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Forensic Accounting

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

By: Christina Ferrari
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Decks in this class (9)

Chapter 2 - Why People Commit Fraud
3 sides of the fraud triangle,
Types of pressures,
What is perceived opportunity
30  cards
Chapter 1 - The Nature of Fraud
Characteristics of fraud,
Fraud is not,
3 types of fraud according to acfe
31  cards
Chapter 3 - Fighting Fraud: An Overview
How do organizations fight fraud,
Which method that organizations u...,
Fraud prevention involves 2 funda...
16  cards
Chapter 4 - Fraud Prevention
The 2 most effective ways to figh...,
Creating a culture of openness an...,
How do you hire honest people
11  cards
Chapter 5 - Recogizing the Symptoms of Fraud
Symptoms of fraud,
Explain accounting anomalies,
Why are fraud examiners more like...
18  cards
Chapter 6 - Data-Driven Fraud Protection
Fraud vs errors,
Proactive detection vs reactive d...,
Pros and cons of proactive fraud ...
15  cards
Chapters 7 & 8 - Investigating and Concealing Theft Acts
Fraud investigation contains elem...,
What factors to consider when dec...,
Proper sequence of events to reso...
10  cards
Chapter 9 - Conversion investigation methods
_____________ proof is not always...,
Indirect methods of obtaining proof,
When do you apply the net worth m...
17  cards
Chapter 10 - Inquiry Methods and Fraud Reports
3 parts of a non accusatory inter...,
What is the purpose of the introd...,
Whats the purpose of the body of ...
18  cards

More about
Forensic Accounting

  • Class purpose General learning

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