(Multiple choice)
1. Which of the following is not a fraud risk unique to e-business transactions?
a. Innovative technologies where security lags process development.
b. Selling new products.
c. Complex information systems.
d. Removal of personal contact.

2. E-business transactions make it easier to commit which of the following types of frauds?
a. Kickbacks.
b. Customer impersonation.
c. Setting up dummy companies.
d. Stealing petty cash.

3. Which of the following is not an element of a company’s control environment?
a. Audit committee participation.
b. Management’s philosophy.
c. Hiring policies.
d. Independent checks.

4. Which of the following is not an internal control activity or procedure?
a. Physical safeguards.
b. Segregation of duties.
c. Internal auditors.
d. Documents and records.

5. Which of the following fraud risks involves changing IP addresses?
a. Spoofing.
b. Sniffing.
c. False Web sites.
d. Customer impersonation.

6. Which of the following fraud risks involves viewing information as it passes along network channels?
a. Sniffing.
b. Spoofing.
c. False Web sites.
d. Web hijacking.