A CFO at a mid-sized company receives an urgent email that appears to come from the CEO's email address, requesting an immediate wire transfer of $50,000 to a new vendor for a time-sensitive project. The email address displayed is 'ceo@cornpany.com' instead of the legitimate 'ceo@company.com'. The CFO follows the instruction and initiates the transfer. Later, the real CEO denies sending such a request. Which of the following security controls would have been MOST effective in preventing this type of attack from succeeding?
Answer choices
Why each option matters
Good practice is not just finding the correct option. The wrong answers often show the exact trap the exam wants you to fall into.
Distractor review
Deploying a stronger email spam filter that blocks all emails from unrecognized domains
Email filters may catch known malicious domains, but lookalike domains (e.g., 'cornpany.com') are often new or trusted by the filter, so this control is not consistently effective against CEO fraud.
Distractor review
Requiring multi-factor authentication (MFA) for all corporate email accounts
MFA protects against credential theft, but in this attack the CFO's account is not compromised; the attacker is impersonating the CEO via a spoofed email. MFA does not verify the authenticity of the sender's email address.
Best answer
Implementing a policy that all financial transfers over a certain threshold must be verbally verified via a known phone number before execution
An out-of-band verification procedure, such as calling the requester on a known phone number, directly addresses the impersonation risk by confirming the request through an independent communication channel.
Distractor review
Enabling Transport Layer Security (TLS) encryption for all outgoing email communications
TLS encryption protects the confidentiality of email content in transit, but it does not authenticate the sender's identity or prevent spoofing, so it would not stop this attack.
Common exam trap
Common exam trap: NAT rules depend on direction and matching traffic
NAT is not only about the public address. The inside/outside interface roles and the ACL or rule that matches traffic are just as important.
Technical deep dive
How to think about this question
NAT questions usually test address translation, overload/PAT behaviour, static mappings and whether the right traffic is being translated. Read the interface direction and address terms carefully.
KKey Concepts to Remember
- Static NAT maps one inside address to one outside address.
- PAT allows many inside hosts to share one public address using ports.
- Inside local and inside global describe the private and translated addresses.
- NAT ACLs identify traffic for translation, not always security filtering.
TExam Day Tips
- Identify inside and outside interfaces first.
- Check whether the scenario needs static NAT, dynamic NAT or PAT.
- Do not confuse NAT matching ACLs with normal packet-filtering intent.
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More questions from this exam
Keep practising from the same exam bank, or move into a focused topic page if this question exposed a weak area.
Question 1
A laptop is suspected of being used in a malware incident. It is still powered on and connected to Wi-Fi. What should the responder do before shutting it down?
Question 2
An employee reports a ransomware note on a file server. The server is still powered on, shares are still being accessed, and management wants service restored as quickly as possible. What should the incident response team do first?
Question 3
An employee reports a ransomware note on a finance laptop. The laptop is still powered on, connected to Wi-Fi, and the user says they were just working in a spreadsheet. Management wants the fastest safe response that also preserves evidence. What should the responder do first?
Question 4
You are handed a company laptop suspected in an insider theft case. Legal says the evidence may be needed in court. Which action best preserves admissibility?
Question 5
A developer wants to reduce the risk of SQL injection in a new customer search form. Which two changes are the best mitigations? Select two.
Question 6
A branch office uses a flat LAN, and a compromise on one user workstation could spread quickly to finance systems. Management wants finance workstations isolated from general users, but finance staff still need access to a central finance application and network printer. What is the best design change?
FAQ
Questions learners often ask
What does this SY0-701 question test?
Static NAT maps one inside address to one outside address.
What is the correct answer to this question?
The correct answer is: Implementing a policy that all financial transfers over a certain threshold must be verbally verified via a known phone number before execution — This attack is a form of business email compromise (BEC) or CEO fraud, where the attacker spoofs or uses a lookalike domain to impersonate an executive. The most effective prevention is implementing a mandatory out-of-band verification procedure, such as a phone call to a known number, before processing financial requests. Email filtering might catch some spoofed emails, but lookalike domains often bypass filters. Multi-factor authentication (MFA) protects account logins, not email-based impersonation. Encryption ensures confidentiality but does not validate sender identity. Security awareness training is helpful but human error can still occur; a hard validation procedure is more reliable for high-risk actions.
What should I do if I get this SY0-701 question wrong?
Then try more questions from the same exam bank and focus on understanding why the wrong options are tempting.
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