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ACFE JOGJA 1

Authored by Potracko Potracko

Professional Development

Professional Development

Used 5+ times

ACFE JOGJA 1
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10 questions

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1.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

Berikut adalah kategori fraud "Corruption", kecuali ......

Conflict of interest

Overstatements

Bribery

Economic Extortion

2.

MULTIPLE CHOICE QUESTION

10 sec • 1 pt

Economic Extortion

Pressure

Opportunity

Friendship

Rationalization

3.

MULTIPLE CHOICE QUESTION

10 sec • 1 pt

iapakah nama maskot yang sedang membawa tas belanjaan di bawah ini?

Bang Fraud

Bang Boka

Bang Koba

Bang Bono

Answer explanation

4.

MULTIPLE CHOICE QUESTION

10 sec • 1 pt

Sistem yang menjadi standar penerapan Sistem Manajemen Anti Penyuapan (SMAP) adalah….

ISO 14001

ISO 37001

ISO 17025

ISO 45001

5.

MULTIPLE CHOICE QUESTION

10 sec • 1 pt

Berdasarkan Report to The Nation yang dikeluarkan oleh ACFE, yang bukan termasuk dalam "Key Warning Signs" adalah.....

Willingness to share duties

Living Beyond Means

Financial Difficulties

Wheeler-dealer Attitude

6.

MULTIPLE CHOICE QUESTION

10 sec • 1 pt

Proses yang bertujuan secara aktif untuk melihat tingkat risiko fraud suatu fungsi dengan cara mengidentifikasi risiko, membuat skala prioritas, serta menyiapkan mitigasinya adalah .....

Fraud Awareness

Fraud Risk Assessment

Anti Fraud Program

Fraud Prevention Program

7.

MULTIPLE CHOICE QUESTION

10 sec • 1 pt

Berikut adalah contoh tindakan fraud ...

Melakukan pembelian kebutuhan kantor dengan menggunakan cash card

Melakukan seleksi vendor dalam proses pengadaan barang & jasa

Meminta vendor untuk membayarkan biaya Golf

Membuat laporan arus minyak atas instruksi atasan

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