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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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  • 2018
    2018

    2018

    By: Matt Jones
    Confidential reporting, INCLUDED - COMAH, Transformation Plan ...
    15
    Decks
    109
    Flashcards
    5
    Learners
  • AUD
    AUD

    AUD

    By: Vanessa Seiglie
    Audit Reports, Audit Sampling, Engagement Planning ...
    9
    Decks
    293
    Flashcards
    1
    Learner
  • ALU 202
    ALU 202

    ALU 202

    By: Kelly Horvath
    Ch 12 Intro to Predictive Modeling in the Life Insurance Industry, Ch 1 Relationship between product pricing & underwriting, Ch 2 Cost Benefit Analysis of Underwriting Requirements ...
    15
    Decks
    502
    Flashcards
    3
    Learners
  • Hieu Audit Chap 2
    Hieu Audit Chap 2

    Hieu Audit Chap 2

    By: Hieu Nguyen
    II. Financial Statement Audits - Accounting vs Auditing, II. Financial Statement Audits - GAAS and Principles, II. Financial Statement Audits - Professional Standards ...
    28
    Decks
    634
    Flashcards
    3
    Learners
  • Auditing and Attestation
    Auditing and Attestation

    Auditing and Attestation

    By: Michael Platt
    #1 Financial Statement Audits, #2 Planning Activities 1 - Pre Engagement, Planning and Supervision, #3 Planning Activities 2 - Risk, Materiality, Analysis and Fraud ...
    8
    Decks
    163
    Flashcards
    13
    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
  • Property II
    Property II

    Property II

    By: Jessica Flavius
    Easements (non-possesory rights), Easements, Customary Rights ...
    26
    Decks
    513
    Flashcards
    7
    Learners
  • REG
    REG

    REG

    By: Unknown Unknown
    Ethics, Independence, Professional Responsibilities, Internal Controls, Procedures to obtain sufficient appropriate evidence ...
    9
    Decks
    241
    Flashcards
    1
    Learner
  • MBE - Contracts
    MBE - Contracts

    MBE - Contracts

    By: Anthony Jenouri
    Sources of Contract Law, Offer and Termination, Acceptance ...
    19
    Decks
    267
    Flashcards
    1
    Learner
  • UBE - Contracts
    UBE - Contracts

    UBE - Contracts

    By: AJ -
    1. Offer, 2. Termination, 3. Acceptance ...
    21
    Decks
    227
    Flashcards
    10
    Learners
  • CPA Test - Reg
    CPA Test - Reg

    CPA Test - Reg

    By: BJ Waguespack
    Circular 230, Privileged Communications, Formation- Offer And Acceptance ...
    25
    Decks
    339
    Flashcards
    3
    Learners
  • Audit
    Audit

    Audit

    By: Michael Heung
    Ch. 2 Fundamental Concepts, Ch. 3 Client Acceptance, Ch. 5 Materiality ...
    9
    Decks
    92
    Flashcards
    2
    Learners
  • CPA Core 1
    CPA Core 1

    CPA Core 1

    By: Melisa Bergeson
    Revenue from Contracts with Customers, Inventories, IFRS: Property Plant & Equipment ...
    24
    Decks
    191
    Flashcards
    35
    Learners
  • Contracts
    Contracts

    Contracts

    By: Mark Kehoe
    Essay Guidance, CLAW vs. UCC article 2, Formation of Ks ...
    10
    Decks
    77
    Flashcards
    1
    Learner
  • Audit and Assurance
    Audit and Assurance

    Audit and Assurance

    By: Linden Horswill
    Ch. 1 - Assurance Handbook and Regulatory Framework, Ch. 2 - Fundamental Concepts, Ch. 6 - Risk ...
    23
    Decks
    196
    Flashcards
    3
    Learners
  • BEC Flashcards
    BEC Flashcards

    BEC Flashcards

    By: Kaila Sweeney
    B2, B1, B5 ...
    40
    Decks
    1,448
    Flashcards
    1
    Learner
  • Audit Simulation
    Audit Simulation

