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Tags: Accounting, Business & Finance, Fraud

Fraud Flashcards

Wondering how fraud occurs? Whether you are prepping for an exam, or just learning for personal knowledge, we've got you covered!
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  • Certified Fraud Examiner
    Certified Fraud Examiner

    Certified Fraud Examiner

    By: Simon Laeuchli
    Financial Transactions - Consumer Fraud, advance-fee swindle, Financial Transactions - Insurance Fraud ...
    4
    Decks
    119
    Flashcards
    126
    Learners
  • ACCT 410: Fraud Examination
    ACCT 410: Fraud Examination

    ACCT 410: Fraud Examination

    By: Amber Drechsel
    Ch 1 - Introduction, Ch 2 - Skimming, Ch 3 - Larceny ...
    16
    Decks
    315
    Flashcards
    16
    Learners
  • Fraud Examination Midterm
    Fraud Examination Midterm

    Fraud Examination Midterm

    By: Johana Chavez
    Chapter 1, Chapter 2, Chapter 3 ...
    8
    Decks
    266
    Flashcards
    1
    Learner
  • Fraud Examination Final
    Fraud Examination Final

    Fraud Examination Final

    By: Johana Chavez
    Chapter 7, Chapter 8, Chapter 9 ...
    9
    Decks
    322
    Flashcards
    1
    Learner
  • MACC - Fraud Examination
    MACC - Fraud Examination

    MACC - Fraud Examination

    By: Estefany Hernandez
    EXAM 1, EXAM 2, EXAM 2 Quizzes ...
    5
    Decks
    745
    Flashcards
    4
    Learners
  • Fraud Examination
    Fraud Examination

    Fraud Examination

    By: Tabitha Exum
    Chapter 1: The Nature of Fraud, Chapter 2: Why People Commit Fraud, Chapter 3: Fighting Fraud: An Overview ...
    5
    Decks
    187
    Flashcards
    7
    Learners
  • ACCT - Fraud Examination
    ACCT - Fraud Examination

    ACCT - Fraud Examination

    By: Collin Eads
    Exam 1, Exam 2, Exam 3 ...
    4
    Decks
    309
    Flashcards
    1
    Learner
  • Fraud Exam Review
    Fraud Exam Review

    Fraud Exam Review

    By: Javier Duran
    FRAUD EXAM REVIEW
    1
    Decks
    55
    Flashcards
    29
    Learners
  • Fraud Exam
    Fraud Exam

    Fraud Exam

    By: Nick D
    Quiz1_Review
    1
    Decks
    60
    Flashcards
    9
    Learners
  • Fraud Examination
    Fraud Examination

    Fraud Examination

    By: Parker Christiansen
    Fraud Tree Exam
    1
    Decks
    21
    Flashcards
    2
    Learners
  • Fraud Examination
    Fraud Examination

    Fraud Examination

    By: Samantha Fuller
    Introduction, Financial Statement Fraud
    2
    Decks
    29
    Flashcards
    4
    Learners
  • ACCT 4120: Fraud Examination
    ACCT 4120: Fraud Examination

    ACCT 4120: Fraud Examination

    By: Ashley McClelland
    ACCT 4120: Chapter 1, ACCT 4120: Chapter 1-4 Practice Test, ACCT 4120: Chapter 1-4 Homework ...
    7
    Decks
    157
    Flashcards
    1
    Learner
  • Fraud Examination
    Fraud Examination

    Fraud Examination

    By: katie hoag
    Chapter 1
    1
    Decks
    15
    Flashcards
    2
    Learners
  • Introduction to Fraud Examination
    Introduction to Fraud Examination

    Introduction to Fraud Examination

    By: Fenne Rooijackers
    Hoorcollege 1, Hoorcollege 2, Overview of accounts payable ...
    5
    Decks
    44
    Flashcards
    1
    Learner
  • Fraud Examination
    Fraud Examination

    Fraud Examination

    By: Treven Williamson
    Fraud Examination
    1
    Decks
    51
    Flashcards
    1
    Learner
  • CFE
    CFE

