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Insider Threat Management

A Deloitte South Africa point of view

Insider Threat Management helps organisations detect, prevent, and respond to risks caused by people with legitimate access to assets, systems, data, and intellectual property. It focuses on both intentional misuse as well as accidental or compromised behaviour. Effective inside threat management encompasses a broad range of assessments across people, processes, and technology. Many loss incidents involve insiders, either directly or indirectly, and traditional fraud risk management does not address these types of risks. Regulatory pressure, remote work, and increased data have made insider threats more likely and more damaging. 

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