Cert Master

KT-FIN Fraud indicators

Expense reports spike for gift cards before holidays. Control?

Multiple choice — select one answer

Answer choices

  1. a. Publish all card numbers, without security or identity team coordination per policy.
  2. b. Auto-approve all under $1M, without security or identity team coordination per policy.
  3. c. Manager attestation and analytics for outlier patterns
  4. d. Disable finance department, without security or identity team coordination per policy.

Architectural breakdown & explanation

Gift card fraud is pattern-detectable with analytics.

Correct answer(s): c. Manager attestation and analytics for outlier patterns

Exam domain: Fraud indicators (25% weight on the official guide).

Official documentation & study links

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