How can I find out if an employee copied company data?

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Asked By CuriousCat82 On

I work for a small company and we're trying to determine if one of our employees has copied any company data from their work computer. They have access to their personal email and other accounts on their Windows laptop, which also has Windows Subsystem for Linux (WSL) installed. What steps can we take to investigate this?

4 Answers

Answered By SneakySolutions On

You might want to get creative: set up a fake customer with an email diversion going to one of your private accounts. Use a family member's number as the business number to see if anything gets mentioned. That way, if data goes missing, you’ll have a way to find out pretty quickly.

Answered By SecurityFirst_101 On

Talking to your security officer about this is a smart move. Almost every company I've been at, employees could have taken sensitive data if they wanted. What's your end goal here? Are you worried about someone stealing trade secrets? If you're asking for advice online, it might already be too late.

Answered By EncryptionEnthusiast On

Consider setting up hard disk encryption on the company systems. Additionally, ensure that any data copied to external drives is also encrypted so it can only be accessed by the company's devices. This could help safeguard against data theft in the future.

Answered By TechGuru_99 On

This is a tough situation because it's hard to find solid proof after the fact unless you had monitoring in place before. You should start by checking any existing logs like Microsoft 365 audit logs, Defender, or any endpoint detection and response tools for strange file access, big downloads, USB usage, or cloud uploads. On the employee's device, you can look at recent files, PowerShell history, browser history, and even WSL activity—though that's tricky since it can be easily cleaned up. If you didn’t have data loss prevention (DLP) tools in place beforehand, it’s all about finding indicators rather than definitive proof. For future prevention, consider implementing DLP policies and monitoring tools to actually catch any suspicious activity before it happens. Just be mindful of privacy laws around checking personal data on their devices.

DataSeeker44 -

What if their company emails automatically forward to their personal email? Would that be a problem?

CloudWatcher21 -

How can Microsoft 365 really help with this? I'm more concerned about personal emails being used to send company info.

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