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Fraud committed by an employee within a business is what type of risk?
Suggested Answer: D
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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
40 comments · newest first
LA
Lai
11 months ago
Internal risk makes the most sense here!
KI
Kimbery
12 months ago
I thought procurement risk was a thing too?
KI
Kip
12 months ago
Wait, are we sure it's not external?
NE
Nettie
1 year ago
Totally agree, it's all about the inside job.
JU
Juan
1 year ago
Definitely internal risk.
RO
Ronald
1 year ago
I definitely recall discussing internal risks in class, especially in relation to employee behavior. That makes sense here.
TA
Tammara
1 year ago
I’m torn between internal and external risk. I feel like it could be both, but I lean towards internal.
HI
Hillary
1 year ago
I remember a practice question that mentioned internal risks related to employee actions. This seems to fit that category.
SY
Sylvie
1 year ago
I think fraud by an employee is considered an internal risk, but I'm not completely sure.
DO
Dong
1 year 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.
LO
Loreen
1 year 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.
MA
Madalyn
1 year 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.
ZO
Zona
1 year 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.
TY
Tyisha
1 year 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.
OR
Oren
1 year 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.
MA
Matilda
2 years 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!
JE
Jesusita
1 year ago
I'm going with A) internal risk as well. It makes the most sense in this context.
FL
Florencia
1 year ago
I think it's A) internal risk too. The other options seem like distractions.
DA
Daisy
1 year ago
I agree, the answer options are interesting. I also chose A) internal risk.
BE
Beata
2 years ago
C) procurement risk? What does that even mean? I'm pretty sure employee fraud has nothing to do with procurement processes.
TA
Talia
1 year ago
That's correct, employee fraud falls under internal risk.
LA
Lavera
1 year ago
A) internal risk
MA
Madonna
1 year ago
No, employee fraud is not classified as an external risk.
AL
Alethea
1 year ago
B) external risk
AM
Amalia
1 year ago
Employee fraud is considered an internal risk within a business.
KA
Kati
1 year ago
A) internal risk
CA
Carmela
2 years 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?
SH
Shaquana
2 years 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.
JA
Janey
1 year ago
Yes, that's correct. Fraud committed by an employee is considered an external risk.
RU
Rusty
1 year ago
B) external risk
DO
Dominga
1 year ago
No, it's not internal risk.
MA
Ma
2 years ago
A) internal risk
BE
Bettina
2 years ago
I think the answer is clearly A) internal risk. Employee fraud is a classic example of an internal risk that a business faces.
CO
Cora
1 year ago
I agree, it's important for businesses to have measures in place to prevent internal risks like employee fraud.
TA
Taryn
1 year ago
Yes, you are correct. Employee fraud is definitely an internal risk.
DA
Daron
1 year ago
I agree, it's important for businesses to have measures in place to prevent internal risks like employee fraud.
JO
Johanna
1 year ago
Yes, you are correct. Employee fraud is definitely an internal risk.
DE
Dean
2 years ago
I think it could also be considered a procurement risk, as it involves the misuse of company resources.
LO
Lonna
2 years ago
I agree with Cherilyn, fraud by an employee is definitely an internal risk.
CH
Cherilyn
2 years ago
A) internal risk