Brainscape's Knowledge GenomeTM

Browse over 1 million classes created by top students, professors, publishers, and experts.


See full index

ACCT 410: Fraud Examination

This class was created by Brainscape user Amber Drechsel. Visit their profile to learn more about the creator.

By: Amber Drechsel
Start Studying

Decks in this class (16)

Ch 1 - Introduction
What is fraud,
What are the four legal elements ...,
Are all deceptions deemed frauds
15  cards
Ch 2 - Skimming
What is it called when theft of c...,
What is skimming,
What percentage of all asset misa...
26  cards
Ch 3 - Larceny
What is larceny,
What is cash larceny,
How is cash larceny normally dete...
8  cards
Ch 8 - Register Schemes
What are the characteristics of a...,
What are the common register disb...,
What is a fictitious false refund...
10  cards
Ch 14 - Fraud Risk Assessment
What are the 4 factors that influ...,
What is fraud risk assessment,
What is the top down risk based a...
8  cards
Ch 17 - Who Commits Fraud and How?
What is required to begin a fraud...,
What is the fraud theory approach,
What anti fraud measure results i...
17  cards
Identity Theft
What is the 1 rule of identity theft,
How long does it generally take t...,
Prevention don t give out persona...
10  cards
Ponzi and Pyramid Schemes
What is a pyramid scheme,
Who makes the most money in a pyr...,
Do participants in a pyramid sche...
10  cards
Money Laundering
The bank secrecy act bsa of 1970 ...,
What is a currency transaction re...,
At what dollar amount must a curr...
25  cards
Exam 1 - Quizzes
Which skimming scheme would have ...,
Which of the following procedures...,
A method of concealing receivable...
7  cards
Ch 9 - Non-Cash Asset Theft
What are the 5 categories for the...,
Misuse of noncash assets,
Unconcealed larceny schemes
43  cards
Ch 10 - Corruption
Corruption,
Bribery,
Kickback schemes
120  cards
Ch 11 - Accounting Principles & Fraud
Financial statement fraud,
Overstatements,
Understatements
16  cards
Ch 12 - Fraudulent Financial Statement Schemes
0  cards
Ch 15 - Investigations & Report Writing
0  cards
Ch 16 - Elicitation, Interview & Interrogation
0  cards

More about
ACCT 410: Fraud Examination

  • Class purpose General learning

Learn faster with Brainscape on your web, iPhone, or Android device. Study Amber Drechsel's ACCT 410: Fraud Examination flashcards for their North Dakota State University class now!

How studying works.

Brainscape's adaptive web mobile flashcards system will drill you on your weaknesses, using a pattern guaranteed to help you learn more in less time.

Learn more about spaced repetition

Add your own flashcards.

Either request "Edit" access from the author, or make a copy of the class to edit as your own. And you can always create a totally new class of your own too!

What's Brainscape anyway?

Brainscape is a digital flashcards platform where you can find, create, share, and study any subject on the planet.

We use an adaptive study algorithm that is proven to help you learn faster and remember longer....

Looking for something else?

Introduction to Fraud Examination
  • 5 decks
  • 44 flashcards
  • 1 learners
Decks: Hoorcollege 1, Hoorcollege 2, Overview Of Accounts Payable, And more!
MACC - Fraud Examination
  • 5 decks
  • 745 flashcards
  • 2 learners
Decks: Exam 1, Exam 2, Exam 2 Quizzes, And more!
History & Physical Examination
  • 19 decks
  • 830 flashcards
  • 83 learners
Decks: Exam 1 Hipaa Standard And Universal Prec, Exam 1 History Taking And Documentation, Exam 1 Communication Skills, And more!
Find Flashcards
Make Flashcards
Brainscape helps you reach your goals faster, through stronger study habits.
© 2024 Bold Learning Solutions. Terms and Conditions