
Fraud Awareness
Authored by Fazjri Wijaya
Business
Professional Development

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10 questions
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1.
MULTIPLE CHOICE QUESTION
5 sec • 1 pt
Berdasarkan Estimasi ACFE, untuk rata-rata Revenue Loss disesbabkan oleh Fraud sebesar?
0.5%
3.2%
2.3%
5%
2.
MULTIPLE CHOICE QUESTION
10 sec • 1 pt
Mengenai Definisi Fraud, manakah yang paling tepat?
Adanya pelanggaran aturan, menimbulkan kerugian perusahaan, Tidak diniatkan
Adanya pelanggaran aturan, tidak menimbulkan kerugian perusahaan, diniatkan
Adanya pelanggaran Aturan, menimbulkan Kerugian Perusahaan, disengaja
Adanya pelanggaran Aturan, menimbulkan Kerugian Perusahaan
3.
MULTIPLE CHOICE QUESTION
10 sec • 1 pt
SMAP merupakan singkatan dari
Sistem Manajemen Anti Pegamanan
Sistem Manajemen Audit Preventive
Sistem Manajemen Anti Penyuapan
Sesi Manajemen Anti Penyelewengan
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Sumber pendeteksian Fraud pertama kali dideteksi paling banyak melalui?
WBS
External Audit
Internal Audit
Surveillance
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Penerapan SMAP dapat mengacu pada standar _______
ISO 37001:2016
ISO 37001:2018
ISO 37002:2021
ISO 37002:2015
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Manakah yang merupakan kanal website WBS Pertamina
pertaminaclean.tipoffs.com
pertaminaclean.tipoffs.info
pertaminaclean.tipoffs.co.id
pertaminaclean.tipoffs.org
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
6 Prinsip dalam SMAP mengacu standard International.........
Guideline of The UK Ministry of Justice
Guideline of The UK Ministry of Defence
ISO 9001:2015
Pedoman Pengelolaan Pengaduan
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