Ünite Sınavı Soruları

I- Operations objectives

II-  Reporting objectives

III-  Compliance objectives

Which of the above are among internal control objects?

The primary responsibility for establishing and maintaining internal control rests with 

Monitoring is an important component of internal control. Which of the following items would not be an example of monitoring?

Which information can not be seen on a check with a QR code?

1. can be applied to all types of business.
2. provide flexibility to the internal control process.
3. can help to eliminate ineffective, redundant controls.

Which of the statements above are true for COSO framework?

An adequate system of internal controls is most likely to detect a fraud perpetrated by a   ............

I- Misappropriation of assets

II- Fraudulent financial reporting

III- Stealing from company

Which of the above are among types of fraud?

1. The objectives can be categorized into four groups.
2. Reporting objectives are about the reliability of reports.
3. Operation objective state the efficiency and effectiveness of the business’ activities.

An internal control should design and implement to achieve some objectives. Which of the statements above are true about these objectives?

1. Pressure
2. Opportunity
3. Rationalization
4. Collusion

Which of the terms above are components of fraud triangle?

Which of the foolowing is one of three parties while drawing a check that all these formal procedures represent the reliability of checks?

On which year ACFE developed a "Fraud Tree"?

Internal control is a .........., affected by an entity’s board of directors, management, and other personnel, designed to provide reasonable assurance regarding the achievement of objectives related to operations, reporting and ...........

Which of the following is an intentional misrepresentation of facts which is made made for purpose of persuading another party to act in a way that causes injury or damage to that party?

Which option can not be a type of protection against cybersecurity?

After gathering information, an effective communication will be needed to utilize this information in the business. Which of the internal control component deals with this issue?

1. Pressure
2. Opportunity
3. Collusion
4. Rationalization

Which of the factors above are part of fraud triangle?

There are plenty of advantages of _________; however, online banking may pose new types of risks about it.

" Some sorts of programs can control, find solutions to protect businesses’ cash and
other assets against fraud." Which notion's explanation is given above?

Which of the following is a process to identify and determine risks to the achievement of objectives?