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of 17 available terms

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6 Written Questions

6 Multiple Choice Questions

  1. allows perpetrators to justify their illegal behavior
  2. the simplest and most common way to commit a computer fraud is to alter or falsify computer input
  3. includes unauthorized system use, including the theft of computer time and services
  4. data a website stores on your computer to identify the website to your computer so that you do not have to log on each time you visit the site
  5. includes tampering with company software, copying software illegally, using software in an unauthorized manner, and developing software to carry out an unauthorized activity
  6. gaining 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

5 True/False Questions

  1. opportunitythe condition or situation that allows a person or organization to do three things: commit the fraud, conceal the fraud, and convert theft or misrepresentation to personal gain


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


  3. Threat to AISsdeliberate destruction or harm to a system


  4. white-collar criminalswhat fraud perpetrators are often referred to as


  5. pressurea person's incentive or motivation for committing fraud (financial, emotional, lifestyle)


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