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Insider Threat Investigations

Private Investigation FloridaInsider threats pose a significant security risk to businesses and organizations in today’s digital landscape. The proliferation of IT infrastructure and the widespread availability of data within the workplace have created fertile ground for the exponential growth of insider threats. The presence of an inside attacker is no longer a rare occurrence and demands vigilant attention. Insider threats emanate from within the organization itself, originating from sources such as employees, former employees, business associates, and contractors. These individuals know intimately about the organization’s security practices, data, and computer systems. Acknowledging that the threat to your organization can materialize from within its own ranks is essential.

Diverse Forms of Threats to Watch Out For
  • Sabotage: Threats to your organization can take the form of sabotage, and this danger can originate from anyone within your ranks. A private investigator can assist in identifying individuals with both the means and motives for such actions.
  • IP Theft: Intellectual property theft is a prevalent concern, especially during an employee’s departure within the initial 90 days. The loss of intellectual property can have severe consequences.
  • Fraud: Fraud is on the rise, particularly in the realm of cybercrime, and it can emanate from within your organization, making you vulnerable to financial and reputational damage.

Determining the duration of your exposure and the extent of damage inflicted upon your organization can be challenging, particularly if you lack the necessary tools, time, or resources to conduct an internal investigation. It’s worth noting that half of an organization’s threats originate from its employees. These threats may stem from dishonesty or disgruntlement and can encompass actions such as intellectual property theft or data destruction. The consequences of such actions can wreak havoc on your digital assets and overall business operations.

Key Challenges Posed by Insider Threats
  • Delayed Detection: Insider threats are frequently not detected in a timely manner, allowing them to persist and potentially escalate their activities undetected.
  • Unclear Intent: Determining the intent of an insider threat after detection can be a complex and challenging task, making it harder to gauge the severity of the threat.
  • Resource Intensive: Addressing insider threats often requires a significant allocation of internal resources, which can prove costly. In some cases, organizations may lack the necessary resources to counter the threat effectively.
  • Elusive Evidence: Obtaining shareable evidence of an insider threat can be elusive, particularly if you are unsure where to look for clues or indicators of malicious intent.
Engaging a Private Investigator for Insider Threat Investigations
  • Access to Essential Tools and Resources: Conducting a thorough investigation often requires specialized tools, resources, and time that you may not have readily available. Like those at Nathans Investigations, private investigators possess the necessary tools and resources to conduct a comprehensive insider threat investigation efficiently.
  • Expertise in Computer Forensics and Surveillance: Nathans Investigations’ private investigators have cutting-edge computer forensic expertise and advanced surveillance techniques. These capabilities enable them to track down insider threats and gather critical evidence effectively.
  • Behavior Pattern Analysis: Private investigators specializing in insider threat cases excel at identifying patterns in employee behavior. This skill allows them to pinpoint a breach’s source, assess the damage extent, identify stolen data, and determine the responsible party.
  • Forensic Analysis: Investigators collaborate with you to conduct a meticulous forensic analysis of computer logs, work processes, procedures, and email traffic. This in-depth examination aids in tracing the breach, understanding how it transpired, and who carried it out.
  • Interview and Suspect Narrowing: Private investigators interview employees and relevant personnel to narrow down potential suspects. They analyze motives and investigate the breach’s origin and execution.
  • Rapid and In-Depth Answers: In the case of insider threats, stakeholders demand swift answers regarding why, how, and to what extent the breach occurred. Private investigators have the expertise and resources to expedite the investigative process and provide the answers needed to address the situation effectively.

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Our agency employs specialized teams consisting of highly skilled professionals who bring valuable expertise from military, law enforcement, and risk management backgrounds. With our extensive knowledge, training, and practical experience in private investigations, we are dedicated to delivering prompt and efficient results to our clients. Working closely with you, we will identify the most appropriate services for your specific case. Our team is equipped with a wide array of unique and innovative solutions to tackle even the most challenging circumstances our clients may face.


Our rates for private investigations are designed to align with the complexity and duration of each individual case. Unlike many other agencies, we have developed a distinct system that offers our clients a pre-established price for the entire investigation. This means you won’t encounter any unexpected fees, retainers, fuel costs, tolls, or hidden charges. Our aim is to provide a cost-effective solution for even the most challenging investigations. Additionally, we do not employ any form of “rounding up” in our rates to account for unforeseen expenses. Instead, the price of an inquiry will be determined based on your specific requirements, ensuring a tailored and transparent approach.


To initiate an investigation, the first step is to engage in either a phone call or an email conversation with one of our licensed private investigators and private detectives. During this initial interaction, we will ask you a series of questions in order to assess the optimal course of action for your case. Based on the information gathered, our team will meticulously construct an investigative plan that meets your satisfaction and aligns with the unique needs of your situation. Throughout the investigation process, you will be kept informed of any relevant updates or modifications. Upon the conclusion of the investigation, we will provide you with a comprehensive written report, accompanied by any pertinent photos or video evidence that was collected during the investigation.