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financial transactions

This class was created by Brainscape user Avery Parker. Visit their profile to learn more about the creator.

By: Avery Parker
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Decks in this class (15)

Accounting Concepts
Gross revenues refer to the total...,
Which of the following statements...,
When looking at a set of financia...
39  cards
Corruption
Payers can make corrupt payments ...,
Daniela a plant manager for a uti...,
When an employee or official uses...
13  cards
Finaical Statement Fraud
Which of the following is a commo...,
Vertical analysis can best be des...,
Which of the following is a commo...
34  cards
Fraudulent Disbursements
Which of the following is an exam...,
For employee expense reimbursemen...,
All the following are types of ex...
33  cards
Consumer Fraud
In credit repair scams the frauds...,
What is the primary difference be...,
Which of the following types of e...
27  cards
Contract And Procurement Fraud
Which of the following is not a c...,
All the following activities are ...,
Which of the following is not a c...
23  cards
Cyberfraud
Pharming is a type of attack in w...,
Matthew receives a voice mail mes...,
Which of the following is a techn...
37  cards
Financial Instituion Fraud
A double pledging collateral sche...,
Karl finds a residential property...,
Because it is a common occurrence...
25  cards
Health Care Fraud
An insurance company might be gui...,
Which of the following scenarios ...,
A doctor provides services to bot...
24  cards
Identity Theft
To help prevent identity theft bu...,
All the following are methods of ...,
Credit card receipts bank stateme...
13  cards
Insurance Fraud
Elizabeth a grocery store cashier...,
Which of the following is not a p...,
Jeremy is involved in an automobi...
12  cards
Payment Fraud
If a customer reports the loss or...,
To conduct an electronic payment ...,
Which of the following is not a c...
20  cards
Theft Of Data And Intellectual Property
Employees are often willing to ab...,
In the process of data minimizati...,
Which of the following is a commo...
26  cards
Cash Receipts #2
Which of the following is an exam...,
To help detect cash larceny the p...,
Katie is a salesclerk at a jewelr...
21  cards
Inventory And Other Assets
Which of the following is not a m...,
Both falsely increasing the perpe...,
Sales and cost of goods sold almo...
14  cards

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financial transactions

  • Class purpose General learning

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