Question 1

Passwords, biometrics, and digital signatures are examples of:

Accepted Answer

A)  Physical controls 
B)  Segregation of duties 
C)  Authorization controls 
D)  Checks on performance 
A)  Physical controls 
B)  Segregation of duties 
C)  Authorization controls 
D)  Checks on performance

Question 2

Why are passwords often considered the "Achilles heel" of electronic systems?

Accepted Answer

A)  Passwords involve a human element 
B)  Systems cannot handle complex passwords 
C)  Many systems allow multiple login attempts 
D)  Two of the above 
A)  Passwords involve a human element 
B)  Systems cannot handle complex passwords 
C)  Many systems allow multiple login attempts 
D)  Two of the above

Question 3

Which of the following poses a larger risk in an e-commerce environment than in a traditional environment?

Accepted Answer

A)  Pilferage 
B)  Theft of money 
C)  Data theft 
D)  Employee fraud 
A)  Pilferage 
B)  Theft of money 
C)  Data theft 
D)  Employee fraud

Question 4

Which of the following examples illustrates sniffing?

Accepted Answer

A)  A fraudster impersonating a customer and buying equipment on the customer's account. 
B)  A fraudster viewing design data of a special project that is being transferred over a network. 
C)  A fraudster using another employee's passwords to access sensitive information. 
D)  An internet site mimicking another site by using .com instead of .org. 
A)  A fraudster impersonating a customer and buying equipment on the customer's account. 
B)  A fraudster viewing design data of a special project that is being transferred over a network. 
C)  A fraudster using another employee's passwords to access sensitive information. 
D)  An internet site mimicking another site by using .com instead of .org.

Question 5

Which of the following uses features of the human body to create secure access controls?

Accepted Answer

A)  Biometrics 
B)  Spoofing 
C)  Biological Signatures 
D)  Physical science controls 
A)  Biometrics 
B)  Spoofing 
C)  Biological Signatures 
D)  Physical science controls

Question 6

Locks on the doors to the computer room, is an example of which electronic control?

Accepted Answer

A)  Biometrics 
B)  Independent checks on performance 
C)  Adequate separation of duties 
D)  Physical control over assets and records 
A)  Biometrics 
B)  Independent checks on performance 
C)  Adequate separation of duties 
D)  Physical control over assets and records

Question 7

E-Commerce fraud elements differ from other types of business fraud in that they don't involve which element of the fraud triangle?

Accepted Answer

A)  Perceived pressures 
B)  Perceived opportunities 
C)  Rationalization 
D)  None of the above 
A)  Perceived pressures 
B)  Perceived opportunities 
C)  Rationalization 
D)  None of the above

Question 8

Which area of risk in E-Commerce involves fraudsters presenting themselves as authorized employees?

Accepted Answer

A)  Sniffing 
B)  Spoofing 
C)  Hijacking 
D)  Customer impersonation 
A)  Sniffing 
B)  Spoofing 
C)  Hijacking 
D)  Customer impersonation

Question 9

The best way to reduce fraud in an e-business environment is to focus on _______?

Accepted Answer

A)  Customer transactions 
B)  Reducing opportunities through the implementation of appropriate internal controls 
C)  Designing new fraud-proof technologies 
D)  Apply Benford's law 
A)  Customer transactions 
B)  Reducing opportunities through the implementation of appropriate internal controls 
C)  Designing new fraud-proof technologies 
D)  Apply Benford's law

Question 10

Which of the following is not an e-business risk?

Accepted Answer

A)  Sniffing 
B)  Unauthorized access to passwords 
C)  Spoofing 
D)  All of the above 
A)  Sniffing 
B)  Unauthorized access to passwords 
C)  Spoofing 
D)  All of the above

Question 11

Traditional ___ reduces the risk of falsified identity.

Accepted Answer

A)  CSS (Cascading Style Sheets) 
B)  EDI (Electronic Data Interchange) 
C)  WWW (World Wide Web) 
D)  SQL (Structured Query Language) 
A)  CSS (Cascading Style Sheets) 
B)  EDI (Electronic Data Interchange) 
C)  WWW (World Wide Web) 
D)  SQL (Structured Query Language)

Passwords, biometrics, and digital signatures are examples of:

Why are passwords often considered the "Achilles heel" of electronic systems?

Which of the following poses a larger risk in an e-commerce environment than in a traditional environment?

Which of the following examples illustrates sniffing?

Which of the following uses features of the human body to create secure access controls?

Locks on the doors to the computer room, is an example of which electronic control?

E-Commerce fraud elements differ from other types of business fraud in that they don't involve which element of the fraud triangle?

Which area of risk in E-Commerce involves fraudsters presenting themselves as authorized employees?

The best way to reduce fraud in an e-business environment is to focus on _______?

Which of the following is not an e-business risk?

Traditional ___ reduces the risk of falsified identity.

The Nature of Fraud

Why People Commit Fraud

Fighting Fraud: An Overview

Preventing Fraud

Recognizing the Symptoms of Fraud

Data-Driven Fraud Detection

Investigating Theft Acts

Investigating Concealment

Conversion Investigation Methods

Inquiry Methods and Fraud Reports

Financial Statement Fraud

Revenue- and Inventory-Related Financial Statement Frauds

Liability, Asset, and Inadequate Disclosure Frauds

Fraud Against Organizations

Consumer Fraud

Bankruptcy, Divorce, and Tax Fraud

Legal Follow-Up

Filters

Exam 17: Fraud in E-Commerce

Passwords, biometrics, and digital signatures are examples of:

Why are passwords often considered the "Achilles heel" of electronic systems?

Which of the following poses a larger risk in an e-commerce environment than in a traditional environment?

Which of the following examples illustrates sniffing?

Which of the following uses features of the human body to create secure access controls?

Locks on the doors to the computer room, is an example of which electronic control?

E-Commerce fraud elements differ from other types of business fraud in that they don't involve which element of the fraud triangle?

Which area of risk in E-Commerce involves fraudsters presenting themselves as authorized employees?

The best way to reduce fraud in an e-business environment is to focus on _______?

Which of the following is not an e-business risk?

Traditional ___ reduces the risk of falsified identity.

The Nature of Fraud

Why People Commit Fraud

Fighting Fraud: An Overview

Preventing Fraud

Recognizing the Symptoms of Fraud

Data-Driven Fraud Detection

Investigating Theft Acts

Investigating Concealment

Conversion Investigation Methods

Inquiry Methods and Fraud Reports

Financial Statement Fraud

Revenue- and Inventory-Related Financial Statement Frauds

Liability, Asset, and Inadequate Disclosure Frauds

Fraud Against Organizations

Consumer Fraud

Bankruptcy, Divorce, and Tax Fraud

Legal Follow-Up

Filters