Sheet1

Quiz template

Add questions, at least two answer alternatives, time limit and choose c
Remember: questions have a limit of 120 characters and answers can have 75 ch
See an example question below (don't forget to overwrite this with your first ques
And remember, if you're not using Excel you need to export to .xlsx format befor

Question - max 120 characters

A _________ is termed as an indication of a
1 danger or a warning signal
A ________ is a flag which denotes a “too good to
2 be true scenario”.
Significant increase in working capital borrowing
3 as a percentage of turnover is a
A case where an employee doesn't take travel
4 advance but always pays from his pocket is a
Payment to vendors who are not on approval list
5 is a
When the auditor tests the documents by keeping
6 them side by side then it is known as
The basic principles used in identifying red flags
7 are

8 The principle of 3D vision includes

The following category of individuals commit
9 highest frauds (in monetary terms)
Disaster situation, incomplete information,
10 disorderliness are:
Orphan funds, excess knowledge, close nexus
11 with vendors etc are:
Among the following which would be red flags for
12 payroll?

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An employee not taking a single holiday during the

13 entire year is
Having excess stock as compared to that
14 recorded in books of accounts is a
Excessive payment to consultants & auditors is an
15 example of

16 Motivation for Financial Statements Fraud can be:

Excessive related party transactions are
17 considered as
Weak internal controls in an organization will
18 affect which of the following elements of fraud?

19 A red flag indicates that the alert is

Theft of an employer’s property which was not
20 entrusted to employee will be defined as:
Which among the following are the three payroll
21 fraud schemes
Why Do People Commit Financial Statement
22 Fraud
Financial statement fraud is easiest to commit in
23 organizations that:
Which of the following types of organizations
24 typically use Forensic Accountants?
White collar crimes are the ones which damage
25 the organisation:

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swer alternatives, time limit and choose correct answers (at least one). Have fun creating y
of 120 characters and answers can have 75 characters max. Text will turn red in Excel or Google Docs
on't forget to overwrite this with your first question!)
Excel you need to export to .xlsx format before you upload to Kahoot!

Answer 1 - max 75 Answer 2 - max 75

characters characters

Red flag Green flag

Red flag Green flag

Red flag Green flag

Red flag Green flag

Management red flag Red flag in purchase

Test of impossibility Test of absurdity

Distrust the obvious 3 D vision

Time dimension analysis Space dimension analysis

Low level management Mid level management

Red flags at macro level Red flags at micro level

Red flags at macro level Red flags at micro level

Overtime charged during a
slack period Large number of write offs

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Red flag at macro level Red flag at micro level

Red flag Amber flag

Red flag Amber flag

Increasing stock prices Maximising management bonus

Red flag Amber flag

Motive Opportunity

New Old

Lapping Larceny

Ghost employees Falsifying wages

To conceal true business To preserve personal
performance status/control
have a large internal audit
have democratic leadership department.

Publicly held corporations. Private/non-profit corporations

Many times Many times & in huge amounts

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wers (at least one). Have fun creating your awesome quiz!
ax. Text will turn red in Excel or Google Docs if you exceed this limit. If several answers are correct, sep

d to Kahoot!

Time limit (sec) – 5,

Answer 3 - max 75 Answer 4 - max 75 10, 20, 30, 60, 90,
characters characters 120, or 240 secs

Amber flag White flag 20

Amber flag White flag 20

Amber flag White flag 20

Amber flag White flag 20

Red flag in payroll Red flag in AR 20

Juxtaposition test None of the above 20

Inverse logic All of the above 20

Both a & b None of the above 20

Senior level management All of the above 20

Green flags at macro level Green flags at micro level 20

Green flags at macro level Green flags at micro level 20

Unjustified transactions All of the above 20

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Green flag None of the above 20

Green Flag None of the above 20

Green Flag None of the above 20

Pressure on management to
perform All of the above 20

Green Flag None of the above 20

Rationalization None of the above 20

Follow up Outdated 20

Check Kitting None of the above 20

Falsifying commission All of the above 20

To maintain personal
have a board of directors
income/wealth All of the above 20
comprised primarily of have complex organizational
outsiders. structures. 20

Federal/State Agencies All of the above 20

Less times Less times but in huge amounts 20

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wers are correct, separate them with a

Correct answer(s) -
choose at least one

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