IIA-CIA-Part1 Exam Dumps | Which of the following fraud schemes is often an off-book fraud*?

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Question 132/349

Which of the following fraud schemes is often an off-book fraud*?

A. Payroll fraud

B. Disbursement fraud

C. Corruption

D. Information misrepresentation

Question List (349q): Question 1: With regard to the internal audit activity's quality assuran...; Question 2: Which of the following is most accurate concerning corporate...; Question 3: Which of the following types of policies best helps promote ...; Question 4: According to IIA guidance, which of the following statements...; Question 5: According to IIA guidance, which policy, established by the ...; Question 6: Which of the following is true regarding risk analysis?...; Question 7: Which of the following is a preventive control the organizat...; Question 8: According to ISO 31000, which of the following statements is...; Question 9: A chief audit executive (CAE) is concerned that the internal...; Question 10: Which of the following scenarios best illustrates due profes...; Question 11: The internal audit activity is asked to review the effective...; Question 12: According to IIA guidance which of the following statements ...; Question 13: Which of the following is the best reason why the engagement...; Question 14: Regarding the chief audit executive (CAE). which ot the foll...; Question 15: The results of an assessment of the adequacy of controls wou...; Question 16: Management would like to self-assess the overall effectivene...; Question 17: Which of the following is an example of risk monitoring to e...; Question 18: At the beginning of an IT development project key risks were...; Question 19: During a quality assessment of the internal audit activity a...; Question 20: Which of the following would best assist the internal audit ...; Question 21: A significant number of employees expressed concerns of a ho...; Question 22: Which of the following is an example of a risk reduction str...; Question 23: According to IIA guidance, which of the following training m...; Question 24: Which of the following skills is most important for an inter...; Question 25: Which of the following would an internal auditor expect to f...; Question 26: Which of the following statements is true regarding corporat...; Question 27: The chief audit executive (CAE) of a large organization has ...; Question 28: Which of the following best describes the Standards requirem...; Question 29: Due to extreme liquid fuel price fluctuations, management de...; Question 30: According to IIA guidance, which of the following should be ...; Question 31: Which of the following statements is true regarding organiza...; Question 32: An internal auditor is updating the risk register for risks ...; Question 33: Which of the following is true regarding the stakeholder the...; Question 34: According to HA guidance, which of the following is true reg...; Question 35: Which of the following represents an example of an ethical i...; Question 36: Senior management has decided to adopt the key principles ap...; Question 37: A chief audit executive (CAE) has been asked by the board to...; Question 38: Management has implemented a segregation-of-duties policy fo...; Question 39: Prior to commencing a financial compliance engagement, the e...; Question 40: An internal audit team was assigned to review the organizati...; Question 41: Which of the following concepts is emphasized in the Mission...; Question 42: An internal auditor is reviewing employee travel expenses fr...; Question 43: Which of the following is true for consulting engagements'?...; Question 44: The internal audit activity is undergoing a self-assessment ...; Question 45: A subsidiary of the organization was preparing for an initia...; Question 46: Which of the following statements describes the activities p...; Question 47: Which of the following is an example of corruption?...; Question 48: An internal auditor is trying to evaluate what could go wron...; Question 49: In which of the following scenarios would it be appropriate ...; Question 50: In which scenario might it be considered problematic for the...; Question 51: Which of the following actions would an internal auditor per...; Question 52: According to The IIA's Competency Framework, which competenc...; Question 53: At a construction company, supervisors are entitled to bonus...; Question 54: When a plant manager from within the organization is hired a...; Question 55: Which of the following would be Included in ongoing monitori...; Question 56: Which of the following survey questions would be most effect...; Question 57: A chief audit executive (CAE) is considering hiring a candid...; Question 58: With regard to organizational governance assurance, which of...; Question 59: An audit engagement required that an internal auditor, using...; Question 60: The internal audit activity is asked to provide consulting s...; Question 61: A chief audit executive ensures that the internal audit acti...; Question 62: Which of the following would best describe a control impleme...; Question 63: Which of the following would provide the best support for in...; Question 