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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CFE - FTFS
CFE - FTFS
By: E W
Accounting Concepts *, Bribes and Corruption, Cash Receipt and Schemes ...14Decks191Flashcards148Learners -
CFE - Law
CFE - Law
By: E W
Bankruptcy Fraud, Money Laundering, Tax Fraud ...11Decks135Flashcards121Learners -
CFE-FPD
CFE-FPD
By: E W
Auditors' Fraud-Related Responsibilities, Corporate Governance, Ethics for Fraud Examiners ...9Decks112Flashcards104Learners -
Financial Transactions
Financial Transactions
By: Avery Parker
Accounting Concepts, Corruption, Finaical Statement Fraud ...15Decks361Flashcards3Learners -
Forensic Accounting
Forensic Accounting
By: Christina Ferrari
Chapter 2 - Why People Commit Fraud, Chapter 1 - The Nature of Fraud, Chapter 3 - Fighting Fraud: An Overview ...9Decks166Flashcards49Learners -
ACFE - CFE 2020
ACFE - CFE 2020
By: Host Mom
Analyzing Documents, CFE Financial Transaction and Fraud Schemes, CFE Investigation ...14Decks432Flashcards89Learners -
Police Flashcard
Police Flashcard
By: Niall Christopher Watkins
mnenomic, Caution, Theft Act 1968 ...19Decks393Flashcards297Learners -
Law
Law
By: Avery Parker
Bankruptcy, Law Related To Fraud, Money Laundering ...11Decks325Flashcards2Learners -
50 Words A Week
50 Words A Week
By: Mylèna Rajaonatahina
Catastrophes, Law And Order, Catastrophes (2) ...14Decks637Flashcards1Learner -
ACFE EXAM
ACFE EXAM
By: Scott Weiner
Financial Transactions and Fraud Schemes, Law, Investigation ...4Decks356Flashcards13Learners -
criminal law
criminal law
By: chan cee
Duress, Fraud, Rape ...4Decks80Flashcards3Learners -
‘50’ words a week
‘50’ words a week
By: Potit Croissant
2 - The ecosystem, 1 - Information technology, 3 - Catastrophes ...14Decks644Flashcards2Learners -
Audit Part 3
Audit Part 3
By: Mandy Henderson
chap 9 audit risk, chap 9 risk assessment procedures, chap 9 considering fraud risk ...19Decks555Flashcards4Learners -
LAW
LAW
By: Angelo mazrekaj
Unlawful Act Manslaughter, Gross Negligence Manslaughter, Theft ...15Decks339Flashcards8Learners -
BSA 33P
BSA 33P
By: Angel Lea Regalado
Chapter 1 [Quality Audit: Why It Matters], Chapter 5 [Professional Auditing Standards and the Audit Opinion Formulation Process], Chapter 2 [The Auditor’s Responsibilities Regarding Fraud and Mechanisms to Address Fraud: Regulation and Corporate Governance] ...21Decks1,801Flashcards4Learners -
CIA Part 2
CIA Part 2
By: Rebecca Walck
Communicate Engagement Results, Plan Engagements, Strategic Role of Internal Audit ...8Decks611Flashcards597Learners -
Vocabulaire Anglais
Vocabulaire Anglais
By: Sophie Chen
Catastrophes Naturelles, Law And Order, Corruption And Fraud ...10Decks611Flashcards6Learners -
Vocabulary - 4 sections
Vocabulary - 4 sections
By: E W
Vocabulary-Fraud, Vocabulary-Financial T, Investigation ...4Decks353Flashcards37Learners -
CFE
CFE
By: E R
CFE Financial Transaction and Fraud Schemes, CFE Investigation, CFE Law ...4Decks202Flashcards21Learners -
HCCA Compliance 101
HCCA Compliance 101
By: Katherine Cardona
Definitions, Test, acronyms ...8Decks286Flashcards67Learners -
NIE 3: Property Offences
NIE 3: Property Offences
By: Kieran Busby
Theft, Robbery, Blackmail ...11Decks264Flashcards48Learners -
3.4 business
3.4 business
By: Samantha Ysabelle Montalbo
terms, agreements, fraud cases3Decks34Flashcards1Learner -
CIC Module 4
CIC Module 4
By: Lauren Ise
Witness Location And Preparation, PNP NGI Initiatives, *Records Management ...13Decks462Flashcards167Learners -
AIS Exam 4
AIS Exam 4
By: Caroline Daniel
Ch 7 General Ledger and Reporting System, Ch 11 Computer Fraud, Ch 12 Computer Fraud and Abuse Techniques3Decks168Flashcards20Learners -
English 2
English 2
By: Gina GR
Bribes, fraud, Graphs, Funding Sources ...10Decks300Flashcards8Learners -
Healthcare Management
Healthcare Management
By: Chelsea Mcclenning
Payment Types, Insurer Types, Terminology ...11Decks261Flashcards54Learners -
CIA Pt 2
CIA Pt 2
By: William Russell
Stategic & Operational Roles Of IA, Assurance & Compliance Engagements, Financial, Environmental, and Consulting Engagements ...7Decks174Flashcards394Learners -
CFE
CFE
By: Elissa Wu
Practice Exam Questions, Law, Fraud ...4Decks432Flashcards6Learners -
Law
Law
By: rhiannon Pearce
Statutory Interpretation, Judicial Precedent, Criminal Courts And Lay People ...39Decks1,979Flashcards304Learners -
Deception
Deception
By: Tom Newby
Case Law, Liabilities, Reverse Case Law ...9Decks108Flashcards3Learners
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