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Exam CRISC topic 1 question 855 discussion

Actual exam question from Isaca's CRISC
Question #: 855
Topic #: 1
[All CRISC Questions]

Which of the following is the MOST important technology control to reduce the likelihood of fraudulent payments committed internally?

  • A. Daily transaction reconciliation
  • B. Role-based user access model
  • C. Rule-based data analytics
  • D. Automated access revocation
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Suggested Answer: B 🗳️

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CbtL
9 months ago
Selected Answer: B
Agree with B. RBAC gives the ability to perform the transaction to only those that have the need, or role, to perform the transaction. This reduces the population of people with the ability to perform transactions, and thus lower likelihood.
upvoted 1 times
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Koulyo
9 months, 1 week ago
I think its C: Rule-based data analytics is an effective technology control to detect and prevent fraudulent payments committed internally. By analyzing transactional data, organizations can identify patterns and anomalies that may indicate fraudulent activity, such as duplicate payments, unusual payment amounts, or payments to unauthorized vendors. Rule-based data analytics can also help organizations to detect potential conflicts of interest, such as employees making payments to themselves or to their relatives.
upvoted 1 times
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john_boogieman
11 months, 2 weeks ago
Selected Answer: B
The probability of making fraudulent payments can be reduced by establishing mechanisms for the segregation of duties, or within the options proposed, with RBAC.
upvoted 2 times
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Suchib
11 months, 4 weeks ago
A is not technology control, its procedural.Current answe is B, role based access cotrol.
upvoted 2 times
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