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Implementation Playbooks

Comprehensive, step-by-step guides to building effective insider risk management programs. Each playbook provides practical implementation strategies backed by industry best practices and real-world experience.

All Playbooks (5)

Visibility
1/1
Prevention & Coaching
1/1
Investigation & Evidence
1/1
Identity & SaaS
1/1
Phishing Resilience
1/1

Building a Comprehensive Identity & SaaS Security Framework

Identity & SaaS
Intermediate

Complete guide to implementing robust identity governance and SaaS security controls for insider risk management

Time: 10-14 weeks
Version: 2.2
Maturity: Level 3 (Defined)
Updated: 1/15/2025

Prerequisites:

  • Active Directory or identity provider infrastructure
  • Inventory of SaaS applications and cloud services
  • IT security team with identity management experience
  • +1 more...

Expected Outcomes:

  • Comprehensive identity governance program
  • SaaS application security and monitoring
  • Zero trust architecture implementation
  • +2 more outcomes...
Tags:
identity governance
SaaS security
zero trust
PAM
access management
cloud security

Building a Comprehensive Investigation & Evidence Framework

Investigation & Evidence
Advanced

Essential guide to establishing forensic capabilities, incident investigation processes, and evidence management for insider risk programs

Time: 10-16 weeks
Version: 2.1
Maturity: Level 4 (Managed)
Updated: 1/15/2025

Prerequisites:

  • Existing logging and monitoring infrastructure
  • Legal and HR partnership established
  • Security team with investigation experience
  • +1 more...

Expected Outcomes:

  • Comprehensive digital forensics capability
  • Structured investigation processes and workflows
  • Legal-admissible evidence collection and preservation
  • +2 more outcomes...
Tags:
digital forensics
investigation
evidence management
incident response
compliance
legal

Building Comprehensive Phishing Resilience Program

Phishing Resilience
Intermediate

Advanced framework for developing organizational resilience against phishing and social engineering attacks through technology, training, and culture transformation

Time: 8-12 weeks
Version: 2.3
Maturity: Level 3 (Defined)
Updated: 1/15/2025

Prerequisites:

  • Email security infrastructure (gateway, filtering)
  • Security awareness program foundation
  • Incident response team and procedures
  • +1 more...

Expected Outcomes:

  • Multi-layered phishing defense architecture
  • Advanced email security and filtering
  • Comprehensive user training and simulation program
  • +2 more outcomes...
Tags:
phishing resistance
social engineering
email security
security awareness
incident response
threat intelligence

Building a Comprehensive Prevention & Coaching Program

Prevention & Coaching
Beginner

Step-by-step guide to developing effective security awareness, training, and behavioral coaching programs to prevent insider threats

Time: 6-10 weeks
Version: 2.0
Maturity: Level 2 (Developing)
Updated: 1/15/2025

Prerequisites:

  • Executive sponsorship and budget approval
  • HR partnership and collaboration agreement
  • Learning management system (LMS) or platform
  • +1 more...

Expected Outcomes:

  • Comprehensive security awareness training program
  • Regular phishing simulation campaigns
  • Personalized coaching for high-risk behaviors
  • +2 more outcomes...
Tags:
security awareness
training
coaching
culture
behavior change
phishing simulation

Visibility Pillar Implementation Playbook

Visibility
Intermediate

Comprehensive guide to implementing insider threat visibility controls for monitoring user activities, system access, and data movements across your organization.

Time: 4-8 weeks
Version: 1.0
Maturity: Level 3 (Defined)
Updated: 8/25/2025

Prerequisites:

  • Basic understanding of security monitoring
  • Access to security tools
  • Administrative privileges

Expected Outcomes:

  • Complete visibility into user activities
  • Baseline behavior establishment
  • Anomaly detection capabilities
Tags:
monitoring
logging
siem
ueba
visibility