Exam 5: Computer Fraud
Exam 1: Conceptual Foundations of Accounting Information Systems115 Questions
Exam 2: Overview of Transaction Processing and Enterprise Resource Planning Systems107 Questions
Exam 3: Systems Documentation Techniques108 Questions
Exam 4: Relational Databases113 Questions
Exam 5: Computer Fraud83 Questions
Exam 6: Computer Fraud and Abuse Techniques96 Questions
Exam 7: Control and Accounting Information Systems132 Questions
Exam 8: Controls for Information Security100 Questions
Exam 9: Confidentiality and Privacy Controls61 Questions
Exam 10: Processing Integrity and Availability Controls95 Questions
Exam 11: Auditing Computer-Based Information Systems116 Questions
Exam 12: The Revenue Cycle: Sales to Cash Collections108 Questions
Exam 13: The Expenditure Cycle: Purchasing to Cash Disbursements108 Questions
Exam 14: The Production Cycle95 Questions
Exam 15: The Human Resources Management and Payroll Cycle86 Questions
Exam 16: General Ledger and Reporting System83 Questions
Exam 17: Database Design Using the Rea Data Model90 Questions
Exam 18: Implementing an Rea Model in a Relational Database98 Questions
Exam 19: Special Topics in Rea Modeling98 Questions
Exam 20: Introduction to Systems Development and Systems Analysis124 Questions
Exam 21: Ais Development Strategies117 Questions
Exam 22: Systems Design, implementation, and Operation105 Questions
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The activist hacker group called Anonymous played Santa Claus one Christmas,indicating they were "granting wishes to people who are less fortunate than most." They were inundated with requests for iPads,iPhones,pizzas,and hundreds of other things.They hacked into banks and sent over $1 million worth of virtual credit cards to people.
(True/False)
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Which of the following is a financial pressure that could cause an employee to commit fraud?
(Multiple Choice)
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Lauren wants to open a floral shop in a downtown business district.She doesn't have funds enough to purchase inventory and pay six months' rent up front.Lauren approaches a good friend,Jamie,to discuss the possibility of Jamie investing funds and becoming a 25% partner in the business.After a lengthy discussion,Jamie agrees to invest.Eight months later,Jamie discovered that Lauren has not be honest with her regarding some aspects of the business financial operation.In order for Jamie to sue Lauren for fraud,all the following must be true except
(Multiple Choice)
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In many cases of fraud,the ________ takes more time and effort than the ________.
(Multiple Choice)
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Asset misappropriation is ________ likely than fraudulent financial reporting.The amounts involved in asset misappropriation are much ________ than fraudulent financial reporting.
(Multiple Choice)
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Which of the following is not an example of misappropriation of assets?
(Multiple Choice)
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What characteristics must be presented for an act to be considered fraudulent? Give an example to support your answer.
(Essay)
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Which of the following is not a way to improve fraud detection?
(Multiple Choice)
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What is the most prevalent opportunity within most companies to commit fraud?
(Multiple Choice)
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Which of the following fraudulent acts generally takes most time and effort?
(Multiple Choice)
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Which of the following is the best way to hide theft of assets?
(Multiple Choice)
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Computer systems are particularly vulnerable to computer fraud because
(Multiple Choice)
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Which of the following is least likely to result in computer fraud?
(Multiple Choice)
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Identify the threat below that is not one of the four types of threats faced by accounting information systems.
(Multiple Choice)
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Researchers have compared the psychological and demographic characteristics of white-collar criminals,violent criminals,and the general public.They found that
(Multiple Choice)
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Why do many computer fraud cases go unreported and unprosecuted?
(Multiple Choice)
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Describe some of the most frequent fraudulent financial reporting schemes.
(Essay)
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