Insider Threat Red Flags HR Often Misses

Insider threats are among the most costly and common risks organizations face. Nearly 60 percent of breaches involve insiders, with average costs in the millions (sectech-uk.com). HR professionals are uniquely positioned to spot early warning signs, yet many indicators are overlooked until damage is done.

Why It Matters

Insider incidents rarely appear out of nowhere. They are usually preceded by patterns of behavior such as disgruntlement, policy violations, or unusual data access. Spotting these signs early allows intervention before data is stolen or systems sabotaged (convoygroupllc.com).

Quick Summary of Red Flags

Behavioral Red Flags

• Disgruntlement & Complaints
  Resentment can motivate revenge. Example: UK supermarket employee leaked payroll data of 100,000 staff after feeling mistreated (sectech-uk.com).
• Interpersonal Conflict
  Frequent conflicts and toxic behavior often precede malicious acts (cisa.gov).
• Sudden Performance Decline
  Sharp drops in productivity or attendance may signal disengagement or misconduct (sectech-uk.com).
• Isolation & Withdrawal
  Secretive or withdrawn employees may be hiding insider activity (convoygroupllc.com).
• Mood Swings & Stress
  Financial distress or sudden unexplained wealth can indicate risk. Aldrich Ames flaunted luxury on a CIA salary, a red flag missed for years (clearancejobs.com).

Procedural Red Flags

• Policy Violations
  Chronic disregard for rules often escalates into insider incidents (cisa.gov).
• Avoiding Oversight
  Resistance to audits or vacations may signal misconduct (hrmorning.com).
• Access Creep
  Employees pushing for unnecessary access raise risk (convoygroupllc.com).

Digital Red Flags

• Unusual Login Times
  Odd-hour logins or strange locations are common in insider attacks (sectech-uk.com).
• Large Data Transfers
  Massive downloads often precede theft. Example: GE employees stole thousands of files to start a rival firm (sectech-uk.com).
• Unauthorized Devices
  Using personal email or USB drives to move data is a strong indicator of exfiltration (convoygroupllc.com).

Why HR Misses These

HR often treats behavioral or procedural issues as isolated “people problems” rather than security risks. Without cross-functional collaboration, patterns go unnoticed. The solution is integrated insider threat programs where HR, IT, and security share information (sectech-uk.com).

Recommendations for HR

1. Cross-functional programs: Partner with IT, security, and legal to connect behavioral and technical dots (cisa.gov).
2. Encourage reporting: Build trust so employees feel safe raising concerns (convoygroupllc.com).
3. Update training: Teach managers and HR staff to recognize behavioral and digital red flags (hrmorning.com).
4. Monitor baselines: Track changes in employee behavior and access patterns (talentculture.com).
5. Screening and offboarding: Strengthen background checks and ensure immediate access removal at exit (cisa.gov).
6. Supportive culture: Address grievances and stressors before they escalate (sectech-uk.com).
7. Use tools wisely: Pair monitoring alerts with HR context to avoid false positives (hrmorning.com).
8. Plan response: Have clear procedures for investigating and containing insider incidents (cisa.gov).

Conclusion

Insider threats sit at the intersection of human behavior and technical misuse. HR often sees the earliest signs but misses their security significance. By watching for behavioral, procedural, and digital red flags, and by collaborating across departments, HR can help stop insider incidents before they cause irreparable harm.

Sources

• SecTech UK – https://sectech-uk.com
• CISA – https://cisa.gov
• HRMorning – https://hrmorning.com
• Convoy Group – https://convoygroupllc.com
• TalentCulture – https://talentculture.com
• ClearanceJobs – https://www.clearancejobs.com
• Reuters – https://www.reuters.com/article/us-morgan-stanley-dataprobe/morgan-stanley-fired-employee-for-data-breach-wealth-unit-probe-continues-idUSKBN0K90DK20150105
• CBC News – https://www.cbc.ca/news/business/desjardins-data-breach-1.5183623
• CNBC – https://www.cnbc.com/2018/06/18/tesla-has-been-sabotaged-by-an-employee-elon-musk-says-in-staff-email.html