Fundamentals of Insider Threat: Investigations, Reporting, Investigative Tools, and Laws/Regulations Training by Tonex
This comprehensive course, “Fundamentals of Insider Threat: Investigations, Reporting, Investigative Tools, and Laws/Regulations,” offered by Tonex, is designed to equip professionals with the essential knowledge and skills needed to effectively address insider threats within organizations. Participants will gain insights into the investigative process, reporting mechanisms, and the legal framework surrounding insider threats.
Tonex presents the “Fundamentals of Insider Threat: Investigations, Reporting, Investigative Tools, and Laws/Regulations” course, a comprehensive training designed for security professionals and investigators. This program delves into the nuanced realm of insider threats, covering topics such as identification, investigation, and legal implications.
Participants will gain hands-on experience with cutting-edge investigative tools and learn to implement preventive measures. With a focus on timely reporting and compliance with relevant laws, the course equips learners with essential skills to safeguard organizations from internal risks. Ideal for those with a foundational knowledge of cybersecurity, this course ensures participants are well-prepared to address insider threats effectively.
Learning Objectives:
- Understand the concept of insider threats and their potential impact on organizations.
- Develop proficiency in conducting thorough insider threat investigations.
- Learn effective reporting strategies for timely and accurate communication of insider threat incidents.
- Familiarize yourself with cutting-edge investigative tools designed to identify and mitigate insider threats.
- Gain insights into relevant laws and regulations governing insider threat investigations.
- Enhance your ability to create and implement preventive measures against insider threats.
Audience: This course is ideal for security professionals, law enforcement personnel, corporate investigators, IT professionals, and anyone responsible for safeguarding organizational assets from insider threats.
Pre-requisite: None
Course Outline:
Module 1: Introduction to Insider Threats
- Definition and Classification
- Motivations Behind Insider Threats
- Insider Threats vs. External Threats
- Insider Threat Examples
- Impact on Organizational Security
- Recognizing Behavioral Indicators
Module 2: Insider Threat Investigations
- Planning an Investigation
- Conducting Interviews
- Digital Forensics in Insider Threat Cases
- Monitoring and Surveillance
- Analyzing Insider Activity
- Evidence Collection and Preservation
Module 3: Reporting Mechanisms
- Importance of Timely Reporting
- Internal Reporting Channels
- External Reporting Protocols
- Creating Incident Reports
- Communication Strategies
- Collaborating with Relevant Departments
Module 4: Investigative Tools for Insider Threats
- Overview of Investigative Tools
- Data Loss Prevention (DLP) Solutions
- User and Entity Behavior Analytics (UEBA)
- Endpoint Detection and Response (EDR)
- Forensic Software Applications
- Hands-On Practical Exercises
Module 5: Laws and Regulations
- Legal Framework for Insider Threats
- Privacy Considerations
- Compliance with Data Protection Laws
- Collaboration with Law Enforcement
- Reporting Obligations
- Case Studies on Legal Implications
Module 6: Preventive Measures
- Creating an Insider Threat Prevention Plan
- Employee Training and Awareness Programs
- Role-Based Access Control
- Continuous Monitoring Strategies
- Incident Response Planning
- Evaluating and Updating Preventive Measures