Digital & Technology Cybersecurity & Fraud ISIC 6201

Insider Threat

Cybersecurity & Fraud

Example industry: Computer programming activities ISIC 6201

Source: Risk Rule DIG_SEC_008 — Cybersecurity & Fraud

3 Trigger Conditions

3 Action Steps

1 Cascade Risk

5 FAQ Answers

Full Brief

Business Impact

Moat Destruction. Theft of core source code, trade secrets, or AI weights allows competitors (domestic or hostile state-owned) to replicate products with zero R&D cost. Results in permanent loss of market leadership, 40-60% intangible asset write-downs, and immediate loss of 'Trusted Vendor' status.

Illustrative Example

How This Risk Can Manifest

In Computer programming activities (ISIC 6201):

In 2026, a senior developer (CS05) facing personal financial stress leverages legacy admin rights (DT04) to download the firm's entire proprietary AI model weights. The theft is only discovered 3 months later when a clone appears on a dark-web marketplace.

Trigger Conditions

What Triggers This Scenario

This scenario activates when all of the following GTIAS attribute thresholds are met simultaneously:

ER07 ≥ 4 / 5

CS05 ≥ 3 / 5

DT04 ≤ 2 / 5

Scores drawn from the GTIAS 81-attribute scorecard. Click any attribute code to view its definition.

Critical IP Exfiltration →

Action Plan

What To Do

Immediate steps to address or mitigate this scenario:

Deploy 'User and Entity Behavior Analytics' (UEBA) to baseline 'normal' file egress
enforce 'Just-in-Time' (JIT) and 'Just-Enough' Access (JEA) for R&D repos
implement 'Termination-Triggered Lockouts' tied to HR offboarding systems.

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Tools & Services to Address This Risk

Tools and services matched to the specific GTIAS attributes that trigger this scenario — ranked by how directly they address each risk condition.

Deel

Free HRIS plan available • Hire in 150+ countries

Direct solution ER07

When required skills are structurally scarce domestically, Deel provides compliant access to global talent pools in 150+ countries — directly reducing human capital scarcity risk without requiring a local entity

Also addresses: CS05

Broader capabilities: RP01 CS08

Global payroll, EOR, and HR platform trusted by 35,000+ businesses in 150+ countries. Handles employment contracts, statutory contributions, mandatory reporting, and local compliance for full-time employees, contractors, and remote teams — so businesses can hire anywhere without in-house legal expertise. Processes $22B+ in payroll annually.

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Gusto

$100 bonus for referred businesses • Trusted by 400,000+ businesses

Direct solution ER07

Modern HR, compensation benchmarking, and benefits administration directly addresses the root drivers of workforce turnover and human capital scarcity

Broader capabilities: RP01

All-in-one payroll, benefits, and HR platform for small and medium businesses. Automates payroll processing, tax filing, employee onboarding, benefits administration, and compliance — reducing the administrative burden of employment law for businesses without a dedicated HR function.

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Trainual

Used by 35,000+ businesses worldwide

Direct solution ER07

Trainual directly resolves the core ER07 failure mode — operational knowledge locked in individual employees. By converting tacit processes into documented, searchable SOPs, it reduces the reproduction cost of the business's value proposition and protects against knowledge loss from turnover

Broader capabilities: SC01

AI-powered business playbook and onboarding platform. Helps growing businesses document processes, policies, and SOPs in one structured system — then deliver that content to employees as guided training flows. Converts tacit operational knowledge into searchable, version-controlled playbooks.

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Bitdefender

Free trial available • 500M+ users protected • Gartner Customers' Choice 2025

Strong match ER07

Threat detection and device-level controls prevent unauthorised access to institutional knowledge, proprietary data, and sensitive IP held on employee machines

Broader capabilities: DT01 ER08

Enterprise-grade endpoint protection simplified for small and medium businesses. Multi-layered defence against ransomware, phishing, and fileless attacks — with centralised management across all devices. Gartner Customers' Choice 2025; AV-TEST Best Protection 2025.

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Frequently Asked Questions

Common Questions

What conditions trigger the "Insider Threat" scenario?

This scenario triggers when ER07 ≥ 4 and CS05 ≥ 3 and cyber threat exposure (DT04 ≤ 2) reach elevated levels simultaneously. These attributes reflect Theft of core source code, trade secrets, or AI weights allows competitors (domestic or hostile state-owned) to replicate products with zero R&D cost. that, in combination, creates a materially higher probability of the outcome described above.

What is the potential financial cost of "Insider Threat" materialising?

Digital and cybersecurity incidents typically have a bimodal cost profile: an immediate containment and recovery cost (days to weeks), and a longer-tail reputational and regulatory cost (months). Moat Destruction.

Which technical controls reduce exposure to "Insider Threat"?

The most effective countermeasures address the root conditions: ER07 ≥ 4 and CS05 ≥ 3 and cyber threat exposure (DT04 ≤ 2). Deploy 'User and Entity Behavior Analytics' (UEBA) to baseline 'normal' file egress.

What distinguishes companies that manage "Insider Threat" effectively?

Effective responses address the root attributes rather than the symptoms. Deploy 'User and Entity Behavior Analytics' (UEBA) to baseline 'normal' file egress. enforce 'Just-in-Time' (JIT) and 'Just-Enough' Access (JEA) for R&D repos. Companies that monitor ER07 ≥ 4 and CS05 ≥ 3 and cyber threat exposure (DT04 ≤ 2) as leading indicators — rather than reacting to lagging financial results — consistently achieve better outcomes.

What other risks does "Insider Threat" trigger or amplify?

Left unaddressed, this scenario can cascade into related risk patterns: Critical IP Exfiltration. These downstream risks share underlying attribute conditions with "Insider Threat", which is why organisations that mitigate the primary trigger typically see simultaneous improvement across the cascade chain.

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Confirmed Risk Matches

Industries Where This Risk Triggers

9 industries have attribute scores that meet all trigger conditions for this risk scenario:

ISIC 0142

Insider Threat

How This Risk Can Manifest

What Triggers This Scenario

What To Do

Tools & Services to Address This Risk

Deel

Gusto

Trainual

Bitdefender

Common Questions

Get the Full Scenario Report

Industries Where This Risk Triggers

Raising of horses and other equines

Manufacture of basic chemicals

Manufacture of wiring devices

Manufacture of motor vehicles

Manufacture of railway locomotives and rolling stock

Manufacture of air and spacecraft and related machinery

Retail sale of beverages in specialized stores

Real estate activities on a fee or contract basis

Defence activities

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