Being aware of potential issues, exercising good
judgment, and conducting discrete inquiries will help
you ascertain if there is a spy in your midst. However,
if you believe one of your employees is a spy or is
stealing company trade secrets, do not alert the
person to the fact that he/she is under suspicion,
but seek assistance from trained counterintelligence
experts–such as the FBI.
[...]
There are a variety of motives
or personal situations that may
increase the likelihood someone will
spy against their employer:
--Greed or Financial Need: A belief that
money can fix anything. Excessive
debt or overwhelming expenses.
--Anger/Revenge: Disgruntlement to the point of
wanting to retaliate against the organization.
--Problems at work: A lack of recognition,
disagreements with co-workers or managers,
dissatisfaction with the job, a pending layoff.
--Ideology/Identification: A desire to help the “underdog”
or a particular cause.
--Adventure/Thrill: Want to add excitement to their life,
intrigued by the clandestine activity, “James Bond
Wannabe.”
--Vulnerability to blackmail: Extra-marital affairs, gambling, fraud.
[...]
Some behaviors may be a clue
that an employee is spying and/
or methodically stealing from the
organization:
--Interest in matters outside the scope of their duties ...
--Notable
enthusiasm for overtime work, weekend work, or
unusual schedules when clandestine activities could
be more easily conducted.
--Unreported foreign contacts (particularly with foreign
government officials or intelligence officials) or
unreported overseas travel.
--Short trips to foreign countries for unexplained or
strange reasons
--Unexplained affluence;
buys things that they
cannot afford on their
household income.
--Shows unusual interest in the personal lives of co-
workers; asks inappropriate questions regarding
finances or relationships.
--Concern that they are being investigated; leaves
traps to detect searches of their work area or home;
searches for listening devices or cameras.
FBI.gov
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