Evidence – NBC Institute

AA – May 2018 – L2 – Q6 – Assurance Services

Focuses on identifying and explaining the key elements of an assurance engagement.

Question

In an assurance engagement, an “assurance firm” is engaged by one party to give an opinion on a piece of information that has been prepared by another party.

Required: a. Identify and explain FIVE elements contained in an assurance engagement performed by an auditor. (15 Marks)

Answer

Find Related Questions by Tags, levels, etc.

Tags: Assurance Engagement, Criteria, Evidence, Three-Party Relationship
Level: Level 2

Topic: Assurance services
Series: MAY 2018

BL – May 2018 – L1 – SB – Q4b – Law of Trusts

State matters on which an accountant must satisfy the court when acting as an expert witness.

Question

An accountant may be an expert witness in a computer fraud case.

Required:
State TWO matters on which an accountant must satisfy the court in such a case.

Answer

Find Related Questions by Tags, levels, etc.

Tags: Accounting, Evidence, Expert Witness
Level: Level 1

Topic: Law of Trusts
Series: MAY 2018

BL – May 2022 – L1 – SA – Q3 – The Nigerian Legal System

Identify which is not a classification of evidence in court.

Question

Which of the following is NOT a classification of evidence in court?
A. Circumstantial evidence
B. Hearsay evidence
C. Real evidence
D. Direct evidence
E. Strong evidence

Answer

Find Related Questions by Tags, levels, etc.

Tags: Classification of Evidence, Court Evidence, Evidence
Level: Level 1

Topic: The Nigerian Legal System
Series: MAY 2022

BL – Nov 2022 – L1 – SA – Q9 – Company Law

Identifying admissible evidence in an electronic fraud case.

Question

Which of the following is admissible evidence in an electronic fraud case?

A. The electronic device used was imported
B. The electronic device used was not calibrated
C. The electronic device used was installed
D. The electronic device used was functional
E. The electronic device used was automated

Answer

Find Related Questions by Tags, levels, etc.

Tags: Electronic Fraud, Evidence
Level: Level 1

Topic: Company Law
Series: NOV 2022

BL – May 2021 – L1 – SB – Q3c – Company Law

Explanation of GSM phone evidence and its admissibility in court for financial transactions.

Question

Evidence generated by a Global System for Mobile communication (GSM) phone is admissible by the courts.

Required:
Explain the nature of GSM phone evidence and the duty of a person that seeks to tender it in court in proof of a financial transaction.

Answer

Find Related Questions by Tags, levels, etc.

Tags: Evidence, Financial Transactions, GSM Phone
Level: Level 1

Topic: Company Law
Series: MAY 2021

BL – May 2021 – L1 – SA – Q9 – Law Relating to Banking

Admissibility of ISP records as evidence in court.

Question

The internal records of an Internet Service Provider (ISP) of a customer’s online activity are admissible in evidence as business records if:

A. Implied
B. Implicated
C. Authenticated
D. Ratified
E. Annexed

Answer

Find Related Questions by Tags, levels, etc.

Tags: Business Records, Evidence, Internet Service Provider
Level: Level 1

Topic: Law Relating to Banking
Series: MAY 2021

BL – MAY 2016 – L1 – SA – Q11 – The Nigerian Legal System

This question focuses on when computer-generated evidence is not admissible in court.

Question

Computer-generated evidence is admissible in evidence in a Court of law EXCEPT where
A. The processed information is not altered
B. The document described the manner of production of the statement
C. The computer used was in regular operation
D. The processed document is appropriate for the purpose
E. It is not from proper custody

Answer

Find Related Questions by Tags, levels, etc.

Tags: Admissibility, Computer Data, Evidence
Level: Level 1

Topic: The Nigerian Legal System
Series: MAY 2016

BL – May 2015 – L1 – SA – Q12 – Nigerian Legal System

Identify the legal instrument that makes electronic facts admissible in Nigeria.

