CIMA Exam CIMAPRA19-P03-1 Topic 6 Question 47 Discussion

Actual exam question for CIMA's CIMAPRA19-P03-1 exam

Question #: 47
Topic #: 6

[All CIMAPRA19-P03-1 Questions]

Amber selects appropriate suppliers and places purchase orders.

Brian passes invoices for payment and submits payment instructions to the bank.

Chris checks incoming inventory and unpacks goods from their containers.

Dirwan posts purchase invoices and files invoices and supporting documents.

Which member of staff could most easily commit fraud?

AAmber

BBrian

CChris

DDirwan

Show Suggested Answer

Suggested Answer: D, E

by Ranee at May 29, 2024, 05:35 AM

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Alaine

2 months ago

Ashton's got the keys to the kingdom, but she's probably too busy shopping for suppliers to commit any crimes.

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Nadine

5 days ago

D) Dirwan

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Mertie

6 days ago

C) Chris

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Omer

8 days ago

B) Brian

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Dorthy

11 days ago

A) Amber

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Quiana

2 months ago

I bet Narcisa's filing cabinet is more secure than Fort Knox.

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Jenelle

27 days ago

C) Chris

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Rikki

1 months ago

B) Brian

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Glendora

1 months ago

A) Amber

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Narcisa

2 months ago

Ha! Fraud? With all these invoices and documents I have to file? I'd have to be some kind of super-criminal to pull that off. Nice try, but I'm not your guy.

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Jennifer

2 months ago

Me? Commit fraud? I'm just the one unpacking the goods, how could I possibly do that? You've got the wrong person in mind.

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Thora

6 days ago

Dirwan: I agree, handling purchase invoices gives more opportunity for fraud.

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Alison

7 days ago

Brian: I think it's easier for someone handling invoices to commit fraud.

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Markus

8 days ago

Amber: It could be anyone, not just Chris.

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Joye

10 days ago

Chris: Me? Commit fraud? I'm just the one unpacking the goods, how could I possibly do that? You've got the wrong person in mind.

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Paola

2 months ago

Wait, you think I could commit fraud just by passing invoices and submitting payments? That's ridiculous, I'm just the messenger here.

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Moira

2 months ago

Because he handles payment instructions to the bank, he could manipulate them for fraud.

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Luke

2 months ago

Why do you think that?

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Moira

2 months ago

I think it could be Brian.

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Ashton

2 months ago

Hmm, as the one selecting suppliers and placing orders, I'd say I have the most control over the process. But I'd never dream of committing fraud!

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Gerri

2 months ago

D) Dirwan

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Apolonia

2 months ago

C) Chris

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Junita

2 months ago

B) Brian

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Josphine

2 months ago

A) Amber

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