Material Fraud – NBC Institute

AAA – Nov 2012 – L3 – SA – Q17 – Forensic Auditing

Identifying inappropriate actions for material fraud detected in a banking audit.

Question

Which of the following actions is inappropriate to a material fraud detected during an audit of a banking institution?

A. Discuss the matter with at least one level of management above the perpetrators
B. Obtain further evidence
C. Mention it in the audit report
D. Suggest that the client consults with legal counsel about questions of law
E. Report the matter directly to the police

Answer

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Tags: Banking Audit, Forensic Auditing, Fraud Detection, Material Fraud, Reporting Procedures
Level: Level 3

Topic: Forensic Auditing
Series: NOV 2012

Question Tag: Material Fraud

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AAA – Nov 2012 – L3 – SA – Q17 – Forensic Auditing

Identifying inappropriate actions for material fraud detected in a banking audit.

AAA – Nov 2012 – L3 – SA – Q17 – Forensic Auditing

Identifying inappropriate actions for material fraud detected in a banking audit.

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Question Tag: Material Fraud

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Identifying inappropriate actions for material fraud detected in a banking audit.

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Identifying inappropriate actions for material fraud detected in a banking audit.

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