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FRAUD EXAMINATION ALBRECHT & ALBRECHT

FRAUD EXAMINATION ALBRECHT & ALBRECHT. Fraud in E-Commerce. Chapter 15. Discuss Internet Statistics. Review the Fraud Triangle. Discuss Fraud Risks of E-Commerce - Pressure. Discuss Fraud Risks of E-Commerce - Opportunities. Discuss Fraud Risks of E-Commerce - Rationalization.

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FRAUD EXAMINATION ALBRECHT & ALBRECHT

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  1. FRAUD EXAMINATIONALBRECHT & ALBRECHT Fraud in E-Commerce Chapter 15

  2. Discuss Internet Statistics

  3. Review the Fraud Triangle

  4. Discuss Fraud Risks of E-Commerce - Pressure

  5. Discuss Fraud Risks of E-Commerce - Opportunities

  6. Discuss Fraud Risks of E-Commerce - Rationalization

  7. What is the best way to prevent E – Fraud?

  8. List & Comment on Internal Control Components

  9. Discuss Topics in Risk Assessment

  10. What control activities can be used to prevent E – fraud? Highlight Most Significant

  11. What should be done to discover management fraud in E - Commerce?

  12. What should fraud examiners endeavor to do in an examination?

  13. What is one thing that should be done with E – businesses?

  14. Terms Match Using unique human body features to secure controls Biometrics Stealing data or personal information Data Theft Exchanging business information & transactions in electronic paperless form Digital Signatures & Certificates A signature sent over the internet E-Business

  15. Terms Match Pretending to be someone else Falsified Identity Illegal or unauthorized viewing of information passed along a network Sniffing Mimicking another web site to trick or confuse e-mail or e-business users Spoofing Changing information in an e-mail header or IP address to hide identity Hijacking

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