1) Computer crime and computer fraud are synonyms.
2) Common tipsters for fraud are employees, co-workers, managers, and outside
colleagues who interact with the fraudster daily, weekly, or monthly.
3) Much of the recent legislative and regulatory changes within the U.S. such as the
Sarbanes-Oxley Act and related SEC rulings are in an effort to hold various corporate
governance participants to greater levels of accountability and to create an environment
where the risk of fraud is mitigated, at least to levels below the materiality threshold.
4) Computer crime involves the attempt to access data illegally.
5) A scientist has an unlimited water supply and two buckets; one holds four gallons
and the other holds nine gallons. By using nothing but the buckets and water, how can
she accurately measure seven gallons of water?
6) Which of the following would not normally be considered an illegal gratuity to the
purchasing manager of Company A?
M.Accepting a trip to Hawaii donated by the vendor
N.Accepting of vendor office calendars
O.World Series baseball tickets donated by the vendor
P.Super Bowl tickets donated by the vendor
7) Organizational crimes occur when entities, companies, corporations, not-for-profits,
nonprofits, and government bodies, otherwise legitimate and law-abiding organizations,
are involved in a criminal offense.