Insider Threat Matrix™Insider Threat Matrix™
  • ID: IF044.004
  • Created: 01st August 2026
  • Updated: 01st August 2026
  • Contributor: The ITM Team

Suppression of Escalation or Review

A subject uses their authority to prevent, terminate, delay, redirect, or improperly narrow a required organizational review, escalation, complaint, referral, or investigation.

 

Examples include:

  • preventing a security concern from being referred to the appropriate team
  • closing a complaint without the required review
  • declining to escalate a report involving an associate
  • directing that an audit finding not be formally recorded
  • narrowing an investigation to exclude relevant conduct or evidence