Listed below are 13 specific fraud examples taken from some well-known fraud cases: MiniScribe, ZZZZ Best Carpet Cleaning, Lesley Fay, and Equity Funding.
Required:
For each fraud example, enter a letter corresponding to which information control goal was initially violated-Validity, Completeness, or Accuracy. Some examples might involve more than one violation.
NOTE: When we say initially, we mean what control goal failure led to this example, not what is the present condition. For example, master data might contain information that is inaccurate, but it might have been an inaccurate input that initially caused the data to be inaccurate.
Definitions:
Windows Searches
The feature in Windows operating systems that enables users to find files, folders, and applications based on keywords or parameters.
Quick Launch Bar
Located immediately to the right of the Start button on the taskbar, a section of the Windows taskbar that contains icons used for opening applications.
Windows Desktop
The primary screen interface on computers running Windows OS, where files, folders, and applications are displayed.
Flash Drives
Portable storage devices that use flash memory, typically connected via USB, used for storing and transferring data between computers and other devices.
Q14: Attributes are often called fields.
Q20: _ are those events that would have
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Q33: A control plan that makes it easier
Q57: An electronic bill presentment and payment (EBPP)
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Q104: _ is when an e-mail is sent
Q104: Establishing and maintaining a viable internal control
Q114: Which of the following is the most