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Risk Management In Internal Auditor

Total questions: 10

Worksheet time: 3mins

Name
Class
Date
1.

Who is the imposter in the company in Scenario 1?

a)

Mr Haikal

b)

Mr Adib

c)

Miss Bal

d)

Mr Syahmi

2.

What is the main threat/issue in scenario 1?

a)

Familiarity threat

b)

Undue influence threat

c)

Self-interest threat

d)

Intimidation threat

3.

Scenario 1: With whom the imposter deal with?

a)

Supplier

b)

Internal Auditor

c)

Procurement Manager

d)

Staff

4.

Scenario 1: When did the procurement manager find out about the issue?

a)
This morning while checking emails
b)
Last month during the budget review
c)
Yesterday during the team meeting
d)

after receiving a report from internal auditor

5.

What issues arise in scenario 2?

a)
Too much information provided
b)

Shortage resources

c)

Steal money from the project fund

d)

Lack of teamwork

6.

Who is the mastermind in scenario 2?

a)

Haikal

b)

Syahmi

c)

Adib

d)

Balqis

7.

Scenario 2: How much money they steal from the fund?

a)

10 Million

b)

5 Million

c)

15 Million

d)

3 Million

8.

How does the internal auditor mitigate the issue in Scenario 1?

a)
Conducting a thorough review of the financial records and processes, identifying any discrepancies or weaknesses, and implementing corrective actions
b)
Blaming the issue on external factors and not taking any action
c)
Ignoring the issue and hoping it resolves itself
d)
Implementing new processes without reviewing the financial records
9.

Who is the partner of the mastermind?

a)

Syahmi

b)

Adib

c)

Balqis

d)

Haikal

10.

What code of ethics as internal auditor mentioned in Scenario 2?

a)

Integrity

b)

Objectivity

c)

Indepedence

d)

Competence