Peer-reviewed · Telematics and Informatics (2022) · Open access

A large share of phishing risk is organizational, not individual

A field study of 83,269 employees across 510 organizations, combining a survey of security-related norms with employees' real responses to phishing campaigns.

What the study did

The research merged survey measures of four types of security-related norms — personal, descriptive, injunctive, and formal — with employees' actual behavior in unannounced simulated phishing campaigns run over 1.5 years: whether they clicked links and whether they entered data on fraudulent sites. It analyzed the data with a two-level model that separates individual-level effects from organizational-level ones.

Between 29% and 55% of the variation in phishing susceptibility was attributable to organizational-level factors

Across the sample, a large share of the difference in who was susceptible to phishing came from the organization rather than the individual. Susceptibility to phishing is, to a substantial degree, an organizational property.

Which norms reduced susceptibility

Formal norms — a clear, communicated, and understood security policy — and collectively shared injunctive norms — a shared sense of what colleagues expect of one another — had the strongest effects in reducing susceptibility to phishing. Personal moral norms had only a weak influence.

When good intentions backfire

Descriptive norms — the perception that colleagues are already handling security well — were associated with greater susceptibility rather than less: a boomerang effect consistent with free-riding. A clear, salient security policy could likewise increase casual link-clicking, as employees came to trust that the organization had security handled.

Why it matters

Because security-related norms are organizational-level phenomena, and because well-intentioned norms can backfire, perceptions and written policy alone are not enough. To intervene on valid grounds, organizations need real data on the norms and behaviors that actually exist.

What this means for platform selection

Because a large share of phishing risk is organizational rather than individual, showing that a security program works means measuring behavior across the organization over time — not counting completions inside a single vendor's platform. [See how the main security platforms compare on what each one actually measures](/compare/).

Peer-reviewed field research

29–55%

of the variation in phishing susceptibility is attributable to organizational-level factors, not individual ones.

Measured across 83,269 employees in 510 organizations, using their real responses to phishing campaigns.

Petrič, G., & Roer, K. (2022). The impact of formal and informal organizational norms on susceptibility to phishing. Telematics and Informatics, 67, 101766. Licensed under CC BY 4.0.

Peer-reviewed field research

When employees believed their colleagues were already handling security well, they became more susceptible to phishing, not less — a boomerang effect. A clear, salient security policy could likewise increase casual link-clicking.

From the same field study of 83,269 employees across 510 organizations.

Petrič, G., & Roer, K. (2022). The impact of formal and informal organizational norms on susceptibility to phishing. Telematics and Informatics, 67, 101766. Licensed under CC BY 4.0.