
Fraud Detection Quiz
Authored by manal noorali
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University
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15 questions
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1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
True or False: A company's inventory turnover ratio significantly decreases without a valid explanation or corresponding change in sales may indicate inventory manipulation or fraud.
True
False
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
True or False: A manager who frequently refuses to provide supporting documents for transactions or justifies delays in reporting financial information could be a red flag for fraudulent activity.
True
False
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
True or False: A sudden and unexplained increase in revenue, especially towards the end of the fiscal year, without supporting documentation or sales, could indicate fraudulent revenue recognition.
True
False
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
True or False: If employees consistently bypass internal controls, such as approving their own expense reports, this is likely a sign of collusion or misappropriation of assets.
True
False
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
True or False: A high volume of round-dollar transactions or transactions with unusual amounts that do not align with normal business practices could signal fraud.
True
False
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
True or False: A company that reports large profits while its cash flow is consistently negative might be manipulating financial results, but it is not necessarily fraud.
True
False
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
True or False: Management repeatedly refuses to disclose details about certain transactions or declines to provide supporting documents for audit inquiries may indicate fraudulent financial reporting.
True
False
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