Provide an example of each of the following; Conspicuous consumption Information you will need to fill out an application to rent an apartment A government agency you can contact to file a fraud complaint A way to prevent fraud on your credit card A way to protect yourself from identity theft

Q: Which of the following is true about M-Pesa

A: Out of the given options, a. virtual cash can be swapped and transferred between mobile users with a…

Q: In a system like QuickBooks Online, when should you create an invoice? a. When a customer…

A: There are two ways recording sales Transaction in Quick books.   1. If customer Do not pay at time…

Q: The need to physically check bills of lading and other documents can be eliminated by using RFID.…

A: We first need to understand RFID technology and how it works. Radio frequency identification (RFID)…

Q: Comment on how to prevent cashier fraud in retail chain stores in the future.

A: Fraud: Fraud is gaining unfair benefits by doing something illegally such as "fake statement",…

Q: All of the following are examples of sales order entry system controls except?   Digital…

A: Step:1 Sales order Control Systems are Enabled by the organization for Controlling not increasing…

Q: What is identity theft, and what responsibilities do businesses have to prevent it?

A: The question is based on the concept of identity theft , which is one of the leading problem in…

Q: ways to improve credit score steps to reduce exposure to identity theft

A: A credit score is a numerical representation of an individual's creditworthiness, which indicates…

Q: Which common workflow error can cause duplicate expenses in QuickBooks Online? -Create a purchase…

A: Normal process for recording service bill is PO generating, invoice posting and vendor payment…

Q: Where should you go to set up a new bank feed or link to a bank account in a client's QuickBooks…

A: Quickbooks is software used for recording accounting transaction especially by small business…

Q: What specific skill and knowledge did you acquire in the identity theft unit (personal finance)

A: Finance is major in one's life because:- It gives an insight into the workings of all the aspects…

Q: As a helpful amenity for customers making electronic payments, certain credit card issuers provide…

A: Virtual credit cards or credit card numbers that can be used only once are increasingly becoming…

Q: Credit Card Fraud and Identity Theft Loss of a credit card, the information on it, or your personal…

A: The objective of the question is to identify which behavior, A or B, is more likely to reduce the…

Q: Briefly described the differences between a credit, charger , debit & smart card

A: Credit card is the types of plastic cards which are generally issued by the banks for purchasing…

Q: Punjab National Bank – fraud using Swift. Students should find out what went wrong, especially from…

A: Inspection of SWIFT reveals that the way banks use SWIFT, and the business processes they have in…

Q: Are there advantages to you as a customer when retailers increase theft prevention measures?

A: Yes, There are advantages to you as a consumer when retailers increase theft prevention measures.…

Q: Which of the following is an external threat to revenue security? (select all that apply) Walk-outs…

A: Revenue is the total of all earnings generated by an organization through its normal business…

Q: What is the relationship between data, information and an information system? How is a credit check…

A: Requirement 1:   What is the relationship between data, information and an information system?…

Q: What is E-commerce?  Differentiate between E-commerce and E-business.  Define Cipher.  Define the…

A: a) E-Commerce E-Commerce  or Electronic commerce refers to that business model that allows the firm…

Q: Which of the following scenarios reduces the risk of an employee fraud? Group of answer choices An…

A: Accountant was in charge and knowledge of vendor balances. Hence, chances for fraud in the form of…

Q: How do sellers benefit from allowing their customers to use credit cards? Do sellers bear any risk…

A: Credit cards A card distributed by the bank to its customers who have good financial records is…

Q: An effective revenue security system will help you accomplish the following important tasks: a)…

A: Revenue security refers to the procedure by which a company may match the total amount of sales with…

Q: The best protection for a company against telemarketing scams is:

A: When money is being transferred to people who are not known or personal or financial information is…

Q: Provide incidents that E-commerce fail to secure personal information of their customers and…

A: Answer : When it involves on-line shopping, e-commerce sites store client information that features…

Q: 1 Journal the following entries 2 Post the entries to the General ledger 3 Prepare a Trial Balance 4…

A: Note: Since we only answer up to 3 sub-parts, we’ll answer the first 3. Please resubmit the question…

Q: Obtaining credit begins with you. After you complete a credit application, the lender decides if you…

A: The objective of the question is to identify the factors that lenders consider when evaluating a…

Q: Explain any two (2) credit card schemes used by fraudulent actors. Discuss any three (3) strategies…

A: Credit Card:-A Credit Card is a rectangular piece of plastic or metal gave by a bank or monetary…

Q: Why should cash receipts from credit clients and sales to them be instantly documented and posted?

A: Introduction: Accounting focuses on recognizing, documenting, measuring, and summarizing…

Q: Identify two to three (2-3) information technology tools that affect privacy. Next, discuss the main…

A: The Answer :

Q: What was evolutionary about laws such as GLBA and FACTA?

A: It is taken regular care by the consumer protection authorities to protect the interest of…

Q: Match definitions with vocabulary terms) Use theseterms to complete the statements that follow. You…

A: The fraudulent practice of creating bogus websites or sending fake e-mails to get individuals to…

Q: Types of Cyber Crimes. The following situations are similar, but each represents a variation of a…

A: a) The act is phishing. It is a cyber crime in which the targets are contacted through either…

Q: Why do we (businesses) need payment card industry data security standards? Why do we, accountants,…

A: Accounting information system: Accounting information system can be defined as the computer system…

Q: Before hiring someone for a position involving access to cash, checks or inventory, a company should…

A: The answer for above question is given below:

Q: Select one of the journal entry testing analytics from the following list and explain why it is…

A: When previously recognised revenue is reversed, either whole or partially, in a future quarter, this…

Q: Which of the following is NOT a client protection principle?   a. Methods that prevent client of…

A: Clients protection principles are very important in financial and loans.

Q: Which of the following are external threats to revenue security? (select all that apply) A guest who…

A: Effective revenue security appears to be a security method in which a company verifies that the…

Q: Determine possible applications for self-service kiosks, ATMs, and point-of-sale terminals. List ATM…

A: Given: The application in ATM is self-service kiosks, point of sale terminal. To define the ATM…

Q: Even when a computer software system is used for management of the practice’s finances, discuss why…

A: Bookkeeping guidelines for a business for a manual system has the following merits. Establishing a…

Q: 1. How do you understand Fraud in your own words? Please provide explanation. 2. How do you…

A: As posted multiple independent questions we are answering only first question kindly repost the…

Q: Critically elaborate on any four (4) implications of credit card fraud?

A: Credit card fraud refers to the unofficial or unapproved use of the card individual or person in…