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ACCA CIA Challenge Exam

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Question # 31

When forming an opinion on the adequacy of management's systems of internal control, which of the following findings would provide the most reliable assurance to the chief audit executive?

• During an audit of the hiring process in a law firm, it was discovered that potential employees' credentials were not always confirmed sufficiently. This process remained unchanged at the following audit.

• During an audit of the accounts payable department, auditors calculated that two percent of accounts were paid past due. This condition persisted at a follow up audit.

• During an audit of the vehicle fleet of a rental agency, it was determined that at any given time, eight percent of the vehicles were not operational. During the next audit, this figure had increased.

• During an audit of the cash handling process in a casino, internal audit discovered control deficiencies in the transfer process between the slot machines and the cash counting area. It was corrected immediately.

Options:

A.  

1 and 3 only

B.  

1 and 4 only

C.  

2 and 3 only

D.  

2 and 4 only

Discussion 0
Question # 32

Which of the following behaviors could represent a significant ethical risk if exhibited by an organization's board?

1. Intervening during an audit involving ethical wrongdoing.

2. Discussing periodic reports of ethical breaches.

3. Authorizing an investigation of an unsafe product.

4. Negotiating a settlement of an employee claim for personal damages.

Options:

A.  

1 and 2

B.  

1 and 4

C.  

2 and 3

D.  

3 and 4

Discussion 0
Question # 33

Which of the following actions are appropriate for the chief audit executive to perform when identifying audit resource requirements?

1. Consider employees from other operational areas as audit resources, to provide additional audit coverage in the organization.

2. Approach an external service provider to conduct internal audits on certain areas of the organization, due to a lack of skills in the organization.

3. Suggest to the audit committee that an audit of technology be deferred until staff can be trained, due to limited IT audit skills among the audit staff.

4. Communicate to senior management a summary report on the status and adequacy of audit resources.

Options:

A.  

1 and 3 only

B.  

2 and 4 only

C.  

1, 2, and 4

D.  

2, 3, and 4

Discussion 0
Question # 34

According to IIA guidance, which of the following individuals should receive the final audit report on a compliance engagement for the organization's cash disbursements process?

Options:

A.  

The accounts payable supervisor, accounts payable manager, and controller.

B.  

The accounts payable manager, purchasing manager, and receiving manager.

C.  

The accounts payable supervisor, controller, and treasurer.

D.  

The accounts payable manager, chief financial officer, and audit committee.

Discussion 0
Question # 35

According to IIA guidance, which of the following are appropriate actions for the chief audit executive regarding management's response to audit recommendations?

Options:

A.  

Evaluate and verify management's response, and determine the need and scope for additional work.

B.  

Evaluate and verify management's response, and establish timelines for corrective action by management.

C.  

Oversee the corrective actions undertaken by management, and determine the need and scope for additional work.

D.  

Oversee the corrective actions undertaken by management, and establish timelines for corrective action by management.

Discussion 0
Question # 36

During a fraud interview, it was discovered that unquestioned authority enabled a vice president to steal funds from the organization. Which of the following best describes this condition?

Options:

A.  

Scheme.

B.  

Opportunity.

C.  

Rationalization.

D.  

Pressure.

Discussion 0
Question # 37

According to IIA guidance, which of the following strategies would add the least value to the achievement of the internal audit activity's (IAA's) objectives?

Options:

A.  

Align organizational activities to internal audit activities and measure according to the approved IAA performance measures.

B.  

Establish a periodic review of monitoring and reporting processes to help ensure relevant IAA reporting.

C.  

Use the results of IAA engagement and advisory reporting to guide current and future internal audit activities.

D.  

Establish a format and frequency for IAA reporting that is appropriate and aligns with the organization's governance structure.

Discussion 0
Question # 38

An internal auditor determines that certain information from the engagement results is not appropriate for disclosure to all report recipients because it is privileged. In this situation, which of the following actions would be most appropriate?

Options:

A.  

Disclose the information in a separate report.

B.  

Distribute the information in a confidential report to the board only

C.  

Distribute the reports through the use of blind copies.

D.  

Exclude the results from the report and verbally report the conditions to senior management and the board.

Discussion 0
Question # 39

According to IIA guidance, which of the following statements is false regarding a review of the controls in place to prevent fraud?

Options:

A.  

The review should focus on the efficiency of the controls in place to prevent fraud.

B.  

The scope of the review does not need to include all operating areas of the organization.

C.  

The cost of the control should be compared to the benefit of mitigating the related risk.

D.  

The review should assess whether the internal controls can be circumvented.

Discussion 0
Question # 40

A code of business conduct should include which of the following to increase its deterrent effect?

1. Appropriate descriptions of penalties for misconduct.

2. A notification that code of conduct violations may lead to criminal prosecution.

3. A description of violations that injure the interests of the employer.

4. A list of employees covered by the code of conduct.

Options:

A.  

1 and 2

B.  

1 and 3

C.  

2 and 4

D.  

3 and 4

Discussion 0
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