1. How does NAB's media division contribute to the fight against
corruption?
A. By conducting press conferences to announce government policies
B. By disseminating information on corruption cases and preventive
measures
C. By organizing political rallies
D. By providing financial support to media outlets
Answer: B) By disseminating information on corruption cases and
preventive measures
Rationale: NAB’s media division plays a critical role in spreading
awareness about corruption cases and anti-corruption initiatives
through media outlets, increasing public vigilance.
2. Which of the following financial instruments would NAB most likely
investigate in corruption cases?
A. Treasury bonds
B. Bribes and kickbacks
C. Corporate stock options
D. Tax incentives
Answer: B) Bribes and kickbacks
,Rationale: NAB focuses on investigating financial crimes such as
bribery, kickbacks, and money laundering, which are often associated
with corruption in the public and private sectors.
3. How does the National Accountability Bureau exercise its authority
over public officials?
A. By conducting surveys of their private businesses
B. By overseeing their political campaigns
C. By investigating allegations of corruption and prosecuting offenders
D. By regulating their salary payments
Answer: C) By investigating allegations of corruption and prosecuting
offenders
Rationale: NAB has the authority to investigate allegations of
corruption against public officials and prosecute them if they are found
guilty of illegal activities.
4. Which of the following is true about the enforcement powers of
NAB?
A. NAB can only issue warnings to suspected criminals
B. NAB can take legal action, including arrests and asset seizures,
against corrupt individuals
C. NAB can only investigate financial crimes without prosecuting
offenders
D. NAB’s powers are limited to monitoring government employees
, Answer: B) NAB can take legal action, including arrests and asset
seizures, against corrupt individuals
Rationale: NAB has full legal authority to arrest individuals, seize
assets, and initiate legal proceedings against anyone involved in
corruption or financial crimes.
5. What is one of the key legal instruments that NAB uses to ensure
the recovery of illicit assets?
A. Corruption Perception Index
B. Anti-Money Laundering Act
C. Public Service Regulations
D. National Revenue Code
Answer: B) Anti-Money Laundering Act
Rationale: NAB uses the Anti-Money Laundering Act to trace and
recover illicit assets, as it helps to identify, prevent, and prosecute
money laundering and related activities.
6. Which of the following is a key component of financial audits
conducted by the NAB?
A. Verifying the authenticity of corporate mergers
B. Investigating sources of illicit income
C. Ensuring compliance with environmental laws
D. Monitoring the implementation of fiscal policies
corruption?
A. By conducting press conferences to announce government policies
B. By disseminating information on corruption cases and preventive
measures
C. By organizing political rallies
D. By providing financial support to media outlets
Answer: B) By disseminating information on corruption cases and
preventive measures
Rationale: NAB’s media division plays a critical role in spreading
awareness about corruption cases and anti-corruption initiatives
through media outlets, increasing public vigilance.
2. Which of the following financial instruments would NAB most likely
investigate in corruption cases?
A. Treasury bonds
B. Bribes and kickbacks
C. Corporate stock options
D. Tax incentives
Answer: B) Bribes and kickbacks
,Rationale: NAB focuses on investigating financial crimes such as
bribery, kickbacks, and money laundering, which are often associated
with corruption in the public and private sectors.
3. How does the National Accountability Bureau exercise its authority
over public officials?
A. By conducting surveys of their private businesses
B. By overseeing their political campaigns
C. By investigating allegations of corruption and prosecuting offenders
D. By regulating their salary payments
Answer: C) By investigating allegations of corruption and prosecuting
offenders
Rationale: NAB has the authority to investigate allegations of
corruption against public officials and prosecute them if they are found
guilty of illegal activities.
4. Which of the following is true about the enforcement powers of
NAB?
A. NAB can only issue warnings to suspected criminals
B. NAB can take legal action, including arrests and asset seizures,
against corrupt individuals
C. NAB can only investigate financial crimes without prosecuting
offenders
D. NAB’s powers are limited to monitoring government employees
, Answer: B) NAB can take legal action, including arrests and asset
seizures, against corrupt individuals
Rationale: NAB has full legal authority to arrest individuals, seize
assets, and initiate legal proceedings against anyone involved in
corruption or financial crimes.
5. What is one of the key legal instruments that NAB uses to ensure
the recovery of illicit assets?
A. Corruption Perception Index
B. Anti-Money Laundering Act
C. Public Service Regulations
D. National Revenue Code
Answer: B) Anti-Money Laundering Act
Rationale: NAB uses the Anti-Money Laundering Act to trace and
recover illicit assets, as it helps to identify, prevent, and prosecute
money laundering and related activities.
6. Which of the following is a key component of financial audits
conducted by the NAB?
A. Verifying the authenticity of corporate mergers
B. Investigating sources of illicit income
C. Ensuring compliance with environmental laws
D. Monitoring the implementation of fiscal policies
