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Fraud Awareness Quiz

Authored by Qamar Ak

Professional Development

Professional Development

Used 3+ times

Fraud Awareness Quiz
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20 questions

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1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which of the following is not one of the four key fraud factors?

Opportunity

Pressure

Technology

Rationalization

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is the only fraud factor an organization can fully control?

Pressure

Rationalization

Capability

Opportunity

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which of the following is an example of an expense reimbursement fraud?

Bid rigging

Overstated expense claims

Fake currency

Shell companies

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

A red flag for expense reimbursement fraud is:

Use of new vendors

Generic or non-original receipts

Buying expensive gifts

Not declaring customs forms

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which type of fraud involves personal gain through abusing authority in procurement?

Asset misappropriation

Conflict of interest

Cybercrime

Identity theft

6.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

A key red flag for conflict of interest is:

Bid-rigging

Altered receipts

Favorable treatment of a vendor

Use of virtual currencies

7.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which of the following is not a type of bribery or incentive scheme mentioned?

Kickbacks

Bid-rigging

Document falsification

“Need” recognition schemes

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