Question 106

Company X has been advised by its internal audit team that it should have a fraud response policy A is a new member in the internal audit team and he does not see why this would help to prevent fraud and has asked for an explanation Which TWO of the following would be included in this explanation? It would act as a deterrent and help prevent staff from committing fraud
  • Question 107

    Which categories on a risk map best describe the loss of sales floor staff in a fast fashion chain?
  • Question 108

    UIO designs clothes and pays third parties to manufacture them A recent television programme showed that two of the factories used by UIO were employing illegal immigrants whose status was used by the factory's owners to force them to work for low wages and in unpleasant and dangerous conditions. These factories were located in a developed country with strong labour laws Classify each of the following statements as true or false:

    Question 109

    Identify, from the list provided, which category of business risk most accurately describes the events detailed below.

    Question 110

    A government department is conducting a value for money audit on a school.
    The school's pupils sit leaving exams. Classify each of the audit tests as either economy and efficiency or effectiveness.