- decks
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Decks in this class (10)
Definitions
Occupational fraud and abuse 1,
Financial statement fraud 2,
Channel stuffing trade loading 3
115
cards
COMPUTER AND INTERNET FRAUD
A general definition of computer ...,
Unlike traditional fraud cases co...,
In fighting computer crime mr par...
108
cards
HEALTH CARE FRAUD
Definition 1,
Provider fraud 2,
Provider services charged but not...
29
cards
PUBLIC SECTOR FRAUD
False claims and statements can be 1,
The person must make the false st...,
Statement must be made to 3
46
cards
INSURANCE FRAUD
Cash loan and dividend cheques 1,
Settlement cheques 2,
An orphan contract holder is 3
45
cards
CHEQUE AND CREDIT CARD FRAUD
Three types of cheque theft are 1,
Stolen cancelled cheques and stat...,
Cheque washing 3
27
cards
Theft of Inventory and Other Assets
For the purposes of classifying a...,
The false sale 2,
Asset requisitions and transfers 3
16
cards
FRAUDULENT DISBURSEMENTS
There are two basic register disb...,
Fictitious refunds 2,
Overstated refunds 3
61
cards
INTRODUCTION
Fraud examination is 1,
Fraud examination involves 2,
Forensic accounting is 3
12
cards
FINANCIAL INSTITUTION FRAUD
Embezzlement schemes false accoun...,
Embezzlement schemes unauthorised...,
Embezzlement schemes unauthorised...
41
cards
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Fraud
- Class purpose General learning
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Looking for something else?
C39 Fraud Awareness
- 10 decks
- 337 flashcards
- 141 learners
Decks:
Chapter 1 What Is Insurance Fraud, Chapter 2 The Cost Of Insurance Fraud, Chapter 3 Who Does What Broker Underwrit, And more!
