Individual skill

investigating-insider-threat-indicators

Investigates insider threat indicators including data exfiltration attempts, unauthorized access patterns, policy violations, and pre-departure behaviors using SIEM analytics, DLP alerts, and HR data correlation. Use when SOC teams receive insider threat referrals from HR, detect anomalous data movement by employees, or need to build investigation timelines for potential insider threats.

skills/investigating-insider-threat-indicators/SKILL.md

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Aug 31, 2026
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Apache-2.0

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# Investigating Insider Threat Indicators

## When to Use

Use this skill when:
- HR refers a departing employee for monitoring during their notice period
- DLP alerts indicate bulk data downloads or transfers to personal storage
- UEBA detects anomalous access patterns deviating significantly from peer baselines
- Management reports concerns about an employee accessing sensitive data outside their role

**Do not use** without proper legal authorization — insider threat investigations must be coordinated with HR, Legal, and Privacy teams before monitoring begins.

## Prerequisites

- Legal authorization and HR referral documenting investigation justification
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