Which two of the following stakeholders will be most directly affected if a business overstates its financial position?
(i) Staff
(ii) Customers
(iii) Investors
(iv) Suppliers
Which of the following would not form part of a fraud response plan?
Only allowing purchasing staff to choose suppliers from an approved list is an example of what sort of fraud prevention
measure?
Which of the following statements about fraud prevention is not true?
____constitutes any financial transactions whose purpose is to conceal the origins of the proceeds of criminal activity. Which word(s) completes the sentence?
The initial disposal of the proceeds of an illegal activity into apparently legitimate business activity is known as what?
Leaders may be distinguished from managers by the fact that they do not depend on____in the organisation.Which of the following types of power correctly completes this statement?
Which of the following writers is not a member of the school of management thought to which the others belong?
Monica is a manager in the finance department of P Co and she has several staff working for her. She has become quite
friendly with most of her staff and they like her and appreciate that she does everything she can to attend to their needs.
Which type of managerial style does Monica have?
According to Fielder, which of the following are true of psychologically distant managers?
1 They judge their staff on the basis of performance
2 They are primarily task-oriented
3 They prefer formal consultation methods rather than seeking staff opinions
4 They are closer to their staff