1. What is the main goal of NAB’s operations?
A. Preventing tax evasion
B. Promoting economic growth
C. Reducing corruption and promoting accountability
D. Regulating business activities
Answer: C) Reducing corruption and promoting accountability
Rationale: NAB's main goal is to reduce corruption, promote
transparency, and hold public officials and organizations accountable
for their actions.
2. How does NAB ensure transparency in its investigations?
A. By conducting public hearings
B. By working in secrecy to avoid media attention
C. By involving international partners
D. By appointing public representatives to oversee cases
Answer: A) By conducting public hearings
Rationale: NAB often conducts public hearings to ensure transparency
and accountability in its investigations.
3. Which of the following is an example of a conflict of interest that
NAB might investigate?
,A. A government official awarding contracts to a family member
B. A citizen paying taxes on time
C. A company complying with environmental regulations
D. A military officer reporting to their superior
Answer: A) A government official awarding contracts to a family
member
Rationale: Such actions, where government officials benefit personally
from official decisions, are a clear example of a conflict of interest and
may warrant investigation by NAB.
4. Which of the following can trigger NAB's investigation into a
corruption case?
A. Anonymous complaints
B. Orders from the Prime Minister
C. Public interest petitions
D. All of the above
Answer: D) All of the above
Rationale: NAB can initiate an investigation based on anonymous
complaints, directives from the Prime Minister, or petitions that
indicate public interest in a case.
5. How does NAB’s anti-money laundering unit support investigations?
A. By tracking international transactions
, B. By auditing business profits
C. By regulating bank interest rates
D. By issuing trade sanctions
Answer: A) By tracking international transactions
Rationale: NAB’s anti-money laundering unit tracks and monitors
international transactions to detect and prevent money laundering
schemes.
6. What is the key factor for NAB to initiate an investigation into a
case?
A. Presence of political influence
B. Existence of sufficient evidence of corruption
C. Public protests
D. Media coverage
Answer: B) Existence of sufficient evidence of corruption
Rationale: NAB requires sufficient evidence of corruption to justify
initiating an investigation into a case.
7. What happens if NAB fails to prove corruption in a case?
A. The accused is automatically punished
B. The accused is acquitted
C. The case is sent to international courts
D. The NAB is disbanded
A. Preventing tax evasion
B. Promoting economic growth
C. Reducing corruption and promoting accountability
D. Regulating business activities
Answer: C) Reducing corruption and promoting accountability
Rationale: NAB's main goal is to reduce corruption, promote
transparency, and hold public officials and organizations accountable
for their actions.
2. How does NAB ensure transparency in its investigations?
A. By conducting public hearings
B. By working in secrecy to avoid media attention
C. By involving international partners
D. By appointing public representatives to oversee cases
Answer: A) By conducting public hearings
Rationale: NAB often conducts public hearings to ensure transparency
and accountability in its investigations.
3. Which of the following is an example of a conflict of interest that
NAB might investigate?
,A. A government official awarding contracts to a family member
B. A citizen paying taxes on time
C. A company complying with environmental regulations
D. A military officer reporting to their superior
Answer: A) A government official awarding contracts to a family
member
Rationale: Such actions, where government officials benefit personally
from official decisions, are a clear example of a conflict of interest and
may warrant investigation by NAB.
4. Which of the following can trigger NAB's investigation into a
corruption case?
A. Anonymous complaints
B. Orders from the Prime Minister
C. Public interest petitions
D. All of the above
Answer: D) All of the above
Rationale: NAB can initiate an investigation based on anonymous
complaints, directives from the Prime Minister, or petitions that
indicate public interest in a case.
5. How does NAB’s anti-money laundering unit support investigations?
A. By tracking international transactions
, B. By auditing business profits
C. By regulating bank interest rates
D. By issuing trade sanctions
Answer: A) By tracking international transactions
Rationale: NAB’s anti-money laundering unit tracks and monitors
international transactions to detect and prevent money laundering
schemes.
6. What is the key factor for NAB to initiate an investigation into a
case?
A. Presence of political influence
B. Existence of sufficient evidence of corruption
C. Public protests
D. Media coverage
Answer: B) Existence of sufficient evidence of corruption
Rationale: NAB requires sufficient evidence of corruption to justify
initiating an investigation into a case.
7. What happens if NAB fails to prove corruption in a case?
A. The accused is automatically punished
B. The accused is acquitted
C. The case is sent to international courts
D. The NAB is disbanded
