Pharming scheme - Study guides, Class notes & Summaries
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CFE Exam - Financial and Fraud Schemes Questions With Correct Solutions, Already Passed!!
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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...
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BTMA 317 FINAL EXAM WITH 100% CORRECT ANSWERS.
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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...
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BTMA 317 EXAM QUESTIONS AND ANSWERS RATED A+.
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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...
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CFE Exam 349 Questions with Verified Answers,100% CORRECT
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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 ...
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BTMA 317 Final Exam Study Questions and Answers 2024 Graded A
- Exam (elaborations) • 15 pages • 2023
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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...
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CISA Exam 122 Questions and Terms 122 Questions with Verified Answers,100% CORRECT
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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...
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CFE FINANCIAL AND FRAUD SCHEMES ASSESSMENT TEST 2024 QUESTIONS & 100% CORRECT ANSWERS
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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
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CFE Exam 349 Questions with Verified Answers,100% CORRECT
- Exam (elaborations) • 69 pages • 2024
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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 ...
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CIT Chapter 9 Actual Questions And Correct Detailed Verified Answers.
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Computer Crime - correct answer An illegal act involving a computer 
 
Information Privacy - correct answer The rights of individual and companies to control how information about them is collected and used 
 
Hardware Theft - correct answer The theft of computer hardward 
 
System Failure - correct answer Th c...
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CISA Domain 5 Exam 109 Questions with Verified Answers,100% CORRECT
- Exam (elaborations) • 16 pages • 2024
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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...
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