Corporate Fraud and Internal Control Workbook: A Framework for Prevention

Chapter Ten

Computer Fraud and Countermeasures

ANSWERS: FILL IN THE BLANKS

1. Operational management

2. raw data

3. unauthorized transactions

4. application systems, business controls

5. online, real-time

6. operational overhead, computing power

7. information, potential entry points

8. external networks, from anything

9. recognized

10. may or may not

11. unauthorized, training, understanding

12. poorly designed, internal control structures

13. writing programs, additional authorities

14. critical, foundation, penetration

15. Communications, strengthened, weakened, bypassed

16. Encryption

17. Symmetrical key cryptography

18. public key, encrypting, decrypt

19. public key, private key

20. failure

21. algorithm, sizes

22. authorized, genuine

23. originator's private

24. virtualization, software control, paravirtual machine model

25. fraud resistant, isolated

26. restricted data, unauthorized access, compromised

27. unauthorized devices, detective

28. server

29. authentication, administration

30. accuracy, authenticity, existence

31. secure socket layers

32. authenticated, communication protocol

33. enforces

34. written down

35. passed around

36. birth dates, Social Security numbers

37. Social media

38. standard, unique

39. investment newsletter subscription, economic collapse

40. mobile device, supplemented

41. Device identification, location awareness, device fingerprinting, geolocation ...