Fraud exam. Ch. 17 Questions and Answers Already Passed Latest Update 2025-2026
Which of the following is described as the viewing of information that passes along a network line? -
Answerssniffing
The threat of falsified identity is less of a concern in the case of: - Answerstraditional EDI settings
What is the most important aspect of internal control? - Answerspersonnel
what is biometrics? - AnswersThe use of unique features of the human body to create secure access
controls
what is spoofing? - AnswersChanging the information in e-mail headers or IP addresses
Which of the following can be defined as the use of unique features of the human body to create secure
access
controls? - Answersbiometrics
What is the term for when a hacker calls a targeted user posing as technical support and asks the victim
to divulge the
account information so that immediate steps can be taken to prevent data loss from the account? -
Answerssocial engineering
Generally, the best way to prevent fraud in e-business settings is to focus on: - Answersreducing fraud
opportunities.
In an electronic environment, no other control can better prevent fraud than the wise use of _________.
- Answerspasswords
Why are passwords often considered the "Achilles' heel" of electronic systems? - AnswersPassword
selection is left to the end user and cannot be fully controlled.
Which of the following is NOT a general type of control activity? - AnswersUse of internal auditors
Which of the following are self-contained programs that represent one of the biggest threats in e-
commerce fraud? - Answersinternet worms
Which of the following refers to the tactic of keeping security holes, encryption algorithms, and
processes secret to
confuse attackers? - Answerssecurity through obscurity
Passwords, biometrics, and digital signatures are examples of which of the following? -
Answersauthorization controls
Which of the following is described as the viewing of information that passes along a network line? -
Answerssniffing
The threat of falsified identity is less of a concern in the case of: - Answerstraditional EDI settings
What is the most important aspect of internal control? - Answerspersonnel
what is biometrics? - AnswersThe use of unique features of the human body to create secure access
controls
what is spoofing? - AnswersChanging the information in e-mail headers or IP addresses
Which of the following can be defined as the use of unique features of the human body to create secure
access
controls? - Answersbiometrics
What is the term for when a hacker calls a targeted user posing as technical support and asks the victim
to divulge the
account information so that immediate steps can be taken to prevent data loss from the account? -
Answerssocial engineering
Generally, the best way to prevent fraud in e-business settings is to focus on: - Answersreducing fraud
opportunities.
In an electronic environment, no other control can better prevent fraud than the wise use of _________.
- Answerspasswords
Why are passwords often considered the "Achilles' heel" of electronic systems? - AnswersPassword
selection is left to the end user and cannot be fully controlled.
Which of the following is NOT a general type of control activity? - AnswersUse of internal auditors
Which of the following are self-contained programs that represent one of the biggest threats in e-
commerce fraud? - Answersinternet worms
Which of the following refers to the tactic of keeping security holes, encryption algorithms, and
processes secret to
confuse attackers? - Answerssecurity through obscurity
Passwords, biometrics, and digital signatures are examples of which of the following? -
Answersauthorization controls
