Financial Crime - Tutorial 6

Financial Crime - Tutorial 6

University

5 Qs

quiz-placeholder

Similar activities

Graph Theory

Graph Theory

University

10 Qs

PERTANIAN JEPANG

PERTANIAN JEPANG

University

10 Qs

Quiz for 3st Day

Quiz for 3st Day

University

10 Qs

ECS Revision Part 4

ECS Revision Part 4

University

10 Qs

Human Flourishing in terms of Science and Technology

Human Flourishing in terms of Science and Technology

University

10 Qs

MPU3113

MPU3113

University

9 Qs

National Flag Law

National Flag Law

University

10 Qs

MGT 269 Chapter 6: Job Application Letter & Resume

MGT 269 Chapter 6: Job Application Letter & Resume

University

10 Qs

 Financial Crime - Tutorial 6

Financial Crime - Tutorial 6

Assessment

Quiz

Social Studies

University

Practice Problem

Hard

Created by

KODIMALAR A/P JEYABALAN

Used 1+ times

FREE Resource

AI

Enhance your content in a minute

Add similar questions
Adjust reading levels
Convert to real-world scenario
Translate activity
More...

5 questions

Show all answers

1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which of the following is NOT the strategy for fraud prevention?

Know Your Employees

Segregation of duties

Accounting Anomaly (symptoms of fraud)

Hire Trustworthy Experts

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which of the following is NOT law enforcement in Malaysia regarding fraud?

  1. PDRM

  1. MCMC

  1. PPIM

  1. KPDNKK

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

“Perform client due diligence to ensure that the auditor fully understands the client’s nature of the business, sources of funds, and its major activities”.

Which step in audit planning is described in the statement?

  1. Pre-audit activities

  1. Assess conflict of interest

  1. Risk assessment

  1. Planning activities

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

The statement above describes:

“Auditors should consider client integrity before accepting the audit engagements”

  1. Identify the characteristics of Audit Engagement

  1. Planning activities

  1. Risk Assessment 

  1. Pre-audit activities

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which of the following is an approach to fraud detection?

  1. Misconduct 

  1. Implement internal controls

  1. Segregation of duties 

  1. Know the symptom occurrence

Access all questions and much more by creating a free account

Create resources

Host any resource

Get auto-graded reports

Google

Continue with Google

Email

Continue with Email

Classlink

Continue with Classlink

Clever

Continue with Clever

or continue with

Microsoft

Microsoft

Apple

Apple

Others

Others

Already have an account?