What is a key role of law enforcement in the context of insider threat programs?

A key role of law enforcement in the context of insider threat programs is to investigate and gather evidence. This is vital because insider threats can involve criminal behavior, such as theft of sensitive information or resources, and law enforcement has the authority and expertise to manage these investigations effectively. Their involvement ensures that any incidents are addressed legally and that proper procedures are followed to collect evidence that could be used in prosecution if necessary. This collaboration helps organizations respond comprehensively to potential insider threats by integrating legal and criminal justice perspectives into their overall security strategy.

In contrast, gathering employee feedback is generally more aligned with human resources and management functions, and while understanding employee perspectives can be beneficial for organizational culture, it does not directly address the investigative aspects of insider threats. Conducting audits of financial data primarily falls under financial oversight and compliance departments, rather than law enforcement. Managing IT systems is typically the responsibility of IT professionals and cybersecurity teams, focusing on the technical protections and infrastructure, rather than the legal implications tied to insider threats.