New Year Sale 2026! Hurry Up, Grab the Special Discount - Save 25% - Ends In 00:00:00 Coupon code: SAVE25
Welcome to Pass4Success

- Free Preparation Discussions
Mail Us support@pass4success.com
Location US
Mob_nav_barsMENU

CIPS L5M2 Exam - Topic 1 Question 22 Discussion

Actual exam question for CIPS's L5M2 exam
Question #: 22
Topic #: 1
[All L5M2 Questions]

Fraud committed by an employee within a business is what type of risk?

Show Suggested Answer Hide Answer
Suggested Answer: D

The correct answer is 4 - the policy is 'comply or explain' - basically say which code you follow, or explain (publicly) why you're not following one. See p. 145 for more information on this


by Louvenia at Nov 24, 2023, 01:08 AM

Limited Time Offer

25%

Off

Get Premium L5M2 Questions as Interactive Web-Based Practice Test or PDF

Contribute your Thoughts:

0/2000 characters
Submit Cancel
Lai
3 months ago
Internal risk makes the most sense here!
upvoted 0 times
...
Kimbery
3 months ago
I thought procurement risk was a thing too?
upvoted 0 times
...
Kip
4 months ago
Wait, are we sure it's not external?
upvoted 0 times
...
Nettie
4 months ago
Totally agree, it's all about the inside job.
upvoted 0 times
...
Juan
4 months ago
Definitely internal risk.
upvoted 0 times
...
Ronald
4 months ago
I definitely recall discussing internal risks in class, especially in relation to employee behavior. That makes sense here.
upvoted 0 times
...
Tammara
4 months ago
I’m torn between internal and external risk. I feel like it could be both, but I lean towards internal.
upvoted 0 times
...
Hillary
4 months ago
I remember a practice question that mentioned internal risks related to employee actions. This seems to fit that category.
upvoted 0 times
...
Sylvie
5 months ago
I think fraud by an employee is considered an internal risk, but I'm not completely sure.
upvoted 0 times
...
Dong
5 months ago
Okay, I've got this. Fraud committed by an employee is definitely an internal risk, since it's happening within the business. I'm confident that A is the correct answer.
upvoted 0 times
...
Loreen
5 months ago
Hmm, I'm a bit unsure about this one. Is fraud by an employee considered an internal or external risk? I'll have to think it through.
upvoted 0 times
...
Madalyn
5 months ago
This seems like a straightforward question. I'll think through the options carefully and choose the one that best fits the description of fraud committed by an employee.
upvoted 0 times
...
Zona
5 months ago
I'm not totally sure about this one. Is fraud by an employee considered a procurement risk or an economic risk? I'll have to review my notes to make sure I understand the difference between these types of risks.
upvoted 0 times
...
Tyisha
5 months ago
This looks like a pretty straightforward network management and logging question. I think I have a good handle on the key requirements - the APAC segment has 9 HA pairs of firewalls generating 25K logs per second, and 14 days of log retention is needed.
upvoted 0 times
...
Oren
5 months ago
Okay, let's see. I think the key here is being able to track which email addresses are receiving which emails. That sounds like it could be related to the "Send Log" or "Tracking Extract" options.
upvoted 0 times
...
Matilda
10 months ago
Well, at least the answer options are creative. I'm going with A) internal risk, but kudos to the exam writer for throwing in some curve balls!
upvoted 0 times
Jesusita
8 months ago
I'm going with A) internal risk as well. It makes the most sense in this context.
upvoted 0 times
...
Florencia
9 months ago
I think it's A) internal risk too. The other options seem like distractions.
upvoted 0 times
...
Daisy
9 months ago
I agree, the answer options are interesting. I also chose A) internal risk.
upvoted 0 times
...
...
Beata
10 months ago
C) procurement risk? What does that even mean? I'm pretty sure employee fraud has nothing to do with procurement processes.
upvoted 0 times
Talia
8 months ago
That's correct, employee fraud falls under internal risk.
upvoted 0 times
...
Lavera
8 months ago
A) internal risk
upvoted 0 times
...
Madonna
8 months ago
No, employee fraud is not classified as an external risk.
upvoted 0 times
...
Alethea
8 months ago
B) external risk
upvoted 0 times
...
Amalia
9 months ago
Employee fraud is considered an internal risk within a business.
upvoted 0 times
...
Kati
9 months ago
A) internal risk
upvoted 0 times
...
...
Carmela
10 months ago
D) economic risk? Really? I don't see how employee fraud is an economic risk. That's a bit of a stretch, don't you think?
upvoted 0 times
...
Shaquana
10 months ago
Hmm, I'm not so sure. I was thinking it could be B) external risk since the employee is committing fraud from outside the business's internal controls.
upvoted 0 times
Janey
9 months ago
Yes, that's correct. Fraud committed by an employee is considered an external risk.
upvoted 0 times
...
Rusty
9 months ago
B) external risk
upvoted 0 times
...
Dominga
9 months ago
No, it's not internal risk.
upvoted 0 times
...
Ma
10 months ago
A) internal risk
upvoted 0 times
...
...
Bettina
10 months ago
I think the answer is clearly A) internal risk. Employee fraud is a classic example of an internal risk that a business faces.
upvoted 0 times
Cora
9 months ago
I agree, it's important for businesses to have measures in place to prevent internal risks like employee fraud.
upvoted 0 times
...
Taryn
9 months ago
Yes, you are correct. Employee fraud is definitely an internal risk.
upvoted 0 times
...
Daron
10 months ago
I agree, it's important for businesses to have measures in place to prevent internal risks like employee fraud.
upvoted 0 times
...
Johanna
10 months ago
Yes, you are correct. Employee fraud is definitely an internal risk.
upvoted 0 times
...
...
Dean
11 months ago
I think it could also be considered a procurement risk, as it involves the misuse of company resources.
upvoted 0 times
...
Lonna
11 months ago
I agree with Cherilyn, fraud by an employee is definitely an internal risk.
upvoted 0 times
...
Cherilyn
11 months ago
A) internal risk
upvoted 0 times
...

Save Cancel