2026-MO-B-009R - Recommendation 4

Establish a program that consolidates and assesses international travel data available to Board divisions regarding employee international travel, including
a. creating capabilities to aggregate and analyze foreign travel data from available sources, including the travel reimbursement platform, the security clearance holder reporting application, and the travel device request platform.
b. developing a process to reconcile clearance holder unreported travel data.
c. expanding foreign travel data analysis beyond risks related to travel with devices and developing a process to conduct travel trend analysis including indicators of suspicious travel patterns, define levels of organizational risk tolerances for suspicious travel activity and follow-up processes to understand that activity and escalate any potential threats to the appropriate division and insider risk program, and identify potential travel-related threats that should be factored into training materials.