Questions from Fraud Examination

Q: Why is spoofing a significant risk in e-business?

Why is spoofing a significant risk in e-business?

Q: 1. At the present time, approximately 25,000 members

1. At the present time, approximately 25,000 members make up the Association of Certified Fraud Examiners. 2. Employee frauds constitute a greater percentage of all frauds and have greater median lo...

Q: What principles are important in password use and training?

What principles are important in password use and training?

Q: Why does biometrics offer significant promises as a way to authenticate e

Why does biometrics offer significant promises as a way to authenticate e-business transactions?

Q: How is the data-driven, six-step detection approach

How is the data-driven, six-step detection approach relevant to e-business fraud detection?

Q: Why can it be dangerous to provide credit card information over the

Why can it be dangerous to provide credit card information over the Internet? Does it stop the risk if you only use credit cards at local businesses?

Q: Sam's Electronics Universe has discovered and investigated a kickback fraud perpetrated by

Sam's Electronics Universe has discovered and investigated a kickback fraud perpetrated by its purchasing agent. The fraud lasted eight months and cost the company $2 million in excess inventory purch...

Q: The defendants have retained Daren as an expert witness in a recent

The defendants have retained Daren as an expert witness in a recent fraud case. He will be providing information concerning the defendant's activities, explaining why the defendant's activities are in...

Q: The Employee Polygraph Protection Act passed by Congress made it difficult to

The Employee Polygraph Protection Act passed by Congress made it difficult to use polygraphs in fraud investigations. Currently, 11 conditions must be met in order for polygraph tests to be used. Assu...

Q: Some people believe that the audit industry has fallen out of touch

Some people believe that the audit industry has fallen out of touch with the realities of business. They believe that accounting standards were developed for a manufacturing environment and are not fi...