← Investigations/TIMeR · Insider Threat Program

Threat Indicators
for the Monitoring
of Risk.

TIMeR is TAM-C's signature program for proactive, continuous coverage of Persons of Interest and Groups of Interest threatening the organizations we serve. It is the apparatus through which insider risk and external risk are detected, scored, and disrupted - ideally before they materialize.
§ 01What it is

The thesis,
in plain language.

Most threat-monitoring programs are reactive: an incident occurs, an alert fires, a team responds. TIMeR inverts that. It establishes a continuous monitoring layer over a defined population - internal personnel, external adversaries, or both - and surfaces early indicators that historically precede incidents.

The program combines technical collection (signals, behavioral anomalies, access patterns) with analyst-driven assessment (risk scoring, contextual analysis, escalation calls). Insider patterns and external campaigns are evaluated through the same lens so the client sees one operational picture, not two disconnected feeds.

§ 02Capabilities

What it does,
operationally.

01

POI / GOI registration

Clients register specific persons-of-interest or groups-of-interest. TIMeR maintains continuous coverage with refresh cycles tuned to the assessed risk level of each subject.

02

Behavioral baseline

Per-subject baselines are built from technical signals and OSINT - what is normal for this individual or group - so deviations stand out instead of getting buried in noise.

03

Insider-risk indicators

For internal subjects: access anomalies, communication-pattern shifts, exfiltration precursors, life-event flags correlated with risk literature.

04

External-threat indicators

For external subjects: adversarial campaign indicators, escalation rhetoric, mobilization signals, relationship-graph changes.

05

Risk scoring + escalation

Each subject carries a TIMeR risk score that evolves as evidence accumulates. Pre-defined thresholds trigger pre-defined client escalation paths.

06

Weekly + daily briefings

Subscribers receive scheduled TIMeR briefings summarizing the period's changes, plus ad-hoc dispatches when a subject crosses a threshold.

§ 03How it runs

The workflow.

  1. 01

    Scope

    Client defines the protected population (executives, IP, sites) and the watch population (POIs, GOIs, sector-relevant actors).

  2. 02

    Baseline

    Behavioral and informational baselines built per subject over a calibration window. False-positive thresholds tuned to client tolerance.

  3. 03

    Monitor

    Continuous coverage with ARGO NG. Analyst review at defined intervals plus event-driven re-scoring when signals fire.

  4. 04

    Escalate

    Threshold-crossing events trigger client briefings, with recommended actions and supporting evidence packaged for decision-makers.

§ 04Who it's for

The audience.

Defense PrimesPharma & Biotech IPBanking & FinanceCrypto / Web3AerospaceEnergyFamily OfficesSovereign WealthInsider Threat ProgramsEP Detail Intelligence Support
Voices from the field
“TIMeR's pattern detection caught the anomaly 37 minutes after first action. We invoked the internal investigation playbook within 24 hours and recovered 100% of the targeted IP before exfiltration completed.”

- Defense-sector client, anonymized · 2026 case study

See TIMeR in action.

Demos are run live with a senior analyst. Bring your hardest problem.