Bpp learning Media is an acca approved Content Provider

Which of the following factors may indicate fraud?
 
Yes 
No 
New bookkeeper 


New overseas customer 


Lack of supervision 


Cash transactions 


(b) 
If Leticia's bank account is being used for money laundering, what phase of the process 
may she be involved in? 
Select the correct answer from the list below. 
Picklist 
Placement 
Integration 
Layering 
(c) 
What action should Leticia take?
Select the correct answer from the list below. 
Picklist 
Do nothing as it is only a suspicion 
Find more evidence of what is going on 
Report her suspicions to the authorities immediately 
(4 marks)


BPP Tutor Toolkit Copy

---

PRACTICE QUESTION AND ANSWER BANK 
 
524
 
56 
Which type of power is associated with line authority? 

Physical 
power 

Legitimate 
power 

Resource 
power 

Expert 
power 
(2 marks)
57 
Which school of management thinking focused on a range of higher-order needs of workers for 
job satisfaction? 

Scientific 
management 

Neo-human 
relations 

Human 
relations 

Contingency 
(2 marks)
58 
What two factors in leadership style are plotted on Blake and Mouton's managerial grid? 

Managerial discretion and subordinate discretion 

Concern for production and concern for people 

Psychological distance and favourability of the situation 

Exercise of leadership and exercise of authority 
(2 marks)
59 
Which of the following is not one of Fayol's five functions of management? 

Commanding 

Communicating 

Controlling 

Co-ordinating 
(2 marks)
60 
Which of the following is not one of the interpersonal roles of managers identified by Henry 
Mintzberg? 

Handling 
disturbances 

Reconciling individual needs with the requirements of the organisation 

Training 
staff 

Liaising outside the scalar chain 
(2 marks)
61 
Match the following managerial roles to Mintzberg’s categories? 
Category Roles 
Interpersonal:
Entrepreneur; Disturbance handler; Resource allocator; Negotiator 
Informational:
Figurehead; Leader; Liaison 
Decisional: 
Monitor; Spokesperson; Disseminator 
(2 marks)
62 
Power arising from an individual's formal position in the organisation is called: 

Referent 
power 

Expert 
power 

Legitimate 
power 

Resource 
power 
(2 marks)
63 
What does a person specification describe? 

The main tasks, responsibilities and conditions involved in a job 

The attributes of the ideal person for a given job 

The performance rating of a given job holder 

The number of people required to fill job vacancies 
(2 marks)
64 
An organisation urgently needs to recruit an experienced cost accountant, but does not have a 
large budget for recruitment advertising.