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Employee Relations
Fraud
Fraud Analysis
Human Resources
Employee Affairs
Govahram Kadkhodaie's image
Question added by Govahram Kadkhodaie IT Support Engineer DSB - Danish State Railways
7 years ago

How do you avoid Fake Recruiters and job scammers? I received many calls and mails from scammers. ‎

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Accounting
Fraud
Internal Audit
Internal Controls
Economics
Farah Abla's image
Question added by Farah Abla Financial Control Officer Arab Bank plc
8 years ago

Internal auditors make sure any issues that affect the prosperity of the business are dealt with. How do you view internal auditors' job? Why?‎

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Supply Chain
Fraud
Fraud Analysis
Costing
Fazle Rabbee, CFE's image
Question added by Fazle Rabbee, CFE Auditor-in-Charge OIG - US Postal Service
8 years ago

How do you know there is some fraudulent activities in the organization?‎

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Accounting
Fraud
Economics
Shameer Nazir Madari's image
Question added by Shameer Nazir Madari Assistant Finance Manager METAL AND RECYCLING COMPANY K.S.C. (PUBLIC)
8 years ago

In the context of fraud, ‘teeming and lading’ is most likely to occur in which area of operation?‎

Option A Sales B Quality control C Advertising and promotion D Despatch‎

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Auditing
Fraud
Internal Audit
Economics
Muhammad Javed ACA's image
Question added by Muhammad Javed ACA Chief Audit Executive Leejam Sports Company
8 years ago

When internal auditor has some indicator of fraud than what is appropriate a. Inform to appropriate management and audit committee b. work further to check whether investigation could be made?‎

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2
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201
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Certified Fraud Examination
Fraud
Fault Analysis
Maria Clack's image
Question added by Maria Clack
8 years ago

What is te difference between fraud and fault?‎

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Accounting
Auditing
Fraud
Dema El-Zaharna's image
Question added by Dema El-Zaharna Account Receivable Qatar Airways
8 years ago

How should the auditor perform in respect of fraud?‎

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1
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129
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Accounting
Fraud
Information Systems Strategy
IT
Farah Abla's image
Question added by Farah Abla Financial Control Officer Arab Bank plc
9 years ago

What seems to be more detrimental to an organization? Internal or External Fraud? (N.B.: NO RIGHT OR WRONG ANSWERS; GIVE UR OPINION).‎

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14
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241
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2
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Corruption
Fraud
Pedro Ringo's image
Question added by Pedro Ringo
8 years ago

Explain the difference between fraud and corruption with the help of a practical example? ‎

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Compliance
Fraud
Financial Crime
Internal Audit
Risk
Alok Tuteja's image
Question added by Alok Tuteja Director Internal Audit BRS Ventures
9 years ago

What's the role of internal audit increase in time of financial turmoils? ‎

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