QUESTION 1 : Jeremy is involved in an automobile accident but does not have insurance. To be reimbursed for the damages, he gets insurance, waits a short time, and then reports the vehicle as having been in an accident. He Read More …
Day: August 30, 2022
FRAUDULENT DISBURSEMENTS PAST PAPERS WITH ANSWERS
QUESTION 1 : Pass-through schemes are usually undertaken by employees who receive inventory on the victim company’s behalf. A .True B. False Pass-through schemes are usually undertaken by employees in charge of purchasing on the victim company’s behalf. Instead of Read More …
FINANCIAL STATEMENT FRAUD PAST PAPERS WITH ANSWERS
QUESTION 1 : Like most other types of fraud, the motivation for financial statement fraud almost always involves personal gain. True False Unlike some other types of fraud (such as embezzlement), the motivation for financial statement fraud does not always Read More …
PAYMENT FRAUD PAST PAPERS WITH ANSWERS
QUESTION 1 : Mario, an employee of a person-to-person payment company, has been writing down the account numbers and passwords of customer accounts with the intent of fraudulently using them to pay for items he purchases online. Check fraud Credit Read More …
IDENTITY THEFT PAST PAPERS WITH ANSWERS
QUESTION 1 : All of the following are correct statements about identity theft EXCEPT: Identity thieves often engage in pretexting by impersonating the victim’s bank. Solicitations for pre-approved credit cards are especially valuable to identity thieves. The type of malware Read More …
THEFT OF DATA AND INTELLECTUAL PROPERTY PAST PAPERS WITH ANSWERS
QUESTION 1 : Shredding sensitive documents with a cross-cut shredder, sending and receiving mail at a secure site, and employing a perimeter security system at the office are all measures aimed to do which of the following? Prevent misappropriation of Read More …
KCSE Past Paper 1 Chemistry 2015
CHEMISTRY Paper 1 (THEORY) 1 (a) Give the name of the first member of the alkene homologous series. (1 mark) (b) Describe a chemical test that can be used to distinguish butanol from butanoic acid. (2 marks) 2 (a) Name Read More …
COMPUTER AND INTERNET FRAUD PAST PAPERS WITH ANSWERS
QUESTION 1 : Which of the following is an information security goal that an e-commerce system should endeavor to meet for its users and asset holders? Exactness Access authority Non-repudiation Systems reliability Non-repudiation is an information security goal that an Read More …
CONSUMER FRAUD PAST PAPERS WITH ANSWERS
QUESTION 1 : Real estate scams are easily recognized, as there is almost always an element of time pressure or “now-or-never” pitch from the perpetrator. True False Real estate scams are easily recognized. There is almost always an element of Read More …
CASH RECEIPT SCHEMES PAST PAPERS WITH ANSWERS
QUESTION 1 : Which of the following is an example of an off-book fraud? Cash larceny Skimming Ghost employee schemes Billing schemes Skimming is the removal of cash from a victim entity prior to its entry in an accounting system. Read More …