1.
……….. is a method of analyzing the company’s performance, liquidity, solvency, profitability, and efficiency.
2.
An employee who reports suspected working conditions that they believe to be unsafe or illegal is known as ……?
3.
………. means an inquiry into the value, ownership, title, existence, possession, and presence of any charge on assets.
4.
A duty of an auditor to verify whether loans and advances have been properly secured or not is referred to as ………?
5.
A person authorized to review and verify the accuracy of financial records and ensure that companies comply with regulatory standards is known as?
6.
Compliance is defined as
7.
You work from 8 am to 5 pm for County Finance and then leave to work for a direct competitor from 6 pm to 10 pm. Is that a possible conflict of interest?
8.
When you have a concern about a possible compliance violation, it’s best to contact only your direct supervisor.
9.
The following are the red flags to identify financial fraud except?
10.
What is the full meaning of AML?
