In recent years, there has been an increasing number of information leaks in Japan involving customer data and product information. One possible cause of information leaks is external cyberattacks, such as ransomware infections or cracking. However, there are also many cases where breaches occur not due to external attacks, but rather from internal fraud within organizations.
Internal fraud, where employees or related parties within an organization misuse or leak customer or confidential information, not only damages the organization’s or company’s credibility but also poses significant legal risks. In the worst cases, it can even threaten the company’s survival. Therefore, it is crucial to have a strong awareness that internal fraud is a serious threat that can shake the foundation of a business.
Internal fraud tends to occur when specific conditions are met. The theory that analyzes these conditions and the mechanism of occurrence is known as the “Fraud Triangle.”
This paper explains the “Fraud Triangle” as well as the “risks associated with email,” which are closely related to it.
The contents of the document are as follows
- What is the Fraud Triangle?
- Real-World Examples of Internal Fraud in Japan Using Email
- Email Security Management Based on “Guidelines for the Prevention of Internal Improprieties in Organizations” Published by Information-technology Promotion Agency, Japan
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