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2. Per the Fraud Examiners Manual, despite the lack of consistency in computer abuse laws, there are three basic elements generally found in the various computer abuse laws in the United States. Which of the following best describes those elements? A. The perpetrator must knowingly access or otherwise use a computer, without authorization or exceeding authorization, with the intent to commit a fraudulent act or another criminal act. B. The perpetrator must have completed the crime, caused a determinate amount of damages, and violated the trust of their employing organization C. The perpetrator must have intended to complete the crime, made a materially false representation and caused a determinate amount of damages D. The perpetrator must have completed the crime, attempted to conceal the crime and derived a financial benefit from the crime. 3. Per the Fraud Examiners Manual, which of the following schemes do not require the perpetrator to physically take cash or checks from his employer? A. Billing schemes. B. Skimming C. Register schemes D. Check tampering schemes. 4. Per the Fraud Examiners Manual, discovering concealment efforts through a review of accounting records A. is one of the most difficult methods of detecting intemal fraud. B. is one of the easier methods of detecting intemal fraud. C. requires the expertise of CPA. D. must be performed by an expert in accounting information systems, BE

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