Insider Threat Investigations

Common Insider Threat Investigations

Data Leaks and Email Tracing

Misdirected emails, misconfigured databases, credential leaks and more can lead to the disclosure or exfiltration of your organisation’s most sensitive data—including that of your employees and customers. Kroll’s digital forensics investigators can follow the digital trails to determine the scope and source of the leak, including those responsible, both negligent and malicious. 

Fraud, Corruption and Bribery Investigations

Many jurisdictions strictly legislate against bribery and corruption, including actions taken to improperly influence the actions of another party or the abuse of public or private office for personal gain. An allegation or suspicion of such activity must be investigated independently. Kroll’s insider threat investigators have experience handling many such investigations, delivering comprehensive, unbiased and confidential reports.

Intellectual Property Theft Investigations

Whether pursuing targeted attempts at corporate and industrial espionage or data exfiltration by a departing employee, malicious actors often steal proprietary information for their own use or sale to competitors. Our experts gather evidence from employee devices, servers and cloud storage to identify what intellectual property may have been stolen, how and by whom.

Insider Trading Investigations

Issues regarding insider trading can be difficult to detect, and regulated industries require independent investigations. Our digital forensics experts investigate digital communications and devices to verify the existence of such activity and identify guilty