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ACFE - FINANCIAL TRANSACTIONS/FRAUD SCHEMES

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

By: Francisco Hill
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Decks in this class (15)

ASSEST MISAPPROPRIATION
What are two types of cash receip...,
What is skimming also known as,
Two types of sales skimming
10  cards
Theft of Data and Intellectual Property
Definition of intellectual property,
Sources of competitive intelligence,
What is social engineering
7  cards
Consumer Fraud
Common types of consumer fraud 1 3,
Common types of consumer fraud 4 6,
What are advance fee swindles
9  cards
Identity Theft
Two types of identity theft,
What is synthetic identity theft,
What is baiting
3  cards
Accounting Concepts
Accounting equation,
What is owners equity,
Balance sheet
23  cards
Financial Statement Fraud
Financial statement fraud definition,
Two types of financial statement ...,
Five classifications of financial...
18  cards
Asset Misappropriation: Fraudulent Disbursements
Two types of register disbursemen...,
What are indicators of register d...,
What are three types of billing s...
15  cards
Payment Fraud
Two frauds related to credit card...,
Credit card fraud definition
2  cards
Computer and Internet Fraud
Social engineering,
Phising,
Example of phising
12  cards
Bribery and Corruption
Corruption,
Bribery,
Kickbacks
6  cards
Contract and Procurement Fraud
Phases of procurement process,
In what phase is a bid submitted,
Complementary bidding
10  cards
ASSEST MISAPPROPRIATION: Inventory and other Assets
Inventory shrinkage,
How do you conceal inventory shri...,
Another name for making perpetual...
5  cards
Financial Institution Fraud
Types of embezzlement schemes,
What type of fraud is a construct...,
What should be accompanied with a...
7  cards
Health Care Fraud
Fictious services,
Rolling labs,
What type of fraud is altered claims
8  cards
Insurance Fraud
Ditching,
Past posting,
What is premium theft
7  cards

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ACFE - FINANCIAL TRANSACTIONS/FRAUD SCHEMES

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