Berdasarkan survey ACFE dalam Report to The Nation 2022, 42% pelaporan kasus fraud bersumber dari?
Kuis WBS
Professional Development
•10 Qs
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Kuis WBS
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Business
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Professional Development
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Aditya Nugraha
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10 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
20 sec • 10 pts
Pengaduan (WBS)
Audit Operasional
Review Management
Pemberitaan Media Massa
2.
MULTIPLE CHOICE QUESTION
20 sec • 10 pts
Berikut adalah jenis pengaduan terkait "Corruption" berdasarkan Fraud Tree ACFE, kecuali .....
Conflict of Interest
Cash Lacerny
Economic Extortion
Bribery
3.
MULTIPLE CHOICE QUESTION
20 sec • 10 pts
Berikut adalah jenis pengaduan yang termasuk "Irregularities", kecuali .....
Pelecehan
Sengketa Tanah
Permasalahan Sumber Daya Manusia
Penipuan Undian
4.
MULTIPLE CHOICE QUESTION
20 sec • 10 pts
Dalam melaporkan pengaduan melalui channel WBS (https://pertaminaclean.tipoffs.info/) , pelapor diberikan pilihan jenis pengungkapan identitas, yaitu.....
Full Anonimity, Partial Anonymity, Non-Disclosure
Nick Name, Partial Anonimity, Full Disclosure
Full Anonimity, Partial Anonymity, Full-Disclosure
Non Disclosure, Half Disclosure, Full Disclosure
5.
MULTIPLE CHOICE QUESTION
20 sec • 10 pts
Tiga unsur paling penting dalam analisis awal Fungsi WBS untuk memperkuat kesimpulan bahwa suatu pengaduan terkait fraud exist adalah .....
What, Who, Where
What, Where, When
What, Why, When
Who, How, How Much
6.
MULTIPLE CHOICE QUESTION
20 sec • 10 pts
Apakah nama aplikasi manajemen pengelolaan pengaduan di internal Fungsi WBS?
Anglocita
Halo Deloitte
Pertamina Clean
Audit Management System
7.
MULTIPLE CHOICE QUESTION
20 sec • 10 pts
Aplikasi Anglocita telah terkoneksi dengan aplikasi pengaduan di .....
BPK
KPK
Kementrian BUMN
PPATK
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