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C.E. Chap. 6b

Examen

QuestionAnswer
Quels sont les 3 types de fraudes? Corruption / Fraude aux Etats financier / Détournement d'actifs
Qu'est-ce que le déboursement frauduleux? Payer des salaires qui n'existent pas
Skimming Ecrémage
C'est quoi l'écrémage ? Le serveur du bistrot qui fait pas le ticket (voler l'argent avant qu'il rentre dans le processus)
Stakeholders parties prenantes
Quels sont les 5 phases de l'analyse de la fraude? commettre, cacher, convertir, chercher, contrôler
quel est le montant de l'annonce de blanchiment? 25000.-
caisse enregistreuse la lecture x la lecture z x mise à jour (de la caisse enregistreuse) à la fin de la journée z mise à jour à la fin du mois
Quels sont les 3 activité du systèmes qu'on doit séparés? Enregistrement / sécurtié physique (mots de passe) / autorisation --> une personne ne doit pas passer une écriture et pouvoir passer au coffre...
Created by: damikun
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