Review Soal Fraud and Risk Control
Review Soal Fraud and Risk Control
Kelas : F Akuntansi S1
1. According to the ACFE’s report to the nation, what percentage to their revenue do
organization lose to fraud ? base on the 2011 world GDP, approximately how much is
that in dollars ?
Answer :
Answer :
Fraud adalah Setiap tindakan ilegal ditandai dengan penipuan, penyembunyian atau
pelanggaran kepercayaan. Tindakan ini tidak tergantung pada aplikasi kekerasan atau
ancaman kekerasan fisik. Penipuan yang dilakukan oleh partai dan organisasi untuk
memperoleh kekayaan uang, atau jasa; untuk menghindari pembayaran atau hilangnya
layanan, atau untuk mengamankan keuntungan pribadi atau bisnis Secara khusus, peran
fungsi audit internal telah ditekankan dalam undang-undang terbaru,mandat peraturan,
serta tata-organisasi yang berfokus di seluruh dunia.
3. According to the AICPA, by what three ways can faraudlent financial reporting be
accomplished ?
Answer :
4. according to the ACFE, what four elements characterize an act of occupational fraud ?
Answer :
Itulah tindakan:
5. what are the 3 elements that may be called the “root causes of fraud” (that is they are
always present, no matter the type of fraud)?
Answer :
Answer :
8. according tothe fraud guide, what 10 component are typically fraud in a successful
fraud program ?
Answer :
Answer :
10. what element should be considered while braintorming fraud risk scenarios to ensure
a comprehensive fraud risk univers in compiled ?
Answer :