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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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  • CIA Prep Course
    CIA Prep Course

    CIA Prep Course

    By: Jess Tindall
    Part I - Internal Audit Basics - Mandatory Guidance - A & B, Part I - Internal Audit Basics - Mandatory Guidance - C. International Auditing Standards, Part I - Internal Control/Risk - A. Types of Controls ...
    8
    Decks
    16
    Flashcards
    4
    Learners
  • CPA audit
    CPA audit

    CPA audit

    By: regina pranata
    Fraud Risk, Audit Risk
    2
    Decks
    65
    Flashcards
    1
    Learner
  • Insurance Terms
    Insurance Terms

    Insurance Terms

    By: Ryan Wimmer
    Module 1-A - What is Insurance, Module 1-B-Characteristics of Insurance Contracts, Module 1-C-Types of Insurers ...
    15
    Decks
    158
    Flashcards
    1
    Learner
  • Commercial Law
    Commercial Law

    Commercial Law

    By: Mr. McBulldops
    1 The Credit Card System, 2 Errors and Fraud in Credit Card Transactions, 3 Debit Cards ...
    18
    Decks
    140
    Flashcards
    1
    Learner
  • CPA - Regulation: Ethics & BLAW - Contracts
    CPA - Regulation: Ethics & BLAW - Contracts

    CPA - Regulation: Ethics & BLAW - Contracts

    By: kristin noon
    Circular 230, SSTS, IRC of 1986 (TRP) ...
    39
    Decks
    471
    Flashcards
    2
    Learners
  • Core 1
    Core 1

    Core 1

    By: Sean Stenning
    Set 1 - AU Chapter 1 - Assurance Handbook and Regulatory Handbook, Set 1 - AU Chapter 2 - Fundamental Concepts, Set 1 - AU Chapter 3 - Client Acceptance ...
    66
    Decks
    736
    Flashcards
    4
    Learners
  • Accounting
    Accounting

    Accounting

    By: Juliandri Grobler
    Introduction To Accounting - The Nature And Functions of Accounting, Introduction To Accounting - Ethics, Fraud and Financial Risk Management, Introduction To Accounting - Computers And Accounting ...
    16
    Decks
    118
    Flashcards
    2
    Learners
  • CPA Prep - Audit & Assurance
    CPA Prep - Audit & Assurance

    CPA Prep - Audit & Assurance

    By: Andrew Noade
    Assurance - Planning - Risk Assessment, Assurance - Planning - Going Concern Consideration, Assurance and Audit Defined ...
    25
    Decks
    188
    Flashcards
    1
    Learner
  • Contracts
    Contracts

    Contracts

    By: Sam Goldstein
    0. General Concepts, 1. Applicable Law, 2. Formation of a Contract ...
    11
    Decks
    170
    Flashcards
    1
    Learner
  • FAFE
    FAFE

    FAFE

    By: Porsche Louise
    Fraud awarness, Fraudulant F.S, Asset misappropriation ...
    11
    Decks
    94
    Flashcards
    1
    Learner
  • PUBLIC ADJUSTER PRO
    PUBLIC ADJUSTER PRO

    PUBLIC ADJUSTER PRO

    By: Tyler Shirley
    INSURANCE TERMS AND RELATED CONCEPTS 1A, 1-B CHARACTERISTICS OF INSURANCE CONTRACTS, 1-C Types of Insurers ...
    10
    Decks
    122
    Flashcards
    1
    Learner
  • Auditing 2
    Auditing 2

    Auditing 2

    By: Olivia Mann
    Mid-term revision, Risk/Environment/Fraud, Inventory ...
    4
    Decks
    63
    Flashcards
    1
    Learner
  • Assurance Elective
    Assurance Elective

    Assurance Elective

    By: Michael Heung
    Ch. 2 Fundamental Concepts, Ch.6 Risk, Ch.8 Going Concern ...
    14
    Decks
    100
    Flashcards
    1
    Learner
  • CPA AUD
    CPA AUD

    CPA AUD

    By: leah shaw
    1.01-1.08, 1.09 planning procedures, Numinics ...
    8
    Decks
    94
    Flashcards
    1
    Learner
  • ACCU9A6
    ACCU9A6

