Chain of Custody
Chain of custody is the documented record of how evidence is identified, collected, handled, transferred, stored, analyzed, and preserved.
Chain of custody is the documented record of how evidence is identified, collected, handled, transferred, stored, analyzed, and preserved.
Why it Matters for Insider Risk Exposure
Creates consistent language for defensible analysis and investigation.
Connects signals to evidence, workflow, and decision quality.
Helps programs avoid overreaction and under-documentation.
Real-World Scenarios / Examples
- recording who collected evidence
- when evidence changed hands
- where evidence was stored
Common Mistakes / Misconceptions
- Publishing detailed investigative methods or legal strategy.
- Confusing preliminary signals with confirmed findings.
- Ignoring documentation, review, and escalation rationale.
Insider Risk Capability Framework™ (IRCF™) Alignment
Strong alignment with Investigation, Analysis, Monitoring, Oversight and Compliance, and Governance.
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