Question 1

The primary objectives of computer forensics include studying computers and computer networks in order to

Accepted Answer

A)  identify perpetrators of crimes or undesirable behavior. 
B)  locate existing data. 
C)  deconstruct databases 
D)  identify alternate site centers. 
A)  identify perpetrators of crimes or undesirable behavior. 
B)  locate existing data. 
C)  deconstruct databases 
D)  identify alternate site centers.

Question 2

An order from a government agency or officer of a court that compels the recipient,under penalty,to produce physical evidence,documents,or testimony is called

Accepted Answer

A)  a search warrant. 
B)  a subpoena. 
C)  a notification. 
D)  an interview. 
A)  a search warrant. 
B)  a subpoena. 
C)  a notification. 
D)  an interview.

Question 3

Fraud detection includes several standalone processes such as fraud prevention,investigation,correction,reporting,and recovery.

Accepted Answer

A) True 
 B)False

Question 4

Which of the following procedures would deter the lapping of accounts receivable?

Accepted Answer

A)  Segregation of accounting duties 
B)  Training cashiers to follow strict procedures for making change 
C)  Performing reconciliations on a register-by-register basis and separately for each cashier shift 
D)  Limiting employee after-hours access to company resources 
A)  Segregation of accounting duties 
B)  Training cashiers to follow strict procedures for making change 
C)  Performing reconciliations on a register-by-register basis and separately for each cashier shift 
D)  Limiting employee after-hours access to company resources

Question 5

It is not possible for fraudsters to crack any passwords or encryption keys.

Accepted Answer

A) True 
 B)False

Question 6

Describe procedures or activities that a company can implement to minimize financial statement fraud.

Accepted Answer

A company should consider implementing

Question 7

Expert consultants provide expert opinions and analyses to attorneys.

Accepted Answer

A) True 
 B)False

Question 8

In law enforcement circles,surreptitious observation is called

Accepted Answer

A)  clandestine observation. 
B)  invigilation. 
C)  surveillance. 
D)  all of the above 
A)  clandestine observation. 
B)  invigilation. 
C)  surveillance. 
D)  all of the above

Question 9

The solution in preventing lapping of accounts receivable is ________ ________ ________ ________.

Accepted Answer

segregatio

Question 10

Benford analysis exploits the pattern relating to the first digit of numbers appearing in a random data set.

Accepted Answer

A) True 
 B)False

Question 11

In many fraud cases,the best approach is to

Accepted Answer

A)  immediately stop a recurring fraud. 
B)  allow the fraud to continue. 
C)  hire forensic specialists. 
D)  both A and B 
A)  immediately stop a recurring fraud. 
B)  allow the fraud to continue. 
C)  hire forensic specialists. 
D)  both A and B

Question 12

Swapping checks for cash is a cash-register fraud that involves removing cash from the cash register and replacing it with bogus checks.

Accepted Answer

A) True 
 B)False

Question 13

IP tracing is not a foolproof method.

Accepted Answer

A) True 
 B)False

Question 14

Computer forensics is the application of computer science to computer-related matters that might come before a court.

Accepted Answer

A) True 
 B)False

Question 15

The ISO 27000 family of standards has over 5,000 controls.

Accepted Answer

A) True 
 B)False

Question 16

A(n)________ ________ is a court order that authorizes law enforcement to search for and seize evidence.

Accepted Answer

The answer of A(n)________ ________ is a court order that...

Question 17

Match between columns
                        Premises:  Observation
 Invigilation
 Surveillance
 Document examiners
 Search warrant
 Subpoena
 Predication
 Tracing
 Questioned document
 Vouching

Accepted Answer

The Answer of A widely accepted principle that requires that is...

Question 18

Type 1 error occurs when a fraud indicator fails to signal fraud.

Accepted Answer

A) True 
 B)False

Question 19

Loss recovery options include accepting the loss,collecting insurance if available,and pursuing the perpetrator in court.

