In which situation would a detective control be warranted

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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

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. Authorization and access privileges must be modified or deleted, as appropriate, immediately upon the transfer or termination of employees in order to protect the integrity of the internal control system. Examples of actions to take upon transfer or termination of an employee are as follows:. The identity of all individuals involved in a process or transaction should be readily determinable to isolate responsibility for errors or irregularities. The documents or IT records containing this information must be kept on file and available for examination for a reasonable time period, in line with the record retention policy. No one person should be able to control a transaction or process from beginning to end without intervention or review by at least one other person. Specifically, an individual should not be in position to initiate, approve, undertake, and review the same action.

A cybersecurity specialist should be familiar with the tools and technologies used to ensure data integrity.

Internal controls help organizations generate reliable financial reports, safeguard assets, evaluate the effectiveness and efficiency of operations, and comply with laws and regulations. Given this wide-ranging impact, companies should reevaluate their system of internal controls on a regular basis to ensure they are operating properly and meeting their intended objectives. Each organization has a unique risk profile for which internal controls are meant to help mitigate, but following is an overview of the types of internal controls that you may want to consider as you evaluate your existing system of internal controls. It may be helpful to think of these types of controls another way. Preventative controls represent the proactive plan against an opponent, whereas detective controls are reactive in nature if the plan goes awry. A team with a killer offense may be able to rely less on their defense, but there are practical matters that prevent an organization from only having preventative controls. Preventative controls could be too expensive or impractical to implement.

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? With budget and effort being concentrated on the preventative, there is little left over for the detective. However, in recent years, we have seen a bit of a paradigm shift; as organizations have begun to accept that they cannot prevent every threat agent, they have also begun to realize the value of detective controls. Some may argue that most organizations have had detective controls implemented for years and, technically speaking, this is probably true.

In which situation would a detective control be warranted

Internal controls help organizations generate reliable financial reports, safeguard assets, evaluate the effectiveness and efficiency of operations, and comply with laws and regulations. Given this wide-ranging impact, companies should reevaluate their system of internal controls on a regular basis to ensure they are operating properly and meeting their intended objectives. Each organization has a unique risk profile for which internal controls are meant to help mitigate, but following is an overview of the types of internal controls that you may want to consider as you evaluate your existing system of internal controls. It may be helpful to think of these types of controls another way. Preventative controls represent the proactive plan against an opponent, whereas detective controls are reactive in nature if the plan goes awry. A team with a killer offense may be able to rely less on their defense, but there are practical matters that prevent an organization from only having preventative controls.

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Our Experts have verified all exam answers before we published to the website. Specifically, an individual should not be in position to initiate, approve, undertake, and review the same action. 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. An organization has determined that an employee has been cracking passwords on administrative accounts in order to access very sensitive payroll information. The team is in the process of performing a risk analysis on the database services. Accounting controls of all types are designed to help companies comply with accounting rules and regulations. The organization receives a threatening email demanding payment for the decryption of the database file. Detective security controls are invoked after the undesirable event has occurred. The most appropriate or efficient method will depend on the particular computing system and the type of data. Material losses have occurred. Which technology can be used to ensure data confidentiality? Cheques are signed by two authorized individuals. What is Scribd? Securing Information Systems Document 19 pages.

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.

Non-resident tax is withheld where applicable by law. They help to reduce risk associated with a failure to implement preventive controls. On the other hand, where the inherent risk is very low e. The detective controls act as a monitoring system which identifies occurrences where risks have been violated. Document Information click to expand document information cybersecurity cisco. The goal of these controls is to find errors or irregularities after they have occurred. There are several technologies used to implement effective access control strategies. The sender and receiver have a secret key that is used along with the data to ensure the message origin as well as the authenticity of the data. Which type of hackers would the cybersecurity specialist be least concerned with? Methods of evaluating performance; characteristics of control systems; aspects of preventive, concurrent, corrective supervisory control.