Fraud - Ch 17 Exam Questions and Answers Fully Solved Latest Version 2025-2026
1. Fraud risks are higher when the entity with which you are transacting business can't be seen. -
AnswersT
Data theft is a bigger problem in e-business trans- actions than money theft. - AnswersT
Sniffing changes e-mail headers or IP addresses. - AnswersF
Falsified identity and customer impersonation are
the same thing. - AnswersT
In many e-business sales, password protection is
the only barrier to unauthorized access. - AnswersT
Customer impersonation is similar to a bust-out
fraud. - AnswersF
Segregation of duties is an important control in
preventing e-business fraud. - AnswersT
Digital signatures use human features to create
secure access controls. - AnswersF
Biometrics is a form of authorization control. - AnswersT
. It is often easier to analyze e-business transaction data than data from other types of transactions
because information is captured in databases that
can be manipulated. - AnswersT
Intrusion detection is the activity of trying to break
into competitors' computer networks. - AnswersF
Using secret measures as the basis for a security system is generally seen as less effective than
using public, time-tested procedures. - AnswersT
Which of the following is not a fraud risk unique to e-business transactions?
a. Innovative technologies where security lags
process development.
1. Fraud risks are higher when the entity with which you are transacting business can't be seen. -
AnswersT
Data theft is a bigger problem in e-business trans- actions than money theft. - AnswersT
Sniffing changes e-mail headers or IP addresses. - AnswersF
Falsified identity and customer impersonation are
the same thing. - AnswersT
In many e-business sales, password protection is
the only barrier to unauthorized access. - AnswersT
Customer impersonation is similar to a bust-out
fraud. - AnswersF
Segregation of duties is an important control in
preventing e-business fraud. - AnswersT
Digital signatures use human features to create
secure access controls. - AnswersF
Biometrics is a form of authorization control. - AnswersT
. It is often easier to analyze e-business transaction data than data from other types of transactions
because information is captured in databases that
can be manipulated. - AnswersT
Intrusion detection is the activity of trying to break
into competitors' computer networks. - AnswersF
Using secret measures as the basis for a security system is generally seen as less effective than
using public, time-tested procedures. - AnswersT
Which of the following is not a fraud risk unique to e-business transactions?
a. Innovative technologies where security lags
process development.
