This organization is a global network of member companies providing audit, consulting, financial advisory, risk management, and tax services. They have more than 80,000 employees across America.
More than three years ago the risk team under the chief risk advisor was tasked with starting an insider threat program. The organization handles a lot of sensitive data that is subject to various legal and compliance controls. The group was tasked with identifying insider threats and preventing the exfiltration of sensitive data.
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