Applications of IDEA - Auditing E-mail Logs

E-mail logs generally contain information such as the sender and recipient address, subject title, date and time of transmission, size of file, service provider etc. Ensure the organisation has a published policy related to employee use of e-mail before undertaking any of these tests.

Common tests include:

  • Total length of time spent on e-mails (receiving and responding) by organisation as a whole, by individuals, by month
  • Analyse internal and external e-mails
  • Summarise by service providers
  • Summarise numbers of e-mails by employee, sort in order
  • Isolate, summarise and examine personal e-mails
  • Stratify by time and examine any unusual activity e.g. lunchtime, weekends, bank holidays
  • Stratify by size of files
  • Analyse file attachments, by size, by type
  • Analyse incoming e-mails, identify common domain addresses
  • Calculate length of time individuals spent on e-mail in given time period, sort in order
  • Match with list of employees and extract any e-mails that are sent by invalid employees
  • Analyse any dormant accounts
  • Identify non-work related e-mails by searching for specific words in the subject title e.g. weekend
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