From: Goh Kheng LengSent: Wednesday, April 29, 2009 9:14 AMTo:
Heng Cheng Chiang Eddie; Tham Hoe Ming; Citrayudha
Komaladi; Nick Lim; David SongSubject: RE: 10 things you should
know about fraud Attachments: image001.gif; image002.gif
All of you should attempt to take the quiz as it is useful to
find out how much you already know and then determine if you need
to enhance your knowledge. Citra:A few of the questions can be used
during briefings to new staff to make it interesting, see below. 4.
The concept of the fraud triangle states that, for a fraud to
occur, three factors generally are present. Which of thefollowing
is NOT one of the three sides of the fraud triangle? a. Criminal
predisposition b. Incentive or pressure c. Perceived opportunity d.
Rationalization 5. In general, the best way to prevent fraud is to:
a. Implement harsh penalties for perpetrators b. Outsource all
possible functions c. Increase the perception of detection d.
Conduct covert audits 8. The three primary categories of
occupational fraud are: a. Corruption, financial statement fraud
and asset misappropriation b. Skimming, money laundering and bid
rigging c. Asset misappropriation, identity theft and fictitious
revenues d. Financial statement fraud, inventory theft and cash
larceny 10. Most employees who commit fraud have a history of
fraudulent misconduct. a. True b. False
Goh Kheng Leng Head Internal Audit NTUC Income DID:65-68773460
www.income.com.sg Make Insurance Make A Difference (From 1 October
2008, my email address is [email protected])
Page 2 of 2
5/21/2010 5:31 PM
From: Heng Cheng Chiang Eddie Sent: Wednesday, April 29, 2009
8:54 AM To: Goh Kheng Leng; Tham Hoe Ming; Citrayudha Komaladi;
Nick Lim; David Song Subject: 10 things you should know about fraud
FYI
AICPA News
10 things you should know about fraud Occupational fraud is a
perpetual concern, but the financial squeeze many businesses are
feeling right now makes fraud an even greater threat. Take this
10-question quiz to measure your fraud IQ.
Eddie Heng Senior Executive - Internal Audit NTUC Income DID:
68773051
www.income.com.sg Make Insurance Make A Difference
