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Fraud

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

By: Oyu Bayarsaikhan
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Decks in this class (11)

Chapter 5
1 check tampering is unique from ...,
2 check tampering includes both f...,
3 to successfully carry out and c...
33  cards
Chapter 8
1 register disbursement schemes a...,
2 which of the following is a typ...,
3 when an employee perpetrates a ...
25  cards
Chapter 9
1 borrowing a company asset for p...,
2 which of the following is not a...,
3 manually altering entries in an...
28  cards
Chapter 10
1 which of the following is not a...,
2 ___________________ is the offe...,
3 the offering giving receiving o...
35  cards
Chapter 11
1 according to coso s study fraud...,
2 which of the following is a rea...,
3 senior management is most likel...
27  cards
Chapter 14
1 factors that influence the leve...,
2 _________ controls are designed...,
3 the objective of a fraud risk a...
30  cards
Chapter 6
1 a _______________ is an individ...,
2 which of the following is not a...,
3 marsha wood added her one year ...
31  cards
Chapter 7
1 because they leave a solid audi...,
2 expense reimbursement schemes i...,
3 claiming personal travel as a b...
29  cards
Chapter 4
1 categories of billing schemes i...,
2 when a billing scheme is occurr...,
3 in a ______________ scheme the ...
30  cards
Chapter 17
1 the terms deterrence and preven...,
2 fraud prevention involves remov...,
3 modification of behavior throug...
20  cards
Chapter 16
1 which of the following question...,
2 while conducting an interview y...,
3 ______________ questions are as...
32  cards

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Fraud

  • Class purpose General learning

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