In which situation would a detective control be warranted

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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. An approval indicates that the supporting documentation is complete, appropriate, accurate, and in compliance with University policy and procedures. Unusual items should be questioned. Persons approving transactions should have the authority to do so and the knowledge to make informed decisions. Authorization should always be obtained from a higher-level supervisor of the employee.

In which situation would a detective control be warranted

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. Which type of hackers would the cybersecurity specialist be least concerned with? Which statement best describes a motivation of hacktivists? Explanation: Each type of cybercriminal has a distinct motivation for his or her actions. What is an example of early warning systems that can be used to thwart cybercriminals? Which technology should be used to enforce the security policy that a computing device must be checked against the latest antivirus update before the device is allowed to connect to the campus network? What are three states of data during which data is vulnerable?

Which algorithm will Windows use by default when a user intends to encrypt files and folders in an NTFS volume?

The effectiveness of specific policies and procedures is affected by many factors, such as management philosophy and operating style, the function of the board of directors or equivalent and its committees, organizational structure, methods of assigning authority and responsibility, management control methods, system development methodology, personnel policies and practices, management reaction to external influences, and internal audit. These and other aspects of internal control affect all parts of the Member firm. In addition to compliance with required policies and procedures set out in these Policy Statements, a Member must consider the following, to the extent that they suggest a higher standard than would otherwise be required:. Where the inherent risk is high e. On the other hand, where the inherent risk is very low e.

Last Updated on December 11, by Admin. Learning with Cisco Netacad, there are many exams and lab activities to do. No mater what instructors want you to do, examict. Our Experts have verified all exam answers before we published to the website. We recommended you to chose any relevant chapter from the following:. This quiz covers all of the content in Cybersecurity Essentials 1. It is designed to test the skills and knowledge presented in the course. NOTE: Quizzes allow for partial credit scoring on all item types to foster learning.

In which situation would a detective control be warranted

Detective controls are security controls that are designed to detect, log, and alert after an event has occurred. Detective controls are a foundational part of governance frameworks. These guardrails are a second line of defense, notifying you of security issues that bypassed the preventative controls. For example, you might apply a detective control that detects and notifies you if an Amazon Simple Storage Service Amazon S3 bucket becomes publicly accessible. While you might have preventative controls in place that disable public access to S3 buckets at the account level and then disable access through SCPs, a threat actor can circumvent these preventative controls by logging in as an administrative user. In these situations, a detective control can alert you to the misconfiguration and potential threat. Detective controls help you improve security operations processes and quality processes. Detective controls help you meet regulatory, legal, or compliance obligations.

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The Member has a system in place to record and allocate the total amounts of dividends and interest payable and receivable at the due date. AI-enhanced title. The Board of Trustees, President and senior administrators establish the presence of integrity, ethics, competence and a positive control environment. Some of the types of fraudulent activity to be aware of include, but are not limited to, the following:. However, there is still a risk that an employee or third party may circumvent the preventative controls and steal inventory. Vanessa A. The identity of all individuals involved in a process or transaction should be readily determinable to isolate responsibility for errors or irregularities. Explanation: Data integrity is one of the three guiding security principles. What is it called when an organization only installs applications that meet its guidelines, and administrators increase security by eliminating all other applications? Trading-Nominee Name Accounts The Member has a proper written agreement with each acceptable securities location used to hold securities. Detective controls are just one of many types of accounting controls that companies use to ensure their processes are compliant and that they are reporting accurate financial statements. Variances in excess of the threshold should be investigated. Examples of detective controls include physical inventory checks, reviews of account reports and reconciliations, as well as assessments of current controls.

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 feature of a cryptographic hash function? Ideally, three people are needed to properly segregate duties. An employee picked up a USB drive in the parking lot and plugged it into their laptop to "see what was on it," which resulted in a keystroke logger being installed on that laptop. Examples of actions to take upon transfer or termination of an employee are as follows:. Manager's reviewing monthly credit card statements for the validity and appropriateness of purchases prior to approval prevents inappropriate expenditures. Documents Computers Security. Senior management takes prompt action to avert or remedy any projected or actual capital deficiency and reports any deficiencies, when required, immediately to the appropriate regulators. Types of Controls Preventive controls are proactive in that they attempt to deter or prevent undesirable events from occurring Corrective controls are put in place when errors or irregularities have been detected Detective controls provide evidence that an error or irregularity has occurred. Which two values are required to calculate annual loss expectancy? Which threat is mitigated through user awareness training and tying security awareness to performance reviews? The caller also states that the executive is holding the secretary responsible for the success of this presentation. Detective internal controls. Which cybersecurity weapon scans for use of default passwords, missing patches, open ports, misconfigurations, and active IP addresses?