Which type of control includes management constraints and operational procedures?

Prepare for the ACFE Certified Fraud Examiner (CFE) Financial Transactions and Fraud Schemes Test with our comprehensive quiz. Engage with flashcards, multiple choice questions, hints, and explanations. Ace your exam!

The chosen answer is correct because administrative security controls encompass policies, procedures, and guidelines established by management to govern the operational aspects of an organization. These controls are essential for managing the overall security framework and ensuring compliance with established protocols. They include the formulation of rules regarding employee behavior, the management of access to resources, the establishment of training programs, and the implementation of incident response procedures. By focusing on organizational structure and the responsibilities of individuals within an organization, administrative controls help to mitigate risks associated with human factors and operational practices.

In contrast, technical security controls primarily involve the use of technology and software solutions, such as firewalls, encryption, and intrusion detection systems, to protect information systems. Physical security controls are concerned with the protection of physical assets, such as securing buildings and preventing unauthorized physical access. Application security controls focus on safeguarding specific applications, ensuring that they are secure from vulnerabilities throughout their development and deployment. Understanding the distinction among these types of controls enhances the ability to implement a comprehensive security strategy that addresses both technical and operational vulnerabilities.

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