I agree that you should assume you’re being monitored, but, while that helps against malware type exfiltration, it does little to stop someone who is determined to exfiltrate the data as there are a myriad of ways to do so that aren’t possible to monitor, such as simply taking a video of the screen whilst displaying the information.
Ultimately, the company has to trust the employee or not give them access to the sensitive data, there’s no middle ground.
That’s fair, but the OP was talking about having the sensitive data directly on the laptop, which rather limits your ability to control access to it, and why I was suggesting keeping the data on a server and providing access that way, so limits can be put in place.
Your threat model probably isn’t the employee who suddenly goes rogue and tries to grab everything, but the one who spends and extended period of time, carefully, extracting key data. As you, the former can be be mitigated against, but the latter is very much harder to thwart.
That’s well set up, but, whilst your competitor would love the whole database, what they’re really interested in is the contact details and contract information for maybe your largest three customers. When the dataset to extract is small enough, even quite advanced rate limiting can’t really help much. Making sure no one person has access to all of the most valuable data is a good start, but can present practical problems.
I think we’re basically saying the same thing. The OP talked about putting all the sensitive information on the employee’s laptop, and that’s what I was trying to steer them away from.
In the past I’ve been asked if we can provide our developers access to pull the full source tree, but not copy it anywhere, and, to quote Charles Babbage, “I am not able rightly to apprehend the kind of confusion of ideas that could provoke such a question.”
I enjoy the security side of sysadmin work, but I find it rather depressing, as all you can hope to do is lose slowly enough that it’s not worth attacking you.