IIA Exam IIA-CRMA Topic 9 Question 7 Discussion

Actual exam question for IIA's IIA-CRMA exam

Question #: 7
Topic #: 9

Evidence discovered during the course of an engagement suggests that multiple incidents of fraud have occurred. There do not appear to be sufficient controls in place to prevent reoccurrence. Which of the following is the internal auditor's most appropriate next step?

AImmediately notify management of the area under review and the other internal auditors involved in the engagement.

BDiscuss the situation with the engagement supervisor to determine whether fraud investigation experts are required to investigate the matter properly.

CFully document in the workpapers the evidence that has been discovered and recommend appropriate controls to address the fraud.

DProvide the evidence that was discovered to local law enforcement for possible prosecution of the suspected fraud.

Show Suggested Answer

Suggested Answer: A

by Shawna at May 04, 2022, 11:33 AM

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