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CIMA Exam CIMAPRA19-P03-1 Topic 6 Question 47 Discussion

Actual exam question for CIMA's CIMAPRA19-P03-1 exam
Question #: 47
Topic #: 6
[All CIMAPRA19-P03-1 Questions]

Amber selects appropriate suppliers and places purchase orders.

Brian passes invoices for payment and submits payment instructions to the bank.

Chris checks incoming inventory and unpacks goods from their containers.

Dirwan posts purchase invoices and files invoices and supporting documents.

Which member of staff could most easily commit fraud?

Show Suggested Answer Hide Answer
Suggested Answer: D, E

by Ranee at May 29, 2024, 05:35 AM

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Alaine
1 months ago
Ashton's got the keys to the kingdom, but she's probably too busy shopping for suppliers to commit any crimes.
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Quiana
1 months ago
I bet Narcisa's filing cabinet is more secure than Fort Knox.
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Jenelle
10 days ago
C) Chris
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Rikki
17 days ago
B) Brian
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Glendora
23 days ago
A) Amber
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Narcisa
1 months ago
Ha! Fraud? With all these invoices and documents I have to file? I'd have to be some kind of super-criminal to pull that off. Nice try, but I'm not your guy.
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Jennifer
1 months ago
Me? Commit fraud? I'm just the one unpacking the goods, how could I possibly do that? You've got the wrong person in mind.
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Paola
1 months ago
Wait, you think I could commit fraud just by passing invoices and submitting payments? That's ridiculous, I'm just the messenger here.
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Moira
2 months ago
Because he handles payment instructions to the bank, he could manipulate them for fraud.
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Luke
2 months ago
Why do you think that?
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Moira
2 months ago
I think it could be Brian.
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Ashton
2 months ago
Hmm, as the one selecting suppliers and placing orders, I'd say I have the most control over the process. But I'd never dream of committing fraud!
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Gerri
29 days ago
D) Dirwan
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Apolonia
1 months ago
C) Chris
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Junita
1 months ago
B) Brian
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Josphine
1 months ago
A) Amber
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