Fraud Prevention Management Past Papers Exam Questions

By: Prof. Fazal Rehman Shamil

Guess Paper 1: Fraud Prevention Management Fall – 2020 Past Papers

Time Allowed: 3 hours

Total Marks:    70, Passing Marks (35)

Q.1 Define the following:
a. Fraud
b. Fraud Detection
c. Fraud Prevention
d. Criminology and law
e. Fraud Investigation
f. Work – related and Life style Pressure
g. Management fraud

Q.2 Discuss the various types of fraud.

Q.3 Describe the different opportunities for employee fraud and explain how one can minimize fraud opportunities.

Q.4 What can we do to minimize fraud opportunities?

Q.5 What are the social factors contributing to fraud?

Q.6 Critically examine the Sarbanes Oxley Act.

Q.7 Explain the different inquiry methods for investigating fraud.

Q.8 Write a short note on any two of the following:
a. Fraud Triangle
b. Financial Pressure
c. Situational pressure

Guess Paper 2: Fraud Prevention Management Fall – 2020 Past Papers

Time Allowed: 3 hours

Total Marks:    70, Passing Marks (35)

Q.1 Define the Fraud. How it creates different problems for management?

Q.2 How a fraud can be committed in investment?

Q.3 the internal audit can prevent or minimize in an organization. Discuss?

Q.4 Explain the bankruptcy and divorce fraud?

Q.5 Elaborate different types of social forces that influence committing a fraud?

Q.6 Enumerate symptoms that recognize/ characterize a fraud?

Q.7 Give details about inquiry methods of fraud and also mention how it reported effectively?

Q.8 Write a shore note on any two of the following

a) Financial Pressures
b) Maximizing personal integrity
c) Situational Pressures

Guess Paper 3: Fraud Prevention Management Fall – 2019 Past Papers

Time Allowed: 3 hours

Total Marks:    70, Passing Marks (35)

Q.1 Define the Fraud. How it creates different problems for management?

Q.2 How a fraud can be committed in investment?

Q.3 the internal audit can prevent or minimize in an organization. Discuss?

Q.4 Explain the bankruptcy and divorce fraud?

Q.5 Elaborate different types of social forces that influence committing a fraud?

Q.6 Enumerate symptoms that recognize/ characterize a fraud?

Q.7 Give details about inquiry methods of fraud and also mention how it reported effectively?

Q.8 Write a shore note on any two of the following

a) Financial Pressures
b) Maximizing personal integrity
c) Situational Pressures

Guess Paper 4: Fraud Prevention Management Fall – 2019 Past Papers

Time Allowed: 3 hours

Total Marks:    70, Passing Marks (35)

Q.1 Define the Fraud. How it creates different problems for management?

Q.2 Elaborate different types of social forces that influence committing a fraud?

Q.3 How the fraud in E-Commerce conducted?

Q.4 Give details about inquiry methods of fraud and also mention how it reported effectively?

Q.5 Explain the characteristics of fraud?

Q.6 Explain the bankruptcy and divorce fraud?

Q.7 Explain the Fraud Triangle?

Q.8 Write a shore note on any two of the following

  1. Financial Pressures
  2. Private Investigation
  3. Situational Pressures
Prof. Fazal Rehman Shamil