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Fraud Prevention and Deterrence

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

By: Reema Ahmed
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Decks in this class (9)

Auditors' Fraud-Related Responsibilities
What does ias 240 require 1,
What does the principles for audi...,
What factors should an auditor co...
11  cards
Corporate Governance
What is corporate governance 1,
What are the core principles of c...,
What should the corporate governa...
13  cards
Ethics for Fraud Examiners
Why have a code of ethics 1,
What are the five principal chara...,
What is independence of attitude 3
6  cards
Management's Fraud-Related Responsibilities
What is a control environment acc...,
What are the 5 principles of coso 2,
What are the 5 interrelated compo...
12  cards
Fraud Prevention Programs
How do you sell fraud prevention ...,
What are some examples that an an...,
What is the most effective fraud ...
13  cards
Fraud Risk Assessment
What are the responses to risk 4 1,
What can management use the resul...,
What are the benefits of conducti...
17  cards
Fraud Risk Management
What are bod s responsibilities p...,
What does a fraud risk management...,
What is a statement of commitment 3
13  cards
Understanding Criminal Behavior
What is the differential reinforc...,
What is the theory of differentia...,
What is social control theory 3
4  cards
White-Collar Crime
What is white collar crime 1,
What is criminogenic and what doe...,
Who commits the most occupational...
19  cards

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Fraud Prevention and Deterrence

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