Reference no: EM132686073

Problem 1: What is not especially helpful for spotting kiting?

a. Confirming accounts receivables.

b. Look for frequent deposits and checks in the same amount.

c. Check for large deposits on Fridays.

d. Look for short time lag between deposits and withdrawals.

e. None of the above.

Problem 2: What should an organization avoid when a fraud is discovered?

a. Hiring an external fraud investigator.

b. Check the target's personal computer.

c. Discuss with as few people as possible.

d. Remove access to computers and serves.

e. None of the above.