Insider Risk Assessment Checklist Form
Use this form to systematically assess insider risk indicators within your organization. Please answer each item based on current observations and practices.
Which department is being assessed?
*
Please Select
IT
Finance
Human Resources
Operations
Sales/Marketing
Executive/Management
Other
How frequently are privileged access rights reviewed for this department?
*
Monthly
Quarterly
Annually
Never
Rate the current level of monitoring for unusual user activity in this department.
*
1
2
3
4
5
How would you rate adherence to security policies among team members?
*
1
2
3
4
5
Indicate the presence of the following insider risk indicators observed in the past 12 months.
*
Rows
Not Observed
Rarely
Occasionally
Frequently
Unusual data downloads
1
2
3
4
Unauthorized access attempts
5
6
7
8
Policy violations
9
10
11
12
Unexplained absences
13
14
15
16
Sudden changes in behavior
17
18
19
20
How effective are current insider threat awareness training efforts?
*
Highly effective
Somewhat effective
Not effective
No training provided
Select all controls in place to mitigate insider risks in this department.
*
Multi-factor authentication
Regular access reviews
User activity monitoring
Incident response plan
None of the above
How likely is it that an insider risk event could go undetected in this department?
*
Very unlikely
Unlikely
Possible
Likely
Very likely
Are there recent changes in staffing or organizational structure that may influence insider risk?
*
Yes
No
Not sure
Please provide any additional comments or context regarding insider risk in this department.
Submit Assessment
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