Updating Information Architecture for Improved Fraud Detection in Digital Strategy | CGEIT Exam

Importance of Information Architecture in Fraud Detection Strategy

Question

An enterprise has developed a new digital strategy to improve fraud detection.

Which of the following is MOST important to consider when updating the information architecture?

Answers

Explanations

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A. B. C. D.

A.

When updating the information architecture to improve fraud detection as part of a new digital strategy, it is essential to consider several factors. However, the MOST important consideration would be the business use cases supporting the digital strategy.

Option A: The business use cases supporting the digital strategy is the MOST important consideration when updating the information architecture. This is because the digital strategy was developed to achieve specific business goals or objectives, which would require specific business use cases to be supported. The information architecture would need to align with the business use cases to ensure that the data, systems, and processes used for fraud detection are effective and efficient.

Option B: Changes to the legacy business and data architectures may be important to consider, but it is not as critical as the business use cases. This option implies that there are legacy systems and data that need to be updated to support the new digital strategy, but it does not necessarily provide specific information on how this would impact fraud detection.

Option C: The history of fraud incidents and their root causes is also important to consider when updating the information architecture, but it is not as crucial as the business use cases. Understanding the history of fraud incidents and their root causes can inform the design of the information architecture to address the vulnerabilities that led to past incidents. However, this would only be effective if the architecture aligns with the current business use cases.

Option D: Resource constraints related to implementing the digital strategy are also important to consider, but it is not as critical as the business use cases. While resource constraints can limit the options available for updating the information architecture, it is still possible to design an effective and efficient architecture that aligns with the business use cases.

In summary, when updating the information architecture to improve fraud detection as part of a new digital strategy, the MOST important consideration would be the business use cases supporting the digital strategy. The information architecture must align with the business use cases to ensure that the data, systems, and processes used for fraud detection are effective and efficient.