64: Which of the following types of fraud tests would be most ef...; Question 65: According to IIA guidance, which of the following best demon...; Question 66: Which of the following must be in existence as a preconditio...; Question 67: Which of the following tools would be most useful to an inte...; Question 68: Which of the following is the best example of a computer for...; Question 69: Which of the following is (he most effective way any organiz...; Question 70: What is the main difference between a consulting engagement ...; Question 71: Which of the following drivers of fraud is directly controll...; Question 72: Which of the following engagements would be considered an ap...; Question 73: A senior executive at a government-owned organization receiv...; Question 74: An internal auditor in a newly established internal audit ac...; Question 75: Which of the following approaches will internal audit utiliz...; Question 76: Which of the following is a way to demonstrate an individual...; Question 77: Which of the following describes the internal audit activity...; Question 78: According to IIA guidance, which of the following statements...; Question 79: Which of the following should be considered in developing a ...; Question 80: Which of the following activities best demonstrates an inter...; Question 81: Which of the following should play a leading role in oversee...; Question 82: An internal auditor has completed an assurance engagement Wh...; Question 83: The chief audit executive (CAE) decided to conduct a self-as...; Question 84: An organization's board of directors has decided that the in...; Question 85: Once an organization's risks are identified, what would be t...; Question 86: Considering the concepts of organization wide risk managemen...; Question 87: Which of the following principles of The IIA's Code of Ethic...; Question 88: An internal auditor performed a risk assessment and conclude...; Question 89: While conducting an engagement in the procurement department...; Question 90: When beginning an engagement to assess the effectiveness of ...; Question 91: An accounts payable clerk has recently transferred into the ...; Question 92: To meet the resource requirements of this year's internal au...; Question 93: A new company's risk management function is developing its c...; Question 94: Which of the following best demonstrates that the internal a...; Question 95: What is the best course of action when the internal audit ac...; Question 96: Which of the following is an appropriate role for the intern...; Question 97: Which of the following should an internal auditor take into ...; Question 98: Which of the following conditions classifies an engagement a...; Question 99: Which of the following best demonstrates organizational inde...; Question 100: During fieldwork, an internal auditor located a significant ...; Question 101: During an audit engagement of a large retail store, internal...; Question 102: Which of the following skills is critical for assessing corp...; Question 103: The chief audit executive (CAE) annually develops a budget a...; Question 104: Which of the following is an example of impairment to intern...; Question 105: Which of the following situations presents the lowest risk o...; Question 106: Following a quality assurance review of a small internal aud...; Question 107: For a new board chair who has not previously served on the o...; Question 108: Which of the following would be most helpful to measure whet...; Question 109: The chief audit executive (CAE) planned an in-person group t...; Question 110: An internal auditor is reviewing the results of an employee ...; Question 111: An organization is considering purchasing a new banking soft...; Question 112: An organization's operations management is aware of existing...; Question 113: Which of the following describes a primary responsibility fo...; Question 114: According to IIA guidance, which of the following activities...; Question 115: A newly hired chief audit executive is reviewing available d...; Question 116: Which of the following fundamental principles of The IIA's C...; Question 117: What is due professional care in internal audit? 4: Standard...; Question 118: Management assessed the organization's risk of expanding ope...; Question 119: Which of the following is most likely to impair the internal...; Question 120: Which of the following should a general internal auditor be ...; Question 121: An internal audit activity includes in its audit reports the...; Question 122: The collaborating style for conflict resolution, where the p...; Question 123: Which of the following would best serve to deter unethical b...; Question 124: An internal auditor observed that sales staff are able to mo...; Question 125: According to IIA guidance, which of the following is necessa...; Question 126: During an assurance engagement, an internal auditor uses ben...; Question 127: Upon joining the internal audit activity, each new auditor r...; Question 128: The accounting department asked the chief audit executive (C...; Question 129: In an internal audit charter, which of the following stateme...; Question 130: The management at a national consumer goods organization