Signs than an individual is a predator fraudster include - Repeat offenses
The difference between a predator fraudster and an accidental one is - Both a and b
The characteristics of a predator fraudster are - None of the above
Collusion involves - Both a and b
Preventing collusion is - Impossible
Collusion can occur - At all levels of the organization
RICO - Addresses the illegal activities in organizations that mix both legitimate and illegal activities
Under RICO, which of the following is an illegal activity? - Purchasing a bank to deposit gambling receipts
generated from illegal betting parlors
Which of the following would be in violation of RICO? - Investing in a dry cleaning business used to place
funds derived from prostitution
Which of the following is an example of money laundering? - Depositing cash receipts from prostitution
activities in a Swiss bank account
The conversion of illegal funds to assets is which step in the money laundering process - Reinitiation
The transfer of funds obtained illegally from a US bank to another US bank is an example of - Layering
, What is the difference between mail and wire fraud - Mail fraud applies whenever the US Postal system
is involved ,including intrastate mail service; wire fraud consists of transmissions to foreign or interstate
locales
Terrorist organizations differ from organized crime groups in that - Terrorists seek publicity; organized
crime seeks anonyminity
Similarities between organized crime and terrorist organizations are - All of the above
The difference between tax avoidance and tax evasion is that - Avoidance is legal; evasion is not
Which of the following statement regarding the role of the computer in cybercrime is false? - The
function of the computer in crime is threefold
Which of the following is not an example of cybercrime? - All of these are examples of cybercrime
Which of the following cybercrimes has the greatest implication for a national security breach? -
Information warfare
Which of the following items is not considered to be an economic loss associated with computer crimes?
- Costs to make a computer system more secure than it was prior to an intrusion
Which of the following items is not a "special loss" under the federal statutes that address computer
crimes? - Costs associated with assisting law enforcement who respond to a computer intrusion act
Which of the following items would most likely be prosecuted as a special loss that threatens public
health or safety? - A computer intrusion that disrupts a city's water purification system
Which of the following controls best addresses the possibility of collusive frauds? - Detection controls
that supplement prevention controls
Which of the following characteristics is typically not found in the insider computer fraudster? -
Demonstrates greater loyalty to the employer than to the technology
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