Partner Frauds
Internal Frauds
Customer Frauds
National Security
100
What are the two major categories of interconnect fraud ?
Bypass and Injection
100
What is the term used to describe the situation where an accounting person has manipulated the GL to commit fraud?
Cooking the Books
100
What is KYC?
Know your customer
100
What is term used to describe the situation when the government requires you to "TAP" a phone line?
Lawful Intercept
200
What areas of interconnect can hide fraud situations?
Partner Selection, Settlement, Traffic Management
200
How does a typical procurement fraud work?
Someone orders materials not needed, or intercepts delivery of materials that company has paid for
200
What is the #1 method of deception for customer frauds?
False Identity / Identity Spoofing
200
Under what circumstances it is legal for the FBI to read your email?
If you are a US citizen and they have a warrant
300
What is the biggest for of roaming fraud?
IRSF - Roaming + Premium Rate
300
What role does "corporate culture" play in the likelihood of fraud
Culture of dishonesty and vagueness = more fraud
300
What do you call it when you loose inventory from a point of sale?
Shrinkage
300
What is the main reason governments impose oversight on carriers?
National Security, Criminal Investigation
400
Is it possible for roaming partners to overcharge a carrier ?
yes, it is easy
400
What method results in the stopping of more frauds than any other?
Hot - Line : Tipsters : Whistle Blowers
400
What is the most critical control to fight the loss of equipment
Inventory Controls
400
What is the name of the US National Security Association email reader?
Narus Insight
500
What percentage of major carrier frauds include partner collusion
Over 50%
500
What 2 roles are the most likely to be involved in major corprorate sales frauds.
Sales and/or Network Provisioning
500
What is the fraud control that involves using "agents"?
Secret Shopper
500
How often is a carrier included as part of a national security review?
Almost always
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