    ACCU9A6

    By: Jennifer Urquhart
    Lecture 1 - Introduction, Lecture 2 - Concepts And Postulates, Lecture 3 - Auditor Independence ...
    13
    Decks
    136
    Flashcards
    1
    Learner
  • Accounting and Chemistry
    Accounting and Chemistry

    Accounting and Chemistry

    By: Basson van der Merwe
    The nature and functions of accounting and bookkeeping.Worksheet 1, Accounting Principles, Types of errors ...
    10
    Decks
    87
    Flashcards
    2
    Learners
  • Auditing
    Auditing

    Auditing

    By: Edu Swarts
    Chapter 4: Management Fraud and Audit Risk
    1
    Decks
    44
    Flashcards
    1
    Learner
  • Taylor (Audit)
    Taylor (Audit)

    Taylor (Audit)

    By: Taylor Hurley
    Risk Assessment, Emphasis-of-Matter, Other-Matter, and Explanatory, Reporting with Different Opinions and Other Auditors ...
    21
    Decks
    214
    Flashcards
    1
    Learner
  • Auditing
    Auditing

    Auditing

    By: Alex P
    Auditing And Assurance, Corporate Governance, Ethics ...
    10
    Decks
    73
    Flashcards
    1
    Learner
  • Abri Accounting
    Abri Accounting

    Abri Accounting

    By: Abri Grobler
    Partnerships, Nature and Functions of Accounting, Ethics: Fraud and Financial Risk Management ...
    12
    Decks
    95
    Flashcards
    1
    Learner
  • AUD: A2 SECTION
    AUD: A2 SECTION

    AUD: A2 SECTION

    By: Mathias Williams
    A1 Engagement Acceptance Terms, A2 Engagement Quality, A3 Documentation ...
    9
    Decks
    70
    Flashcards
    1
    Learner
  • Auditing 4
    Auditing 4

    Auditing 4

    By: Justin Swanepoel
    Auditing Objectives, M1 NOCLAF, M1 Professional Ethics ...
    35
    Decks
    163
    Flashcards
    1
    Learner
  • AUD 3
    AUD 3

    AUD 3

    By: Nicholas D'Andrea
    Fraud Risk, 5 Compliance with laws and regulations, 6 Assessing the risk of material misstatement ...
    5
    Decks
    45
    Flashcards
    1
    Learner
  • AAA
    AAA

    AAA

    By: carl maddocks
    Corporate Governance And Auditor Regulation, Appointment As An Auditor, Professional Ethics ...
    26
    Decks
    161
    Flashcards
    1
    Learner
  • Core 1- Week 1
    Core 1- Week 1

    Core 1- Week 1

    By: Katie King
    Inventories, Property, Plant and Equipment, Impairment of Assets ...
    11
    Decks
    90
    Flashcards
    1
    Learner
  • AUD Section - CPA Exam
    AUD Section - CPA Exam

    AUD Section - CPA Exam

    By: Ryan Sampson
    A1 - Professional Standards, A1 - Reports on Audited Financial Statements, A1 - Reports on Comparative Financial Statements ...
    30
    Decks
    167
    Flashcards
    2
    Learners
  • AUD 1 - AUD STD & ENGAGE PLAN
    AUD 1 - AUD STD & ENGAGE PLAN

    AUD 1 - AUD STD & ENGAGE PLAN

    By: Isaac Leshman
    AUD 1.01 - TYPES OF AUDITS, AUD 1.02 - CLARITY STANDARDS, AUD 1.03 - GAAS ...
    11
    Decks
    59
    Flashcards
    1
    Learner
  • CPA - AUD
    CPA - AUD

    CPA - AUD

    By: Tien Dang
    Professional Standards, Audit Engagements, Forming an Audit Opinion ...
    58
    Decks
    329
    Flashcards
    1
    Learner
  • AUD
    AUD

    AUD

    By: Abel Jay
    A1: Audit Reports-Audited Financial Statements: The Basics, A1: Audit Reports-Professional Standards, A1: Audit Reports-Reports on Audited Financial Statements ...
    17
    Decks
    90
    Flashcards
    1
    Learner
  • AA - Chapter 6 - Risk Assessment
    AA - Chapter 6 - Risk Assessment

    AA - Chapter 6 - Risk Assessment

    By: Libby Parker
    Professional scepticism & judgement, Audit risk, Materiality ...
    5
    Decks
    27
    Flashcards
    1
    Learner

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