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Bsac 346 Class Seatwork 2 Computer Fraud Chart
Bsac 346 Class Seatwork 2 Computer Fraud Chart
PWU
Term 2 SY 2022-2023
C. Gonzaga
1. Create a pie chart using the MS Excel for each of the following:
a. Computer fraud classification
c. Perpetrators/ fraudsters
d. Target victims
2. Frauds or irregularities usually occur because of available opportunities such as poor internal control
system. Give examples of common weaknesses in internal control system or IT security failures that
more likely lead to security breaches.
3. Referring to Number 5, if you were an Information System Auditor, what recommendations would you
make to prevent the occurrence of frauds and irregularities?
SUGGESTED FORMAT:
- Weaknesses in administrative security controls also called procedural controls, result from a
failure to consistently comply with established standards and regulations.
References:
https://pathlock.com/learn/4-types-of-internal-controls-weaknesses-and-5-ways-to-fix-them/
https://reciprocity.com/how-to-identify-internal-control-weaknesses/
https://cpahalltalk.com/internal-control-weakness/