Fraud Flashcards & Quizzes

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ID Fraud

ID Fraud

By: Mahdis Assa

ID Fraud

1

Decks

18

Flashcards

1

Learner
Fraud Act 2006

Fraud Act 2006

By: Pat Hawkes

Sections

1

Decks

26

Flashcards

6

Learners
Fraud Accounting

Fraud Accounting

By: Anna Cothran

Mid-term

1

Decks

111

Flashcards

1

Learner
Fraud Acct

Fraud Acct

By: Madison Norwood

Test 1, Final Exam

2

Decks

50

Flashcards

1

Learner
Fraud Agenda

Fraud Agenda

By: Jana Hlavac Mondekova

Terminology

1

Decks

44

Flashcards

1

Learner
Fraud

Fraud

By: Angelika Castanon

Financial Crimes

1

Decks

24

Flashcards

5

Learners
Health Care Fraud And Investigation

Health Care Fraud And Investigation

By: Sarah Burkhead

Statutes

1

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20

Flashcards

5

Learners
Fraud

Fraud

By: Rebecka Ohlmeier

Final Exam

1

Decks

77

Flashcards

5

Learners
Fraud

Fraud

By: Laura Gonzalez

Chapter 4, Chapter 3, Chapter 2

5

Decks

45

Flashcards

5

Learners
Fraud Examination

Fraud Examination

By: Samantha Fuller

Introduction, Financial Statement Fraud

2

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29

Flashcards

4

Learners
Fraud terms

Fraud terms

By: Michael Haddon

ch 1, ch 2-3, 4-5

4

Decks

53

Flashcards

3

Learners
Financial Fraud

Financial Fraud

By: Host Mom

Report Writing, CG Code Section C: Accountability, 10. Risk Based Audit Planning

5

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180

Flashcards

2

Learners
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

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157

Flashcards

1

Learner
CFE Financial Transactions and Fraud Schemes

CFE Financial Transactions and Fraud Schemes

By: Nicole Calvillo

Accounting Concepts, Occupational Fraud Schemes, Other Fraud Schemes

3

Decks

405

Flashcards

1

Learner
CFE Fraud Prevention & Deterrence

CFE Fraud Prevention & Deterrence

By: Nicole Calvillo

Ethics and Fraud-Related Responsibilities, Fraud Prevention, Understanding Crime

3

Decks

304

Flashcards

1

Learner
C39 - Fraud

C39 - Fraud

By: Gabi Di

Study 1 - Introduction to Fraud, Study 2 - Types of Fraud, Study 3 - Authority, Provisions & Enforcement

6

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64

Flashcards

1

Learner
Fraud textbook: C39

Fraud textbook: C39

By: Cassie Wilkins

Studies 1 & 2

1

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23

Flashcards

2

Learners
Fraud

Fraud

By: Ray Arrow

Liabilities, Case law, Definitions / discussions

3

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30

Flashcards

2

Learners
Fraud Regulation

Fraud Regulation

By: J Martin

AML Regulation

1

Decks

20

Flashcards

2

Learners
fraud

fraud

By: Farah Azizi

fraud

1

Decks

18

Flashcards

2

Learners
09.1 BANK FRAUD AND INSIDER ABUSE

09.1 BANK FRAUD AND INSIDER ABUSE

By: Lori Ronan

BANK FRAUD AND INSIDER ABUSE

1

Decks

16

Flashcards

2

Learners
Introduction to Fraud Examination

Introduction to Fraud Examination

By: Fenne Rooijackers

Hoorcollege 1, Hoorcollege 2, Overview of accounts payable

5

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44

Flashcards

1

Learner
ACCT 452 - Financial Statement Fraud

ACCT 452 - Financial Statement Fraud

By: Brandy Griffin

Midterm

1

Decks

20

Flashcards

1

Learner
Mkt manip, fraud, theft

Mkt manip, fraud, theft

By: S Romany

Mkt Manip, Fraud, Theft

1

Decks

22

Flashcards

1

Learner
DETECTING ACCOUNTING FRAUD BEFORE IT’S TOO LATE

DETECTING ACCOUNTING FRAUD BEFORE IT’S TOO LATE

By: Mumtaz Hassan

DETECTING ACCOUNTING FRAUD BEFORE IT’S TOO LATE

1

Decks

20

Flashcards

1

Learner
Fraud & Forensic Accounting

Fraud & Forensic Accounting

By: Unknown Unknown

General, Standards, Sarbanes Oxley

3

Decks

15

Flashcards

1

Learner
FOOD FRAUD

FOOD FRAUD

By: Ella Peartree

concerns, consequences of food fraud, Food integrity case study: china

3

Decks

17

Flashcards

1

Learner
Certified Travel Associate (CTA)

Certified Travel Associate (CTA)

By: Sue Peyer

Time Management, Teamwork, Business Writing Skills

16

Decks

1,931

Flashcards

159

Learners
Prevention and Deterrence

Prevention and Deterrence

By: A A

THEORIES OF CRIME CAUSATION, Organisational Crime, Occupational Fraud

10

Decks

346

Flashcards

140

Learners
CFE - FTFS

CFE - FTFS

By: E W

Accounting Concepts *, Bribes and Corruption, Cash Receipt and Schemes

14

Decks

191

Flashcards

145

Learners

Brainscape's Knowledge GenomeTM

Tags: Accounting, Business & Finance, Fraud

Fraud Flashcards

ID Fraud

By: Mahdis Assa

Fraud Act 2006

By: Pat Hawkes

Fraud Accounting

By: Anna Cothran

Fraud Acct

By: Madison Norwood

Fraud Agenda

By: Jana Hlavac Mondekova

Fraud

By: Angelika Castanon

Health Care Fraud And Investigation

By: Sarah Burkhead

Fraud

By: Rebecka Ohlmeier

Fraud

By: Laura Gonzalez

Fraud Examination

By: Samantha Fuller

Fraud terms

By: Michael Haddon

Financial Fraud

By: Host Mom

ACCT 4120: Fraud Examination

By: Ashley McClelland

CFE Financial Transactions and Fraud Schemes

By: Nicole Calvillo

CFE Fraud Prevention & Deterrence

By: Nicole Calvillo

C39 - Fraud

By: Gabi Di

Fraud textbook: C39

By: Cassie Wilkins

Fraud

By: Ray Arrow

Fraud Regulation

By: J Martin

fraud

By: Farah Azizi

09.1 BANK FRAUD AND INSIDER ABUSE

By: Lori Ronan

Introduction to Fraud Examination

By: Fenne Rooijackers

ACCT 452 - Financial Statement Fraud

By: Brandy Griffin

Mkt manip, fraud, theft

By: S Romany

DETECTING ACCOUNTING FRAUD BEFORE IT’S TOO LATE

By: Mumtaz Hassan

Fraud & Forensic Accounting

By: Unknown Unknown

FOOD FRAUD

By: Ella Peartree

Certified Travel Associate (CTA)

By: Sue Peyer

Prevention and Deterrence

By: A A

CFE - FTFS

By: E W

Brainscape's Knowledge Genome^TM