Question

Electronic facts are now admissible in Nigeria by virtue of the
A. Evidence Act
B. Recommendations from the National Conference
C. Amendment to the 1999 Constitution of the Federal Republic of Nigeria
D. The efforts of forensic experts
E. The efforts and testimonies of computer expert witnesses in court

Answer

Find Related Questions by Tags, levels, etc.

Tags: Admissibility, Evidence, Nigerian Legal System
Level: Level 1

Topic: Nigerian Legal System
Series: MAY 2015

AA – Nov 2015 – L2 – Q1b – Audit and Assurance Evidence, Completion Procedures and Reporting

This question covers the audit procedures to confirm inventory existence, completeness, and valuation at the year-end.

Question

Describe the audit procedures that the auditor should perform at the year-end to confirm each of the following:
i. The existence of inventory.
ii. The completeness of inventory.
iii. The valuation of inventory.
(8 marks)

Answer

Find Related Questions by Tags, levels, etc.

Tags: Audit Procedures, Completeness, Evidence, Existence, Inventory, Valuation
Level: Level 2

Topic: Audit and Assurance Evidence, Completion Procedures and Reporting
Series: NOV 2015

AAA – Nov 2017 – L3 – Q1b – Audit Evidence, The Audit Approach

Describe the auditor's procedures and evidence required in relation to related party transactions.

Question

Central to a number of government investigations in various countries have been companies trading with organisations or individuals other than at arm’s length. Such transactions were made possible by a degree of control or influence exercised by directors over both parties. Directors are responsible for the identification of such related party relationship and transactions, however, the auditor has a responsibility of ensuring good reporting in that area.

You are the audit senior of an audit firm preparing to audit a group company and its subsidiaries and sub-subsidiaries, which also trade with companies owned by some directors of the parent company.

Required:
What procedures and evidence should the auditor consider to discharge his responsibility in relation to related party transactions?

Answer

Find Related Questions by Tags, levels, etc.

Tags: Audit Procedures, Evidence, Financial Statements, Related parties
Level: Level 3

Topic: Audit evidence, The audit approach
Series: NOV 2017

AA – May 2018 – L2 – Q6 – Assurance Services

Focuses on identifying and explaining the key elements of an assurance engagement.

Question

In an assurance engagement, an “assurance firm” is engaged by one party to give an opinion on a piece of information that has been prepared by another party.

Required: a. Identify and explain FIVE elements contained in an assurance engagement performed by an auditor. (15 Marks)

Answer

Find Related Questions by Tags, levels, etc.

Tags: Assurance Engagement, Criteria, Evidence, Three-Party Relationship
Level: Level 2

Topic: Assurance services
Series: MAY 2018

BL – May 2018 – L1 – SB – Q4b – Law of Trusts

State matters on which an accountant must satisfy the court when acting as an expert witness.

Question

An accountant may be an expert witness in a computer fraud case.

Required:
State TWO matters on which an accountant must satisfy the court in such a case.

Answer

Find Related Questions by Tags, levels, etc.

Tags: Accounting, Evidence, Expert Witness
Level: Level 1

Topic: Law of Trusts
Series: MAY 2018

BL – May 2022 – L1 – SA – Q3 – The Nigerian Legal System

Identify which is not a classification of evidence in court.

Question

Which of the following is NOT a classification of evidence in court?
A. Circumstantial evidence
B. Hearsay evidence
C. Real evidence
D. Direct evidence
E. Strong evidence

Answer

Find Related Questions by Tags, levels, etc.

Tags: Classification of Evidence, Court Evidence, Evidence
Level: Level 1

Topic: The Nigerian Legal System
Series: MAY 2022

BL – Nov 2022 – L1 – SA – Q9 – Company Law

Identifying admissible evidence in an electronic fraud case.

Question

Which of the following is admissible evidence in an electronic fraud case?

Answer

Find Related Questions by Tags, levels, etc.

Tags: Electronic Fraud, Evidence
Level: Level 1

Topic: Company Law
Series: NOV 2022

BL – May 2021 – L1 – SB – Q3c – Company Law

Explanation of GSM phone evidence and its admissibility in court for financial transactions.

