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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  • CPA Exam - Reg
    CPA Exam - Reg

    CPA Exam - Reg

    By: jasz Shabazz
    Licensing and Disciplinary systems, Test Bank, Regulations governing practice before the IRS...
    31
    Decks
    332
    Flashcards
    2
    Learners
  • Auditing
    Auditing

    Auditing

    By: Montana Berg
    Chapter 11: Fraud Auditing, Chapter 13: Overall Audit Plan and Audit Program, Chapter 15: Audit Sampling ofr Tests of Controls and Substantive Tests of Transactions...
    5
    Decks
    152
    Flashcards
    21
    Learners
  • CFE
    CFE

    CFE

    By: E R
    CFE Financial Transaction and Fraud Schemes, CFE Investigation, CFE Law...
    4
    Decks
    202
    Flashcards
    22
    Learners
  • CAS Exam Prep
    CAS Exam Prep

    CAS Exam Prep

    By: Callum Fradley
    AH Bribery Policy & Procedures, AH Data Protection Policy, Counter fraud awareness & reporting...
    13
    Decks
    145
    Flashcards
    1
    Learner
  • Auditing and Attestation
    Auditing and Attestation

    Auditing and Attestation

    By: Michael Platt
    #1 Financial Statement Audits, #2 Planning Activities 1 - Pre Engagement, Planning and Supervision, #3 Planning Activities 2 - Risk, Materiality, Analysis and Fraud...
    8
    Decks
    163
    Flashcards
    13
    Learners
  • Deception CIB 008
    Deception CIB 008

    Deception CIB 008

    By: Adam Jensen
    Progress Test One, Progress Test Two, General Q&A...
    8
    Decks
    225
    Flashcards
    2
    Learners
  • CH2 - Introduction to Claims Handling
    CH2 - Introduction to Claims Handling

    CH2 - Introduction to Claims Handling

    By: Chloe Jackson
    1. Introduction to the Insurance Policy, 2. Policy Conditions and Warranties, 3. Perils...
    14
    Decks
    146
    Flashcards
    3
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Sinem Johnson
    Murder + Involuntary Manslaughter (UAM + GNM) + Reckless Manslaughter, Partial Defences to Murder, Rape...
    17
    Decks
    513
    Flashcards
    1
    Learner
  • Police Now Core Learning Module 3
    Police Now Core Learning Module 3

    Police Now Core Learning Module 3

    By: David Haddrell
    Assault, Criminal Damage, Theft, Burglary, Robbery and Fraud...
    8
    Decks
    264
    Flashcards
    3
    Learners
  • 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
  • Análise Bromatológica - Cleide
    Análise Bromatológica - Cleide

    Análise Bromatológica - Cleide

    By: Felipe Sanches
    Introdução à Análise Bromatológica, Alimentos, Alimentos Não-Aptos para o consumo...
    56
    Decks
    557
    Flashcards
    3
    Learners
  • BEC
    BEC

    BEC

    By: Tanner Rasmussen
    COSO, Internal Controls, 17 Principles of Internal Control, Types of Limitations of Accounting Controls...
    141
    Decks
    974
    Flashcards
    4
    Learners
  • ACCA: F1: C: Accounting & Reporting Systems, Controls & Compliance
    ACCA: F1: C: Accounting & Reporting Systems, Controls & Compliance

    ACCA: F1: C: Accounting & Reporting Systems, Controls & Compliance

    By: Julien Marchand
    The Role of Accountancy, Control, Security & Audit, Identifying & Preventing Fraud
    3
    Decks
    135
    Flashcards
    39
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Analisa Corbo
    Theft, Murder, Robbery (theft with force)...
    16
    Decks
    210
    Flashcards
    10
    Learners
  • Russell: Professional
    Russell: Professional

    Russell: Professional

    By: John Jonah Jameson Jr.
    Your Next Move - Michael Watkins, Influence : Robert Cialdini, Same As Ever - Morgan Housel...
    10
    Decks
    427
    Flashcards
    3
    Learners
  • UBE - Contracts
    UBE - Contracts

