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PROFILING AND PREVENTING INSIDER CRIME THREATS

pencil CPE: Pending approval

calendar 16 October

clock 8.00am until 5.00pm

location Castille, Casa Leone, Floriana

Insider attacks should be a major concern for organisations as they pose a greater risk than outsider attacks.  Insider attacks cost organisations untold Millions!

“Insider threat” is a term used to describe employees, contractors, consultants and other business affiliates who have the business or professional capability to exploit internal financial policies, or misuse their computer network access or violate security policy.

This course will focus on the profiling, detection of such individuals, and effective controls to place into prevention policies.

Candidates may be eligible to claim part of the cost incurred under the Investing in Skills Scheme.  Click here for further information.  Applications forms must be received by the Investing in Skills Unit at least 21 calendar days before start date of training.

A discounted price is available for students.  Booking is subject to availability and on presentation of a valid student card.

For full programme and registration form please click the pdf file below.

Profiling & Preventing Insider Crime Threats.pdf



Course objectives

 Delegates will apply positive responses and outcomes to the following challenges:


  • Broad assessment of insiders’ familiar with the organisation systems and to what levels


  • Beyond ‘red flags’.  Using skill to follow skill.


  • Which specialist personnel pose which kinds of threats? (such as IT?)


  • Alternatively, which key psychology or personality or management styles apply?


  • Identifying signs of collusion and multi-party involvement


  • First steps in any investigation – avoiding the classic ‘investigation mistakes’


  • Process and case management


Program Outline

0800 – 0830        Welcome and Registration

0830 – 0900        Introduction - the ‘who’, ‘what’ and ‘why’ of insider threats!

0900 – 1000        Profiling skills at work. What are the main targets and threats of ‘insider attacks’?

                                Assessing capability levels of inside attack ‘players’ (IT, finance, management abusers)

1030 – 1045        Coffee Break

1045 – 1215        Advanced skills: ’triggers’, planned vs spontaneous ‘inside’ attacks 

  Observing behaviours: ‘Computer dependency’, other traits and motives (i.e. political ideology) coercion, intrigue, or desire for revenge?

1215 – 1300        Lunch Break

1300 – 1500        Underlying triggers of inside attack behavior: Personality disorders, drugs, alcoholism, introversion, and other personal ‘drivers’

                                Situational causes: conformance-problems history, bullying, lack of colleague empathy

1500 – 1515        Coffee Break

1515 – 1615        Distinguishing profiling skills from investigation

                                Pre-emptive or proactive?

                                Gauging the best first-instance responses to insider threats

1615 – 1700        Case study

                                Assessing the ‘players’ in a scenario and presenting outcomes

                                Making management recommendations to internal control policies therefrom


About the Speaker


Ian Ross has 30 years’ experience in compliance management and the investigation of financial crime. A former UK police officer now established in key international commercial sectors. Supporting regulators, main industries, national banks, multi-national corporate entities, and international law enforcement.

  • Accredited Counter Fraud Specialist (ACFS)
  •  ‘Listed expert’: Cour pénale international (The International Court of Justice (The Hague)
  • Fellow: Chartered Management Institute (FCMI)
  • Trainer: ‘ACAMS’

A highly sought-after global trainer, specializing in investigations, compliance, and anti-fraud, corruption and money laundering policies and process.

A regular presenter at international events and conferences.

Tags: Profiling, Insider Crime, Crime Threats, Prevention