Insider Threat and Public Exposure Monitoring

Specialist investigations into internal risk, user behavior, and publicly exposed information — delivering findings that support HR decisions, legal proceedings, and remediation actions.

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Insider Threat Investigation Services

4n6PI supports organizations investigating internal risk — from suspected data theft and policy violations to behavioral indicators of compromise. Investigations are conducted with forensic rigor and produce defensible findings suitable for HR action, legal proceedings, or law enforcement referral.

Insider Threat Investigations

Structured forensic investigation of suspected insider activity — identifying evidence of data exfiltration, unauthorized access, sabotage, or policy violations with defensible documentation of findings.

User Activity Analysis

Detailed analysis of user activity across endpoints and enterprise systems — file access patterns, application usage, removable media activity, and network behavior to establish a clear picture of what a user did and when.

Data Misuse & Policy Violation Review

Investigation of suspected data misuse, unauthorized data transfer, intellectual property theft, and acceptable use policy violations — with findings structured for HR and legal review.

OSINT & Public Exposure Monitoring

4n6PI conducts open source intelligence investigations and public exposure assessments to identify what information about your organization — or specific individuals — is publicly accessible and potentially exploitable.

OSINT Investigations

Structured open source intelligence gathering to support background investigations, due diligence, threat actor profiling, or pre-litigation research — using publicly available sources and investigative methodology.

Social Footprint Analysis

Analysis of an individual's or organization's publicly visible digital footprint across social media, forums, data broker sites, and other open sources — identifying information that poses a security or reputational risk.

PII Exposure Identification

Identification of personally identifiable information exposed across public sources — including data breach dumps, paste sites, and publicly accessible databases — to support notification and remediation decisions.

When to Engage 4n6PI

  • Suspected employee data theft or unauthorized data transfer
  • HR investigation requiring forensic evidence to support decisions
  • Departing employee suspected of taking proprietary information
  • Policy violation investigation requiring user activity reconstruction
  • Due diligence or background investigation using open sources
  • Organization or individual PII exposure assessment
  • Threat actor or subject profiling using OSINT methodology

Dealing with an Insider Threat?

4n6PI handles sensitive internal investigations with discretion and forensic rigor. All engagements are strictly confidential — NDA available on request. Remote and on-site support available.

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