Module 6-1 Assingment

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01-10 11 12 13 14 15 16 17 18 19 20 21-30 31-40 41 Question 16 Wrongfully obtaining and acquiring someone else's personal information and using it for your personal gain is identity theft. Your answer True False Clear answer Back Next Pause test

Question 9 A warning for an individual that someone is trying to obtain and use their personal information. Your answer: fraud fraud alert retrovirus spoofing Clear anser Back Next

8 01:40:24 eBook The principles of internal control include Multiple Choice O 0 tic) The principles of internal... O Separate recordkeeping from custody of assets Maintain minimal records. Use only computerized systems. Require automated sales systems. Bond all employees.

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Question 11 To communicate electronically under a false identity for the purpose of obtaining someone's personal information. Your answer: O fraud O spoofing O spyware O vishing Clear answer

Question 8: The accounts of several online customers of a small state bank were hacked and their account information stolen. The bank, because of its proactively contacted all customers after freezing access to the accounts and offered them an alternative hotline to restore secure access to those accounts. Ostanding plans Omanagement by objectives O crisis framework O crisis prevention (1²

Assignment 1: Individual research/essay You are a newly hired fraud examiner. You have been asked to write a preliminary report on the Paving Company Case scenario based on the information presented in Units 1 to 4 and findings from your additional research.  Your report should not exceed 2,000 words. The word limit is not inclusive of the bibliography and cover page.  In your response, the following points must be addressed fully: a)      Determine the type of fraud committed and describe the symptoms of fraud that might be evident to an investigator.  b)      As discussed in units 1 to 4, all frauds involve key elements. Identify and describe using examples the elements of the Sharp's fraud.  c)       In the scenario, Sharp’s employer has been putting more emphasis on controlling costs for the various businesses. With the slowing of overall spending in the construction sector, Travolta had ordered managers to closely monitor expenses. He had sold several companies and has given vice…

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f Officer Ellis receives a tip from a reliable source that Jaidyn is dealing drugs out of her apartment. Officer Ellis requests a search warrant. The warrant will O a. be granted because police officers are granted search warrants upon request. O b. be granted when Officer Ellis explains the police received a reliable tip that Jaidyn was involved in criminal activity and that evidence of that activity might be found in her apartment. O c. not be granted because search warrants may not be issued on a received tip only. O d. not be granted because search warrants do not cover living quarters such as apartments and houses due to the high degree of privacy afforded such dwellings.

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Activity 5.2       Question 1 Not yet answered Marked out of 30.00     Separation of Duties Human resource management systems necessitate that employees from both the payroll and personnel departments have access to confidential employee data.   1.       List the tasks that personnel and payroll department employees, respectively, should and should not be able to perform. 2.       Describe the data types in such a system that are sensitive and confidential. 3.       What IT controls will provide the necessary separation of duties to limit access to functions and data?

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