Chapter ( 5 )

5 Questions | Total Attempts: 261

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Chapter ( 5 )

Each question has only one right answer. Be aware that this quiz is timed.


Questions and Answers
  • 1. 
    Any and all legal means a person uses to gain an unfair advantage over another person.
    • A. 

      Employee fraud

    • B. 

      Fraud

    • C. 

      Fraudulent financial reporting

    • D. 

      Misappropriation of assets

  • 2. 
    Research shows that three conditions are necessary for fraud to occur. What are they?
    • A. 

      Pressure, stress, rationalization.

    • B. 

      Pressure, grievance, opportunity.

    • C. 

      Stress, opportunity, pressure.

    • D. 

      Pressure, opportunity, rationalization.

  • 3. 
    What is computer fraud?
    • A. 

      Any illegal act for which knowledge of computer technology is essential for its perpetration, investigation, or prosecution.

    • B. 

      Using a computer to steal more of something in much less time and with much less effort than without the use of such technology.

    • C. 

      A type of crime that is often much more difficult to detect than other types of fraud.

    • D. 

      All of the above.

  • 4. 
    A scheme where the perpetrator steals the cash or check that customer A mails in to pay its accounts receivable, then the perpetrator takes the funds from customer B to later cover that account. And so on with Customer C.
    • A. 

      Employee fraud

    • B. 

      Computer fraud

    • C. 

      Kiting

    • D. 

      Lapping

  • 5. 
    Changing data before, during or after it is entered into the system is:
    • A. 

      Data leakage

    • B. 

      Data diddling

    • C. 

      Hacking

    • D. 

      Hijacking