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Email Forwarding Risks: Spotting and Stopping the Threat

Unrecognized email forwarding rules can silently expose client data. Learn how to identify and disable these threats to secure your firm.

3 min readBy Counsel Cyber Team

In the ever-evolving landscape of cybersecurity threats, email security remains a crucial concern for law firms of all sizes. One often-overlooked vulnerability is the misuse of email forwarding rules, which can quietly redirect sensitive client communications to unauthorized recipients. If left unchecked, these rules can lead to significant data breaches and compromise client confidentiality.

Understanding Email Forwarding Risks

Email forwarding is a common feature that many law firms use for convenience, such as sending copies of emails to secondary accounts or shared inboxes. However, cybercriminals can exploit this feature to siphon off sensitive information without detection. This type of threat is particularly insidious because it can persist undetected for long periods, allowing attackers to gather a wealth of confidential data.

How Attackers Exploit Forwarding

  • Automated Rules: Attackers gain access to an email account and set up forwarding rules to send all or specific emails to an external email address they control.
  • Spear Phishing: By targeting specific individuals within a firm, attackers can trick recipients into granting access to their email accounts, allowing unauthorized rule creation.
  • Social Engineering: Employees may be manipulated into setting up forwarding rules, believing they are following legitimate instructions.

Identifying Malicious Forwarding Rules

Detecting unauthorized email forwarding rules requires regular monitoring and a proactive approach. Here are steps law firms can take:

  1. Regular Audits: Conduct regular checks of all email accounts to identify forwarding rules. Use built-in email client tools or third-party software to automate this process.
  2. User Awareness and Training: Train staff to recognize phishing attempts and understand the risks of unauthorized email access. Encourage reporting of suspicious activity.
  3. Alert Systems: Implement alert systems that notify IT personnel whenever a new forwarding rule is set up, allowing for immediate review and verification.

Tools and Techniques

  • Email Security Solutions: Use advanced email security solutions that can automatically detect and block malicious forwarding rules.
  • Audit Logs: Regularly review email audit logs for suspicious activity, such as changes in forwarding rules or access from unknown devices or IP addresses.
  • Multi-Factor Authentication (MFA): Enforce MFA for all email accounts to add an extra layer of security, making it more difficult for attackers to gain unauthorized access.

Responding to Detected Threats

If a suspicious forwarding rule is detected, it's crucial to act quickly to mitigate potential damage:

  1. Immediate Disabling: Disable any unauthorized forwarding rules as soon as they are discovered.
  2. Security Incident Response: Escalate the matter to your IT security team to investigate the breach and determine its scope.
  3. Communicate with Affected Parties: If client data may have been compromised, follow ABA guidance and state bar requirements for notifying affected individuals.
  4. Review Security Policies: After resolving the incident, review and update your firm's security policies to prevent future occurrences.

Legal and Ethical Considerations

  • Client Confidentiality: Remember, ABA Model Rule 1.6 requires reasonable efforts to prevent unauthorized access to client information. Ensuring email security is a critical aspect of compliance.
  • Incident Documentation: Maintain thorough documentation of the incident and your firm’s response as it may be necessary for legal, insurance, or compliance reviews.

Keeping Your Firm Secure

Preventing data breaches through unauthorized email forwarding requires vigilance and a multi-layered approach to security. Regular audits, employee training, and robust security measures are essential components of a comprehensive email security strategy.

At Counsel Cyber, we specialize in helping law firms like yours navigate the complexities of cybersecurity, offering tailored solutions to protect your client communications and maintain confidentiality. Let us assist you in fortifying your defenses and ensuring your firm remains secure against evolving threats.