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Dashboard / 1.0 General Security Concepts

1.1 Compare and contrast various types of security controls

Official exam objective outline (2 topics)
  • Categories
    • Technical
    • Managerial
    • Operational
    • Physical
  • Control types
    • Preventive
    • Deterrent
    • Detective
    • Corrective
    • Compensating
    • Directive

From class (Day 1): Managerial = also known as administrative controls. Technical = tech solutions used to enforce security (logical controls). Operational = day-to-day activities. Physical = locks, fences, video surveillance, security guards, K-rated fence (vehicle-rated). Control types: preventive; directive; detective → "like monitoring, cameras"; corrective → "minimize the harm — what to do to make it less worse"; deterrent → "a sign, 'beware of mines/dog'". Compensating control → "same or better" alternative control. Class question to think about: what type of control is a security assessment? (Managerial category; detective type — it finds gaps.)

The big idea

A security control is anything that reduces risk. The exam describes every control along two axes and expects you to place any example on both at once:

  1. Category — who/what implements it (technical, managerial, operational, physical).
  2. Type — what it does to the threat timeline (preventive, deterrent, detective, corrective, compensating, directive).

Read a scenario, ask "what does it do?" then "how is it implemented?" — that answers almost every question in this objective.

Breakdown 1 — Control categories (how it is implemented)

CategoryImplemented byTypical examples
TechnicalHardware/software systemsFirewalls, ACLs, encryption, IDS/IPS, antivirus, MFA, VPN
Managerial (administrative)Policies, planning, oversightRisk assessments, security policies, vulnerability management program, awareness program design
OperationalPeople doing day-to-day workSecurity guards, awareness training delivery, change management execution, backups run by staff, incident response
PhysicalTangible barriers and devicesLocks, fences, bollards, badges, lighting, cameras, mantraps (access control vestibules)

Managerial vs. operational trip-up: managerial is the plan/decision (a policy that says "review logs weekly"); operational is the person doing it (the analyst reviewing logs). Same control area, different category.

Breakdown 2 — Control types (what it does)

TypeGoalTimingExamples
PreventiveStop the incident from happeningBeforeFirewall rules, door locks, least privilege, encryption, disabling unused ports
DeterrentDiscourage the attacker (psychological)BeforeWarning signs, visible cameras, login banners, lighting, guards in view
DetectiveDiscover that it happened / is happeningDuring / afterIDS, log review, SIEM alerts, motion sensors, audits, CCTV review
CorrectiveFix or restore after the incidentAfterRestoring backups, patching after exploit, IPS blocking an active attack, re-imaging a host
CompensatingAlternative control when the primary one isn't feasibleAnyNetwork segmentation for an unpatchable legacy system; extra logging when MFA can't be deployed
DirectiveTell people what to do (mandates behavior)BeforeAcceptable use policy, signage ("authorized personnel only"), procedures, training

Preventive vs. deterrent: a preventive control works even if the attacker doesn't know it's there (the lock). A deterrent only works because the attacker sees it (the "Beware of dog" sign). A camera can be both: visible = deterrent, recording = detective.

Detective vs. corrective: detective tells you; corrective fixes it. An IDS is detective; an IPS that drops the traffic is preventive/corrective.

Breakdown 3 — Putting both axes together

The exam loves the combination. Practice reading each as category + type:

ExampleCategoryType
Firewall rule blocking inbound TelnetTechnicalPreventive
SIEM alert on impossible-travel loginsTechnicalDetective
Restoring a server from backupOperational (staff) / Technical (tool)Corrective
"Authorized personnel only" signPhysical (sign)Deterrent / Directive
Acceptable use policyManagerialDirective
Bollards outside the data centerPhysicalPreventive
Security guard watching a lobbyOperationalDeterrent + Detective
Segmenting an unpatchable SCADA hostTechnicalCompensating
Annual risk assessmentManagerialDetective (finds gaps)
Security awareness trainingOperational (delivery) / Managerial (program)Directive / Preventive

Breakdown 4 — How the question is usually asked

  • "Which control type BEST describes…" → think timeline (before/during/after) and intent.
  • "Which control category…" → think who implements it: machine, manager, worker, or wall.
  • "The primary control cannot be implemented because… Which is the BEST compensating control?" → pick the alternative that addresses the same risk.
  • "A sign warning that the area is monitored…" → deterrent (and it's physical category). If the sign instructs ("Badge in before entering"), it's directive.

Exam tip: When two answers seem right, the more specific control type wins. A visible camera is deterrent; a hidden one recording to a DVR is detective. An IPS is both detective and preventive, but the exam will usually key "preventive" for IPS and "detective" for IDS.

Quick self-check

  • Can you name two controls in each of the 4 categories?
  • Can you explain deterrent vs. preventive in one sentence?
  • What makes a control "compensating" rather than just "another preventive control"? (It substitutes for a required control that can't be implemented.)

Sources: 20260917_173145.jpg, 20260917_173205.jpg