Disastrousness is a noun that means the quality, state, or degree of being disastrous (causing great distress, ruin, calamity, or severe failure)
You're describing a classification of controls based on their relationship to other controls — typically used in internal control, audit, risk management, or information security frameworks. Here's a clear breakdown:
1. Redundant (Equal)
Definition: A control that duplicates the function of another control — same objective, same coverage, same effect.
- 🔹 Relationship: Equal / identical purpose
- 🔹 Effect: If one fails, the other still achieves the objective
- 🔹 Value: Backup / defense-in-depth
- 🔹 Example: Two independent approvers required for the same transaction; two firewalls performing identical filtering
2. Compensating (Substitute)
Definition: A control that substitutes for another control that cannot be implemented or is ineffective.
- 🔹 Relationship: Substitute / alternative
- 🔹 Effect: Achieves the same risk-reduction objective through different means
- 🔹 Value: Provides equivalent assurance when the primary control is impractical
- 🔹 Example: Manual reconciliation instead of automated three-way match; segregation of duties achieved through supervisory review when staff is limited
3. Completing (Additional — Not Mandatory)
Definition: A control that fills a gap to make another control complete or effective, but is not itself required.
- 🔹 Relationship: Supplementary / enabling
- 🔹 Effect: Enhances or finishes the risk response
- 🔹 Value: Makes the primary control work as intended
- 🔹 Example: A review step that validates an automated control's output; documentation requirement that makes an approval control auditable
4. Complementing (Additional — Not Mandatory)
Definition: A control that adds further risk reduction beyond what is required — enhancing but not essential.
- 🔹 Relationship: Supplementary / reinforcing
- 🔹 Effect: Adds extra assurance or defense-in-depth
- 🔹 Value: Strengthens overall control environment; not strictly necessary
- 🔹 Example: Extra monitoring dashboards; additional training beyond policy minimum; trend analysis supporting a core control
Quick Comparison Table
| Type | Relationship | Mandatory? | Same Objective? | Effect if Removed |
|---|---|---|---|---|
| Redundant | Equal | No | Yes | No impact (duplicate) |
| Compensating | Substitute | Yes* | Yes | Risk exposure (primary missing) |
| Completing | Additional | No | Enables primary | Primary becomes ineffective |
| Complementing | Additional | No | Enhances | Slightly reduced assurance |
*Compensating controls are mandatory in the absence of the primary control.
Key Distinctions
- Redundant vs. Compensating: Redundant = both exist and work together; Compensating = one replaces the other.
- Completing vs. Complementing: Completing = necessary for another control to function; Complementing = nice-to-have enhancement.
Would you like this applied to a specific framework (COSO, ISO 27001, SOX, Basel)?
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