FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT Fraud in E-Commerce Chapter 17.

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Presentation transcript:

FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT Fraud in E-Commerce Chapter 17

Learning Objectives 1.Understand e- commerce fraud risk. 2.Take measures to prevent fraud in e-commerce. 3.Detect e- business fraud.

Discuss Internet Statistics. Number of People Using Internet Internet Usage Doubles Every 100 Days Value of Internet Transactions In Million $ Years to Reach 60 Million People RadioTVInternet 0 200,000, ,000, ,000, ,000,000 1,000,000,

Review the Fraud Triangle.

Discuss Fraud Risks of E- Commerce – Pressure.

Discuss Fraud Risks of E- Commerce – Opportunities.

Discuss Fraud Risks of E- Commerce - Rationalization

What is the Best Way to Prevent E – Fraud?

List & Comment on Internal Control Components.

What Are Three Common Authorization Controls?

Discuss Topics in Risk Assessment

What Control Activities Can be Used to Prevent E – fraud? Highlight the Most Significant.

What Should be Done to Discover Management Fraud in E - Commerce?

What Should Fraud Examiners Endeavor to do in an Examination?

What is One Thing That Should be Done with E – Businesses?

Terms Match Using unique human body features to secure controls Stealing data or personal information A signature sent over the internet Exchanging business information & transactions in electronic paperless form Biometrics Data Theft Digital Signatures & Certificates E-Business

Terms Match Pretending to be someone else Illegal or unauthorized viewing of information passed along a network Changing information in an e- mail header or IP address to hide identity Mimicking another web site to trick or confuse or e- business users Falsified Identity Sniffing Spoofing Hijacking