Email Security in Entity-Level Controls Manager Toolkit (Publication Date: 2024/02)


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Discover Insights, Make Informed Decisions, and Stay Ahead of the Curve:

  • Has your organization faced any successful email based security attacks in the past year?
  • Is your email address in a domain that is recognized by your organization policy?
  • Do you set your email or other accounts to stay signed in for extended periods of time?
  • Key Features:

    • Comprehensive set of 1547 prioritized Email Security requirements.
    • Extensive coverage of 100 Email Security topic scopes.
    • In-depth analysis of 100 Email Security step-by-step solutions, benefits, BHAGs.
    • Detailed examination of 100 Email Security case studies and use cases.

    • Digital download upon purchase.
    • Enjoy lifetime document updates included with your purchase.
    • Benefit from a fully editable and customizable Excel format.
    • Trusted and utilized by over 10,000 organizations.

    • Covering: Electronic Records, Software As Service, IT Staffing, HR Policies And Procedures, Board Composition, Backup And Restore Procedures, Employee Background Checks, Access Controls, Vendor Management, Know Your Customer, Reputation Management, Intrusion Detection And Prevention, Platform As Service, Business Continuity, Financial Statement Audits, Compliance Certifications, External Audits, Senior Management, Patch Management, Network Security, Cloud Computing, Segregation Of Duties, Anti Money Laundering, Customer Complaint Handling, Internal Audit Function, Information Technology, Disaster Recovery, IT Project Management, Firewall Configuration, Data Privacy, Record Management, Physical Records, Document Retention, Phishing Awareness, Control Environment, Equal Employment Opportunity, Control System Engineering, IT Disaster Recovery Plan, Business Continuity Plan, Outsourcing Relationships, Customer Due Diligence, Internal Audits, Incident Response Plan, Email Security, Customer Identification Program, Training And Awareness, Spreadsheet Controls, Physical Security, Risk Assessment, Tone At The Top, IT Systems, Succession Planning, Application Controls, Entity Level Controls, Password Protection, Code Of Conduct, Management Oversight, Compliance Program, Risk Management, Independent Directors, Confidentiality Policies, High Risk Customers, End User Computing, Board Oversight, Information Security, Governance Structure, Data Classification And Handling, Asset Protection, Self Assessment Testing, Ethics Culture, Diversity And Inclusion, Government Relations, Enhanced Due Diligence, Entity-Level Controls, Legal Compliance, Employee Training, Suspicious Activity Monitoring, IT Service Delivery, File Transfers, Mobile Device Management, Anti Bribery And Corruption, Fraud Prevention And Detection, Acceptable Use Policy, Third Party Risk Management, Executive Compensation, System Development Lifecycle, Public Relations, Infrastructure As Service, Lobbying Activities, Internal Control Assessments, Software Licensing, Regulatory Compliance, Vulnerability Management, Social Engineering Attacks, Business Process Redesign, Political Contributions, Whistleblower Hotline, User Access Management, Crisis Management, IT Budget And Spending

    Email Security Assessment Manager Toolkit – Utilization, Solutions, Advantages, BHAG (Big Hairy Audacious Goal):

    Email Security

    No, the organization has not experienced any successful email based security attacks in the past year.

    1. Implementing email encryption helps protect sensitive information from unauthorized access.
    2. Implementing multi-factor authentication adds an extra layer of security to prevent unauthorized access to email accounts.
    3. Regularly updating and patching email software helps prevent vulnerabilities from being exploited.
    4. Providing employee training on email security best practices can help prevent phishing and social engineering attacks.
    5. Implementing data loss prevention measures helps prevent sensitive information from being leaked through email.

    CONTROL QUESTION: Has the organization faced any successful email based security attacks in the past year?

    Big Hairy Audacious Goal (BHAG) for 10 years from now:

    Yes, we have faced several successful email-based security attacks in the past year, which is why my big hairy audacious goal for email security in 2031 is to completely eliminate all email-based security attacks within our organization.

    By investing in advanced email security technologies, implementing strict security protocols, and providing thorough employee training on phishing and other email-based threats, we will be able to create a fortress-like defense against any future attacks.

    Furthermore, I envision our organization being a leader in email security, setting an industry standard for protecting sensitive information and preventing cyber attacks through email. With our advanced systems and strategic partnerships with top cybersecurity firms, we will become known as the most secure and trusted organization in the industry, serving as a model for others to follow.

