Investigation and Evidence Cluster

Confidence Score

#confidence score#confidence score insider risk#confidence score insider threat
Core BoK™ Definition

A confidence score is an expression of how much trust an analyst, program, or decision maker can place in a finding, assessment, or risk conclusion.

Plain-Language Meaning

A confidence score is an expression of how much trust an analyst, program, or decision maker can place in a finding, assessment, or risk conclusion.

Why it Matters for Insider Risk Exposure

1

Creates consistent language for defensible analysis and investigation.

2

Connects signals to evidence, workflow, and decision quality.

3

Helps programs avoid overreaction and under-documentation.

Real-World Scenarios / Examples

  • high confidence after corroborated evidence
  • low confidence due to incomplete logs
  • medium confidence pending HR context

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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