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Tags: Accounting, Business & Finance, Fraud

Fraud Flashcards

Wondering how fraud occurs? Whether you are prepping for an exam, or just learning for personal knowledge, we've got you covered!
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  • Certified Fraud Examiner
    Certified Fraud Examiner

    Certified Fraud Examiner

    By: Simon Laeuchli
    Financial Transactions - Consumer Fraud, advance-fee swindle, Financial Transactions - Insurance Fraud
    4
    Decks
    119
    Flashcards
    107
    Learners
  • ACCT 410: Fraud Examination
    ACCT 410: Fraud Examination

    ACCT 410: Fraud Examination

    By: Amber Drechsel
    Ch 1 - Introduction, Ch 2 - Skimming, Ch 3 - Larceny
    16
    Decks
    315
    Flashcards
    10
    Learners
  • MACC - Fraud Examination
    MACC - Fraud Examination

    MACC - Fraud Examination

    By: Estefany Hernandez
    EXAM 1, EXAM 2, EXAM 2 Quizzes
    5
    Decks
    679
    Flashcards
    2
    Learners
  • ACCT - Fraud Examination
    ACCT - Fraud Examination

    ACCT - Fraud Examination

    By: Collin Eads
    Exam 1, Exam 2, Exam 3
    4
    Decks
    309
    Flashcards
    1
    Learner
  • Fraud Exam Review
    Fraud Exam Review

    Fraud Exam Review

    By: Javier Duran
    FRAUD EXAM REVIEW
    1
    Decks
    55
    Flashcards
    27
    Learners
  • Fraud Examination
    Fraud Examination

    Fraud Examination

    By: Tabitha Exum
    Chapter 1: The Nature of Fraud, Chapter 2: Why People Commit Fraud, Chapter 3: Fighting Fraud: An Overview
    5
    Decks
    187
    Flashcards
    1
    Learner
  • Fraud Examination
    Fraud Examination

    Fraud Examination

    By: katie hoag
    Chapter 1
    1
    Decks
    15
    Flashcards
    2
    Learners
  • Fraud Exam
    Fraud Exam

    Fraud Exam

    By: Nick D
    Quiz1_Review
    1
    Decks
    60
    Flashcards
    9
    Learners
  • Fraud Examination
    Fraud Examination

    Fraud Examination

    By: Parker Christiansen
    Fraud Tree Exam
    1
    Decks
    21
    Flashcards
    2
    Learners
  • Fraud Examination
    Fraud Examination

    Fraud Examination

    By: Samantha Fuller
    Introduction, Financial Statement Fraud
    2
    Decks
    29
    Flashcards
    4
    Learners
  • ACCT 4120: Fraud Examination
    ACCT 4120: Fraud Examination

    ACCT 4120: Fraud Examination

    By: Ashley McClelland
    ACCT 4120: Chapter 1, ACCT 4120: Chapter 1-4 Practice Test, ACCT 4120: Chapter 1-4 Homework
    7
    Decks
    157
    Flashcards
    1
    Learner
  • Introduction to Fraud Examination
    Introduction to Fraud Examination

    Introduction to Fraud Examination

    By: Fenne Rooijackers
    Hoorcollege 1, Hoorcollege 2, Overview of accounts payable
    5
    Decks
    44
    Flashcards
    1
    Learner
  • CITP - Certified Information Technology Professional Exam
    CITP - Certified Information Technology Professional Exam

    CITP - Certified Information Technology Professional Exam

    By: Vivianne DENU
    Acronyms and Glossary, Chapter 1 - Risk Assessment, Chapter 2 - Fraud Considerations
    7
    Decks
    483
    Flashcards
    318
    Learners
  • INTFL
    INTFL

    INTFL

    By: Amelia D
    Exam #1, Credit History, Student Loans
    7
    Decks
    170
    Flashcards
    1
    Learner
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Troy Brewey
    Complicity, Attempts, Criminal Defences
    20
    Decks
    368
    Flashcards
    54
    Learners
  • CFE
    CFE

