Multiple Choice Questions 1. Which of the following applies to balance billing? a. It is relatively more

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Multiple Choice Questions
1. Which of the following applies to balance billing?
a. It is relatively more likely to be associated with fraud than invoiced billing.
b. It is relatively less likely to be associated with fraud than invoiced billing.
c. It is equally likely to be associated with fraud relative to invoiced billing.
d. It is the most effective way to prevent short shipments.

2. Which of the following is not generally an avenue for electronic fraud?
a. Direct file alteration.
b. Input manipulation.
c. Program deletion.
d. Each of the above is an avenue for electronic fraud.

3. In cases of employee fraud, what is the most common mode of electronic attack?
a. Direct file alteration.
b. Input manipulation.
c. Program deletion.
d. None of the above.

4. Which of the following is usually true about data theft?
a. It is easier to prevent than to identify and prosecute.
b. It is easier to identify than to prevent.
c. It is easier to prosecute that identify.
d. It is easier the prosecute that prevent or identify.

5. Who usually sabotages a company?
a. A terrorist.
b. A radical group.
c. A disgruntled employee.
d. None of the above.

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Related Book For  book-img-for-question

Forensic Accounting and Fraud Examination

ISBN: 978-0078136665

2nd edition

Authors: William Hopwood, george young, Jay Leiner

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