Dear IFA Member,

We would like to inform you about an upcoming study day organised by EPOB, the new association of private investigators, taking place on March 4.

The study day “Insider Threat Matrix: Virtual & Physical Resilience” brings together directors, security leaders, insurers, banks, HR and compliance professionals around a central objective: strengthening organisational resilience against insider threats by integrating virtual and physical dimensions into one coherent governance model.

Rather than treating insider risk as a purely IT or HR concern, the programme approaches it as an enterprise-wide risk impacting business continuity, reputation, and legal accountability.

What to expect

Participants will gain a practical and vendor-neutral framework grounded in legal robustness, governance-by-design principles, and data minimisation. The day is designed to translate strategy into concrete operational actions, covering policy, governance, incident response, and investigative integrity.

By the end of the study day, attendees will leave with:

• A shared operating model linking prevention, detection & protection, and post-incident response
• A practical framework for proportionate measures, policy clarity, and chain-of-custody principles
• Actionable checklists and scenarios to support faster decision-making
• Clear allocation of responsibilities between governance, HR/legal, security, and operations

Programme highlights

Morning plenary session

Executive briefings on context, legal frameworks, and best practices across prevention, technical countermeasures, and post-incident response — with emphasis on governance and proportionality.

Afternoon deep dives

• Digital Forensics: End-to-end DFIR approach covering triage, logging hygiene, and audit-ready reporting
• Physical Resilience & Continuity: Practical demonstrations linking operational continuity, technical countermeasures, and personal protection

Insider threat is not merely an incident category, it is a governance reality. This study day provides organisations with the compass, map, and operational routes needed to navigate today’s hybrid threat landscape.

Registration and full details:

https://www.epob.be/event-details/insider-threat-matrix-virtual-physical-resilience

We hope this opportunity will be of interest to you and your organisation.

Kind regards,

The Institute of Fraud Auditors