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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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  • CFE - Law
    CFE - Law

    CFE - Law

    By: E W
    Bankruptcy Fraud, Money Laundering, Tax Fraud
    11
    Decks
    135
    Flashcards
    117
    Learners
  • CFE-FPD
    CFE-FPD

    CFE-FPD

    By: E W
    Auditors' Fraud-Related Responsibilities, Corporate Governance, Ethics for Fraud Examiners
    9
    Decks
    112
    Flashcards
    101
    Learners
  • Police Flashcard
    Police Flashcard

    Police Flashcard

    By: Niall Christopher Watkins
    mnenomic, Caution, Theft Act 1968
    19
    Decks
    393
    Flashcards
    262
    Learners
  • Forensic Accounting
    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
    9
    Decks
    166
    Flashcards
    48
    Learners
  • ACFE - CFE 2020
    ACFE - CFE 2020

    ACFE - CFE 2020

    By: Host Mom
    Analyzing Documents, CFE Financial Transaction and Fraud Schemes, CFE Investigation
    14
    Decks
    432
    Flashcards
    80
    Learners
  • BSA 33P
    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]
    22
    Decks
    1,801
    Flashcards
    4
    Learners
  • Law
    Law

    Law

    By: Avery Parker
    Bankruptcy, Law Related To Fraud, Money Laundering
    11
    Decks
    325
    Flashcards
    1
    Learner
  • Financial Transactions
    Financial Transactions

    Financial Transactions

    By: Avery Parker
    Accounting Concepts, Corruption, Finaical Statement Fraud
    15
    Decks
    361
    Flashcards
    2
    Learners
  • ‘50’ words a week
    ‘50’ words a week

    ‘50’ words a week

    By: Potit Croissant
    2 - The ecosystem, 1 - Information technology, 3 - Catastrophes
    14
    Decks
    644
    Flashcards
    2
    Learners
  • 50 Words A Week
    50 Words A Week

    50 Words A Week

    By: Mylèna Rajaonatahina
    Catastrophes, Law And Order, Catastrophes (2)
    14
    Decks
    637
    Flashcards
    1
    Learner
  • LAW
    LAW

    LAW

    By: Angelo mazrekaj
    Unlawful Act Manslaughter, Gross Negligence Manslaughter, Theft
    15
    Decks
    339
    Flashcards
    6
    Learners
  • criminal law
    criminal law

    criminal law

    By: chan cee
    Duress, Fraud, Rape
    4
    Decks
    80
    Flashcards
    2
    Learners
  • Audit Part 3
    Audit Part 3

    Audit Part 3

    By: Mandy Henderson
    chap 9 audit risk, chap 9 risk assessment procedures, chap 9 considering fraud risk
    19
    Decks
    555
    Flashcards
    4
    Learners
  • ACFE EXAM
    ACFE EXAM

    ACFE EXAM

    By: Scott Weiner
    Financial Transactions and Fraud Schemes, Law, Investigation
    4
    Decks
    356
    Flashcards
    11
    Learners
  • CIA Part 2
    CIA Part 2

    CIA Part 2

    By: Rebecca Walck
    Communicate Engagement Results, Plan Engagements, Strategic Role of Internal Audit
    8
    Decks
    611
    Flashcards
    584
    Learners
  • Vocabulary - 4 sections
    Vocabulary - 4 sections

    Vocabulary - 4 sections

    By: E W
    Vocabulary-Fraud, Vocabulary-Financial T, Investigation
    4
    Decks
    353
    Flashcards
    38
    Learners
  • CFE
    CFE

    CFE

    By: E R
    CFE Financial Transaction and Fraud Schemes, CFE Investigation, CFE Law
    4
    Decks
    202
    Flashcards
    19
    Learners
  • HCCA Compliance 101
    HCCA Compliance 101

    HCCA Compliance 101

    By: Katherine Cardona
    Definitions, Test, acronyms
    8
    Decks
    286
    Flashcards
    62
    Learners
  • CIC Module 4
    CIC Module 4

    CIC Module 4

    By: Lauren Ise
    Witness Location And Preparation, PNP NGI Initiatives, *Records Management
    13
    Decks
    462
    Flashcards
    163
    Learners
  • CIA Pt 2
    CIA Pt 2

    CIA Pt 2

    By: William Russell
    Stategic & Operational Roles Of IA, Assurance & Compliance Engagements, Financial, Environmental, and Consulting Engagements
    7
    Decks
    174
    Flashcards
    382
    Learners
  • 3.4 business
    3.4 business

    3.4 business

    By: Samantha Ysabelle Montalbo
    terms, agreements, fraud cases
    3
    Decks
    34
    Flashcards
    1
    Learner
  • NIE 3: Property Offences
    NIE 3: Property Offences

    NIE 3: Property Offences

    By: Kieran Busby
    Theft, Robbery, Blackmail
    11
    Decks
    264
    Flashcards
    43
    Learners
  • Healthcare Management
    Healthcare Management

    Healthcare Management

    By: Chelsea Mcclenning
    Payment Types, Insurer Types, Terminology
    11
    Decks
    261
    Flashcards
    52
    Learners
  • English 2
    English 2

    English 2

    By: Gina GR
    Bribes, fraud, Graphs, Funding Sources
    10
    Decks
    300
    Flashcards
    8
    Learners
  • Law
    Law

    Law

    By: rhiannon Pearce
    Statutory Interpretation, Judicial Precedent, Criminal Courts And Lay People
    39
    Decks
    1,979
    Flashcards
    282
    Learners
  • AIS Exam 4
    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 Techniques
    3
    Decks
    168
    Flashcards
    15
    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
  • Deception
    Deception

    Deception

    By: Tom Newby
    Case Law, Liabilities, Reverse Case Law
    9
    Decks
    105
    Flashcards
    3
    Learners
  • Auditing
    Auditing

    Auditing

    By: Michelle Klein
    Finance and Investment Cycle, Completing the Audit, Reports on Audited Financial Stmts
    10
    Decks
    515
    Flashcards
    1
    Learner
  • 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
    318
    Learners

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