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2025 Fraud Awareness Week Quiz

Total questions: 15

Worksheet time: 3mins

Name
Class
Date
1.

The Fraud Triangle theory was developed in the 1950s by

a)

Donald Trump

b)

Donald Cressey

c)

Donford Cressey

d)

Donald Darwin

2.

What is the theme for the 2025 Fraud Awareness Campaign as communicated in GCEO's email

a)

Integrity in Action: Integrity Starts with You

b)

Fraud Prevention Starts with Awareness and Action

c)

Do the Right Thing Even No One is Watching

d)

Integrity in Action: Preventing Fraud, Protecting our Future

3.

According to the Fraud Triangle, which of the following heightens the risk of fraud in a given situation?

a)

Pressure

b)

Rationalization

c)

Privileges

d)

Opportunity

4.

According to the 2024 ACFE Report to the Nations, typical organizations lose an estimated 5% of EBITDA to fraud globally

a)
True
b)
False
5.

Elon committed a fraudulent act, and when confronted, he justified it by saying others do the same and it’s not significant enough to harm the company. According to the Fraud Triangle, this reflects...

a)

Justification

b)

Pressure

c)

Opportunity

d)

Rationalisation

6.

Which of the following are the potential consequences of fraud?

a)

Project Delay

b)

Reputational Damage

c)

Financial Losses

d)

Legal Exposure

7.

Which of the following numbers are the correct Axxela MTN Whistleblowing Hotlines?

a)

0703-000-0025

0703-000-0026

b)

0703-000-0026

0703-000-0027

c)

0703-000-0027

0703-000-0028

d)

0703-000-0027

0703-000-0029

8.

Which of the following are available channels for reporting fraud and misconduct in Axxela

a)

Email

b)

Axxela Social Media Comment Sections

c)

Web Portal

d)

GCCS or Head of RICA

9.

Which of the following is NOT an element of fraud?

a)

An intentional act

b)

False representation

c)

Collaboration

d)

Concealement

10.

Which principle underpins Axxela’s fraud response strategy?

a)

Zero tolerance for fraud

b)

Delay reporting until confirmed

c)

Reward fraudulent behavior

d)

Ignore minor fraud

11.

The message as displayed in the roll-up banners across Axxela offices is...

a)

Every Action Matters. Every Choice Counts.

b)

Every Action Counts. Say it Anyways.

c)

Every Action Counts. Every Choice Matters.

d)

Every Action Matters. Defend Our Reputation.

12.

The central theme of the DCO's message with respect to fraud in this fraud awareness week is...

a)

Management's readiness to punish offenders

b)

Management's commitment to rewarding whistleblowers

c)

Management's tolerance for fraud workplace

d)

Management's Commitment to a safe, ethical, and fraud-free workplace

13.

Which of the following is NOT part of the sensitization initiatives undertaken by RICA during the 2025 International Fraud Awareness Week?

a)

Email Communication from Senior Management Team

b)

Fraud Awareness Roll-Up Banners

c)

Fraud Awareness Branded Souvenirs

d)

Fraud Awareness Snapper Frames

14.

A strong “tone at the top” for fraud prevention has been demonstrated in the course of the week by the following.

a)

Display of Roll-Up Banners

b)

Installation of Snapper Frames

c)

Email Communications from Senior Management Team

d)

Fraud Awareness Screen Saver

15.

Which member of the Senior Management Team issued the welcome message for International Fraud Awareness Week?

a)

The Director of Corporate Operations

b)

The Head of RICA

c)

The Group Chief Executive Officer

d)

The MD, Gas Midstream Infrastructure