Audit and Investigation

What do auditors do before preparing a report?

• Financial Statements

• Memo

• Bookkeeping

• Investigation

How many types of departments of investigation are stated in the slides?

• 6

• 3

• 5

• 2

Which one of the following is not included in the types of the department?

• Investigating company's background

• Investigating company's affairs

• Investigating company's share dealings

• Investigating company's ownership

What is the offense for case 1?

• Defamation

• Misstatement in listing of assets

• Misappropriation of funds

• Property damage

Who are the parties involved in case 2?

• Richard Chalk and Sultan Haji Hassanal Bolkiah

• Carillion and KPMG

• KPMG and Prince Jefri Bolkiah

• Carillion and Khoo Teck Puat

What is liquidation?

• An act or course of action to which a person is morally or legally bound

• Emotional damage

• Process of bringing a business to an end and distributing assets to claimants

• The action of providing or supplying something for use

How much is the share percentage owned by the Tan Sri Khoo Teck Puat and Sultan Haji Hassanal Bolkiah?

• 70% and 30%

• 65% and 35%

• 60% and 40%

• 75% and 25%

Under chapter 39, duty and liability of officers, how much is fine if a person is guilty of an offense?

• Not exceeding $5,000

• Exceeding $10,000

• Exceeding $5,000

• Not exceeding $10,000

How long is the imprisonment if a person is guilty under the penalty of false statement?

• 3 years

• 2 years

• 4 years

• 5 years

What are the theme colors of the slides? And how many references are in the slides? 

• Green and blue, 3

• Chocolate and vanilla, 6

• Blue and brown, 6

• Pink and cream, 3

• Deep brown and green, 6