Chapter 12
Terms
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- Code of Ethics
- Statement adopted by a management to guide employees in taking appropiate actions in critical situations that could reflect on the organization
- Conflct of Interest
- Situation in which two interests are at cross puposes
- Phishing
- Act of sending an email to a user falsely claming to be an established legitimate enterprise to scam the user
- Identity Theft
- Act of obtaning information about people to gain access to their bank and other accounts
- Spam
- Another term for junk mail
- Fraud
- Deception deliberately practiced to secure unfair or unlawful gain
- Check Kiting
- Act of opening accounts at two or more institutions and using "the float time" of available funds to create fraudlent balances
- Ethics
- Process of determining standards and procedures for dealing with judgemental decisions affecting other people
- Check Forgery
- Act of passing a check or other document with the intent to defraud
- Scam
- Slang term for something that is fraudlent or swindle
- Bandit Barries
- Name for bulletproof plastic shield at a teller's station