Quizzer Page for: Using Corporate Intelligence Techniques in Fraud Examination

Answer the following questions about the lecture...don't forget to submit them using the button at the bottom when you finish...we will grade your answers and e-mail you a digitally signed certificate of completion...

Answer the next 10 questions in the boxes provided
1.  Define "corporate intelligence".


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2.  What is the difference between corporate intelligence and corporate espionage?


 
3. How does information differ from knowledge and why is the distinction important?


 
4. What are the principal benefits of a well run corporate intelligence program?  How are these benefits of use to the Fraud Examiner or Auditor in conducting an investigation or audit?
 

5.  How has the upper management of an organization traditionally gotten most of its information on the business?
6. Should the cost of not doing something be looked at as well as the cost of taking action?  How can corporate intelligence help?


7. What is the role of information systems, specifically of databases in corporate intelligence?

8.  What are the principal work phases of the corporate intelligence process?

9.  What can simple observation bring to the practice of corporate intelligence?
10.  Name some of the criteria or organizing and publishing data.
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