Insider Risk Services
Insider risks are one of the most serious, and overlooked, threats organisations face
Employees, contractors, or partners with privileged access can cause significant harm, whether through malicious actions, negligent or accidental mistakes, or compromised accounts.
The consequences are real: financial losses, reputational damage, operational disruption, and regulatory breaches.
Most organisations still rely on reactive, disconnected technical solutions that only detect threats after the damage is done.
Don’t wait for an incident. Start managing insider risk proactively.
The three categories
Malicious Acts – Deliberate actions such as data theft, fraud, sabotage, or leaking information for personal gain, revenge, or competitive advantage.
Non-Malicious Acts – Unintentional harm caused by negligence, error, or poor judgment, resulting in exposure or loss of sensitive information.
Compromised Accounts – Trusted insiders whose credentials or devices are hijacked by external actors, giving attackers legitimate access that is harder to detect.
Core Sentinel Suite
Core Sentinel – Blueprint
Our comprehensive “done-for-you” Insider Risk Management Program. We assess your organisation’s risks, design a tailored IRMP, and guide your team through implementation, assurance, and continuous improvement.
Explore Blueprint
Core Sentinel – Intercept
Powered by DTEX Intercept, this service provides real-time, endpoint-based monitoring and behavioural analytics to detect insider threats before they escalate. Includes 30-day proof-of-concept deployment with detailed risk reporting.
Explore Intercept
Core Sentinel – React
Subscription-based monitoring by our trained analysts. We continuously assess alerts, triage potential threats, and collaborate with your internal team for fast, informed responses.
Explore React
Core Sentinel – Resolve
Comprehensive investigation support for insider incidents. Our workplace investigators deliver procedurally fair investigations, detailed findings, and post-investigation reviews to strengthen long-term resilience.
Explore Resolve
It's a leadership priority
A strong insider risk framework isn’t about surveillance, it’s about prevention and protection. Benefits of a proactive approach include:
Early Detection – Spot risks before they escalate
Damage Reduction – Minimise financial, reputational, and operational impact
Safeguard Competitive Edge – Protect intellectual property and sensitive information
Regulatory Alignment – Stay compliant with standards such as Australia’s Security of Critical Infrastructure Act (2018)
Workforce Awareness – Build a culture of accountability and vigilance
Essential insights on insider risk
To help you stay ahead, we’ve curated a collection of blogs that break down the latest risks, patterns and preventative strategies leaders need to know. Dive in and arm your business with the knowledge to stay secure from the inside out.
The Critical Pathway to Insider Risk – Core Integrity
People, Not Just Systems: The Hidden Hazard in SOCI Compliance – Core Integrity
The Hidden Engine Behind Fraud Detection: Your People – Core Integrity
If Nobody’s Using Your Hotline Is That a Good Thing? – Core Integrity
Insider Risk: Your Biggest Threat Has a Staff Badge – Core Integrity
Why choose us as your insider risk partner
Deep expertise in insider risk strategy and governance
Proven track record in high-risk industries
Integrated technical and non-technical approach
People-first, prevention-driven methodology
Trusted by boards, executives, and HR leaders
We help organisations protect themselves from the inside. Want to find out how?
Results we’ve achieved for clients
Empowering Leadership: Building a Safer, Educated Workplace Through Tailored Training
Empowering Leadership: A Case Study in Fraud Prevention and Policy Awareness
Enhancing Workplace Transparency: How a Speak-Up Hotline Transformed Employee Trust and Reporting
How we helped Reporters be heard
Sporting reporters reached out about historical assault, feeling helpless. We built trust, connected them with their organisation, and ensured they felt heard.
Developing a tailored Speak Up Integrity Hotline program for Bingo Industries
We partnered with Bingo Industries as an integrity-risk partner to develop and implement a Speak Up Integrity Hotline that supported Bingo’s values of working honestly and ethically.
