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.

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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. 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.

Detective controls may be employed in accordance with many different goals, such as quality controlfraud prevention, and legal compliance. Fiscal responsibility may be delegated to clerical, faculty, or administrative staff but ultimately is retained by Deans, Directors, and Department Heads who should at minimum: Review reconciliations for consistency and reasonableness Ensure reconciliations are timely and complete Follow-up on any questionable items or problems detected Overall, the University is very fortunate to have honest, competent, and dedicated employees. Internal Control Discuss and identify all of the controls recommended and existingidentifying each control as preventivedetectiveor corrective 1.

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?

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.

In which situation would a detective control be warranted

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.

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Contact Us We invite you to connect with us to discuss your needs and learn more about the Kreischer Miller difference. However, after comparing a simple password hash, the technician then discovers that the values are different from those on other systems. Jump to Page. The senior officer or designated person assigned the task monitors business operations to ensure that insured losses are identified, the insurer is notified and losses are claimed on a timely basis and their effect on aggregate limits are taken into account. In contrast to detective controls are preventive controls. Inappropriate Access to Assets - Internal controls should provide safeguards for physical objects, restricted information, critical forms, and update applications. Explanation: A cybersecurity specialist needs to be familiar with the characteristics of the different types of malware and attacks that threaten an organization. When a technician examines the password tables, the technician discovers the passwords are stored as hash values. The Member is operating near its early warning levels. While many circumstances may compromise the effectiveness of your internal control structure, a few of the most common and serious of these warrant special mention: Inadequate Segregation of Duties - Our most common audit finding - Separating responsibility for physical custody of an asset from the related record keeping is a critical control. An organization plans to implement security training to educate employees about security policies. Document Information click to expand document information cybersecurity cisco. Smart cards and biometrics are considered to be what type of access control?

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.

Password Document 23 pages. Business Ethics Awareness Strategy This quiz is designed to assess your current ability for determining the characteristics of ethical behavior. While preventive controls are preferred, detective controls are still critical to provide evidence that the preventive controls are functioning as intended. It is important to understand the available authentication methods. Accounting controls of all types are designed to help companies comply with accounting rules and regulations. What Is a Detective Control? In small firms, internal controls can often be implemented simply through management supervision. Most internal controls can be classified as preventive or detective. The identity of all individuals involved in a process or transaction should be readily determinable to isolate responsibility for errors or irregularities. Where facsimile signature is used, access to the machine is limited and supervised. Keeping data backups offsite is an example of which type of disaster recovery control? 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? Persons approving transactions should have the authority to do so and the knowledge to make informed decisions. Documents Computers Security.