Question 9 A warning for an individual that someone is trying to obtain and use their personal information Your answer: O fraud

What are the three different types of Check Fraud.What steps could you take to protect your customer and the bank from check fraud?

Question 11 Which of the following assets require the strongest of internal controls? O credit cards O computer equipment O inventory O cash

The crime of obtaining money or some other benefit by deliberate deception. oa) skimming ob) pretexting oc) phishing od) fraud Save plit creen 3) Using spam or pop-up messages to obtain personal information. Unit Resources a) skimmina W e

ACC 622 Problem 11 chapter 4 see the image attached for the  diagram question Requireda. Discuss the uncontrolled risks associated with thesystems as currently configured.b. Describe the controls that need to be implementedinto the system to mitigate the risks in(a) above

Other than becoming a CFE, what could you do to become a fraud specialist? Please provide references with URL.

Question 37 The quality of evidence obtained from positive and negative accounts receivable confirmation is about the same  True  False

Required information Chapter 04 Problem 4-31 LO 4-6, 4-9 [The following information applies to the questions displayed below.] Management fraud (e.g., fraudulent financial reporting) is a relatively rare event. However, when it does occur, the frauds (e.g., Enron and World Com) can have a significant effect on shareholders, employees, and other parties. The PCAOB's AS 2401, Consideration of Fraud in a Financial Statement Audit, provides the relevant guidance for auditors. Chapter 04 Problem 4-31 Part b LO 4-6, 4-9 b. Select the three conditions that are generally present when fraud occurs: Note: You may select more than one answer. Single click the box with the question mark to produce a check mark for a correct answer and double click the box with the question mark to empty the box for a wrong answer. Management or other employees have an incentive or are under pressure that provides a reason to commit fraud. Circumstances exist that provide an opportunity for a fraud to be carried…

Question 3 Which of the following IT events would create the most serious risk to financial reporting?   A. Employees writing down passwords on sticky notes   B. Using software on the company network that has been downloaded from a warez website   C. Finding an employee running a personal business on company computers   D. Unauthorized access to the corporate network

PLZ answer all of it and thank you. 2. Considering the six drivers of occupational fraud, the be completely absent in a particular fraud scheme. a. habit b. attitude c. rationalization d. opportunity 3. Gambling is an expensive vice that is most closely linked to which occupational fraud driver? a. pressure b. expected utility c. opportunity d. double down 4. The competence occupational fraud driver suggests that occupational fraud a. needs someone that is undeterred by the potential penalties b. requires an attitude of superiority c. depends on a large dose of greed d. involves multiple acts driver is the one that could