CHAPTER 3 HOMEWORK
The American Bread Company is a small restaurant that collects, stores, prepares
and provides meals to customers in Miami, Florida. When food is received, it is
recorded in a database and a receiving ticket is provided to
Case 7-1 Pg 224
Guishi was able to commit fraud by utilizing his authority to his advantage. He issued fraudulent loans
(most of which were within his lending limit), and had sub-ordinates cash the checks. He was able to
conceal it by playing the syste
The audit committee of the board of directors
is usually chaired by the CFO.
conducts testing of controls on behalf of the
provides a check and balance on management.
does all of these.
Petty cash is disbu
Q U E S T I O N 1 PA G E 1 3 2 - 1 3 3
Which characteristic of the fraud triangle often stems from a lack of internal controls
within an organization?
Q U E S T I O N 2 - PA G E 1 3 1 TA B L E 5
The three main takeaways would be
1. That hackers arent what we believe them to be and perhaps they have been wrongly
labeled negatively. If you look at what a hacker does it is about someone who questions
the way something works or why it is a certain wa
Please answer the following questions in a discussion board
1. What kind of situations might create an environment
where an ordinarily "honest" employee would perpetrate a
fraud? Do you think there would ever be a situation where
you would consider
A fraud technique that slices off tiny amounts from many projects is called the _ technique.
In the 1960s, techniques were developed that allowed individuals to fool the phone system
Seacrest Bedding is changing from a file-oriented system to a
relational database system. Identify and design at least three tables that
would be needed to capture data for a sales transaction. Each table should
include a primary key, three
Customer not approved for
credit or order exceeds credit
Customer approved for