Question 781 · 856 in bank
Which of the following is best used to detect fraud by assigning employees to different roles?
Show answer
Answer: D
Explanation
D. Job Rotation This is from the Mike Myers’s Sec+ (601) Cert Guide book: “Job rotation involves periodically switching people around to work in different positions. This practice enables different people to become proficient in a variety of job roles so that the organization doesn’t have to depend solely on one person to perform certain critical function or tasks”…(HERE’S THE IMPORTANT PART)…”When people become too comfortable with a job, they might believe that they can get away with performing actions they are not authorized to perform. Rotating people into different positions increases the potential to detect fraud or misuse in that position and can discourage or prevent nefarious activities.”
Source: Adapted from community discussion — TM78