CFE - FTFS Flashcards

Decks in this Class (14):

  • Accounting Concepts
    70 Cards
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  • Bribes And Corruption
    3 Cards
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  • Cash Receipt And Schemes
    5 Cards
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  • Financial Statement Fraud
    20 Cards
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  • Fraudulent Disbursements
    16 Cards
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  • Inventory And Other Assets
    4 Cards
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  • Check And Credit Card Fraud
    3 Cards
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  • Computer And Internet Fraud
    17 Cards
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  • Consumer Fraud
    10 Cards
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  • Contract And Procurement Fraud
    8 Cards
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  • Financial Institution Fraud
    15 Cards
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  • Health Care Fraud
    10 Cards
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  • Insurance Fraud
    6 Cards
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  • Theft Of Intellectual Property
    4 Cards
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