Data Analytics for Internal Auditors

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Data Analytics for Internal Auditors


Froggy Jumps Data Analytics for Internal AuditorsVersión en línea Data Analytics for Internal Auditors por Audit 1 Which analytics type primarily focuses on transforming raw transactional data into meaningful performance indicators and exception reports? a Descriptive Analytics b Predictive Analytics c Diagnostic Analytics 2 Which analytical question is most closely associated with diagnostic analytics? a What is likely to happen? b What should management do? c Why did this occur? 3 Based on historical data, branches exhibiting similar transaction concentration patterns demonstrate a 40% higher incidence of regulatory exceptions. a Diagnostic b Descriptive c Predictive 4 According to professional practice, which analytics type is most prevalent in internal audit engagements today? a Prescriptive Analytics b Descriptive Analytics supplemented by diagnostic procedures c Artificial Intelligence-driven analytics 5 Which data analytics test should detect this risk? a Closing Balance > Turnover b High Turnover with unusually low Closing Balance c Compare customer age 6 A customer declared annual income of Rs. 2 million. Annual turnover is Rs. 220 million. The turnover-to-income ratio is: a 111 b 220 c 110 7 A customer declared annual income of Rs. 12 million, but the account shows annual turnover of Rs. 90 million. What is the correct data analytics approach? a Turnover ÷ Closing Balance b Actual Turnover ÷ Expected Annual Income c Income ÷ Number of transactions 8 Which condition most strongly indicates a pass-through (funnel) account? a High credit turnover + high closing balance b High turnover + very low closing balance c Low turnover + high interest income 9 After identifying dates where the clearing head failed to balance, the auditor traces the exceptions to incorrect transaction coding during peak processing hours. Which analytical stage is represented by identifying the coding issue? a Descriptive b Predictive c Diagnostic 10 An auditor finds a Customer Profile (CP) with 18 accounts opened in 4 months. Historical data shows CPs with more than 10 accounts have higher misuse risk. What type of analytics is being used to estimate future misuse probability? a Descriptive b Diagnostic c Predictive 11 Which observation alone provides the weakest evidence of suspicious activity? a Multiple accounts opened against one CP. b High turnover without supporting contextual information. c High turnover exceeding expected customer profile. 12 High turnover exceeding expected customer profile. a High turnover + occupation mismatch b High turnover + rapid account closure + multiple AML alerts c High turnover + rapid account closure + shared IP login + after-hours authorizations 13 Analytics identifies 14 cases where ATM cards were issued after customers’ recorded death dates. Management introduces a system rule to block ATM issuance after death registration. This action represents which type of analytics? a Prescriptive Analytics b Predictive Analytics c Diagnostic Analytics 14 Expected Turnover and Actual Turnover are available in two columns. Which calculated field provides the most meaningful analytical indicator? a Actual ÷ Expected b Actual − Expected c Actual + Expected 15 An employee's declared annual income is Rs. 12 million. His personal account records annual debit turnover of Rs. 165 million. However, 98% of credits originate from internal staff accounts. Which audit conclusion is least appropriate? a There may be undisclosed business activity. b Transactions may indicate policy violations involving staff accounts. c High turnover alone proves money laundering. 16 Analyzing outward clearing data, an auditor observes that all local outward cheques lodged after 3:00 PM were realized on the same business day, whereas intercity clearing followed normal settlement timelines. Which explanation is most plausible? a Local clearing is inherently exempt from settlement rules. b The clearing type may have been incorrectly assigned, bypassing prescribed settlement controls. c Branch productivity improved significantly. 17 Multiple user IDs authenticate from the same IP address within five minutes. CCTV confirms only one operator at the workstation. Which audit objective is being tested? a Network availability b User competency c Logical access controls and credential integrity 18 An auditor finds high after-hours transactions, most from shared user IDs, then builds a model to predict similar control failures and recommends real-time alerts and CCTV checks. Which sequence correctly represents the four types of analytics? a Diagnostic → Descriptive → Predictive → Prescriptive b Descriptive → Diagnostic → Predictive → Prescriptive c Predictive → Diagnostic → Descriptive → Prescriptive 19 An ATM card is issued for an account where customer death record exists in system prior to issuance date. What is the MOST severe implication? a Operational delay b Potential fraudulent cash withdrawal from deceased account c Interest recalculation error 20 A cheque is realized in customer account before receiving foreign exchange settlement funds. What is the MOST accurate risk? a Interest miscalculation b Liquidity mismatch causing financial exposure c Temporary clearing reconciliation mismatch with no financial impact 21 Which condition presents the highest potential for financial loss in outward clearing operations? a Cheque realized after the prescribed turnaround time (TAT). b Cheque realized before receipt of the corresponding settlement funds. c Cheque returned after the prescribed turnaround time.

Data Analytics for Internal Auditors

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Data Analytics for Internal AuditorsVersión en línea

por Audit

Which analytics type primarily focuses on transforming raw transactional data into meaningful performance indicators and exception reports?

Which analytical question is most closely associated with diagnostic analytics?

Based on historical data, branches exhibiting similar transaction concentration patterns demonstrate a 40% higher incidence of regulatory exceptions.

According to professional practice, which analytics type is most prevalent in internal audit engagements today?

Which data analytics test should detect this risk?

A customer declared annual income of Rs. 2 million. Annual turnover is Rs. 220 million. The turnover-to-income ratio is:

A customer declared annual income of Rs. 12 million, but the account shows annual turnover of Rs. 90 million. What is the correct data analytics approach?

Which condition most strongly indicates a pass-through (funnel) account?

After identifying dates where the clearing head failed to balance, the auditor traces the exceptions to incorrect transaction coding during peak processing hours. Which analytical stage is represented by identifying the coding issue?

An auditor finds a Customer Profile (CP) with 18 accounts opened in 4 months. Historical data shows CPs with more than 10 accounts have higher misuse risk. What type of analytics is being used to estimate future misuse probability?

Which observation alone provides the weakest evidence of suspicious activity?

High turnover exceeding expected customer profile.

Analytics identifies 14 cases where ATM cards were issued after customers’ recorded death dates. Management introduces a system rule to block ATM issuance after death registration. This action represents which type of analytics?

Expected Turnover and Actual Turnover are available in two columns. Which calculated field provides the most meaningful analytical indicator?

An employee's declared annual income is Rs. 12 million. His personal account records annual debit turnover of Rs. 165 million. However, 98% of credits originate from internal staff accounts. Which audit conclusion is least appropriate?

Analyzing outward clearing data, an auditor observes that all local outward cheques lodged after 3:00 PM were realized on the same business day, whereas intercity clearing followed normal settlement timelines. Which explanation is most plausible?

Multiple user IDs authenticate from the same IP address within five minutes. CCTV confirms only one operator at the workstation. Which audit objective is being tested?

An auditor finds high after-hours transactions, most from shared user IDs, then builds a model to predict similar control failures and recommends real-time alerts and CCTV checks. Which sequence correctly represents the four types of analytics?

An ATM card is issued for an account where customer death record exists in system prior to issuance date. What is the MOST severe implication?

A cheque is realized in customer account before receiving foreign exchange settlement funds. What is the MOST accurate risk?

Which condition presents the highest potential for financial loss in outward clearing operations?