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Learn Fraud Risks

Study Fraud Risks using smart web & mobile flashcards created by top students, teachers, and professors. Prep for a quiz or learn for fun!
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  • 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
  • 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
    17
    Learners
  • CFE-FPD
    CFE-FPD

    CFE-FPD

    By: E W
    Auditors' Fraud-Related Responsibilities, Corporate Governance, Ethics for Fraud Examiners ...
    9
    Decks
    112
    Flashcards
    104
    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
  • C39 - Fraud Awareness and Prevention
    C39 - Fraud Awareness and Prevention

    C39 - Fraud Awareness and Prevention

    By: Louisa Melanson
    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
    1
    Learner
  • Fraud
    Fraud

    Fraud

    By: Avery Parker
    Auditors Fraud Related Responsibilites, Corporate Governance, Ethics For Fraud Examiners ...
    9
    Decks
    304
    Flashcards
    2
    Learners
  • P3
    P3

    P3

    By: After Mmry
    Chapter 1 - Risk, Chapter 2 - Risk management, Chapter 3 - Internal control ...
    15
    Decks
    441
    Flashcards
    107
    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
    597
    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
    396
    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] ...
    21
    Decks
    1,801
    Flashcards
    5
    Learners
  • IIA CIA Part 1 2019
    IIA CIA Part 1 2019

    IIA CIA Part 1 2019

    By: Aulia Adni
    Glossary IIA, FOUNDATIONS OF INTERNAL AUDITING, INDEPENDENCE AND OBJECTIVITY ...
    7
    Decks
    214
    Flashcards
    69
    Learners
  • 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
    349
    Learners
  • 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
  • PASSED AUD UCSB
    PASSED AUD UCSB

    PASSED AUD UCSB

    By: Suzanne Green
    Internal Control - Concepts and Stds, Internal Control - Trans Cycles, Audit Evidence - Concepts Standards ...
    23
    Decks
    450
    Flashcards
    10
    Learners
  • Internal Auditing
    Internal Auditing

    Internal Auditing

    By: A Miles
    Chapter 8: Risk of Fraud & Illegal Acts, Chapter 9: Managing the Internal Audit Function, Chapter 10: Audit Evidence and Working Papers ...
    13
    Decks
    274
    Flashcards
    67
    Learners
  • BEC Corporate Governance, Economics, and Financial Management
    BEC Corporate Governance, Economics, and Financial Management

    BEC Corporate Governance, Economics, and Financial Management

    By: Alex Leal
    Corporate Governance, COSO ERM, Other Regulatory Frameworks & Provisions ...
    19
    Decks
    867
    Flashcards
    16
    Learners
  • CMA Part 2
    CMA Part 2

    CMA Part 2

    By: Erica Vu
    Ethics, Fraud, Risk Management ...
    8
    Decks
    291
    Flashcards
    9
    Learners
  • CIA Part 1
    CIA Part 1

    CIA Part 1

    By: Settie Olivier
    SU 1 - Foundation of Internal Auditing, SU 2 - Independence & Objectivity, SU 3 - Proficiency & Due Professional Care ...
    9
    Decks
    555
    Flashcards
    9
    Learners
  • ACCT 410: Fraud Examination
    ACCT 410: Fraud Examination

    ACCT 410: Fraud Examination

    By: Amber Drechsel
    Ch 1 - Introduction, Ch 2 - Skimming, Ch 3 - Larceny ...
    16
    Decks
    315
    Flashcards
    13
    Learners
  • IFS Standard
    IFS Standard

    IFS Standard

    By: Jonathan Troth
    KO Clauses, 2.1.1 Documentation requirements, 4.12 Risk of Foreign Material ...
    4
    Decks
    34
    Flashcards
    1
    Learner
  • accounting
    accounting

    accounting

    By: Ammaarah Hamza
    cash payents, cash receipts, Fraud ...
    14
    Decks
    163
    Flashcards
    2
    Learners
  • ALU 202
    ALU 202

    ALU 202

    By: Kat Ann
    Chapter 1 - Relationship Of Product Pricing And Underwriting, Chapter 2 - Cost-Benefit Analysis Of Underwriting Requirements, Chapter 3 - Life Tables, Underwriting, and an Introduction to Mortality Analysis ...
    15
    Decks
    781
    Flashcards
    128
    Learners
  • Police knowledge check
    Police knowledge check

    Police knowledge check

    By: Rachel Holland
    Power of entry, Powers of Arrest, Theft ...
    14
    Decks
    189
    Flashcards
    715
    Learners
  • CMA Exam Part 2
    CMA Exam Part 2

    CMA Exam Part 2

    By: KC Fort
    SU1: Ethics, SU2: Fraud and Risk, SU3: Financial Markets ...
    12
    Decks
    348
    Flashcards
    8
    Learners
  • AUD
    AUD

    AUD

    By: Monio Mark
    Audited Financial Statements, Professional Standards, Reports on Audited Financial Statements ...
    33
    Decks
    665
    Flashcards
    9
    Learners
  • AUD
    AUD

    AUD

    By: Catie Rodgerson
    1, Assessing the Risks of Material Misstatement, Attest Engagments ...
    33
    Decks
    650
    Flashcards
    9
    Learners
  • insurance terms and concepts
    insurance terms and concepts

    insurance terms and concepts

    By: Kaliaokalani Gonzalez
    What insurance is and how it works, Characteristics of Insurance contracts, Types of Insurers ...
    12
    Decks
    194
    Flashcards
    1
    Learner
  • audit 2
    audit 2

    audit 2

    By: Abdullah Majdalawi
    Assessing and Responding to Fraud Risks, Audit strategy and Audit Program, Completing The Audit
    3
    Decks
    49
    Flashcards
    1
    Learner
  • Property - Spring 2023 (Eason)
    Property - Spring 2023 (Eason)

    Property - Spring 2023 (Eason)

    By: Casey Scoular
    Intro to Property, Possession, Bailments - Jan. 10, 12, Gifts - Jan. 12, 17, Adverse Possession - Jan. 17, 19 ...
    26
    Decks
    598
    Flashcards
    18
    Learners
  • AUD
    AUD

    AUD

    By: Rachel Nguyen
    Planning - Analytical Procedures, Audit Reports, Audit Sampling ...
    13
    Decks
    350
    Flashcards
    2
    Learners

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