imp...; Question 131: According to IIA guidance, which of the following is accurat...; Question 132: Which of the following fraud schemes is often an off-book fr...; Question 133: Which of the following items related to the quality assuranc...; Question 134: Which of the following best describes a responsibility of th...; Question 135: The management team of an agricultural organization has prio...; Question 136: Which of the following engagement areas would allow the inte...; Question 137: When performing an audit of the risk management process an a...; Question 138: An organization employs ongoing monitoring and is considerin...; Question 139: In which of the following scenarios is the internal auditor ...; Question 140: An internal auditor was completely honest with operational m...; Question 141: In which of the following ways could stakeholders be engaged...; Question 142: According to IIA guidance, which of the following corporate ...; Question 143: Which of the following would be an important aspect of an in...; Question 144: During the audit of taxation processes in the organization i...; Question 145: Which of the following internal controls best mitigates the ...; Question 146: Which of the following is a detective control strategy again...; Question 147: According to the IIA Code of Ethics, which of the following ...; Question 148: Which of the following represents a deficiency in the contro...; Question 149: According to NA guidance, which of the following is true reg...; Question 150: Which of the following is a true statement regarding control...; Question 151: An organization is testing a new IT system for digital data ...; Question 152: Which of the following corporate social responsibility strat...; Question 153: According to IIA guidance, which of the following actions be...; Question 154: An internal auditor is assessing how the organization proces...; Question 155: Which of the following activities best ensures that internal...; Question 156: Which of the following can be used to minimize employees' re...; Question 157: Evidence discovered during the course of an engagement sugge...; Question 158: Which of the following statements is true regarding the disc...; Question 159: Which of the following best describes the internal audit act...; Question 160: An organization's fraud policies and procedures dictate that...; Question 161: The manager of the payroll department requested a review of ...; Question 162: Which of the following options describes the reason that con...; Question 163: According to MA guidance, which of the following statements ...; Question 164: When issuing his department's performance report, a sales di...; Question 165: In a small company with a small budget, the board and senior...; Question 166: A chief audit executive (CAE) recruited a few new internal a...; Question 167: According to MA guidance, which of the following best descri...; Question 168: Which of the following is part of a fraud detection program?...; Question 169: Who is responsible for setting the risk appetite?...; Question 170: Which of the following actions best demonstrates an internal...; Question 171: A chief audit executive (CAE) has no direct access to the bo...; Question 172: Which of the following would best preserve the organizationa...; Question 173: Which of the following best demonstrates internal auditors p...; Question 174: An organization has limited resources to spend on corporate ...; Question 175: According to IIA guidance, which of the following statements...; Question 176: Which of the following situations undermines the independenc...; Question 177: Regarding assurance and consulting services provided by the ...; Question 178: IT management requires all employees in the IT department to...; Question 179: In an assurance engagement focused on the adequacy of organi...; Question 180: Which of the following best describes the internal audit act...; Question 181: An organization opened its warehouse to sell written-off sur...; Question 182: During an assurance engagement the internal audit team disco...; Question 183: Which of the following is the most appropriate way to ensure...; Question 184: Which of the following strategies for professional developme...; Question 185: The internal audit activity is responsible for conducting fr...; Question 186: Which of the following frauds is most likely to occur in the...; Question 187: In which of the following audits would the internal auditors...; Question 188: In which of the following scenarios would the chief audit ex...; Question 189: An electrician visits a client to assess the scope of work. ...; Question 190: An internal auditor was offered expensive tickets to a sport...; Question 191: Tre chiet audit executive (CAE) of large organization is pre...; Question 192: Which of the following is a typical characteristic of an org...; Question 193: A large commercial bank was fined by regulators for fraudule...; Question 194: Which combination of strategies would provide the best evalu...; Question 195: Which statement accurately describes the authority of the in...; Question 196: Which of the following would be the most effective fraud pre...; Question 197: An organization is conducting