Human Resources Training

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Quiz for Human Resources Training Quiz

Which of the following activities fall under the role of your counter fraud specialist? (Select all answers that apply)

Conducting exercises to detect fraud, bribery and corruption
Investigating referrals of fraud, bribery and corruption
Putting in place measures to prevent fraud, bribery and corruption

Are you aware that your organisation has a policy covering Fraud, Bribery and Corruption?

Yes
No

What would you do if you suspected fraud, bribery or corruption was occurring in your organisation? (Select all answers that apply)

Contact your Counter Fraud Specialist
Contact the NHS Counter Fraud Authority
Contact your Counter Fraud Champion
Contact the Director of Finance/Chief Finance Officer

Where can you find information in relation to fraud, bribery and corruption in your organisation? (Select all answers that apply)

NHS Counter Fraud Authority website
360 Assurance website
Fraud, Bribery and Corruption Policy
The organisation's intranet

Who can commit fraud against your organisation?

Only senior management
Only external criminals
Only employees
Anyone, internal or external

The Fraud Act 2006 identifies three main ways fraud can be committed. Which is NOT one of them?

Fraud by false representation
Fraud by failing to disclose information
Fraud by abuse of position
Fraud by force or violence

What is meant by fraud by false representation?

Failing to report information
Making a dishonest false statement to gain
Stealing property directly
Using threats or coercion

What is meant by fraud by abuse of position?

Gaining access to systems without permission
Taking advantage of a position of trust for personal gain
Providing incorrect advice
Making an accounting mistake

What is meant by fraud by failure to disclose?

Information is lost accidentally
Information is shared incorrectly
A person dishonestly fails to disclose information they are legally required to disclose
Personal data is leaked

True or False: Phishing is a type of fraud

True
False

True or False: Pressure to act quickly is a common warning sign of fraud

True
False

True or False: Under the Fraud Act 2006, a person must successfully gain money for an offence to occur.

True
False