An insider may be compromising your organization.
Discreet investigation to identify, document, and contain insider risk — with evidence that holds up in court.
The Problem
Insider threats are the hardest to detect and the most damaging
Unlike external attacks, insider threats exploit trusted access. The perpetrator knows the systems, the data, and the gaps. By the time suspicion surfaces, significant damage may already be done — and confrontation without evidence creates legal exposure.
Suspicious data movement or access pattern changes
Employee departing to a competitor with sensitive files
Unauthorized access to executive communications or financials
IP theft suspected but not yet proven
HR and legal need defensible evidence before action
The Solution
Discreet insider risk investigation
Trace Intel conducts covert-capable investigations that build a forensic evidence trail before confrontation — protecting the organization's legal position and preserving the evidentiary record.
Behavioral analysis across email, file access, and cloud activity
USB, personal device, and shadow IT detection
Timeline reconstruction of data movement and exfiltration
Covert investigation without alerting the subject
Witness-ready documentation and forensic reporting
Coordination with HR, legal, and law enforcement
Representative Engagement
Insider Data Exfiltration Investigation
Independent investigation of suspicious file movement before an employee departure escalated into legal exposure.
Problem
Leadership detected irregular access patterns involving shared repositories, messaging platforms, and personal storage indicators tied to a privileged employee near departure.
Outcome
Leadership and counsel moved forward with clarity on scope, timing, and evidence quality rather than relying on speculation or incomplete internal reporting.
Suspect insider activity?
Discreet intake available. Investigation can begin without alerting the subject.