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ACCT 410: Fraud Examination > Ch 15 - Investigations & Report Writing > Flashcards

Ch 15 - Investigations & Report Writing Flashcards

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ACCT 410: Fraud Examination (16 decks)

Ch 1 - Introduction

Ch 2 - Skimming

Ch 8 - Register Schemes

Ch 14 - Fraud Risk Assessment

Ch 17 - Who Commits Fraud and How?

Ponzi and Pyramid Schemes

Money Laundering

Exam 1 - Quizzes

Ch 9 - Non-Cash Asset Theft

Ch 10 - Corruption

Ch 11 - Accounting Principles & Fraud

Ch 12 - Fraudulent Financial Statement Schemes

Ch 15 - Investigations & Report Writing

Ch 16 - Elicitation, Interview & Interrogation

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