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FRAUD: INSIDE VERSUS OUTSIDE JOBS (GRADED)
With respect to fraud against companies, which do you think is more prevalent: inside or outside jobs? Explain your position. Describe what you think is the number one target of an inside job versus that of an outside job.
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TYPES OF CONTROLS TO HELP MITIGATE FRAUD (GRADED
Segregation of duties (SoD) and other classic internal controls such as management oversight have been adapted to consider technology. Compare/contrast the classic controls with their adaptations for technology. Have one or more of the classic controls become obsolete when applied in technology?