Dear colleague, These questions aim to assess your understanding of the concepts presented in the course and evaluate your ability to apply them in practical situations. We kindly ask you to answer the questions below:
Fraud is a deliberate deception to gain personal or financial benefits?
Forms of internal fraud include an employee gaining personal benefits by manipulating financial data, embezzlement, document forgery, and invoice falsification?
External fraud results in losses through activities aimed at achieving illicit gains, such as online fraud, identity theft, cyber breaches, and counterfeiting?
If you suspect any fraudulent activity within the bank, the available channels are: - Email: AF@Alinma.com - Phone: 0112185241 – 85241 - Postal address: Riyadh - Al Olaya 12214 - Bahrain Tower - 3rd Floor, Office No. 324, 304 (Fraud Prevention Department)
Fraud in financing is a form of external fraud where the client provides false information to obtain funding or forges documents to secure financing, such as inflating their income or assets?
Preventing internal fraud is a shared responsibility among all employees.?
Upon submitting a report, it will be handled with complete confidentiality, and necessary measures will be taken to protect the employee. It is essential to avoid rumors or unsubstantiated claims?
There are no consequences of fraud that can affect the bank's financial and legal status and damage its reputation?
Fraud leads to damage to the bank's business relationships with its partners, suppliers, and vendors?
Effective reporting, adherence to policies and procedures, and care for customer information and data are ways to prevent internal fraud؟
