Quiz 01 - Data Analytics For Internal Auditors

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Quiz 01 - Data Analytics for Internal Auditors

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Quiz 01 - Data Analytics For Internal Auditors


Froggy Jumps Quiz 01 - Data Analytics For Internal AuditorsVersion en ligne Quiz 01 - Data Analytics for Internal Auditors par Audit 1 Which statement best describes Data Analytics in an internal audit environment? a Reviewing only financial statements to identify errors b Systematic examination of data to identify trends, anomalies and risks that support audit objectives c Testing a sample of transactions selected randomly 2 Which of the following is the primary benefit of using data analytics in internal auditing? a Elimination of auditor judgment b Reduction of audit documentation requirements c Ability to analyze large populations and identify exceptions more efficiently 3 An auditor prepares a dashboard showing: Number of AML alerts Number of dormant account reactivations Number of high-risk customers Which type of analytics is being used? a Diagnostic Analytics b Descriptive Analytics c Predictive Analytics 4 A model estimates the probability that newly opened accounts will generate AML alerts within the next six months. This is an example of: a Descriptive Analytics b Diagnostic Analytics c Predictive Analytics 5 Which question is primarily answered through Predictive Analytics? a What happened? b Why did it happen? c What is likely to happen in the future? 6 An auditor calculates the ratio: "Actual Turnover"÷"Expected Annual Income" A customer with declared annual income of Rs. 2 million records turnover of Rs. 120 million. What is the primary objective of this analysis? a Determine customer profitability b Assess transaction velocity c Identify significant deviations between customer profile and account activity 7 Which metric is most useful for identifying potential pass-through accounts? a Number of debit transactions b Average account age c Closing Balance as a percentage of Annual Turnover 8 Which scenario presents the highest composite risk? a High turnover with documented business activity b Moderate turnover with high closing balance c Occupation mismatch, turnover exceeding expected income & closing balance below 1% of turnover 9 After identifying the turnover anomaly, the auditor investigates and finds the account is being used as a pass-through account. This investigation represents: a Descriptive Analytics b Diagnostic Analytics c Predictive Analytics 10 Which of the following is a limitation of data analytics? a It cannot process large volumes of data b It eliminates the need for professional skepticism c Poor data quality may result in misleading conclusions

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Quiz 01 - Data Analytics For Internal Auditors

Froggy Jumps

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Créé par

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Quiz 01 - Data Analytics For Internal AuditorsVersion en ligne

par Audit

Which statement best describes Data Analytics in an internal audit environment?

Which of the following is the primary benefit of using data analytics in internal auditing?

An auditor prepares a dashboard showing: Number of AML alerts Number of dormant account reactivations Number of high-risk customers Which type of analytics is being used?

A model estimates the probability that newly opened accounts will generate AML alerts within the next six months. This is an example of:

Which question is primarily answered through Predictive Analytics?

An auditor calculates the ratio: "Actual Turnover"÷"Expected Annual Income" A customer with declared annual income of Rs. 2 million records turnover of Rs. 120 million. What is the primary objective of this analysis?

Which metric is most useful for identifying potential pass-through accounts?

Which scenario presents the highest composite risk?

After identifying the turnover anomaly, the auditor investigates and finds the account is being used as a pass-through account. This investigation represents:

Which of the following is a limitation of data analytics?