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Insider Threat Matrix™

  • ID: DT103
  • Created: 22nd September 2024
  • Updated: 22nd September 2024
  • Contributor: The ITM Team

Photographic Identification Comparison

During the recruitment or onboarding process, the individual’s appearance in in-person or online interviews should be compared with their government-issued photographic identification, which must match the details provided by the applicant before the interview. This helps detect potential fraudulent discrepancies and reduces the risk of one person attending the interview while another carries out the work for the organization.

Sections

ID Name Description
MT001Joiner

A subject joins the organisation with the pre-formed intent to gain access to sensitive data or otherwise contravene internal policies.