Fraud Flashcards
Tags: Accounting, Business & Finance, Fraud
Wondering how fraud occurs? Whether you are prepping for an exam, or just learning for personal knowledge, we've got you covered!
Top Fraud Flashcards Ranked by Quality
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ID Fraud
ID Fraud
By: Mahdis Assa
18 Cards –1 Decks –1 LearnerSample Decks: ID FraudShow Class -
Fraud Act 2006
Fraud Act 2006
By: Pat Hawkes
26 Cards –1 Decks –6 LearnersSample Decks: SectionsShow Class -
Fraud Accounting
Fraud Accounting
By: Anna Cothran
111 Cards –1 Decks –1 LearnerSample Decks: Mid-termShow Class -
Fraud Acct
Fraud Acct
By: Madison Norwood
50 Cards –2 Decks –1 LearnerSample Decks: Test 1, Final ExamShow Class -
Fraud Agenda
Fraud Agenda
By: Jana Hlavac Mondekova
44 Cards –1 Decks –1 LearnerSample Decks: TerminologyShow Class -
Fraud
Fraud
By: Angelika Castanon
24 Cards –1 Decks –5 LearnersSample Decks: Financial CrimesShow Class -
Health Care Fraud And Investigation
Health Care Fraud And Investigation
By: Sarah Burkhead
20 Cards –1 Decks –5 LearnersSample Decks: StatutesShow Class -
Fraud
Fraud
By: Rebecka Ohlmeier
77 Cards –1 Decks –5 LearnersSample Decks: Final ExamShow Class -
Fraud
Fraud
By: Laura Gonzalez
45 Cards –5 Decks –5 LearnersSample Decks: Chapter 4, Chapter 3, Chapter 2Show Class -
Fraud Examination
Fraud Examination
By: Samantha Fuller
29 Cards –2 Decks –4 LearnersSample Decks: Introduction, Financial Statement FraudShow Class -
Fraud terms
Fraud terms
By: Michael Haddon
53 Cards –4 Decks –3 LearnersSample Decks: ch 1, ch 2-3, 4-5Show Class -
Financial Fraud
Financial Fraud
By: Host Mom
180 Cards –5 Decks –2 LearnersSample Decks: Report Writing, CG Code Section C: Accountability, 10. Risk Based Audit PlanningShow Class -
ACCT 4120: Fraud Examination
ACCT 4120: Fraud Examination
By: Ashley McClelland
157 Cards –7 Decks –1 LearnerSample Decks: ACCT 4120: Chapter 1, ACCT 4120: Chapter 1-4 Practice Test, ACCT 4120: Chapter 1-4 HomeworkShow Class -
CFE Financial Transactions and Fraud Schemes
CFE Financial Transactions and Fraud Schemes
By: Nicole Calvillo
405 Cards –3 Decks –1 LearnerSample Decks: Accounting Concepts, Occupational Fraud Schemes, Other Fraud SchemesShow Class -
CFE Fraud Prevention & Deterrence
CFE Fraud Prevention & Deterrence
By: Nicole Calvillo
304 Cards –3 Decks –1 LearnerSample Decks: Ethics and Fraud-Related Responsibilities, Fraud Prevention, Understanding CrimeShow Class -
C39 - Fraud
C39 - Fraud
By: Gabi Di
64 Cards –6 Decks –1 LearnerSample Decks: Study 1 - Introduction to Fraud, Study 2 - Types of Fraud, Study 3 - Authority, Provisions & EnforcementShow Class -
Fraud textbook: C39
Fraud textbook: C39
By: Cassie Wilkins
23 Cards –1 Decks –2 LearnersSample Decks: Studies 1 & 2Show Class -
Fraud
Fraud
By: Ray Arrow
30 Cards –3 Decks –2 LearnersSample Decks: Liabilities, Case law, Definitions / discussionsShow Class -
Fraud Regulation
Fraud Regulation
By: J Martin
20 Cards –1 Decks –2 LearnersSample Decks: AML RegulationShow Class -
fraud
fraud
By: Farah Azizi
18 Cards –1 Decks –2 LearnersSample Decks: fraudShow Class -
09.1 BANK FRAUD AND INSIDER ABUSE
09.1 BANK FRAUD AND INSIDER ABUSE
By: Lori Ronan
16 Cards –1 Decks –2 LearnersSample Decks: BANK FRAUD AND INSIDER ABUSEShow Class -
Introduction to Fraud Examination
Introduction to Fraud Examination
By: Fenne Rooijackers
44 Cards –5 Decks –1 LearnerSample Decks: Hoorcollege 1, Hoorcollege 2, Overview of accounts payableShow Class -
ACCT 452 - Financial Statement Fraud
ACCT 452 - Financial Statement Fraud
By: Brandy Griffin
20 Cards –1 Decks –1 LearnerSample Decks: MidtermShow Class -
Mkt manip, fraud, theft
Mkt manip, fraud, theft
By: S Romany
22 Cards –1 Decks –1 LearnerSample Decks: Mkt Manip, Fraud, TheftShow Class -
DETECTING ACCOUNTING FRAUD BEFORE IT’S TOO LATE
DETECTING ACCOUNTING FRAUD BEFORE IT’S TOO LATE
By: Mumtaz Hassan
20 Cards –1 Decks –1 LearnerSample Decks: DETECTING ACCOUNTING FRAUD BEFORE IT’S TOO LATEShow Class -
Fraud & Forensic Accounting
Fraud & Forensic Accounting
By: Unknown Unknown
15 Cards –3 Decks –1 LearnerSample Decks: General, Standards, Sarbanes OxleyShow Class -
FOOD FRAUD
FOOD FRAUD
By: Ella Peartree
17 Cards –3 Decks –1 LearnerSample Decks: concerns, consequences of food fraud, Food integrity case study: chinaShow Class -
Certified Travel Associate (CTA)
Certified Travel Associate (CTA)
By: Sue Peyer
1,931 Cards –16 Decks –159 LearnersSample Decks: Time Management, Teamwork, Business Writing SkillsShow Class -
Prevention and Deterrence
Prevention and Deterrence
By: A A
346 Cards –10 Decks –140 LearnersSample Decks: THEORIES OF CRIME CAUSATION, Organisational Crime, Occupational FraudShow Class -
CFE - FTFS
CFE - FTFS
By: E W
191 Cards –14 Decks –145 LearnersSample Decks: Accounting Concepts *, Bribes and Corruption, Cash Receipt and SchemesShow Class
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