Fraud Prevention Training Quiz Form
Test your knowledge of fraud prevention practices and scenarios. Please answer all questions below to complete the "Fraud Prevention Training Quiz Form".
Full Name
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First Name
Last Name
Which of the following is a common indicator of phishing?
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Unexpected request for personal information
Well-known company logo only
No spelling mistakes
None of the above
What should you do if you receive an email from an unknown sender with an attachment?
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Open it immediately
Delete the email without opening
Forward it to everyone
Reply and ask for more details
True or False: It is safe to use the same password for multiple work accounts.
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True
False
Which action best helps prevent internal fraud in an organization?
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Segregation of duties
Allowing one person to control all transactions
No background checks
Ignoring suspicious behavior
Select all examples of social engineering techniques.
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Pretexting
Tailgating
Shoulder surfing
Strong password creation
A co-worker asks you to share your system login credentials. What should you do?
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Refuse and report the request
Share them if you trust the person
Write them down and hand over
Ignore the request
Which of the following is the safest method to verify a suspicious phone call?
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Call back using a verified company number
Trust the caller if they know your name
Provide information immediately
Ask for their direct line and call later
If you suspect fraudulent activity in your department, what is the FIRST step you should take?
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Report it to your supervisor or compliance team
Try to investigate on your own
Ignore it until you have more evidence
Discuss it with all colleagues
Short Answer: Name one way to protect sensitive business information from fraud.
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Scenario: You notice an unfamiliar device connected to your office network. What should you do?
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Report the device to IT immediately
Ignore it
Try to disconnect it yourself
Ask around to see who owns it
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