Fraud, Bribery and Corruption

Fraud, Bribery and Corruption

Professional Development

8 Qs

quiz-placeholder

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Fraud, Bribery and Corruption

Fraud, Bribery and Corruption

Assessment

Quiz

English

Professional Development

Hard

Created by

I Putra

Used 7+ times

FREE Resource

8 questions

Show all answers

1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What Topic are we talking about ?

Fraud, Bribery & Corruption

Fraud, Bribery and Corruption Policy

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What are the consequences of Fraud, Bribery and Corruption for Employee ?

Reputation Damage and Drop in Share Price

Conviction and Loss of Employement

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

FBC Risk Management Strategy ?

Avoidance, Retention, Spreading

Prevention, Loss Prevention and Reduction, Transfer (through Insurance and Contracts)

Detection & Monitoring, Credit Risk, Operational Risk

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Implementing appropriate measures to strengthen the existing Procedure is part of ?

Detection and Monitoring

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What the email of Channel of Reporting ?

Headofinternal.ACChair@capitaland.com

ChannelWhistleblowing.ACChair@capitaland.com

6.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which one in the article below is right ?

Business partners invite you to lunch and gift you a ticket plane

Year-end Calendar and Bonus

7.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What are the conditions for a gift to be accepted?