1. Which personal insight pertaining to fraud was offered by Walt Pavlo?

A. Now if you look at the Sarbanes-Oxley Act of 2002, for the most part, it really is just more punitive than informative.

B. The unique thing about Sarbanes-Oxley is that it makes everyone responsible for ethical behavior.

C. White-collar felons commit crimes because they do not believe they will get caught.

D. Many employees who where involved in some type of embezzlement are also involved in some type of indecent behavior.

2. An internal credit card fraud is known as:

A. Data mining

B. The false credit or return scam

C. Credit card identity fraud

D. None of the above

3. A customer that reads the key word and retypes the word that is a photo with texture would be a tool to stop online fraud and known as:

A. Velocity

B. IP

C. AVS

D. CSV

4. Which statement(s) are correct regarding an information security policy?

A. Best practices for information security can come from the ISO and/or AICPA

B. It provides evidence of company's intention to protect trade secrets

C. It is an important document from an audit perspective

D. All of the above