a fraud risk assessment as par...; Question 198: A new internal auditor was recently recruited to the interna...; Question 199: Which of the following is a control that is used mainly to c...; Question 200: Upon completion of an external assessment as part of the qua...; Question 201: A chief audit executive assigned an internal auditor to perf...; Question 202: Which of the following would be considered a violation of Th...; Question 203: Which of the following describes an ongoing monitoring activ...; Question 204: According to IIA guidance, which of the following actions be...; Question 205: The principle that "no action should be taken that may harm ...; Question 206: Which of the following is an indicator that the organization...; Question 207: How should the internal audit activity promote continuous im...; Question 208: Which of the following statements is true regarding the impo...; Question 209: The auditor's aunt has been working in management of the are...; Question 210: Which of the following is a limitation of detective internal...; Question 211: During a monthly internal audit staff meeting, the chief aud...; Question 212: Which of the following statements is true regarding how the ...; Question 213: Management authorizes internal audit only to view production...; Question 214: Which of the following activities is most likely to require ...; Question 215: A newly appointed chief audit executive (CAE) started analyz...; Question 216: According to MA guidance, which of the following is true wit...; Question 217: Which of the following is the best way for internal auditors...; Question 218: A manufacturing organization's chief audit executive (CAE) w...; Question 219: Six months after an employee was transferred to the internal...; Question 220: An engagement supervisor notes that an internal auditor usua...; Question 221: A business unit manager was impressed by the competence of t...; 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Question 248: As a result of a high-profile processing error, respective b...; Question 249: According to IIA guidance, a new internal auditor is expecte...; Question 250: Which of the following is an indicator that the internal aud...; Question 251: An internal auditor wants to compare her organization's gove...; Question 252: Which of the following risk management techniques best descr...; Question 253: Which of the following situations is most likely to threaten...; Question 254: Due to unfavorable economic conditions management decided to...; Question 255: Which of the following documents would promote objectivity w...; Question 256: The board of directors of a global organization has found an...; Question 257: Internal audit is performing an engagement to determine whet...; Question 258: Which of the following statements would typically be include...; Question 259: A third-party provider's questionable labor practices have e...; Question 260: Which of the following actions by an organization's board wo...; 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Question 287: According to IIA guidance, which of the following would be i...; Question 288: Which of the following is the best example of a risk appetit...; Question 289: During an audit of company expenses, the internal auditor pe...; Question 290: Which of the following is a greater consideration for intern...; Question 291: Which of the following is a consulting service the internal ...; Question 292: Which of the following scenarios best illustrates the Fraud ...; Question 293: Which of the following statements best describes internal au...; Question 294: An existing Internal audit charter is currently under review...; Question 295: What is the primary reason a chief audit executive should de...; Question 296: A newly hired internal auditor is most likely to need furthe...; Question 297: Which of the following requests, if accepted by the internal...; Question 298: Which of the following situations would cause the greatest c...; Question 299: At a conference, an interna! auditor presented a new compute...; Question 300: Management is installing security cameras to identify unauth...; Question 301: During a payroll audit, the internal auditor discovered that...; Question 302: According to IIA guidance, which of the following actions is...; Question 303: Which of the following statements is true regarding control ...; Question 304: Which of the following is the primary engagement responsibil...; Question 305: A newly hired internal auditor is performing an engagement t...; Question 306: According to IIA guidance, which of the following statements...; Question 307: A chief audit executive (CAE) was asked by senior management...; Question 308: An internal auditor is performing testing to gather evidence...; Question 309: Which of the following would the chief audit executive be re...; Question 310: To achieve conformance with the Standards, the chief audit e...; Question 311: According to HA guidance, which of the following would best ...; Question 312: Which of the following situations would best indicate to the...; 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Question 132/349

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