Insider Threat Scenarios
AI tools create new opportunities for data theft and accidental exposure.
Scenario
Departing employee extracts customer data
Details
An employee planning to join a competitor uses AI tools to summarize and extract customer contact lists, deal histories, and pricing information.
Impact
Competitive intelligence loss, customer relationship damage, potential legal action
Scenario
Developer copies proprietary code
Details
A developer uses AI to refactor and document proprietary algorithms, creating sanitized versions they can take to their next employer.
Impact
IP theft, competitive advantage erosion, trade secret compromise
Scenario
Sales rep shares deal terms
Details
A sales rep pastes entire proposals including pricing, terms, and client details into AI to generate follow-up emails.
Impact
Confidential business information exposure, negotiating position compromise
Scenario
Contractor accesses sensitive systems
Details
A contractor with overly broad access uses AI to analyze production data they should not have visibility into.
Impact
Data exposure, access control failure, compliance gap
Detection Indicators
Multiple signals that help identify potential insider threats.
Behavioral Indicators
- Unusual volume of AI interactions
- After-hours AI usage patterns
- Large data extractions
- Access to unfamiliar data types
Content Indicators
- Customer list patterns
- Financial/pricing data
- Code and IP markers
- Credential and access data
Context Indicators
- User on termination notice
- Contractor status changes
- Role/access changes
- Peer comparison anomalies
Technical Indicators
- Policy bypass attempts
- Multiple AI tool usage
- Browser extension disabling
- VPN/proxy usage
Insider Threat Controls
Defense in depth against data exfiltration via AI.
User-Level Monitoring
Track AI usage at the individual level with complete interaction logs
Anomaly Detection
ML-powered detection of unusual patterns that may indicate data exfiltration
Granular Access Controls
Define what data each user role can access and share with AI tools
Real-Time Alerts
Immediate notification when high-risk behaviors are detected
Investigation Support
Detailed logs and search capabilities for incident investigation
Data Protection
Even if intent is malicious, sensitive data is masked before reaching AI
Response Playbook
Graduated response based on threat severity.
Unusual pattern detected
- Log and monitor
- Include in periodic review
- No immediate action
Concerning behavior identified
- Alert security team
- Increase monitoring
- Manager notification optional
Potential data exfiltration
- Immediate alert
- Block AI access option
- Incident response trigger
Active threat confirmed
- Automatic block
- Security escalation
- Legal/HR notification