    CFE

    By: Elissa Wu
    Practice Exam Questions, Law, Fraud
    4
    Decks
    432
    Flashcards
    4
    Learners
  • LAS204 - Contracts
    LAS204 - Contracts

    LAS204 - Contracts

    By: Kelsey M
    Quiz 1 Vocab - Test 1, Week 1 - Test 1, Quiz 2 Vocab - Test 1
    28
    Decks
    1,137
    Flashcards
    7
    Learners
  • AICC
    AICC

    AICC

    By: Bryson Sane
    CON 216-Contract Law Intro, CON 216- Protests, CON 216- Funding and Fiscal Matters
    19
    Decks
    392
    Flashcards
    110
    Learners
  • MLO EXAM
    MLO EXAM

    MLO EXAM

    By: Hovik Labachyan
    Federal laws, Uniform state content, Intro to mortgage lending
    14
    Decks
    794
    Flashcards
    1
    Learner
  • Audit Theory
    Audit Theory

    Audit Theory

    By: Brevin Morris
    Exam 1 - Chapter 6 - Audit Responsibilities, Chap 6 Questions, Exam 2 - Chapter 7 -Audit Evidence
    9
    Decks
    202
    Flashcards
    1
    Learner
  • ACC 412
    ACC 412

    ACC 412

    By: Carli Shiratori
    Chapter 1: The Nature of Fraud, Chapter 2: Why People Commit Fraud, Chapter 3: Fighting Fraud (an Overview)
    7
    Decks
    166
    Flashcards
    2
    Learners
  • HCD II
    HCD II

    HCD II

    By: Jennifer Arevalo
    business quiz, week 1, alt business quiz
    16
    Decks
    359
    Flashcards
    3
    Learners
  • ACT 230 - Principles of Accounting
    ACT 230 - Principles of Accounting

    ACT 230 - Principles of Accounting

    By: Miranda Miller
    Exam 1, Chapter 5: Merchandising Operations, Chapter 6: Accounting for Inventory
    8
    Decks
    323
    Flashcards
    1
    Learner
  • Business Law for Mortuary Science & Funeral Service Law
    Business Law for Mortuary Science & Funeral Service Law

    Business Law for Mortuary Science & Funeral Service Law

    By: Sydney Macon
    (Q1) Intro to Law, Source of Law, Courts, Court Procedure pg. 4-7, (Q1) Contracts & Mutual Agreement pg. 8,9,10,11, (Q1) Consideration & Illegal Agreements pg 12-13
    21
    Decks
    703
    Flashcards
    2
    Learners
  • RECA
    RECA

    RECA

    By: Charlie Gray
    UNIT 1 - Overview of Real Estate, UNIT 2 - Real Estate Act, Rules, & Regulations, UNIT 3 - Ethics, Professionalism and Risk reduction
    12
    Decks
    1,013
    Flashcards
    8
    Learners
  • ACC 473 - Business Law
    ACC 473 - Business Law

    ACC 473 - Business Law

    By: Carli Shiratori
    Chapter 6: Tort Law, Chapter 11: Contract Law, Chapter 2: Business and the Constitution
    13
    Decks
    375
    Flashcards
    6
    Learners
  • STL
    STL

    STL

    By: Paul Lassiter
    Contracts I - Remedies - Basics, Contracts I - Remedies - Cases, Contracts I - Quasi Contracts - Basics
    33
    Decks
    1,659
    Flashcards
    1
    Learner
  • Financial Accounting
    Financial Accounting

    Financial Accounting

    By: P K
    Chapter 1: Accounting in Action, Chapter 2: The Recording Process, Chapter 3: Adjusting the Accounts
    15
    Decks
    205
    Flashcards
    3
    Learners
  • Police 🚓
    Police 🚓

    Police 🚓

    By: Jack Wilson
    THEFT, Status Codes, EPNB
    22
    Decks
    239
    Flashcards
    4
    Learners
  • Police Training
    Police Training

    Police Training

    By: Alishia Walsh
    Essential Definitions, National Decision Model, Theft
    36
    Decks
    441
    Flashcards
    17
    Learners

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