Anti Fraud & Corruption Policy

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Fraud Awareness Quiz

Test your knowledge and awareness of anti-fraud and anti-corruption practices with our engaging quiz. Understand the critical elements of the Fraud Triangle, effective controls, and the importance of reporting suspicions of fraud.

5 Challenging Questions
Multiple Choice and Checkbox Formats
Learn While You Play

5 Questions1 MinutesCreated by DetectingTruth202

Who should you go to with a suspicion of Fraud?

A. Head of Finance

B. Another member of your team

C. Project donor

D. Executive Director

Why is it important to have zero tolerance to Fraud & Corruption?

A. Zero tolerance is what donors expect

B. Fraud impacts of funds available for helping others

C. Any other approach increases Fraud and Corruption

What are the components of the Fraud Triangle?

A. Opportunity, Chance and Pressure

B. Incentive, Opportunity and Attitude

C. Chance, Change and Policy

D. Internal control, Policy and Opportunity

Effective controls reduce which part of the Fraud Triangle?

A. Opportunity

B. Incentive/ Pressure

C. Attitude/ Rationalisation

D. Capability

Which of these is NOT Fraud?

A. Claiming per-diem for meals when on a training event that includes all meals

B. Using an organisation vehicle to visit relatives for the weekend

C. Awarding a contract to a supplier without getting quotes but with valid reason and authorisation

D. Paying fake invoices through a false supplier account using a friend’s bank details

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