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Which THREE of the following are examples of a fraudulent action against a company?

Which THREE of the following are examples of a fraudulent action against a company?

A.

The omission of an invoice from the purchase ledger due to it being mis-filed in the petty cash invoices.

B.

The theft of cash from the cash till by an employee.

C.

The loss on the sales of a car due to its accumulated depreciation on the day of sale being too low as a consequence of a depreciation policy of 25%

D.

The selection of an incorrect accounting policy by the management team whereby sales of goods are recognised on the day that the order is placed despite the company policy of a three day cooling off period

E.

The sending of a bogus invoice to another company

F.

The misallocation of a transaction against the incorrect account code in the general ledger

CIMA BA4 Summary

  • Vendor: CIMA
  • Product: BA4
  • Update on: Dec 16, 2025
  • Questions: 661
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