Infringement
Codebase Integrity Compromise
Data Integrity Manipulation
Data Loss
Delegated Execution via Artificial Intelligence Agents
Deliberate Safety Control Defeat
Denial of Service
Digital Defacement
Disruption of Business Operations
Excessive Personal Use
Exfiltration via Automated Transcription
Exfiltration via Email
Exfiltration via Media Capture
Exfiltration via Messaging Applications
Exfiltration via Other Network Medium
Exfiltration via Physical Medium
- Exfiltration via Bring Your Own Device (BYOD)
- Exfiltration via Disk Media
- Exfiltration via Floppy Disk
- Exfiltration via New Internal Drive
- Exfiltration via Physical Access to System Drive
- Exfiltration via Physical Documents
- Exfiltration via Target Disk Mode
- Exfiltration via USB Mass Storage Device
- Exfiltration via USB to Mobile Device
- Exfiltration via USB to USB Data Transfer
Exfiltration via Screen Sharing
Exfiltration via SMS/MMS
Exfiltration via Web Service
External Credential Sharing
Harassment and Discrimination
Inappropriate Web Browsing
Installing Malicious Software
Installing Unapproved Software
Internal Credential Sharing
Misappropriation of Funds
- Creation of Fictitious Invoices
- Creation of Fictitious Work Orders
- Excessive Overtime
- Fraudulent Refund Issuance
- Insider Trading
- Manipulation of Performance-Based Compensation
- Misappropriation of Redeemable Value
- Misuse of a Corporate Card
- Modification of Invoices
- Prepaid Debit Cards
- Unauthorized Bank Transfers
Misuse of Corporate Communication Channels
Non-Corporate Device
Organizational Resource Diversion
Physical Sabotage
Providing Access to a Unauthorized Third Party
Public Statements Resulting in Brand Damage
Regulatory Non-Compliance
Sharing on AI Chatbot Platforms
Theft
Unauthorized Account Access
Unauthorized Changes to IT Systems
Unauthorized Organizational Representation
Unauthorized Presence in Restricted Physical Areas
Unauthorized Printing of Documents
Unauthorized VPN Client
Unauthorized Work Location
Undisclosed Concurrent Employment
Unlawfully Accessing Copyrighted Material
- ID: IF043.004
- Created: 29th July 2026
- Updated: 29th July 2026
- Contributor: The ITM Team
Inventory Diversion
A subject redirects organizational stock, materials, products, components, or consumable assets to an unauthorized recipient, destination, or purpose. Harm may include financial loss, stock discrepancies, supply shortages, or production delays.