In a business context, what are the two basic forms of fraud?
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1 .When an employee is leaving her workplace, she is responsible for turning on the alarm system for the whole office. Which one of the following categories does this control belong to?
A Reliance B Unauthorised access C Segregation of duties D Physical control
2 .Application controls typically operate at a business level. They can be____ or____ in nature and are designed to ensure the______ of the accounting records and information. Which words, in correct order, correctly complete this sentence?
A integrative, detective, objectivity B preventive, detective, integrity C preventive, detective, initiative D detective, manipulated, integrity
3 .Application controls on data input include which one of the following?
A Validation checks B Existence checks C Dumping data D Range checks
4 .Which of the following contains the most examples of risks to data?
A Hardware and software error, human error, deliberate actions B Hardware and software error, human error, regular testing C Deliberate actions, unintended actions, “pull the plug”, authorised access D Human error, deliberate actions, unintended actions, regular maintenance
5 .Misappropriation of assets is ________ .Which word, in correct order, correctly completes this sentence?
A fraud B error C misinterpretation
7 .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
8 .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
9 .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
10 .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
