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6 Written questions

6 Multiple choice questions

  1. the 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. deliberate destruction or harm to a system
  3. a person's incentive or motivation for committing fraud (financial, emotional, lifestyle)
  4. illegally using, copying, browsing, searching, or harming company data
  5. intentional or reckless conduct, whether by act or omission, that results in materially misleading financial statement
  6. what fraud perpetrators are often referred to as

5 True/False questions

  1. rationalizationallows perpetrators to justify their illegal behavior

          

  2. 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

          

  3. input fraudthe simplest and most common way to commit a computer fraud is to alter or falsify computer input

          

  4. processor fraudany fraud that requires computer technology knowledge to perpetrate, investigate, or prosecute it

          

  5. computer instructions fraudany fraud that requires computer technology knowledge to perpetrate, investigate, or prosecute it

          

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