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Learn Fraud Risks

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  • Audit: Understanding the entity and its environment
    Audit: Understanding the entity and its environment

    Audit: Understanding the entity and its environment

    By: James Boyd
    Materiality, Consideration of Fraud, Risk of MM ...
    9
    Decks
    43
    Flashcards
    1
    Learner
  • AA Chapter 6 Risk assessment
    AA Chapter 6 Risk assessment

    AA Chapter 6 Risk assessment

    By: Nur Hidayatunnisa Nor Hasim
    Key term, Response to Audit Risk, Analytical Procedures ...
    4
    Decks
    16
    Flashcards
    1
    Learner
  • CIA Part 1 Jan - May 2025
    CIA Part 1 Jan - May 2025

    CIA Part 1 Jan - May 2025

    By: Nurul Azlina binti Mukhtarizan
    1. Foundation of Internal Audit (15% - 19 MCQs), 2. Independence, Objectivity, Proficiency, Care and Quality (40% 50 MCQs), 3. Governance (10% 12 MCQs) ...
    7
    Decks
    19
    Flashcards
    1
    Learner
  • Audit
    Audit

    Audit

    By: bda freckles
    Materiality, Risk, Fraud ...
    5
    Decks
    28
    Flashcards
    1
    Learner
  • L1 33 Financial Repo Red Flags and warnings
    L1 33 Financial Repo Red Flags and warnings

    L1 33 Financial Repo Red Flags and warnings

    By: Steven Popovic
    Practice, A describe incentives that might induce a company’s executives to manage reported earnings, financial positions, and cash flows;, B describe activities that will result in a low quality of earnings; ...
    5
    Decks
    27
    Flashcards
    1
    Learner
  • AT
    AT

    AT

    By: Stijn ter Avest
    Ethiek, 1.1. The Pricing Of Audit Servises: Theory En Evidence - Simunic, 1.2. Theory Of The Firm: Managerial Behavior, Agency Costs And Ownership Structure - Jensen En Meckling ...
    15
    Decks
    97
    Flashcards
    1
    Learner
  • 2- Planning activities
    2- Planning activities

    2- Planning activities

    By: kent harding
    preengagement planning, Planning and supervision, materiality ...
    8
    Decks
    38
    Flashcards
    1
    Learner
  • AUD 3
    AUD 3

    AUD 3

    By: Paola Frasica
    AUD 3 - Fraud Risk, AUD 3 - Audit Risk, AUD 3 - Identifying, Assessing, and Responding to Risk ...
    4
    Decks
    16
    Flashcards
    1
    Learner
  • International Auditing Standards Compilation - Prince
    International Auditing Standards Compilation - Prince

    International Auditing Standards Compilation - Prince

    By: CHAMUNORWA PRINCE TAMBWANAYE
    ISA 200 - Overal Objective Of The Independent Auditor And Conduct of an Audit in Accordance with International Standads on Auditing, ISA 220 - Quality Control for an Audit Of Financial Statements, ISA 230 - Audit Documentation ...
    38
    Decks
    184
    Flashcards
    2
    Learners
  • Regulation
    Regulation

    Regulation

    By: Michelle Miller
    Malpractice Liability Questions-Wrong, Federal Statutory Liability Questions-Wrong, Privileged Communications, Confidentiality, and Privacy ActsPrivilege- ...
    33
    Decks
    132
    Flashcards
    1
    Learner
  • REG
    REG

    REG

    By: Allison Morris
    Professional & Legal, Contracts: Statue of Frauds, Contracts: Defenses to Formation ...
    109
    Decks
    565
    Flashcards
    1
    Learner

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