PACHECO, CLOIE ANN O.

IA12405 6:00-9:00PM
SEPTEMBER 3, 2016
HW#1
DEFINITION OF TERMS:
1. ACCESS CONTROLS
2. ACCOUNTING RECORDS
3. APPLICATION CONTROL
4. BILLING SCHEMES
5. BRIBERY
6. BUSINESS ETHICS
7. CASH LARCENY
8. CHECK TAMPERING
9. COMPUTER ETHICS
10. COMPUTER FRAUD
11. CONFLICT OF INTEREST
12. CONTROL ACTIVITIES
13. CONTROL ENVIRONMENT
14. CORRECTIVE CONTROLS
15. CORRUPTION
16. DETECTIVE CONTROLS
17. ECONOMIC EXTORTION
18. EMPLOYEE FRAUD
19. ETHICAL RESPONSIBILITY
20. ETHICS
21. EXPENSE REIMBURSEMENT
FRAUD

22. EXPOSURE
23. FRAUD
24. FRAUD TRIANGLE
25. FRAUDULENT STATEMENTS
26. GENERAL CONTROLS
27. ILLEGAL GRATUITY
28. INTERNAL CONTROL SYSTEM
29. LAPPING
30. MAIL ROOM FRAUD
31. MANAGEMENT FRAUD
32. MONITORING
33. NONCASH FRAUD
34. PAST-THROUGH FRAUD
35. PAYROLL FRAUD
36. PREVENTIVE CONTROLS
37. PRIVACY
38. REASONABLE ASSURANCE
39. SHELL COMPANY
40. SKIMMING
41. TRANSACTION AUTHORIZATION
42. VENDOR FRAUD
43. VERIFICATION PROCEDURES
44. SECURITY
45. MANAGEMENT
RESPONSIBILITY