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CIMAPRA17-BA3-1 Exam - Topic 1 Question 23 Discussion

Fraud will only be prevented successfully if potential fraudsters perceive the risk of detection as high.Which THREE of the following are ways to prevent fraud?
A) Sufficient internal control systems and C) Continuous supervision of all employees and E) Surprise audit visits
B) Computerized accounting systems
D) Regular reconciliations
F) Maintaining books of prime entry

CIMAPRA17-BA3-1 Exam - Topic 1 Question 23 Discussion

Actual exam question for CIMA's CIMAPRA17-BA3-1 exam
Question #: 23
Topic #: 1
[All CIMAPRA17-BA3-1 Questions]

Fraud will only be prevented successfully if potential fraudsters perceive the risk of detection as high.

Which THREE of the following are ways to prevent fraud?

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Suggested Answer: A, C, E

by Carey at May 04, 2022, 07:36 AM

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Kiley
9 months ago
Computerized accounting systems? I wonder how effective they really are.
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Robt
9 months ago
Sufficient internal control systems are a must for any business!
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Dorethea
9 months ago
Continuous supervision sounds a bit extreme, doesn’t it?
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Dorothy
9 months ago
Totally agree, surprise audits really keep everyone on their toes!
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Felicidad
9 months ago
Regular reconciliations are key to catching discrepancies.
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Helene
10 months ago
This seems like a straightforward question about the change control board. I'm pretty confident I know the answer, but I'll quickly review the key responsibilities of the change control board just to be sure.
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Latia
10 months ago
This seems like a straightforward question on test automation best practices. I'll carefully read through the options and try to apply my knowledge.
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Tanja
10 months ago
I'm a bit confused by the different purchase dates and the fact that only some of the shares were sold. I'll need to be really careful to track the basis and timing correctly. Hopefully I can work through this systematically.
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Sherman
10 months ago
Hmm, I'm not sure about this one. I'll need to think through the different types of data and how they might be used in a technical report.
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