious Software
Installing Unapproved Software
Internal Credential Sharing
Misappropriation of Funds
- Creation of Fictitious Invoices
- Creation of Fictitious Work Orders
- Excessive Overtime
- Expense Reimbursement Fraud
- Fraudulent Refund Issuance
- Insider Trading
- Manipulation of Performance-Based Compensation
- Misappropriation of Redeemable Value
- Misuse of a Corporate Card
- Modification of Invoices
- Prepaid Debit Cards
- Unauthorized Bank Transfers
Misuse of Corporate Communication Channels
Non-Corporate Device
Organizational Resource Diversion
Physical Sabotage
Providing Access to a Unauthorized Third Party
Public Statements Resulting in Brand Damage
Regulatory Non-Compliance
Sharing on AI Chatbot Platforms
Theft
Unauthorized Account Access
Unauthorized Changes to IT Systems
Unauthorized Data Access
Unauthorized Organizational Representation
Unauthorized Presence in Restricted Physical Areas
- Remaining in a Restricted Area Outside Authorized Hours
- Unauthorized Presence in Data Center or Communications Areas
- Unauthorized Presence in Executive or Board Areas
- Unauthorized Presence in Records or Evidence Storage Areas
- Unauthorized Presence in Research, Laboratory, or Production Areas
- Unauthorized Presence in Security Operations Areas
Unauthorized Printing of Documents
Unauthorized VPN Client
Unauthorized Work Location
Undisclosed Concurrent Employment
Unlawfully Accessing Copyrighted Material
- ID: IF015
- Created: 09th July 2024
- Updated: 02nd November 2026
- Contributor: The ITM Team
Theft
A subject deliberately takes or appropriates physical assets belonging to an organization without authorization. This may include corporate laptops, mobile phones, storage devices, IT equipment, physical documents, or other organizational property.
Theft may result in financial loss, operational disruption, or the unauthorized possession of sensitive organizational information. Where stolen assets contain or provide access to organizational data, the infringement may also create opportunities for subsequent unauthorized access, data disclosure, or exfiltration.
Subsections (4)
| ID | Name | Description |
|---|---|---|
| IF015.001 | Theft of a Corporate Laptop | A subject steals a corporate laptop belonging to an organization for personal use, financial gain, transfer to a third party, or unauthorized access to the information and systems associated with the device.
The theft may result in financial loss, operational disruption, or exposure of organizational information stored on or accessible through the laptop. The nature and extent of the impact depend on the subject's intended use of the device, the information it contains, and the security controls in place. |
| IF015.002 | Theft of a Corporate Mobile Phone | A subject steals a corporate mobile phone belonging to an organization for personal use, financial gain, transfer to a third party, or unauthorized access to organizational communications, information, and services.
The theft may result in financial loss, operational disruption, or exposure of organizational information and authentication mechanisms associated with the device. The nature and extent of the impact depend on the subject's intended use of the device, its configuration, and the security controls in place. |
| IF015.004 | Theft of Non-Digital Assets | A subject steals non-digital assets, such as physical documents, belonging to an organization. |
| IF015.003 | Theft of Other Digital Assets | A subject steals other digital assets, such as monitors, hard drives, or peripherals, belonging to an organization. |