Systems Development Lifecycle (SDLC) is used to manage risk within the development of new computer systems.Which THREE of the following are appropriate controls to manage risk within the SDLC Process?
Answer(s): A,C,D
Amber selects appropriate suppliers and places purchase orders. Brian passes invoices for payment and submits payment instructions to the bank. Chris checks incoming inventory and unpacks goods from their containers. Dirwan posts purchase invoices and files invoices and supporting documents.Which member of staff could most easily commit fraud?
Answer(s): B
H manufactures and sells healthy dietary supplements. The company recruits individuals as part- time agents to sell its products to friends and colleagues. These agents are required to buy H's products and to resell them at a small mark-up.For a fee, H will provide agents with training in persuasive selling techniques. Agents who pass exams at the conclusion of this training can become distributors. Distributors buy bulk quantities of H's products at a discount and can recruit their own sales agents. Those agents can also take training and can recruit agents of their own.At what stage does H stop being a legitimate business and become a pyramid selling fraud?
Answer(s): C
B is a family run security company with a number of prestigious clients who rely on it to maintain online access to their CCTV and alarm systems and respond to any detected intrusions or malfunctions.It designs and installs security systems for a number of UHNW (Ultra High Net Worth) individuals who may have several seasonal and city residences largely unoccupied for many months of the year. B's reputation as 100% secure is crucial to its on-going success in this very specialised marketplace. Select THREE factors which should be given prominence in B's fraud risk management strategy.
Answer(s): A,D,F
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