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AFM340 Fraud Detection and Prevention

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

By: Crimson Eagle
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Decks in this class (13)

Topic 1 The Nature and extent of Fraud
All frauds that are detected by o...,
Perpetrators use trickery confide...,
One of the most common responses ...
105  cards
Topic 2 Why People Commit Fraud
1 when hiring it is usually diffi...,
The three elements of the fraud t...,
Management s example or modelling...
87  cards
Topic 3 Fraud Fighting
The most effective way to reduce ...,
To successfully prevent fraud an ...,
The best way for management to mo...
65  cards
Topic 4 Symptoms of Fraud
1 which of the following is true ...,
Which of the following is not a f...,
Which of the following is a fraud...
62  cards
Topic 5 Data Driven Fraud Detection
Fraud is best detected through fi...,
A detection method that focuses o...,
When vertical analysis is perform...
82  cards
Topic 6 Investigating Theft Acts
Which of the following is not a c...,
When beginning an investigation i...,
When conducting interviews during...
62  cards
Topic 7 Concealment and Conversion
People will often be dishonest if...,
Chain of custody refers to a mark...,
Marking documentary evidence is i...
63  cards
Topic 8 Inquiry Methods and Fraud Reports
Which of the following is not a m...,
Interviews should not be conducte...,
People in the rationalization sta...
79  cards
Topic 9 Financial statement fraud
Financial statement fraud is usua...,
Which officer in a company is mos...,
When looking for financial statem...
60  cards
Topic 10 Fraud against Organisations
Most frauds against organizations...,
Most frauds against organizations...,
Out of all the types of frauds di...
61  cards
Topic 11 Consumer Fraud and Ecommerce Fraud
Phishing is the method of a using...,
Multilevel marketing companies a ...,
In order to protect yourself from...
71  cards
Working Questions
Sorry no manipulations with clipb...,
List the five types of power in t...,
Six elements of fraud fighting mo...
15  cards
Working Questions 2
What are the stages in investigat...,
What are the four investigation m...,
What are the four steps in order ...
13  cards

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AFM340 Fraud Detection and Prevention

  • Class purpose General learning

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