    CFE

    By: Elissa Wu
    Practice Exam Questions, Law, Fraud ...
    4
    Decks
    432
    Flashcards
    7
    Learners
  • CITP - Certified Information Technology Professional Exam
    CITP - Certified Information Technology Professional Exam

    CITP - Certified Information Technology Professional Exam

    By: Vivianne DENU
    Acronyms and Glossary, Chapter 1 - Risk Assessment, Chapter 2 - Fraud Considerations ...
    7
    Decks
    483
    Flashcards
    391
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Troy Brewey
    Complicity, Attempts, Criminal Defences ...
    20
    Decks
    368
    Flashcards
    54
    Learners
  • INTFL
    INTFL

    INTFL

    By: Amelia D
    Exam #1, Credit History, Student Loans ...
    7
    Decks
    170
    Flashcards
    1
    Learner
  • AICC
    AICC

    AICC

    By: Bryson Sane
    CON 216-Contract Law Intro, CON 216- Protests, CON 216- Funding and Fiscal Matters ...
    19
    Decks
    392
    Flashcards
    110
    Learners
  • LAS204 - Contracts
    LAS204 - Contracts

    LAS204 - Contracts

    By: Kelsey M
    Quiz 1 Vocab - Test 1, Week 1 - Test 1, Quiz 2 Vocab - Test 1 ...
    28
    Decks
    1,137
    Flashcards
    8
    Learners
  • ACC 412
    ACC 412

    ACC 412

    By: Carli Shiratori
    Chapter 1: The Nature of Fraud, Chapter 2: Why People Commit Fraud, Chapter 3: Fighting Fraud (an Overview) ...
    7
    Decks
    166
    Flashcards
    3
    Learners
  • HCD II
    HCD II

    HCD II

    By: Jennifer Arevalo
    business quiz, week 1, alt business quiz ...
    16
    Decks
    359
    Flashcards
    5
    Learners
  • RECA
    RECA

    RECA

    By: Charlie Gray
    UNIT 1 - Overview of Real Estate, UNIT 2 - Real Estate Act, Rules, & Regulations, UNIT 3 - Ethics, Professionalism and Risk reduction ...
    12
    Decks
    1,013
    Flashcards
    27
    Learners
  • Financial Analysis
    Financial Analysis

    Financial Analysis

    By: Umi Said
    Week 1, Week 2, Week 3 Profitability ratio and Dupont Analysis ...
    10
    Decks
    222
    Flashcards
    1
    Learner
  • Business Law for Mortuary Science & Funeral Service Law
    Business Law for Mortuary Science & Funeral Service Law

    Business Law for Mortuary Science & Funeral Service Law

    By: Sydney Macon
    (Q1) Intro to Law, Source of Law, Courts, Court Procedure pg. 4-7, (Q1) Contracts & Mutual Agreement pg. 8,9,10,11, (Q1) Consideration & Illegal Agreements pg 12-13 ...
    21
    Decks
    703
    Flashcards
    6
    Learners
  • ACC 473 - Business Law
    ACC 473 - Business Law

    ACC 473 - Business Law

    By: Carli Shiratori
    Chapter 6: Tort Law, Chapter 11: Contract Law, Chapter 2: Business and the Constitution ...
    13
    Decks
    375
    Flashcards
    6
    Learners
  • ACT 230 - Principles of Accounting
    ACT 230 - Principles of Accounting

    ACT 230 - Principles of Accounting

    By: Miranda Miller
    Exam 1, Chapter 5: Merchandising Operations, Chapter 6: Accounting for Inventory ...
    8
    Decks
    323
    Flashcards
    1
    Learner
  • Financial Accounting
    Financial Accounting

    Financial Accounting

    By: P K
    Chapter 1: Accounting in Action, Chapter 2: The Recording Process, Chapter 3: Adjusting the Accounts ...
    15
    Decks
    205
    Flashcards
    7
    Learners
  • Audit Theory
    Audit Theory

    Audit Theory

    By: Brevin Morris
    Exam 1 - Chapter 6 - Audit Responsibilities, Chap 6 Questions, Exam 2 - Chapter 7 -Audit Evidence ...
    9
    Decks
    202
    Flashcards
    2
    Learners

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