PM 1208 Chapter 12

PM 1208 Chapter 12

University

10 Qs

quiz-placeholder

Similar activities

CHAPTER 2 : DEMAND & SUPPLY THEORY

CHAPTER 2 : DEMAND & SUPPLY THEORY

University

10 Qs

SquidGAME aka Cây Nhà Lá Team 5

SquidGAME aka Cây Nhà Lá Team 5

University

13 Qs

Exercise about adjective

Exercise about adjective

University

10 Qs

Savoir-vivre przy stole!

Savoir-vivre przy stole!

1st Grade - Professional Development

15 Qs

Gk Marathon-11 Quiz

Gk Marathon-11 Quiz

10th Grade - Professional Development

15 Qs

 EXAMINATION

EXAMINATION

3rd Grade - University

10 Qs

Treaty of the Delawares vs. Northwest Ordinance

Treaty of the Delawares vs. Northwest Ordinance

6th Grade - University

9 Qs

The Constitution of India

The Constitution of India

3rd Grade - Professional Development

14 Qs

PM 1208 Chapter 12

PM 1208 Chapter 12

Assessment

Quiz

Social Studies

University

Practice Problem

Easy

Created by

KODIMALAR A/P JEYABALAN

Used 3+ times

FREE Resource

AI

Enhance your content in a minute

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

10 questions

Show all answers

1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is the primary objective of monitoring known or suspected fraud?

To prosecute all employees

To detect, prevent, and mitigate fraud risks

To increase financial reporting complexity

To ensure company policies are ignored

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which of the following is a common method for monitoring fraud?

Random guessing

Data analytics and continuous transaction monitoring

Ignoring employee complaints

Disregarding unusual financial activities

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What role does whistleblower reporting play in fraud monitoring?

It discourages employees from reporting unethical behavior

It helps in early detection and prevention of fraud

It increases fraud incidents in organizations

It is not useful in fraud detection

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which operational area is most commonly at risk of fraud?

Payroll and accounts payable

IT department security measures

Customer feedback surveys

Employee training sessions

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is the first step in investigating a high-risk operational area for fraud?

Ignoring the issue until external auditors detect it

Conducting a risk assessment to identify vulnerabilities

Eliminating all employees in the suspected department

Avoiding monitoring activities

6.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

How can organizations identify operational areas at risk of fraud?

By performing regular fraud risk assessments

By avoiding financial audits

By relying only on external audits

By minimizing internal controls

7.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is the primary purpose of internal controls in fraud prevention?

To increase bureaucracy in financial processes

To ensure assets are safeguarded and fraud risks are reduced

To allow employees unrestricted access to financial records

To remove the need for audits

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?