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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Fraud
Fraud
By: Oyu Bayarsaikhan
320 Cards –11 Decks –259 LearnersSample Decks: Chapter 5, Chapter 8, Chapter 9Show Class -
CIP C39 - Fraud Awareness and Prevention
CIP C39 - Fraud Awareness and Prevention
By: Justin T
403 Cards –19 Decks –10 LearnersSample Decks: Study 1-2: Key terms, Study 1: Introduction to Fraud - Summary (Part 1), Study 1: Introduction to Fraud - Summary (Part 2)Show Class -
C39 Fraud Awareness
C39 Fraud Awareness
By: Jeff Chandler
337 Cards –10 Decks –126 LearnersSample Decks: Chapter 1 - What is Insurance Fraud?, Chapter 2 - The Cost of Insurance Fraud, Chapter 3 - Who does what? Broker, underwriter and adjuster responsibilitiesShow Class -
Fraud
Fraud
By: A A
500 Cards –10 Decks –35 LearnersSample Decks: Definitions, COMPUTER AND INTERNET FRAUD, HEALTH CARE FRAUDShow Class -
AFM340 Fraud Detection and Prevention
AFM340 Fraud Detection and Prevention
By: Crimson Eagle
825 Cards –13 Decks –1 LearnerSample Decks: Topic 1 The Nature and extent of Fraud, Topic 2 Why People Commit Fraud, Topic 3 Fraud FightingShow Class -
Certified Fraud Examiner
Certified Fraud Examiner
By: Simon Laeuchli
119 Cards –4 Decks –107 LearnersSample Decks: Financial Transactions - Consumer Fraud, advance-fee swindle, Financial Transactions - Insurance FraudShow Class -
ACCT 410: Fraud Examination
ACCT 410: Fraud Examination
By: Amber Drechsel
315 Cards –16 Decks –10 LearnersSample Decks: Ch 1 - Introduction, Ch 2 - Skimming, Ch 3 - LarcenyShow Class -
Fraud
Fraud
By: Avery Parker
304 Cards –9 Decks –1 LearnerSample Decks: Auditors Fraud Related Responsibilites, Corporate Governance, Ethics For Fraud ExaminersShow Class -
C39: Fraud Prevention and Awareness
C39: Fraud Prevention and Awareness
By: rajan sidhu
160 Cards –7 Decks –16 LearnersSample Decks: Study 1: What is insurance Fraud?, Study 2: The Cost of Insurance Fraud, Study 3: Who Does What? Broker, Underwriter, and Adjuster ResponsibilitiesShow Class -
MACC - Fraud Examination
MACC - Fraud Examination
By: Estefany Hernandez
679 Cards –5 Decks –2 LearnersSample Decks: EXAM 1, EXAM 2, EXAM 2 QuizzesShow Class -
ACCT - Fraud Examination
ACCT - Fraud Examination
By: Collin Eads
309 Cards –4 Decks –1 LearnerSample Decks: Exam 1, Exam 2, Exam 3Show Class -
CFE FINACIAL TRANSACTIONS AND FRAUD SCHEMES
CFE FINACIAL TRANSACTIONS AND FRAUD SCHEMES
By: Bobbi Olson
55 Cards –1 Decks –3 LearnersSample Decks: CFEShow Class -
Fraud Prevention and Deterrence
Fraud Prevention and Deterrence
By: Reema Ahmed
108 Cards –9 Decks –8 LearnersSample Decks: Auditors' Fraud-Related Responsibilities, Corporate Governance, Ethics for Fraud ExaminersShow Class -
Fraud
Fraud
By: Patrick R
48 Cards –3 Decks –22 LearnersSample Decks: Asset Forfeiture Law, False Identification Law, Identity TheftShow Class -
Fraud Exam Review
Fraud Exam Review
By: Javier Duran
55 Cards –1 Decks –27 LearnersSample Decks: FRAUD EXAM REVIEWShow Class -
ACFE - FINANCIAL TRANSACTIONS/FRAUD SCHEMES
ACFE - FINANCIAL TRANSACTIONS/FRAUD SCHEMES
By: Francisco Hill
142 Cards –15 Decks –1 LearnerSample Decks: ASSEST MISAPPROPRIATION, Theft of Data and Intellectual Property, Consumer FraudShow Class -
Fraud Examination
Fraud Examination
By: Tabitha Exum
187 Cards –5 Decks –1 LearnerSample Decks: Chapter 1: The Nature of Fraud, Chapter 2: Why People Commit Fraud, Chapter 3: Fighting Fraud: An OverviewShow Class -
16. Theft, Fraud and Related Offences
16. Theft, Fraud and Related Offences
By: Kieran Busby
187 Cards –11 Decks –4 LearnersSample Decks: Theft, Abstracting Electricity, BilkingShow Class -
Fraud Examination
Fraud Examination
By: katie hoag
15 Cards –1 Decks –2 LearnersSample Decks: Chapter 1Show Class -
Fraud CIP- Multiple Choice
Fraud CIP- Multiple Choice
By: Faith Reinhart
199 Cards –3 Decks –10 LearnersSample Decks: Q.1, Definitions, Short AnswerShow Class -
Fraud Prevention And Deterrence
Fraud Prevention And Deterrence
By: Bobbi Olson
44 Cards –1 Decks –1 LearnerSample Decks: FraudShow Class -
ACFE - FRAUD PREVENTION
ACFE - FRAUD PREVENTION
By: Francisco Hill
75 Cards –5 Decks –1 LearnerSample Decks: Review Questions Part I, Review Questions Part II, Review Questions - Part IIIShow Class -
Financial Transactions and Fraud Schemes
Financial Transactions and Fraud Schemes
By: Reema Ahmed
163 Cards –3 Decks –9 LearnersSample Decks: Accounting Concepts, Occupational Fraud Schemes, Other Fraud SchemesShow Class -
Fraude en witwassen
Fraude en witwassen
By: Anne Smit
151 Cards –1 Decks –3 LearnersSample Decks: College 1Show Class -
Fraud
Fraud
By: Unknown Unknown
243 Cards –10 Decks –1 LearnerSample Decks: 1, 2, 3Show Class -
Fraud Exam
Fraud Exam
By: Nick D
60 Cards –1 Decks –9 LearnersSample Decks: Quiz1_ReviewShow Class -
Occupational Fraud
Occupational Fraud
By: jen spinner
48 Cards –2 Decks –5 LearnersSample Decks: Inventory and Other Assets, CorruptionShow Class -
Week 9 - Larceny/Fraud
Week 9 - Larceny/Fraud
By: Domenico Barillaro
20 Cards –4 Decks –1 LearnerSample Decks: Larceny, Recieving/GIC, FraudShow Class -
# Fraud
# Fraud
By: Brandon Elliott
17 Cards –1 Decks –1 LearnerSample Decks: FraudShow Class -
Fraud Examination
Fraud Examination
By: Parker Christiansen
21 Cards –1 Decks –2 LearnersSample Decks: Fraud Tree ExamShow Class
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