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Chapter 17 - Fraud in E-Commerce Flashcards | StudBud
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Chapter 17 - Fraud in E-Commerce
Chapter 17 - Fraud in E-Commerce
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1
Which of the following is not an element of a company’s control environment?
Hiring policies.
Independent checks.
Management’s philosophy.
Audit committee participation.
2
Which of the following is not an internal control activity or procedure?
Documents and records.
Internal auditors.
Segregation of duties.
Physical safeguards.
3
E-business transactions make it easier to commit which of the following types of frauds?
Customer impersonation.
Kickbacks.
Stealing petty cash.
Setting up dummy companies.
4
Which of the following fraud risks involves changing IP addresses?
Sniffing.
Customer impersonation.
Spoofing.
False Web sites.
5
Secure web connections are based on:
HTTPS.
FTP.
FTPS.
DNS.
6
Which of the following is not a fraud risk unique to e-business transactions?
Complex information systems.
Innovative technologies where security lags process development.
Selling new products.
Removal of personal contact.
7
Which of the following human features is generally not used in biometrics?
Voice tones.
Retina patterns.
Fingerprints.
Weight.
8
Which of the following fraud risks involves viewing information as it passes along network channels?
Sniffing.
Web hijacking.
False Web sites.
Spoofing.
9
Which of the following types of controls is least often used to protect IT processing equipment?
Authorization controls.
Documents and records.
Independent checks or reference.
Physical controls.
10
Passwords and biometrics are both:
Physical controls.
Independent check controls.
Document controls.
Authorization controls.
11
What is the most important factor in control effectiveness?
An understanding of e-business networks.
The “tone at the top.”
Clear policies regarding controls.
The use of random monitoring.
12
Using a subtly different Internet host name to mimic another business is known as:
Web-visit hijacking.
Sniffing.
Spoofing.
Falsified identity.
