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Using Value Models for Business Risk Analysis in e-Service Networks

Abstract : Commercially provided electronic services commonly operate on top of a complex, highly-interconnected infrastructure, which provides a multitude of entry points for attackers. Providers of e-services also operate in dynamic, highly competitive markets, which provides fertile ground for fraud. Before a business idea to provide commercial e-services is implemented in practice, it should therefore be analysed on its fraud potential.This analysis is a risk assessment process, in which risks are ordered on severity and the unacceptable ones are mitigated. Mitigations may consist of changes in the e-service network to reduce the attractiveness of fraud for the fraudster, or changes in coordination process steps or IT architecture elements to make fraud harder or better detectable.We propose to use e3value business value models for the identification and quantification of risks associated with e-service packages. This allows for impact estimation as well as understanding the attacker’s business cases. We show how the e3value ontology — with minimal extensions – can be used to analyse known telecommunication fraud scenarios. We also show how the approach can be used to quantify infrastructure risks. Based on the results, as well as feedback from practitioners, we discuss the scope and limits of generalizability of our approach.
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https://hal.inria.fr/hal-01442255
Contributor : Hal Ifip <>
Submitted on : Friday, January 20, 2017 - 3:07:07 PM
Last modification on : Saturday, November 18, 2017 - 6:16:02 PM
Long-term archiving on: : Friday, April 21, 2017 - 3:13:46 PM

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Dan Ionita, Roel Wieringa, Lars Wolos, Jaap Gordijn, Wolter Pieters. Using Value Models for Business Risk Analysis in e-Service Networks. 8th Practice of Enterprise Modelling (P0EM), Nov 2015, Valencia, Spain. pp.239-253, ⟨10.1007/978-3-319-25897-3_16⟩. ⟨hal-01442255⟩

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