    UBE - Contracts

    By: AJ -
    1. Offer, 2. Termination, 3. Acceptance...
    21
    Decks
    227
    Flashcards
    10
    Learners
  • Embark Training
    Embark Training

    Embark Training

    By: Elena Plazolles-Hayes
    Risk & Mitigation Techniques, Internet Research Techniques & Negative News, BSA/AML Introduction...
    14
    Decks
    164
    Flashcards
    1
    Learner
  • NYLE - Contracts
    NYLE - Contracts

    NYLE - Contracts

    By: AJ -
    A. Mistake, B. Inability to Consent, C. Unconscionability & Illegality...
    9
    Decks
    25
    Flashcards
    74
    Learners
  • ACCT 417 - Auditing
    ACCT 417 - Auditing

    ACCT 417 - Auditing

    By: Paul Clikeman
    Demand for Auditing, Client Investigation & Acceptance, Audit Planning...
    16
    Decks
    134
    Flashcards
    35
    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
    8
    Learners
  • CFE Fraud Prevention & Deterrence
    CFE Fraud Prevention & Deterrence

    CFE Fraud Prevention & Deterrence

    By: Nicole Calvillo
    Ethics and Fraud-Related Responsibilities, Fraud Prevention, Understanding Crime
    3
    Decks
    304
    Flashcards
    5
    Learners
  • COBGOVE
    COBGOVE

    COBGOVE

    By: Anthea Gabrielle Buenavista
    Corporate Governance Intro, POWER AND INFLUENCE, Organizational Dynamics...
    10
    Decks
    197
    Flashcards
    3
    Learners
  • Criminal Law 1c
    Criminal Law 1c

    Criminal Law 1c

    By: Katrina Kirkham
    Week 1- intention, recklessness and negligence, Week 2- Causing death and murder, Week 3- Manslaughter...
    11
    Decks
    558
    Flashcards
    2
    Learners
  • INAC
    INAC

    INAC

    By: Christopher White
    Chapter 1 The Accounting Function (Task 1), Chapter 7 Technology (Task 1), Chapter 5 Internal Controls (Task 2)...
    13
    Decks
    177
    Flashcards
    8
    Learners
  • SW Police
    SW Police

    SW Police

    By: ben edwards
    Theft Act 1968, Drugs, Confiscation of alcohol and licensing offences...
    7
    Decks
    96
    Flashcards
    9
    Learners
  • AUD
    AUD

    AUD

    By: hamza elkalaf
    A5 (1 -2 )- Integrated Audit, A5 (2) - Internal Control Communicaions, A2 (2) - Special reports - Non GAAP...
    31
    Decks
    419
    Flashcards
    1
    Learner
  • Audit Simulation
    Audit Simulation

    Audit Simulation

    By: James Boyd
    Ratio Analysis, Adjusting Journal Entries, Internal Control Deficiencies...
    26
    Decks
    177
    Flashcards
    22
    Learners
  • DECA PFL (2023-2024) & (2024-2025) - Personal Financial Literacy
    DECA PFL (2023-2024) & (2024-2025) - Personal Financial Literacy

    DECA PFL (2023-2024) & (2024-2025) - Personal Financial Literacy

    By: K GS
    Budgeting & Saving, Consumer credit, Financial goals...
    13
    Decks
    259
    Flashcards
    3
    Learners
  • MMAC 2018
    MMAC 2018

    MMAC 2018

    By: Mike Hatton
    FSG, Reliefs, Counter fraud & corruption policy...
    27
    Decks
    103
    Flashcards
    33
    Learners
  • Mod 3
    Mod 3

    Mod 3

    By: Adele Armitage
    PACE, Violence and Offences Against a Person, Sexual Offences...
    8
    Decks
    110
    Flashcards
    1
    Learner
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