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bandit barrier check counterfeiting check kiting code of ethics . conflict of interest . credit...

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Accounting

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bandit barrier check counterfeiting check kiting code of ethics . conflict of interest . credit freeze . ethics . forgery fraud fraud alert . house flipping phishing 1. scam sniffer program spam straw buyer . war driving . Vocabulary Builder Choose the term that best fits the definition. Write the letter of the answer in the space provided. Some terms may not be used. 1. Another term for junk e-mail 2. Act of sending an e-mail to a user falsely claiming to be an estab. lished legitimate enterprise to scam the user 3. Process of determining standards and procedures for dealing with judgmental decisions affecting other people 4. Situation in which two interests are at cross-purposes 5. Using a fraudulent appraisal to extract value on a loan for a prop erty you plan to default on 6. Slang term for something that is fraudulent or a swindle 7. Deception deliberately practiced to secure unfair or unlawful gain 8. Name for bulletproof plastic shield at a teller's station 9. Act of opening accounts at two or more institutions and using the "float time" of available funds to create fraudulent balances 10. Statement adopted by management to guide employees in taking appropriate actions in critical situations that could reflect on the organization

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