Short Answer 
Recognizing significant life events, such as financial windfalls or personal losses, is key to identifying potential insider threat indicators. Additionally, sudden financial changes can lead to increased spending and riskier behavior, making individuals more vulnerable to exploitation, which may compromise sensitive information.
Step 1: Recognize Significant Life Events
Understanding significant life events is crucial when evaluating potential insider threat indicators. These events can create vulnerabilities or changes in an individual’s behavior. Some important events that may indicate potential threats include:
- Financial windfalls, such as inheritances
- Death of a spouse
- Changes in employment or personal relationships
Step 2: Assess Financial Changes
A sudden financial gain can drastically alter an individual’s life and mindset. For example, an inheritance may lead to:
- Increased spending and lifestyle changes
- A sense of reduced financial constraints, potentially impacting decision-making
- Feelings of security that could lead to riskier behavior
Step 3: Evaluate Risk of Compromise
Individuals experiencing major financial changes may become more susceptible to exploitation or coercion, thereby increasing the risk of compromising sensitive information. It’s essential to consider:
- Their vulnerability to outside influences
- How changing priorities could lead to unusual behaviors
- Potential shifts in mental health or emotional stability