Fraud Flashcards & Quizzes

CFE - Law

CFE - Law

By: E W

135 Cards –

11 Decks –

117 Learners

Sample Decks: Bankruptcy Fraud, Money Laundering, Tax Fraud

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CFE-FPD

CFE-FPD

By: E W

112 Cards –

9 Decks –

101 Learners

Sample Decks: Auditors' Fraud-Related Responsibilities, Corporate Governance, Ethics for Fraud Examiners

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Police Flashcard

Police Flashcard

By: Niall Christopher Watkins

393 Cards –

19 Decks –

262 Learners

Sample Decks: mnenomic, Caution, Theft Act 1968

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ACFE - CFE 2020

ACFE - CFE 2020

By: Host Mom

432 Cards –

14 Decks –

80 Learners

Sample Decks: Analyzing Documents, CFE Financial Transaction and Fraud Schemes, CFE Investigation

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Forensic Accounting

Forensic Accounting

By: Christina Ferrari

166 Cards –

9 Decks –

48 Learners

Sample Decks: Chapter 2 - Why People Commit Fraud, Chapter 1 - The Nature of Fraud, Chapter 3 - Fighting Fraud: An Overview

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Law

Law

By: Avery Parker

325 Cards –

11 Decks –

1 Learner

Sample Decks: Bankruptcy, Law Related To Fraud, Money Laundering

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BSA 33P

BSA 33P

By: Angel Lea Regalado

1,801 Cards –

22 Decks –

4 Learners

Sample Decks: 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]

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‘50’ words a week

‘50’ words a week

By: Potit Croissant

644 Cards –

14 Decks –

2 Learners

Sample Decks: 2 - The ecosystem, 1 - Information technology, 3 - Catastrophes

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Financial Transactions

Financial Transactions

By: Avery Parker

361 Cards –

15 Decks –

2 Learners

Sample Decks: Accounting Concepts, Corruption, Finaical Statement Fraud

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50 Words A Week

50 Words A Week

By: Mylèna Rajaonatahina

637 Cards –

14 Decks –

1 Learner

Sample Decks: Catastrophes, Law And Order, Catastrophes (2)

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LAW

LAW

By: Angelo mazrekaj

339 Cards –

15 Decks –

6 Learners

Sample Decks: Unlawful Act Manslaughter, Gross Negligence Manslaughter, Theft

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criminal law

criminal law

By: chan cee

80 Cards –

4 Decks –

2 Learners

Sample Decks: Duress, Fraud, Rape

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Audit Part 3

Audit Part 3

By: Mandy Henderson

555 Cards –

19 Decks –

4 Learners

Sample Decks: chap 9 audit risk, chap 9 risk assessment procedures, chap 9 considering fraud risk

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ACFE EXAM

ACFE EXAM

By: Scott Weiner

356 Cards –

4 Decks –

11 Learners

Sample Decks: Financial Transactions and Fraud Schemes, Law, Investigation

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CIA Part 2

CIA Part 2

By: Rebecca Walck

611 Cards –

8 Decks –

584 Learners

Sample Decks: Communicate Engagement Results, Plan Engagements, Strategic Role of Internal Audit

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Contracts

Contracts

By: Elena L Swirczek

588 Cards –

13 Decks –

1 Learner

Sample Decks: Statute of Frauds, Enforcing Promises 1, Enforcing Promises 2

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Vocabulary - 4 sections

Vocabulary - 4 sections

By: E W

353 Cards –

4 Decks –

38 Learners

Sample Decks: Vocabulary-Fraud, Vocabulary-Financial T, Investigation

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HCCA Compliance 101

HCCA Compliance 101

By: Katherine Cardona

286 Cards –

8 Decks –

62 Learners

Sample Decks: Definitions, Test, acronyms

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CFE

CFE

By: E R

202 Cards –

4 Decks –

19 Learners

Sample Decks: CFE Financial Transaction and Fraud Schemes, CFE Investigation, CFE Law

