In which situation would a detective control be warranted

For example, if properly segregating duties is not possible due to limitations of staffing resources, random or independent reviews of transactions, after-the-fact approvals, or exception report reviews can mitigate the risk exposure. While preventive controls are preferred, detective controls are still critical to provide evidence that the preventive controls are functioning as intended. The action of approving transactions should not be taken lightly.

It is designed to test the skills and knowledge presented in the course. There are multiple task types that may be available in this quiz. NOTE: Quizzes allow for partial credit scoring on all item types to foster learning. Points on quizzes can also be deducted for answering incorrectly. A cybersecurity specialist is asked to identify the potential criminals known to attack the organization.

In which situation would a detective control be warranted

An employee's laptop was stolen at the airport. The laptop contained personally identifying information about the company's customers that could potentially be used to commit identity theft. A salesperson successfully logged into the payroll system by guessing the payroll supervisor's password. A criminal remotely accessed a sensitive database using the authentication credentials user ID and strong password of an IT manager. At the time the attack occurred, the IT manager was logged into the system at his workstation at company headquarters. An employee received an email purporting to be from her boss informing her of an important new attendance policy. When she clicked on a link embedded in the email to view the new policy, she infected her laptop with a keystroke logger. A company wrote custom code for the shopping cart feature on its Web site. The code contained a buffer overflow vulnerability that could be exploited when the customer typed in the ship-to address. A company purchased the leading "off-the-shelf" e-commerce software or linking its electronic storefront to its inventory database. A customer discovered a way to directly access the back-end database by entering appropriate SQL code. Attackers broke into the company's information system through a wireless access point located in one of its retail stores. The wireless access point had been purchased and installed by the store manager without informing central IT or security.

L-3 1 3 Document 14 pages.

Internal controls are the procedures put in place to help achieve the objectives of the university relating to financial, strategic, and academic initiatives. Good controls encourage efficiency, compliance with laws, regulations and university policies, and seek to eliminate fraud and abuse. Most internal controls can be classified as preventive or detective. Preventive controls are designed to avoid errors or irregularities from occurring initially. A few examples are:. Detective controls are designed to identify an error or irregularity after it has occurred. These controls are performed on a routine basis to identify any issues that pose potential risks to the University on a timely basis.

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In which situation would a detective control be warranted

For as long as I can remember, security professionals have spent the majority of their time focusing on preventative controls. Things like patching processes, configuration management, and vulnerability testing all fall into this category. The attention is sensible, of course; what better way to mitigate risk than to prevent successful attacks in the first place?

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Original Title final cisco english. Unusual items should be questioned. A database administrator verifies the issue and notices that the database file is now encrypted. Companies are meant to regularly evaluate the effectiveness of the controls in relation to the Act. Preventive controls stand in contrast to detective controls, as they are controls enacted to prevent any errors from occurring. List of Partners vendors. Which algorithm will Windows use by default when a user intends to encrypt files and folders in an NTFS volume? The most appropriate or efficient method will depend on the particular computing system and the type of data. At the time the attack occurred, the IT manager was logged into the system at his workstation at company headquarters. AES is the strongest encryption algorithm. What are two causes of this situation? Control Objective To monitor and act upon information produced by the management reporting system so that Risk Adjusted Capital is maintained at all times in an amount at least equal to the minimum required by MFDA Rules. What Was Enron? Security Threat - Exercise Document 6 pages.

Internal controls help organizations generate reliable financial reports, safeguard assets, evaluate the effectiveness and efficiency of operations, and comply with laws and regulations.

What Is a Detective Control? Claim Fast 81 Document 14 pages. Related Articles. Forensic Accouting What preventive and detective controls can be put in place to prevent this from happening again? Purged data was stored data. Manager's reviewing monthly credit card statements for the validity and appropriateness of purchases prior to approval prevents inappropriate expenditures. Skip to Main Content. They help the organization to overcome the risk and manage the resources efficiently. An employee's laptop was stolen at the airport. It is essential that leaders, managers, and employees are able to distinguish between positive and negative ethical behavior. It is designed to test the skills and knowledge presented in the course. Your risk manager just distributed a chart that uses three colors to identify the level of threat to key assets in the information security systems. The identity of all individuals involved in a process or transaction should be readily determinable to isolate responsibility for errors or irregularities. What is Scribd?