What are the things that should not be done if there's internal fraud?
Risk Awareness Quiz

Quiz
•
Other
•
University
•
Easy
Adam Pasha
Used 2+ times
FREE Resource
10 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Don't open any suspicious link
Save all evidence
Escalate to manager
Speak up
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What's not to prevent internal fraud?
Conduct iClean
Know your employee
Apply Maker Checker
Keep the tech tools up to date
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
There's not a part of Triangle of Fraud
Opportunity
Carelessness
Pressure
Rationalisation
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What are the things that should not be done if there's external fraud?
Don't open phising email
Don't open any suspicious link
Escalate to IFU Team
Escalate to Manager
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What's not prevent external fraud?
Educate on recognize fraud
Know your customer
Review current process
Keep the tech tools like at the beginning
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Below are places where phising can occur, except..
Physical Mail
Electronic Mail
Website
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which is one of the characteristic of a phising email?
Email from a known and trusted source
A profesional and polished design
A message with grammatical errors or awkward phrasing
A message with no urgency or request for personal information
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