___________ allows the fraud examiner to inspect key attributes on a smaller portion (or sample) of those documents.

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Which of the following statements about competitive intelligence is CORRECT?

• A.Competitive intelligence is considered a legitimate business function.
• B.Competitive intelligence and corporate espionage describe identical practices.
• C.Competitive intelligence refers to government-sanctioned activities conducted to collect protected information from a foreign government.
• D.Competitive intelligence involves the use of illegal, covert means to acquire information for commercial purposes.

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In Cressey's fraud triangle, its three of the legs are Opportunity, Pressure and

• A.Rationalization
• B.Violation
• C.Isolation
• D.None of the above

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Jonathan, a Certified Fraud Examiner (CFE), is tasked with identifying potential indicators of intrusion into his employer's computer network. Which of the following might indicate that the organization's network has been compromised or accessed without authorization?

• A.Users are denied access to network files they do not typically use in their organizational role.
• B.Network users are prompted to install unfamiliar software onto their computers.
• C.The network is receiving data from a country where one of the organization's suppliers is located.
• D.When logging into the computer network, employees receive a reminder to change their log-in passwords before they expire.

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Larceny by Fraud or deception means that:

• A.Fails to disclose a known lien, adverse claim or other legal impediment
• B.Creates or reinforce a false impression
• C.All of the above
• D.Fails to correct a false impression

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