Question

Evidence generated by a Global System for Mobile communication (GSM) phone is admissible by the courts.

Required:
Explain the nature of GSM phone evidence and the duty of a person that seeks to tender it in court in proof of a financial transaction.

Answer

Find Related Questions by Tags, levels, etc.

Tags: Evidence, Financial Transactions, GSM Phone
Level: Level 1

Topic: Company Law
Series: MAY 2021

BL – May 2021 – L1 – SA – Q9 – Law Relating to Banking

Admissibility of ISP records as evidence in court.

Question

The internal records of an Internet Service Provider (ISP) of a customer’s online activity are admissible in evidence as business records if:

A. Implied
B. Implicated
C. Authenticated
D. Ratified
E. Annexed

Answer

Find Related Questions by Tags, levels, etc.

Tags: Business Records, Evidence, Internet Service Provider
Level: Level 1

Topic: Law Relating to Banking
Series: MAY 2021

BL – MAY 2016 – L1 – SA – Q11 – The Nigerian Legal System

This question focuses on when computer-generated evidence is not admissible in court.

Question

Answer

Find Related Questions by Tags, levels, etc.

Tags: Admissibility, Computer Data, Evidence
Level: Level 1

Topic: The Nigerian Legal System
Series: MAY 2016

BL – May 2015 – L1 – SA – Q12 – Nigerian Legal System

Identify the legal instrument that makes electronic facts admissible in Nigeria.

Question

Answer

Find Related Questions by Tags, levels, etc.

Tags: Admissibility, Evidence, Nigerian Legal System
Level: Level 1

Topic: Nigerian Legal System
Series: MAY 2015

AA – Nov 2015 – L2 – Q1b – Audit and Assurance Evidence, Completion Procedures and Reporting

This question covers the audit procedures to confirm inventory existence, completeness, and valuation at the year-end.

Question

Answer

Find Related Questions by Tags, levels, etc.

Tags: Audit Procedures, Completeness, Evidence, Existence, Inventory, Valuation
Level: Level 2

Topic: Audit and Assurance Evidence, Completion Procedures and Reporting
Series: NOV 2015

AAA – Nov 2017 – L3 – Q1b – Audit Evidence, The Audit Approach

Describe the auditor's procedures and evidence required in relation to related party transactions.

Question

You are the audit senior of an audit firm preparing to audit a group company and its subsidiaries and sub-subsidiaries, which also trade with companies owned by some directors of the parent company.

Required:
What procedures and evidence should the auditor consider to discharge his responsibility in relation to related party transactions?

Answer

Find Related Questions by Tags, levels, etc.

Tags: Audit Procedures, Evidence, Financial Statements, Related parties
Level: Level 3

Topic: Audit evidence, The audit approach
Series: NOV 2017

Question Tag: Evidence

Filter by Professional Bodies

Filter by Subject

Filter by Series

Filter by Topics

Filter by Levels

AA – May 2018 – L2 – Q6 – Assurance Services

Focuses on identifying and explaining the key elements of an assurance engagement.

You're reporting an error for "AA – May 2018 – L2 – Q6 – Assurance Services"

BL – May 2018 – L1 – SB – Q4b – Law of Trusts

State matters on which an accountant must satisfy the court when acting as an expert witness.

You're reporting an error for "BL – May 2018 – L1 – SB – Q4b – Law of Trusts"

BL – May 2022 – L1 – SA – Q3 – The Nigerian Legal System

Identify which is not a classification of evidence in court.

You're reporting an error for "BL – May 2022 – L1 – SA – Q3 – The Nigerian Legal System"

BL – Nov 2022 – L1 – SA – Q9 – Company Law

Identifying admissible evidence in an electronic fraud case.

You're reporting an error for "BL – Nov 2022 – L1 – SA – Q9 – Company Law"

BL – May 2021 – L1 – SB – Q3c – Company Law

Explanation of GSM phone evidence and its admissibility in court for financial transactions.

