Preguntas Captulo 1
1. Describa las diferentes fases en el Ciclo de Vida de Sistemas de Informacin
El Ciclo de Vida de Sistemas de Informacin tiene 5 fases, estas son: Planificacin, Anlisis,
Diseo, Implementacin y Mantenimiento.
Planificacin Se id
Preguntas Captulo 3
1. Describa las actividades que realiza el gerente de proyecto durante la iniciacin del
Durante el inicio del proyecto, el director del proyecto realiza varias actividades para
evaluar el tamao, el alcance y la complejidad de
1. What are the five categories of schemes used to misappropriate noncash
tangible assets identified in this chapter?
Asset requisitions and transfers
Purchasing and receiving schemes
1. What is abusive conduct?
Counterproductive, fraudulent, or other activities of employees that are
detrimental to the organization.
2. Why is attempting to achieve perfection in the workplace not desirable?
It is beneficial for the comp
1. What are the five types of interview questions?
Introductory questions: Provide an introduction, to build a rapport between the
interviewer and the interviewee, to build the theme of the interview, and to
observe the reactions of the s
1. What are some of the reasons a fraud examination should be commenced?
Determining the source of and losses caused by an alleged fraud: A
thorough fraud examination can help a company reduce losses, identify
the perpetrator, gather evi
1. What are the four categories of corruption?
Conflict of Interest
2. How are bribery, extortion, and illegal gratuities different?
Bribery Giving or receiving something of value before
1. What are three types of external parties that present a serious fraud threat to
2. Customers can pose many different fraud threats to the organizations they
patronize. What are some of the fraud posed by customers?
1. What are four factors that influence the level of fraud risk faced by an
The nature of the business: Is directly connected to the types of risks
The operating environment: The environment in which the organizatio