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CRISC · Question #409

An organization's risk management team wants to develop IT risk scenarios to show the impact of collecting and storing credit card information. Which of the following is the MOST comprehensive…

The correct answer is B. Event tree analysis. To comprehensively capture IT risk scenarios showing the impact of collecting and storing credit card information, an event tree analysis is the most suitable approach.

Submitted by anjalisingh· Apr 18, 2026IT Risk Assessment

Question

An organization's risk management team wants to develop IT risk scenarios to show the impact of collecting and storing credit card information. Which of the following is the MOST comprehensive approach to capture this scenario?

Options

  • ATop-down analysis
  • BEvent tree analysis
  • CControl gap analysis
  • DBottom-up analysis

How the community answered

(40 responses)
  • A
    8% (3)
  • B
    75% (30)
  • C
    3% (1)
  • D
    15% (6)

Why each option

To comprehensively capture IT risk scenarios showing the impact of collecting and storing credit card information, an event tree analysis is the most suitable approach.

ATop-down analysis

Top-down analysis starts from a high-level risk and decomposes it, but it might not fully capture all the detailed sequences of events and intermediate control failures that an event tree does.

BEvent tree analysisCorrect

Event tree analysis is a bottom-up, inductive method that starts with an initiating event (e.g., a data breach or system compromise related to credit card information) and systematically maps out the subsequent sequence of events and their potential outcomes, considering the success or failure of various safety functions or controls. This approach comprehensively illustrates the cascading impacts and different possible scenarios stemming from an initial risk event.

CControl gap analysis

Control gap analysis identifies missing or ineffective controls but does not inherently model the progression and impact of a risk scenario as comprehensively as an event tree.

DBottom-up analysis

Bottom-up analysis generally refers to identifying risks from granular components, but event tree analysis is a specific and highly effective method *within* a bottom-up approach for scenario modeling, focusing on event sequences and outcomes.

Concept tested: Risk scenario modeling techniques

Topics

#Risk scenario development#Event tree analysis#IT risk assessment techniques#Impact analysis

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