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6 Written questions

6 Multiple choice questions

  1. includes tampering with company software, copying software illegally, using software in an unauthorized manner, and developing software to carry out an unauthorized activity
  2. three conditions are present when fraud occurs: a pressure, an opportunity, and a rationalization
  3. deliberate destruction or harm to a system
  4. a person's incentive or motivation for committing fraud (financial, emotional, lifestyle)
  5. illegally using, copying, browsing, searching, or harming company data
  6. any fraud that requires computer technology knowledge to perpetrate, investigate, or prosecute it

5 True/False questions

  1. fraudgaining an unfair advantage over another person. legally, there must be: 1) a false statement, representation, or disclosure 2) a material fact, which is something that induces a person to act 3) an intent to deceive 4) a justifiable reliance; that is, the person relies on the misrepresentation to take an action 5) an injury or loss suffered by the victim


  2. rationalizationallows perpetrators to justify their illegal behavior


  3. output fraudunless properly safeguarded, displayed or printed output can be stolen, copied or misused


  4. Threat to AISsillegally using, copying, browsing, searching, or harming company data


  5. fraudulent financial reportingintentional or reckless conduct, whether by act or omission, that results in materially misleading financial statement


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