Intelligence Services

Now more than ever we hear in the news of large organizations, wealth funds, and politicians thrust into the international limelight under accusations of corruption. The success or failure of a case can not only affect the participants but the geopolitics of the entire region. Naturally, its intelligence services to have investigating attorneys hindered in their efforts to construct a case. However, attorneys tend to be less intimidated and far more stubborn.

Now more than ever we hear in the news of large organizations, wealth funds, and politicians thrust into the international limelight under accusations of corruption. The success or failure of a case can not only affect the participants but the geopolitics of the entire region. Naturally, its intelligence services to have investigating attorneys hindered in their efforts to construct a case. However, attorneys tend to be less intimidated and far more stubborn.

Now more than ever we hear in the news of large organizations, wealth funds, and politicians thrust into the international limelight under accusations of corruption. The success or failure of a case can not only affect the participants but the geopolitics of the entire region. Naturally, its intelligence services to have investigating attorneys hindered in their efforts to construct a case. However, attorneys tend to be less intimidated and far more stubborn.

What your company spent years to develop can be lost in an instant at the hands of one bad intentioned employee. The statistics on employee theft of intellectual property (IP) paint a dark portrait of what employees do when disgruntled, moving on, or stockpiling for a rainy day. William Evanina, the U.S. government’s National Counterintelligence Executive in the Office of the Director of National Intelligence says, “As a corporate leader, the single most important investment in protecting your proprietary information and sensitive trade secrets is developing a viable and enterprise-wide insider threat programs”.

Attorneys are now identifying the need for case facilitation services to gain the evidential edge, whilst knowing their opponent is behind a desk in New York on Google. Intelligence services have seen the worth in traveling to the corner of a refugee camp in Irbil to trace a witness that can bring credible and verifiable evidence to an international tribunal considering War Crimes.

\Security professionals exploring insider threat fundamentals can take a lesson from first year journalism students. Budding reporters are trained to instinctively repeat basic questions designed to get to the truth, and three of those questions drive the formation of all Insider Threat programs: “What?”; “Where?”; and, “Who?” Security leaders should make it their practice to ask these three questions of their staff, key partners, and operational components of their companies. What is it that most merits protection? Where is this most critical information located, physically and in cyberspace? Who amongst us requires regular access to CBI?

To paraphrase the well-worn mantra on hacking and apply it to the pandemic of Insider Threat program: There are two types of companies, those whose employees have already stolen IP, and those who simply don’t know it yet. No matter where your company is along its journey toward an effective insider threat program, success or failure is measured by the last harmful egress of research, formulas, algorithms, strategies, service manuals, or other critical business information (CBI).

But what of the truly soft target which by its very nature must remain publicly accessible with minimal impediments to patronage? The sidewalk café, the church or synagogue, the election polling site, all represent well known but fragile public-private hybrids of a necessary human interface. Increasingly, the corporate Intelligence services sector finds itself facing.

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