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CIMAPRA17-BA3-1 Exam - Topic 1 Question 32 Discussion

In internal auditing, detection of fraud is an important objective. The auditors will best be able to detect frauds if they are knowledgeable in the most common methods of fraud.Which THREE of the following are common methods of fraud?
A) Ghost employees and C) Teeming and lading and F) Using company phones for private calls
B) Taking stationary home
D) Using a company car for personal use
E) Collusion with external parties

CIMAPRA17-BA3-1 Exam - Topic 1 Question 32 Discussion

Actual exam question for CIMA's CIMAPRA17-BA3-1 exam
Question #: 32
Topic #: 1
[All CIMAPRA17-BA3-1 Questions]

In internal auditing, detection of fraud is an important objective. The auditors will best be able to detect frauds if they are knowledgeable in the most common methods of fraud.

Which THREE of the following are common methods of fraud?

Show Suggested Answer Hide Answer
Suggested Answer: A, C, F

by Marguerita at May 03, 2022, 04:15 PM

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Kimi
9 months ago
Using company cars for personal use? That's just asking for trouble!
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Vincenza
9 months ago
Collusion with external parties is super common, can't believe it's often overlooked!
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Therese
9 months ago
Wait, taking stationary home? Is that really considered fraud?
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Lera
9 months ago
Totally agree, teeming and lading is sneaky too!
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Filiberto
9 months ago
Ghost employees are definitely a classic fraud method.
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Lucina
10 months ago
I'm pretty confident in my understanding of extinction procedures. Based on that, I believe the side-effects are most likely to appear immediately after the extinction burst, when the individual is experiencing the most frustration and resistance to the change. Option A seems like the best answer.
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Willodean
10 months ago
Okay, I remember learning about alprozolam in class. It's definitely a benzodiazepine, so I'll select C.
upvoted 0 times
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