Malicious Insider | Malicious Insider Techniques (2024)

What is a malicious insider?

A malicious insider is a person who has insider knowledge of an organization’s proprietary information and intentionally misuses it to negatively impact the integrity of the business.

This person could be a current or former employee, contractor, or business partner.

How to recognize a malicious insider threat?

Both humans and technology can recognize malicious insider threats.

A company’s personnel can serve as a primary line ofthreat detectionas peers that regularly interact with a potential malicious insider are likely to notice changes in behavior, personality, and motivations that can signal a possible security threat.

Technology can help detect insider threats through:

  • User activity monitoring
  • Incident investigations
  • Access management
  • User and behavior analytics

Malicious Insider | Malicious Insider Techniques (1)

Malicious insider threat examples

Some common insider threat examples are:

  • A recently fired employee selling sensitive information to a competitor.
  • A disgruntled employee exposing trade secrets to the public.
  • An employee that deletes important records and information to breach compliance regulation.

Common malicious insider techniques

Malicious insiders can carry out attacks in many ways and for many reasons, but a common theme amongst all the techniques is monetary or personal gain. Four common techniques are:

  • Fraud: Wrongful or criminal use of sensitive data and information for the purpose of deception.
  • Intellectual Property Theft: The theft of an organization's intellectual property, often to be sold for monetary gain.
  • Sabotage: The insider uses their employee access to damage or destroy organizational systems or data.
  • Espionage: The theft of information on behalf of another organization, such as a competitor.

How to stop a malicious insider

For many companies, it comes as a surprise that threats from a careless or malicious insider are just as dangerous and as prevalent as attacks from outside the organization. Most IT security teams are well-versed in the dangers of threats likespear-fishing, ransomware and impersonation attacks. But fewer administrators are aware that half of all data breaches, according to a 2017 Forrester report, are traced back to a malicious insider, a careless employee or compromised user.

Stoppinginsider threatsrequires a different set of technologies than preventing external email-borne attacks. Threats sent via an internal email, for example, won't pass through a secure email gateway, which might otherwise detect and block email containing malware, malicious URLs or suspicious attachments.

To stop a malicious insider, organizations need solutions for preventing data leaks via email, identifying suspicious content in emails, and blocking internal emails that may spread or trigger an attack. Fortunately, Mimecast provides all-in-one,cloud email protectionthat addresses all these concerns and others.

How to recover from a malicious insider attack?

Recovering from a malicious insider attack can be difficult especially if the data has been destroyed completely. The best way to recover from an insider attack is to prevent it from occurring in the first place. However, if your organization does experience an attack, the following steps can help you mitigate the damage:

1.Report illegal activity to law enforcement

2.Audit your systems to check for malware or viruses

3.Review the incident and revise security and personnel access protocols.

Blocking a malicious insider with Mimecast

Mimecast provides a SaaS-based solution forinformation security managementthat simplifies email security, archiving, continuity, compliance, e-Discovery, and backup and recovery. Available as a subscription service, Mimecast's solution involves no hardware or software purchase and no capital investment – services are delivered from Mimecast's cloud platform for predictable monthly cost.

Mimecast solutions are easy to use, too. Administrators can manage and configure them from a single pane of glass with a web-based interface, while end users throughout the company benefit from fast archive searches,secure messaging services, and email security that doesn't impact performance.

To address the problem of a malicious insider, Mimecast's Internal Email Protect service automatically monitors all email leaving the organization as well as email sent internally. Using sophisticatedemail scanningtechnology, Mimecast helps to spot emails with suspicious content as well as malicious URLs and weaponized attachments. To remediate threats from a malicious insider, Mimecast can delete or block suspicious emails. For emails determined to contain sensitive material but not malicious intent, Mimecast can require the user to send emails using a Secure Messaging portal.

Benefits of Mimecast services for thwarting a malicious insider

With Mimecast technology to stop a malicious insider, organizations can:

  • Successfully block threats and stop sensitive data from leaving the organization and causing damage to reputation or compromising customers.
  • Automatically find and remove internal email containing threats.
  • Mitigate the risk of a successful breach spreading throughout the organization via email.
  • Simplify email management with a single console for reporting, configuring and managing email across the organization.
  • Combine technology for stopping a malicious insider withdata loss protectionfor preventing leaks andinformation protectionservices for sending email and large attachments securely.

Learn more about stopping threats from a malicious insider with Mimecast.

Malicious Insider | Malicious Insider Techniques (2024)

FAQs

Malicious Insider | Malicious Insider Techniques? ›

Common malicious insider techniques

Intellectual Property Theft: The theft of an organization's intellectual property, often to be sold for monetary gain. Sabotage: The insider uses their employee access to damage or destroy organizational systems or data.

What is the common technique of a malicious insider? ›

Common malicious insider techniques

Intellectual Property Theft: The theft of an organization's intellectual property, often to be sold for monetary gain. Sabotage: The insider uses their employee access to damage or destroy organizational systems or data.

What motivates malicious insiders? ›

What motivates malicious insiders? Malicious insiders operate with various motivations, ranging from financial gain to personal grievances or ideological misalignment. At the heart of some insider threats is the simple motive of financial gain.

What are the tactics of insider threats? ›

Their actions can include leaking sensitive information, harassing associates, sabotaging equipment, perpetrating violence, or stealing proprietary data or intellectual property in the false hope of advancing their careers.

What are the red flags for malicious insider threat? ›

Some habits that can indicate a malicious insider include accessing sensitive data without a legitimate reason, attempting to bypass security measures, or exploiting system vulnerabilities. These behaviors raise red flags and should be closely monitored to mitigate the risk of insider threats.

What is the most common method for the spread of malicious code? ›

Malicious code can be spread by e-mail attachments, downloading files, and visiting infected websites. Defend yourself! Keep your identity secure/prevent identity theft.

What best describes a malicious insider threat? ›

A malicious threat is a form of intentional insider threat that intends to cause harm either for personal benefit or as an act of vengeance. Malicious insider threats aim to leak sensitive data, harass company directors, sabotage corporate equipment and systems, or steal data to try and advance their careers.

What are the 3 major motivations for insider threats? ›

But there are many motivators for insider threats: sabotage, fraud, espionage, reputation damage or professional gain. Insider threats are not limited to exfiltrating or stealing information, any action taken by an “insider” that could negatively impact an organization falls into the insider threat category.

Which technique is an important technique for insider threat management? ›

Use Software Solutions to Secure Access

Data Loss Prevention (DLP) software to prevent unauthorized access or transmission of sensitive data. User Behavior Analytics (UBA) can identify anomalies or deviations that might indicate insider threats, such as unauthorized access to sensitive data or unusual file transfers.

What is an example of a malicious threat? ›

A 'malicious threat' in Computer Science refers to intentional actions that aim to cause harm, such as cyber attacks by hackers, malware infections, or phishing attempts.

What is the most common form of insider threat? ›

One of the most common examples of an unintentional insider threat is when someone falls victim to social engineering and gives up employee access privileges to valuable assets or data. Another typical example of an unintentional insider threat is insecure file sharing.

Which of the following is a common source of insider threats? ›

Careless Insider Threats

They are often the result of human error, poor judgement, unintentional aiding and abetting, convenience, phishing (and other social engineering tactics), malware and stolen credentials. The individual involved unknowingly exposes enterprise systems to external attack.

What are two of the three types of insider threats? ›

Understanding how insider threats manifest is crucial for effective cybersecurity. Organizations typically face three types of insider threats: negligent, complacent, and malicious insiders. Each type poses unique challenges and requires tailored strategies to mitigate.

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