Chapter ( 5 )
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Each question has only one right answer. Be aware that this quiz is timed.
- 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
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