What is placement?-新东方在线职业题库

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What is placement?

Chapter22Fraudulentandcriminalbehaviour

Placement is the disposal of the initial proceeds of the illegal activity.

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Define money laundering.

What is placement?

Name three common effects of liquidations.

What are the two most important grounds for compulsory liquidation?

Name two advantages of administration.

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A firm has to pay a 20c per unit royalty to the inventor of a device which it manufactures and sells. How would the royalty charge be classified in the firm's accounts?ASelling expenseBDirect expenseCProduction overheadDAdministrative overhead
Which of the following would be classed as indirect labour?AAssembly workers in a company manufacturing televisionsBA stores assistant in a factory storeCPlasterers in a construction companyDA consultant in a firm of management consultants
Which of the following is not an aim of internal controls?ATo enable the organisation to respond appropriately to business, operational and financial risksBTo eliminate the possibility of impacts from poor judgement and human error CTo help ensure the quality of internal and external reporting DTo help ensure compliance with applicable laws and regulations
Some controls are provided automatically by the system and cannot be by-passed, ignored oroverridden: for example, having to input a password to enter a computer system. These are classified as controls.Which term correctly completes thisstatement?ADetectBMandatedCNon-discretionaryDAdministrative
Which of the following would be classed as a 'selection' rather than a 'recruitment' activity?AJob descriptionBDesigning application formsCScreening application forms
A recruitment manager has prepared a statement of the key duties, involved in a particular job, as the basis for job interviewing. tasks and reporting responsibilitiesWhat name would be given to such a statement? AJob analysis B Job descriptionCJob advertisementDPersonnel specification
Which of the following functions are fulfilled by a goods received note (GRN)?(i) Provides information to update the inventory records on receipt of goods(ii) Provides information to check the quantity on the supplier's invoice(iii) Provides information to check the price on the supplier's invoiceA(i) and (ii) onlyB(i) and (iii) only C(ii) and (iii) onlyD(i) only
There are 27,500 units of Part Number X35 on order with the suppliers and 16,250 units outstanding on existing customers' orders.If the free inventory is 13,000 units, what is the physical inventory?A1,750B3,250C24.250D29.250
A company is in the process of setting standard unit costs for next period. Product J uses two types of material, P and S. 7 kg of material P and 3 kg of material S are needed, at a standard price of $4 per kg and $9 per kg respectively.Direct labour will cost $7 per hour and each unit of J requires 5 hours of labour.Production overheads are to be recovered at the rate of $6 per direct labour hour, and general overhead is to be absorbed at a rate of ten per cent of production cost.What is the standard prime cost for one unit of product J?A$55B$90C$120D$132
What is an attainable standard?AA standard which includes no allowance for losses, waste and inefficiencies. It represents the level of performance which is attainable under perfect operating conditionsBA standard which includes some allowance for losses, waste and inefficiencies. It represents the level of performance which is attainable under efficient operating conditionsCA standard which is based on currently attainable operating conditionsDA standard which is kept unchanged, to show the trend in costs

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