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Learn Fraud Prevention

Study Fraud Prevention using smart web & mobile flashcards created by top students, teachers, and professors. Prep for a quiz or learn for fun!
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  • CIP C39 - Fraud Awareness and Prevention
    CIP C39 - Fraud Awareness and Prevention

    CIP C39 - Fraud Awareness and Prevention

    By: Justin T
    Study 1-2: Key terms, Study 1: Introduction to Fraud - Summary (Part 1), Study 1: Introduction to Fraud - Summary (Part 2)
    19
    Decks
    403
    Flashcards
    10
    Learners
  • AFM340 Fraud Detection and Prevention
    AFM340 Fraud Detection and Prevention

    AFM340 Fraud Detection and Prevention

    By: Crimson Eagle
    Topic 1 The Nature and extent of Fraud, Topic 2 Why People Commit Fraud, Topic 3 Fraud Fighting
    13
    Decks
    825
    Flashcards
    1
    Learner
  • C39: Fraud Prevention and Awareness
    C39: Fraud Prevention and Awareness

    C39: Fraud Prevention and Awareness

    By: rajan sidhu
    Study 1: What is insurance Fraud?, Study 2: The Cost of Insurance Fraud, Study 3: Who Does What? Broker, Underwriter, and Adjuster Responsibilities
    7
    Decks
    160
    Flashcards
    16
    Learners
  • ACFE - FRAUD PREVENTION
    ACFE - FRAUD PREVENTION

    ACFE - FRAUD PREVENTION

    By: Francisco Hill
    Review Questions Part I, Review Questions Part II, Review Questions - Part III
    5
    Decks
    75
    Flashcards
    1
    Learner
  • Fraud Prevention and Deterrence
    Fraud Prevention and Deterrence

    Fraud Prevention and Deterrence

    By: Reema Ahmed
    Auditors' Fraud-Related Responsibilities, Corporate Governance, Ethics for Fraud Examiners
    9
    Decks
    108
    Flashcards
    8
    Learners
  • Fraud Prevention And Deterrence
    Fraud Prevention And Deterrence

    Fraud Prevention And Deterrence

    By: Bobbi Olson
    Fraud
    1
    Decks
    44
    Flashcards
    1
    Learner
  • 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
    1
    Learner
  • Certified Travel Associate (CTA)
    Certified Travel Associate (CTA)

    Certified Travel Associate (CTA)

    By: Sue Peyer
    Time Management, Teamwork, Business Writing Skills
    16
    Decks
    1,931
    Flashcards
    159
    Learners
  • Prevention and Deterrence
    Prevention and Deterrence

    Prevention and Deterrence

    By: A A
    THEORIES OF CRIME CAUSATION, Organisational Crime, Occupational Fraud
    10
    Decks
    346
    Flashcards
    140
    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
  • 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
  • ACFE EXAM
    ACFE EXAM

    ACFE EXAM

    By: Scott Weiner
    Financial Transactions and Fraud Schemes, Law, Investigation
    4
    Decks
    356
    Flashcards
    11
    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
  • CFE
    CFE

    CFE

    By: E R
    CFE Financial Transaction and Fraud Schemes, CFE Investigation, CFE Law
    4
    Decks
    202
    Flashcards
    19
    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
    37
    Learners
  • police training
    police training

    police training

    By: Sam Harris
    phonetic alphabet, Pocket notebook incident report, Statement writing
    33
    Decks
    607
    Flashcards
    307
    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
    1
    Learner
  • My CFE Law, Investigations and Prevention
    My CFE Law, Investigations and Prevention

    My CFE Law, Investigations and Prevention

    By: charles kyalo
    Law, Investigations, Fraud Prevention and Deterrence
    3
    Decks
    153
    Flashcards
    6
    Learners
  • legislation 1
    legislation 1

    legislation 1

    By: Beth Dyke
    Chapter 1, chapter 2, theft
    18
    Decks
    286
    Flashcards
    9
    Learners
  • BTP
    BTP

    BTP

    By: Lucy Berry
    Cautions, Statements, Summons & Warrants, Sections, Crime
    24
    Decks
    285
    Flashcards
    15
    Learners
  • ACC 412
    ACC 412

    ACC 412

    By: Carli Shiratori
    Chapter 1: The Nature of Fraud, Chapter 2: Why People Commit Fraud, Chapter 3: Fighting Fraud (an Overview)
    7
    Decks
    166
    Flashcards
    2
    Learners
  • CTA COURSE
    CTA COURSE

    CTA COURSE

    By: Rossana Taylor
    BUSINESS ETHICS, WRITING SKILLS, Customer service
    15
    Decks
    173
    Flashcards
    2
    Learners
  • Police Training
    Police Training

    Police Training

    By: Alishia Walsh
    Essential Definitions, National Decision Model, Theft
    36
    Decks
    441
    Flashcards
    17
    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
    1
    Learner
  • ACCA: Accountant in Business
    ACCA: Accountant in Business

    ACCA: Accountant in Business

    By: Ren O'Hora
    1. The business organisation, 2. Business organisation and structure, 3. Organisational culture in business
    25
    Decks
    358
    Flashcards
    38
    Learners
  • Forensic - Midterm
    Forensic - Midterm

    Forensic - Midterm

    By: Hannah Lunetta
    Chapter 1: Intro, Chapter 2: Legal Environment, Chapter 5: Prevention and Risk Management
    7
    Decks
    142
    Flashcards
    3
    Learners
  • DHEP Introduction To Core Policing Practice
    DHEP Introduction To Core Policing Practice

    DHEP Introduction To Core Policing Practice

    By: Steven Byne
    Lecture 1 Understanding the Police Constable Role, Lecture 4 Role Of A First Responder, Suttys Definitions
    34
    Decks
    510
    Flashcards
    77
    Learners
  • Ethics
    Ethics

    Ethics

    By: Brooke Niles
    Code Of Ethics, Preventing Fraud, Abuse, Waste
    2
    Decks
    82
    Flashcards
    2
    Learners
  • Arrest Criteria
    Arrest Criteria

    Arrest Criteria

    By: Roxanne Glynne-Jones
    IDCOPPLAN, Defences And Excuses, Article 14 PSSSSR 09
    18
    Decks
    18
    Flashcards
    14
    Learners
  • CPA - BEC - Crunch Time
    CPA - BEC - Crunch Time

    CPA - BEC - Crunch Time

    By: Mark Helman
    8-7 - Testlet 1 - 83%, 8-7 - Testlet 2 - 66%, 8-7 - Testlet 3 - 70%
    25
    Decks
    193
    Flashcards
    3
    Learners

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