Accepted Answer

A) True 
 B)False

Question 20

Tracing involves beginning with a source document and following the related transaction through the entire accounting cycle.

Accepted Answer

A) True 
 B)False

The primary objectives of computer forensics include studying computers and computer networks in order to

An order from a government agency or officer of a court that compels the recipient,under penalty,to produce physical evidence,documents,or testimony is called

Fraud detection includes several standalone processes such as fraud prevention,investigation,correction,reporting,and recovery.

Which of the following procedures would deter the lapping of accounts receivable?

It is not possible for fraudsters to crack any passwords or encryption keys.

Describe procedures or activities that a company can implement to minimize financial statement fraud.

Expert consultants provide expert opinions and analyses to attorneys.

In law enforcement circles,surreptitious observation is called

The solution in preventing lapping of accounts receivable is .

Benford analysis exploits the pattern relating to the first digit of numbers appearing in a random data set.

In many fraud cases,the best approach is to

Swapping checks for cash is a cash-register fraud that involves removing cash from the cash register and replacing it with bogus checks.

IP tracing is not a foolproof method.

Computer forensics is the application of computer science to computer-related matters that might come before a court.

The ISO 27000 family of standards has over 5,000 controls.

A(n) is a court order that authorizes law enforcement to search for and seize evidence.

Type 1 error occurs when a fraud indicator fails to signal fraud.

Loss recovery options include accepting the loss,collecting insurance if available,and pursuing the perpetrator in court.

Tracing involves beginning with a source document and following the related transaction through the entire accounting cycle.

Accounting Information Systems: An Overview

Systems Techniques and Documentation

Ebusiness and Ecommerce

Transaction Processing and the Internal Control Process

Information Systems Security

Electronic Data Processing Systems

Revenue Cycle Processes

Procurement and Human Resources Business Processes

The Production Business Process

Systems Planning, analysis, and Design

Systems Project Management, implementation, operation, control

Data Management Concepts

Auditing Information Technology

Filters

Exam 5: Fraud Examination and Fraud Management

The primary objectives of computer forensics include studying computers and computer networks in order to

An order from a government agency or officer of a court that compels the recipient,under penalty,to produce physical evidence,documents,or testimony is called

Fraud detection includes several standalone processes such as fraud prevention,investigation,correction,reporting,and recovery.

Which of the following procedures would deter the lapping of accounts receivable?

It is not possible for fraudsters to crack any passwords or encryption keys.

Describe procedures or activities that a company can implement to minimize financial statement fraud.

Expert consultants provide expert opinions and analyses to attorneys.

In law enforcement circles,surreptitious observation is called

The solution in preventing lapping of accounts receivable is ________ ________ ________ ________.

Benford analysis exploits the pattern relating to the first digit of numbers appearing in a random data set.

In many fraud cases,the best approach is to

Swapping checks for cash is a cash-register fraud that involves removing cash from the cash register and replacing it with bogus checks.

IP tracing is not a foolproof method.

Computer forensics is the application of computer science to computer-related matters that might come before a court.

The ISO 27000 family of standards has over 5,000 controls.

A(n)________ ________ is a court order that authorizes law enforcement to search for and seize evidence.

Type 1 error occurs when a fraud indicator fails to signal fraud.

Loss recovery options include accepting the loss,collecting insurance if available,and pursuing the perpetrator in court.

Tracing involves beginning with a source document and following the related transaction through the entire accounting cycle.

Accounting Information Systems: An Overview

Systems Techniques and Documentation

Ebusiness and Ecommerce

Transaction Processing and the Internal Control Process

Information Systems Security

Electronic Data Processing Systems

Revenue Cycle Processes

Procurement and Human Resources Business Processes

The Production Business Process

Systems Planning, analysis, and Design

Systems Project Management, implementation, operation, control

Data Management Concepts

Auditing Information Technology

Filters

The solution in preventing lapping of accounts receivable is .

A(n) is a court order that authorizes law enforcement to search for and seize evidence.