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Module 1 - Financial Transactions & Fraud Schemes

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

By: Mohamed Nibras Ahmed
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Decks in this class (13)

01 Accounting concepts
If a fraudster wanted to conceal ...,
The statement of changes in owner...,
Which accounting principle requir...
37  cards
02 Financial Statement Fraud
How does vertical analysis differ...,
In order to understate net income...,
The asset turnover ratio is used ...
47  cards
03 Cash Receipt Schemes
Which of the following would be h...,
Bruce a manager for a retail stor...,
Which of the following statements...
26  cards
04 Fraudulent Disbursements
White an employee of abc corporat...,
An excessive number of missing ch...,
Which of the following is true re...
58  cards
05 Inventory and Other Assets
Which of the following is a metho...,
Unauthorized personal use of a co...,
Both falsely increasing the perpe...
14  cards
06 Bribery and Corruption
Kickbacks are improper undisclose...,
Payers can make corrupt payments ...,
Which of the following is not a t...
19  cards
07 Theft of Data and Intellectual Property
When developing a program for saf...,
Cooper is an intelligence profess...,
Visitors to a company s facilitie...
30  cards
08 Identity Theft
Which of the followig is a recomm...,
All of the following are methods ...,
Which of the following is an exam...
7  cards
09 Financial Institution Fraud
Zane obtained a loan from bank a ...,
Loan fraud represents a high risk...,
In a construction loan developer ...
30  cards
10 Payment Fraud
When fabricating a counterfeit cr...,
Which of the following is an exam...,
The equipment needed to run a che...
25  cards
11 Insurance Fraud
Jeremy is involved in an automobi...,
Insurance agent broker fraud incl...,
The largest amount of insurance f...
12  cards
12 Healthcare Fraud
Which of the following statements...,
Which of the following health car...,
Michael a medical provider perfor...
30  cards
13 Consumer Fraud
Boiler rooms fronters closers and...,
In credit repair scams the frauds...,
Which of the following are signs ...
32  cards

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Module 1 - Financial Transactions & Fraud Schemes

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