Olga is a loan application supervisor at a major bank. Her best friend drives a top of the range sports Mercedes. Olga is very jealous as her friend, despite being not as attractive as Olga, always seems to get the best men. Olga believes the car attracts them. Her manager is currently ill and is not expected to return to work for at least six months. Olga has been asked to continue her work and take on her manager’s loan authorisation responsibilities without any oversight from other managers. She is not being paid any extra for doing so. Which one of the following lists the factors that place Olga as a high fraud risk?
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1 .In a business context, what are the two basic forms of fraud?
A Fraudulent reporting and misappropriation of assets B Theft of cash and theft of inventory C Misuse of assets and theft of cash D Misstatements of disclosures and deliberate misapplication of accounting principles
2 .Which of the following is a “skimming” fraud?
A Diversion of major customers B Window dressing C Unusual discounts D Small amounts are diverted from a large number of transactions
3 .Window dressing is a common _____carried out at the ___of a year on financial statements to make them appear ____ than what they really are. Which words, in order, correctly complete this sentence?
A error, end, healthier B fraud, end, healthier C fraud, beginning, healthier
4 .Which of the following is NOT a problem for obtaining audit evidence that might indicate fraud?
A Differences between accounting records and third party confirmations B Proper cost and management accounting systems C Unreasonable time pressure from management D Lack of response by management to enquiries
5 .Which of the following is a risk factor regarding financial stability?
A Significant financial interest in the entity B Overly optimistic press releases and annual reports C Personal guarantees of debts of entity D Significant decline in customer demand
7 .Management, according to H. Fayol, is to ____ , ____ , ____, ____and ____ . Which words correctly complete this sentence?
A communicate, plan and forecast, organise, command, control B co-ordinate, plan and forecast, organise, command, control C co-ordinate, plan and forecast, motivate, command, control
8 .Mintzberg suggested that managers in their daily work fulfil three types of managerial role – interpersonal, informational and decisional.Which one of the following correctly describes one of these categories?
A Interpersonal: Disturbance-handler, leader, spokesperson B Informational: Figurehead, disseminator, monitor C Decisional: Resource allocator, liaison, entrepreneur D Interpersonal: Figurehead, leader, liaison
9 .价值工程的三个基本要素是指（ ）。
A 基本功能 B 价值 C 必要功能 D 生产成本
10 .（ ）是通过比较各个对象之间的功能水平位次和成本位次，寻找价值较低对象，并作为价值工程研究对象的一种方法。
A 因素分析法 B ABC分析法 C 强制确定法 D 价值指数法
