How can Insider Threat Programs confirm the validity of discrepant information found in records checks?

Insider Threat Programs focus on ensuring the integrity and trustworthiness of individuals who have access to organizational assets. When it comes to confirming the validity of discrepant information found in records checks, relying on primary sources whenever possible is essential. Primary sources provide the most direct and reliable evidence pertaining to an individual’s background. This could include official documents such as birth certificates, government-issued identification, or employment letters.

Utilizing primary sources helps to reduce the risk of misinformation and ensures that the data being evaluated is accurate and substantiated. Processed or secondary data can sometimes lead to misunderstandings or inaccuracies, so grounding investigations in primary sources is fundamental for establishing a clear and factual understanding of any discrepancies. This approach not only enhances the credibility of the findings but also strengthens the overall effectiveness of the insider threat program in identifying potential risks effectively.