You're reporting an error for "BL – May 2021 – L1 – SB – Q3c – Company Law"

BL – May 2021 – L1 – SA – Q9 – Law Relating to Banking

Admissibility of ISP records as evidence in court.

You're reporting an error for "BL – May 2021 – L1 – SA – Q9 – Law Relating to Banking"

BL – MAY 2016 – L1 – SA – Q11 – The Nigerian Legal System

This question focuses on when computer-generated evidence is not admissible in court.

You're reporting an error for "BL – MAY 2016 – L1 – SA – Q11 – The Nigerian Legal System"

BL – May 2015 – L1 – SA – Q12 – Nigerian Legal System

Identify the legal instrument that makes electronic facts admissible in Nigeria.

You're reporting an error for "BL – May 2015 – L1 – SA – Q12 – Nigerian Legal System"

AA – Nov 2015 – L2 – Q1b – Audit and Assurance Evidence, Completion Procedures and Reporting

This question covers the audit procedures to confirm inventory existence, completeness, and valuation at the year-end.

You're reporting an error for "AA – Nov 2015 – L2 – Q1b – Audit and Assurance Evidence, Completion Procedures and Reporting"

AAA – Nov 2017 – L3 – Q1b – Audit Evidence, The Audit Approach

Describe the auditor's procedures and evidence required in relation to related party transactions.

You're reporting an error for "AAA – Nov 2017 – L3 – Q1b – Audit Evidence, The Audit Approach"

AA – May 2018 – L2 – Q6 – Assurance Services

Focuses on identifying and explaining the key elements of an assurance engagement.

You're reporting an error for "AA – May 2018 – L2 – Q6 – Assurance Services"

BL – May 2018 – L1 – SB – Q4b – Law of Trusts

State matters on which an accountant must satisfy the court when acting as an expert witness.

You're reporting an error for "BL – May 2018 – L1 – SB – Q4b – Law of Trusts"

BL – May 2022 – L1 – SA – Q3 – The Nigerian Legal System

Identify which is not a classification of evidence in court.

You're reporting an error for "BL – May 2022 – L1 – SA – Q3 – The Nigerian Legal System"

BL – Nov 2022 – L1 – SA – Q9 – Company Law

Identifying admissible evidence in an electronic fraud case.

You're reporting an error for "BL – Nov 2022 – L1 – SA – Q9 – Company Law"

BL – May 2021 – L1 – SB – Q3c – Company Law

Explanation of GSM phone evidence and its admissibility in court for financial transactions.

You're reporting an error for "BL – May 2021 – L1 – SB – Q3c – Company Law"

BL – May 2021 – L1 – SA – Q9 – Law Relating to Banking

Admissibility of ISP records as evidence in court.

You're reporting an error for "BL – May 2021 – L1 – SA – Q9 – Law Relating to Banking"

BL – MAY 2016 – L1 – SA – Q11 – The Nigerian Legal System

This question focuses on when computer-generated evidence is not admissible in court.

You're reporting an error for "BL – MAY 2016 – L1 – SA – Q11 – The Nigerian Legal System"

BL – May 2015 – L1 – SA – Q12 – Nigerian Legal System

Identify the legal instrument that makes electronic facts admissible in Nigeria.

You're reporting an error for "BL – May 2015 – L1 – SA – Q12 – Nigerian Legal System"

AA – Nov 2015 – L2 – Q1b – Audit and Assurance Evidence, Completion Procedures and Reporting

This question covers the audit procedures to confirm inventory existence, completeness, and valuation at the year-end.

You're reporting an error for "AA – Nov 2015 – L2 – Q1b – Audit and Assurance Evidence, Completion Procedures and Reporting"

AAA – Nov 2017 – L3 – Q1b – Audit Evidence, The Audit Approach

Describe the auditor's procedures and evidence required in relation to related party transactions.

You're reporting an error for "AAA – Nov 2017 – L3 – Q1b – Audit Evidence, The Audit Approach"

Our offerings

Contact Info

Customer

Get In Touch

admin