1) Cyber-crime involves the use of cell phones.
2) What approaches are used by investigators to obtain documents?
3) Organizations refers to unions, the mafia, as well as corporations.
4) What issues are generally involved in improper disclosures?
5) What is the five-step approach to fraud prevention, deterrence, and detection?
6) What is the best proactive computer test to detect skimming where an employee with
high discounts may be a suspect?
I.Summarize the top employees giving discounts
J.Summarize sales by location
K.Summarize inventory by employee, and list the lowest ten employees
L.Summarize by employee discounts the highest ten employees