Pharming scheme Study guides, Class notes & Summaries

Illegal gratuity - Items to reward a decision after the recipient made the decision. Like a bribe Extortion - getting money by threats Economic extortion - When employee demands money through threats Kickbacks - Improper undisclosed payments made to obtain favorable treatment Three ways to prove corrupt payments - 1. Turn an inside witness 2. Secretly infiltrate ongoing transactions 3. Identify and trace corrupt payments through audit trail Inventory shrinkage - Loss of inventory resultin...

BTMA 317 FINAL EXAM WITH 100% CORRECT ANSWERS. three components of IT systems are - correct answer people information and information technology most important component of IT systems - correct answer people Ethics are defined as - correct answer the principles and standards that shape our behaviour toward other people 2 factors that influence how we decide ethical issues - correct answer our basic ethical structure and the circumstances surrounding the choice minor ethical violatio...

BTMA 317 EXAM QUESTIONS AND ANSWERS RATED A+. three components of IT systems are - correct answer people information and information technology most important component of IT systems - correct answer people Ethics are defined as - correct answer the principles and standards that shape our behaviour toward other people 2 factors that influence how we decide ethical issues - correct answer our basic ethical structure and the circumstances surrounding the choice minor ethical violation...

three components of IT systems are - people information and information technology most important component of IT systems - people Ethics are defined as - the principles and standards that shape our behaviour toward other people 2 factors that influence how we decide ethical issues - our basic ethical structure and the circumstances surrounding the choice minor ethical violations - taking paper clips or browsing youtube at work serious ethical violations - reading someone elses em...

CFE Exam 349 Questions with Verified Answers Falsified Hours & Salary Schemes - CORRECT ANSWER The most common method of misappropriating funds from the payroll is the overpayment of wages. For hourly employees, the size of a paycheck is based on two factors: the number of hours worked and the rate of pay. Therefore, for hourly employees to fraudulently increase the size of their paycheck, they must either falsify the number of hours they have worked or change their wage rate. Common ways ...

CISA Exam 122 Questions and Terms 122 Questions with Verified Answers COBIT Framework - CORRECT ANSWER Framework developed by ISACA to support EGIT by providing a framework to ensure that IT is aligned with the business, IT enables the business and maximizes benefits, IT resources are used responsibly, and IT risk is managed appropriately. (ISO)/International Electrotechnical Commission (IEC) 27000 series - CORRECT ANSWER A set of best practices that provides guidance to organizations impl...

CFE FINANCIAL AND FRAUD SCHEMES ASSESSMENT TEST 2024 QUESTIONS & 100% CORRECT ANSWERS Sample Question & Answer: Affinity fraud - Answer - investment scheme preying upon members of identifiable groups by using their affiliation with the group

CISA Domain 5 Exam 109 Questions with Verified Answers Information security steering committee - CORRECT ANSWER Security policies, guidelines and procedures affect the entire organization and as such, should have the support and suggestions of end users, executive management, auditors, security admins, information systems personnel and legal counsel. Therefore, individuals representing various management levels should meet as a committee to discuss these issues and establish and approve secur...

SECURITY+ SY0-601 STUDY SET from Mike Myer's BookSECURITY+ SY0-601 STUDY SET from Mike Myer's Book __________________ is defined as using and manipulating human behavior to obtain a required result. It typically involves NON-TECHNICAL methods of attempting to gain unauthorized access to a system or network. Correct answer- Social engineering Through social engineering, an attacker might easily lead a user to reveal her account password or to provide personal information that mi...

CFE Exam 349 Questions with Verified Answers Falsified Hours & Salary Schemes - CORRECT ANSWER The most common method of misappropriating funds from the payroll is the overpayment of wages. For hourly employees, the size of a paycheck is based on two factors: the number of hours worked and the rate of pay. Therefore, for hourly employees to fraudulently increase the size of their paycheck, they must either falsify the number of hours they have worked or change their wage rate. Common ways ...