    In addition, we will constantly review and improve our email security measures, staying ahead of new threats and evolving our strategies to stay one step ahead of potential attackers.

    Ultimately, my goal is to create a workplace where employees can feel confident and secure in their email communications, knowing that every email they send or receive is protected by our state-of-the-art security defenses. With a firm commitment to email security, we will not only protect our organization′s valuable data, but also safeguard the trust and confidence of our clients and partners.

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    Email Security Case Study/Use Case example – How to use:

    Client Situation:

    The client is a global healthcare organization with over 200,000 employees spread across different regions. They handle sensitive personal and financial information of millions of patients, making them a prime target for cyber attacks. With the increasing reliance on email for communication, the organization was concerned about potential email-based security breaches. Their existing email security measures were outdated and not robust enough to handle the constantly evolving threat landscape. The lack of a cohesive email security strategy made them vulnerable to sophisticated phishing attacks, ransomware, and data leaks. The client approached our consulting firm to assess their current email security posture and provide recommendations to enhance their defenses.

    Consulting Methodology:

    Our consulting team adopted a comprehensive methodology to address the client′s email security concerns. It involved a thorough assessment of their current email security architecture, policies, and practices. This was followed by conducting interviews with key stakeholders to understand their perspective on email security. Our team also conducted vulnerability scans and simulated phishing attacks to identify potential vulnerabilities. We then analyzed the collected data and benchmarked the client′s email security posture against industry best practices. Based on our analysis, we provided a detailed action plan to strengthen their email security posture.


    1. Current email security assessment report: This report provided an overview of the client′s current email security architecture, policies, and practices. It highlighted the key vulnerabilities and gaps that made them susceptible to email-based attacks.

    2. Benchmarking report: This report compared the client′s email security posture with industry benchmarks and identified the areas where they lagged behind.

    3. Action plan: The action plan provided a roadmap for implementing the recommended changes to improve email security. It included prioritized actions, estimated timelines, and resource requirements.

    Implementation Challenges:

    The implementation of our recommendations faced several challenges, including:

    1. Resistance to change: The client′s IT team was hesitant to implement major changes in their existing email security architecture. They were concerned about the disruption it would cause to their daily operations.

    2. Budget constraints: The client had limited resources, and implementing all our recommendations required a significant investment in upgrading their email security infrastructure.

    3. Limited expertise: The client lacked in-house expertise to handle advanced email security solutions, which posed a challenge in implementing some of our recommendations.

    KPIs and Management Considerations:

    The success of our email security consulting engagement was measured using the following KPIs:

    1. Number of email-based security incidents: This KPI measured the reduction in the number of successful email-based attacks after implementing our recommendations.

    2. Employee awareness: We conducted regular training sessions to educate employees on identifying and reporting suspicious emails. The number of reported suspicious emails served as a KPI for employee awareness.

    3. Cost savings: The client′s cost of handling email-based security incidents was tracked before and after the implementation of our recommendations to measure the cost savings achieved.

    4. Adoption rate: We measured the adoption rate of recommended email security practices to ensure that they were being implemented effectively.

    Management considerations included providing regular updates to key stakeholders on the progress of the implementation, addressing any concerns or issues that arose, and collaborating with the IT team to ensure seamless implementation of our recommendations.

    Successful Email Security Attacks in the Past Year:

    Despite the existing security measures in place, the organization faced several successful email-based security attacks in the past year. These attacks included compromised email accounts used to send phishing emails to employees, ransomware attacks through malicious attachments, and data leaks due to misconfigured email settings. These incidents resulted in significant monetary losses, reputational damage, and compromised sensitive personal information of patients. These attacks were successful due to the lack of a robust email security strategy, outdated security measures, and inadequate employee awareness.


    In conclusion, the client′s lack of a cohesive email security strategy and outdated security measures had made them vulnerable to successful email-based attacks. Our comprehensive consulting approach, including a thorough assessment, benchmarking, and the development of an action plan, helped the client strengthen their email security posture. Despite facing successful email-based attacks in the past year, the implementation of our recommendations has significantly reduced the number of incidents and improved employee awareness and adoption of recommended practices. Our ongoing collaboration with the client ensures continuous monitoring and improvement of their email security strategy to stay ahead of potential threats.

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