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NEW QUESTION: 1
When looking across the financial fraud vectors the first target is:
A. Network
B. Application
C. Mainframe
D. Customer
Answer: D
NEW QUESTION: 2
Ein Kunde ist ein Autogroßhandel, der als Gebrauchtwagenparkplatz fungiert. Der Kunde versendet regelmäßig Fahrzeuge international. Innerhalb von vier Monaten erhielt der Kunde von einem Händler in Benin in Westafrika Kabel im Wert von insgesamt 1.250.000 USD. Alle Drähte stammten aus Benin und waren in Schritten von 50.000 USD erhältlich.
Kontobelastungen auf dem Konto waren an verschiedene Transportunternehmen zu zahlen. Alle eingehenden Schecks beziehen sich auf verschiedene gekaufte Fahrzeuge. Dock-Versandbelege, die vom Kunden zur Unterstützung der Kontoaktivität erstellt wurden, identifizieren die Fahrzeuge, können jedoch nicht einfach mit den Kabelempfängen verknüpft werden.
Was ist das verdächtige Verhalten?
A. Fahrzeuge werden regelmäßig international versandt
B. Die Dockversandbelege stimmen mit den Fahrzeugen überein
C. Die empfangenen Drähte sind in großen, gleichmäßigen Dollarbeträgen
D. Kontobelastungen sind an Transportunternehmen zu zahlen
Answer: C
NEW QUESTION: 3
A. Option E
B. Option A
C. Option B
D. Option C
E. Option D
Answer: A,C
NEW QUESTION: 4
Which ONE of the following statements best describes the impact of a government price floor (minimum price) set below free market price?
A. It will create a surplus of unsold produce that will need to be paid for from taxation
B. It will increase farm incomes but eventually force the government to introduce maximum quotas on production
C. It will not affect market price or producer incomes at the present time
D. It will create a shortage of the product and incentives for producers and consumers to evade the policy
Answer: C