
Fraud Risk Awareness
Quiz
•
Professional Development
•
1st - 10th Grade
•
Medium

Lutfi Masruri
Used 14+ times
FREE Resource
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15 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
10 sec • 15 pts
Tindakan penyimpangan atau pembiaran yang sengaja dilakukan untuk mengelabui, menipu atau memanipulasi Bank, nasabah atau pihak lain sehingga mengakibatkan Bank, nasabah atau pihak lain, menderita kerugian dan/atau pelaku Fraud memperoleh keuntungan keuangan baik secara langsung maupun tidak langsung merupakan definisi dari
Fraud
Whistleblowing
Eskalasi
Semua Benar
2.
MULTIPLE CHOICE QUESTION
10 sec • 15 pts
Yang bukan termasuk pilar pencegahan dalam strategi pengendalian risiko fraud adalah
Anti Fraud Awareness
Whistleblowing
Identifikasi Kerawanan
Know Your Employee
3.
MULTIPLE CHOICE QUESTION
10 sec • 15 pts
Fraud Triangle terdiri dari
Affection
Thinking
Pressure
Semua benar
4.
MULTIPLE CHOICE QUESTION
10 sec • 15 pts
Fraud merupakan tanggung jawab
Internal Audit
Atasan
Semua jajaran organisasi
Fraud Risk Management
5.
MULTIPLE CHOICE QUESTION
10 sec • 15 pts
Pelaporan fraud ke management melalui
Board Risk Committee
Risk Management Committee
Semua Benar
Fraud Council
6.
MULTIPLE CHOICE QUESTION
10 sec • 15 pts
Yang termasuk tindakan fraud adalah
Pemalsuan tanda tangan
Penggelapan uang nasabah
Klaim Fiktif
Semua benar
7.
MULTIPLE CHOICE QUESTION
10 sec • 15 pts
Tindakan mempengaruhi individu dengan memunculkan rasa takut atau mengurangi kemampuan korban dalam berpikir rasional, dapat juga berupa penyusupan malware yang disisipkan pada media komunikasi elektronik (email, whatsapp, sosmed, dll), sehingga pelaku dapat memantau / mencuri konten atau data yang dibuat oleh korban merupakan terminologi
Gendam
Hipnotis
Tipu-tipu
Scams
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