    Audit Simulation

    By: James Boyd
    Ratio Analysis, Adjusting Journal Entries, Internal Control Deficiencies ...
    26
    Decks
    177
    Flashcards
    17
    Learners
  • BEC
    BEC

    BEC

    By: Tanner Rasmussen
    COSO, Internal Controls, 17 Principles of Internal Control, Types of Limitations of Accounting Controls ...
    141
    Decks
    974
    Flashcards
    3
    Learners
  • AuditingSp20
    AuditingSp20

    AuditingSp20

    By: Artyom Nikolaychook
    Chapter 1: Auditing and Assurance Services, Chapter 2: Professional Standards, Chapter 3: Engagement Planning ...
    20
    Decks
    161
    Flashcards
    2
    Learners
  • CPA - REG
    CPA - REG

    CPA - REG

    By: user delete
    Treasury Department Circular 230, Statements on Standards for Tax Services, Internal Revenue Code of 1986 (TRP) ...
    18
    Decks
    216
    Flashcards
    3
    Learners
  • Clinical Trials
    Clinical Trials

    Clinical Trials

    By: Sem Barendse
    7 januariIntroduction to Clinical Trials, 7 jan: Clinical Research History, guidelines & regulations, 9 januari: lifecycle of a drug ...
    17
    Decks
    145
    Flashcards
    11
    Learners
  • AUD 3 - Risk, Evidence, and Sampling
    AUD 3 - Risk, Evidence, and Sampling

    AUD 3 - Risk, Evidence, and Sampling

    By: User Unknown
    M1-Fraud Risk, M2-Audit Risk, M3-Identifying, Assessing, and Responding to Risk ...
    9
    Decks
    116
    Flashcards
    1
    Learner
  • CPA EXAM - AUD
    CPA EXAM - AUD

    CPA EXAM - AUD

    By: Tyler moss
    A1 - Audited Financial Statements - The Basics, A4 - Transaction Cycles, A1 - Audited Financial Statements - Reports on Audited Financial Statements ...
    27
    Decks
    210
    Flashcards
    6
    Learners
  • AUD
    AUD

    AUD

    By: hamza elkalaf
    A5 (1 -2 )- Integrated Audit, A5 (2) - Internal Control Communicaions, A2 (2) - Special reports - Non GAAP ...
    31
    Decks
    419
    Flashcards
    1
    Learner
  • Audit and Assurance
    Audit and Assurance

    Audit and Assurance

    By: Dupe Omoyele
    Lesson 1 : What is a audit?, Lesson 2: Audit Regulation, Lesson 3 : Professional ethics and independence ...
    10
    Decks
    163
    Flashcards
    2
    Learners
  • Adj Exam Sec #1
    Adj Exam Sec #1

    Adj Exam Sec #1

    By: Kay Acy
    1-A What Is Insurance?, 1-B Characteristics Of Insurance Contracts, 1-D Hazards & Risk ...
    11
    Decks
    328
    Flashcards
    1
    Learner
  • Audit and Compliance
    Audit and Compliance

    Audit and Compliance

    By: James Elder
    Public Sector Auditing, Public Finance Control System, External Audit and Reporting ...
    7
    Decks
    48
    Flashcards
    3
    Learners
  • CPA Exam - Reg
    CPA Exam - Reg

    CPA Exam - Reg

    By: jasz Shabazz
    Licensing and Disciplinary systems, Test Bank, Regulations governing practice before the IRS ...
    31
    Decks
    332
    Flashcards
    2
    Learners
  • WEEK 1 CPA 2021
    WEEK 1 CPA 2021

    WEEK 1 CPA 2021

    By: Anika Hossain
    Ch. 3- Cash and Receivables, Ch.4 Financial Instruments- Passive Investment, Ch.2 Accounting Fundamentals ...
    15
    Decks
    140
    Flashcards
    3
    Learners
  • Audit
    Audit

    Audit

    By: Yusuf Atak
    Audit, Audit, Mutual Funds and Retirement Plans ...
    47
    Decks
    335
    Flashcards
    1
    Learner

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