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CIC Module 4

CIC Module 4

By: Lauren Ise

462 Cards –

13 Decks –

163 Learners

Sample Decks: Witness Location And Preparation, PNP NGI Initiatives, *Records Management

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NIE 3: Property Offences

NIE 3: Property Offences

By: Kieran Busby

264 Cards –

11 Decks –

43 Learners

Sample Decks: Theft, Robbery, Blackmail

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3.4 business

3.4 business

By: Samantha Ysabelle Montalbo

34 Cards –

3 Decks –

1 Learner

Sample Decks: terms, agreements, fraud cases

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Healthcare Management

Healthcare Management

By: Chelsea Mcclenning

261 Cards –

11 Decks –

52 Learners

Sample Decks: Payment Types, Insurer Types, Terminology

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CIA Pt 2

CIA Pt 2

By: William Russell

174 Cards –

7 Decks –

382 Learners

Sample Decks: Stategic & Operational Roles Of IA, Assurance & Compliance Engagements, Financial, Environmental, and Consulting Engagements

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Law

Law

By: rhiannon Pearce

1,979 Cards –

39 Decks –

282 Learners

Sample Decks: Statutory Interpretation, Judicial Precedent, Criminal Courts And Lay People

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English 2

English 2

By: Gina GR

300 Cards –

10 Decks –

8 Learners

Sample Decks: Bribes, fraud, Graphs, Funding Sources

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AIS Exam 4

AIS Exam 4

By: Caroline Daniel

168 Cards –

3 Decks –

15 Learners

Sample Decks: Ch 7 General Ledger and Reporting System, Ch 11 Computer Fraud, Ch 12 Computer Fraud and Abuse Techniques

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SW Police

SW Police

By: ben edwards

96 Cards –

7 Decks –

9 Learners

Sample Decks: Theft Act 1968, Drugs, Confiscation of alcohol and licensing offences

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CITP - Certified Information Technology Professional Exam

CITP - Certified Information Technology Professional Exam

By: Vivianne DENU

483 Cards –

7 Decks –

318 Learners

Sample Decks: Acronyms and Glossary, Chapter 1 - Risk Assessment, Chapter 2 - Fraud Considerations

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Auditing

Auditing

By: Michelle Klein

515 Cards –

10 Decks –

1 Learner

Sample Decks: Finance and Investment Cycle, Completing the Audit, Reports on Audited Financial Stmts

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Brainscape's Knowledge GenomeTM

Fraud Flashcards

Tags: Accounting, Business & Finance, Fraud

Top Fraud Flashcards Ranked by Quality

CFE - Law

By: E W

CFE-FPD

By: E W

Police Flashcard

By: Niall Christopher Watkins

ACFE - CFE 2020

By: Host Mom

Forensic Accounting

By: Christina Ferrari

Law

By: Avery Parker

BSA 33P

By: Angel Lea Regalado

‘50’ words a week

By: Potit Croissant

Financial Transactions

By: Avery Parker

50 Words A Week

By: Mylèna Rajaonatahina

LAW

By: Angelo mazrekaj

criminal law

By: chan cee

Audit Part 3

By: Mandy Henderson

ACFE EXAM

By: Scott Weiner

CIA Part 2

By: Rebecca Walck

Contracts

By: Elena L Swirczek

Vocabulary - 4 sections

By: E W

HCCA Compliance 101

By: Katherine Cardona

CFE

By: E R

CIC Module 4

By: Lauren Ise

NIE 3: Property Offences

By: Kieran Busby

3.4 business

By: Samantha Ysabelle Montalbo

Healthcare Management

By: Chelsea Mcclenning

CIA Pt 2

By: William Russell

Law

By: rhiannon Pearce

English 2

By: Gina GR

AIS Exam 4

By: Caroline Daniel

SW Police

By: ben edwards

CITP - Certified Information Technology Professional Exam

By: Vivianne DENU

Auditing

By: Michelle Klein

Brainscape's Knowledge Genome^TM