Assume an accounts receivable clerk incorrectly posts a $1,000 remittance amount to customer account number 674534.  The remittance amount should have been posted to customer account number 674543.  This error resulted in the payment being posted to a legitimate, but incorrect account.  Which of the following, if implemented, would have helped prevent this error?

Which of the following is not typical of forensic and litigation advisory services?

Which of the following organizations publishes the Zero Trust Maturity Model that translates zero trust principles into real-world strategies and helps organizations/agencies assess their zero trust implementation progress?

Cressey identified six categories of non-shareable financial pressures that prompted embezzlers to act. These included violation of ascribed obligations, business reversals, physical isolation, status gaining, employer-employee relationships, and ______________.

Which of the following Zero Trust (ZT) principles most directly addresses detection of anomalous user behavior, such as unexpected login locations or large data downloads?

You are a fraud examiner that is about to conclude an investigation. You have gathered evidence that will allow you to compellingly connect the who, what, when, where, and why dots in court. You are also reasonably certain there is additional evidence that would support your conclusions, but you have been unable to find any. In the world of fraud investigations, moving forward without such evidence is:

According to the 2024 Report to the Nations published by the ACFE this is the median number of months fraud schemes conducted by the Owner/Executive authority level occur, globally, until detection.

Understanding and testing the effectiveness of application specific controls is important because they help provide assurance that data is accurate and complete before, during, and after processing.  Specifically, using application controls provides several benefits.  Which of the following is not a benefit of application controls?

It has been great having you in class this semester and I hope the class’s content will be beneficial to you in the future.  In regards to your future plans, please identify one (1) topic or subject matter from this class that you feel will be most beneficial/relevant to you on a go-forward basis.  Please briefly explain why it will be beneficial/relevant to you.    

​The largest cost in the physical plant category is ___.