CIS430 Unit 2 Self Quiz C3 Latest 2017
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CIS430 Unit 2 Self Quiz C3 Latest 2017
Last document update: agoQuestion 1
All the following are factors in the fraud triangle except
Ethical behavior of an individual (rationalization)
Pressure exerted on an individual at home and job related
Materiality of the assets
Opportunity to gain access to assets
Question 2
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Which of the following best describes lapping?
applying cash receipts to a different customer’s account in an attempt to conceal previous thefts of funds
inflating bank balances by transferring money among different bank accou...