Which of the following would NOT form part of a fraud response plan?

. . . . . . .  . . . constitutes any financial transactions whose purpose is to conceal the origins of the proceeds of criminal activity. Which word(s) completes the sentence?

Which of the following internal controls might be least effective in preventing fraud, if staff are in collusion with customers?

The initial disposal of the proceeds of an illegal activity into apparently legitimate business activity is known as what?

All of the following, except one, are potential impacts on a business of removal of significant funds or assets. Which is the exception?

Which TWO of the following stakeholders will be most directly affected if a business overstates its financial position?

Which of the following is NOT a key risk area for computer fraud?

All of the following, with one exception, are internal factors which might increase the risk profile of a business. Which is the exception?

Dishonesty is a .................... to act in ways which contravene accepted ethical, social, organisational or legal norms for fair and honest dealing.

Which word correctly completes this statement?

Which of the following statements about fraud prevention is NOT true?

Which of the following would most clearly present a personnel risk of fraud?

Which of the following activities create vulnerability to fraud?

(i) Calculating payslips
(ii) Preparing delivery notes
(iii) Paying supplier invoices
(iv) Meeting budgets and performance targets

In a limited company, or plc, it is the ultimate responsibility of the ................... to take reasonable steps to prevent and detect fraud.

Which word or phrase correctly completes this statement?

Only allowing purchasing staff to choose suppliers from an approved list is an example of what sort of fraud prevention measure?

X plc has a bad debt policy whereby aged receivables who are obviously not going to pay, are written off. The financial accountant does not enforce this policy.

This might be fraudulent insofar as it creates which of the following effects?

What is the term given to a method of fraud in the accounts receivable area, by which cash or cheque receipts are stolen, and the theft concealed by setting subsequent receipts against the outstanding debt?