Investigation and Evidence Cluster

False Positive

#false positive#false positive insider risk#false positive insider threat
Core BoK™ Definition

A false positive is an alert, finding, or signal that appears concerning but is later determined not to represent the suspected risk or violation.

Plain-Language Meaning

A false positive is an alert, finding, or signal that appears concerning but is later determined not to represent the suspected risk or violation.

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

  • approved business transfer
  • authorized admin action
  • expected project activity

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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