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!
Brainscape Certified flashcards
(0)
Decks
Flashcards
Learners
User Generated flashcards
(30)
Decks
Flashcards
Learners
-
CIP C39 - Fraud Awareness and Prevention
CIP C39 - Fraud Awareness and Prevention
By: Justin T
Study 1-2: Key terms, Study 1: Introduction to Fraud - Summary (Part 1), Study 1: Introduction to Fraud - Summary (Part 2) ...19Decks403Flashcards17Learners -
Fraud
Fraud
By: Oyu Bayarsaikhan
Chapter 5, Chapter 8, Chapter 9 ...11Decks320Flashcards269Learners -
C39 Fraud Awareness
C39 Fraud Awareness
By: Jeff Chandler
Chapter 1 - What is Insurance Fraud?, Chapter 2 - The Cost of Insurance Fraud, Chapter 3 - Who does what? Broker, underwriter and adjuster responsibilities ...10Decks337Flashcards130Learners -
Fraud
Fraud
By: A A
Definitions, COMPUTER AND INTERNET FRAUD, HEALTH CARE FRAUD ...10Decks500Flashcards36Learners -
AFM340 Fraud Detection and Prevention
AFM340 Fraud Detection and Prevention
By: Crimson Eagle
Topic 1 The Nature and extent of Fraud, Topic 2 Why People Commit Fraud, Topic 3 Fraud Fighting ...13Decks825Flashcards5Learners -
1 C39 - Fraud Awareness and Prevention
1 C39 - Fraud Awareness and Prevention
By: Louisa Melanson
Study 1-2: Key terms, Study 1: Introduction to Fraud - Summary (Part 1), Study 1: Introduction to Fraud - Summary (Part 2) ...19Decks403Flashcards1Learner -
ACCT 410: Fraud Examination
ACCT 410: Fraud Examination
By: Amber Drechsel
Ch 1 - Introduction, Ch 2 - Skimming, Ch 3 - Larceny ...16Decks315Flashcards13Learners -
Certified Fraud Examiner
Certified Fraud Examiner
By: Simon Laeuchli
Financial Transactions - Consumer Fraud, advance-fee swindle, Financial Transactions - Insurance Fraud ...4Decks119Flashcards113Learners -
C39: Fraud Prevention and Awareness
C39: Fraud Prevention and Awareness
By: rajan sidhu
Study 1: What is insurance Fraud?, Study 2: The Cost of Insurance Fraud, Study 3: Who Does What? Broker, Underwriter, and Adjuster Responsibilities ...7Decks160Flashcards16Learners -
Fraud
Fraud
By: Avery Parker
Auditors Fraud Related Responsibilites, Corporate Governance, Ethics For Fraud Examiners ...9Decks304Flashcards2Learners -
Fraud
Fraud
By: Unknown Unknown
1, 2, 3 ...10Decks243Flashcards1Learner -
MACC - Fraud Examination
MACC - Fraud Examination
By: Estefany Hernandez
EXAM 1, EXAM 2, EXAM 2 Quizzes ...5Decks745Flashcards2Learners -
ACCT - Fraud Examination
ACCT - Fraud Examination
By: Collin Eads
Exam 1, Exam 2, Exam 3 ...4Decks309Flashcards1Learner -
ACFE - FINANCIAL TRANSACTIONS/FRAUD SCHEMES
ACFE - FINANCIAL TRANSACTIONS/FRAUD SCHEMES
By: Francisco Hill
ASSEST MISAPPROPRIATION, Theft of Data and Intellectual Property, Consumer Fraud ...15Decks142Flashcards4Learners -
Fraud
Fraud
By: Patrick R
Asset Forfeiture Law, False Identification Law, Identity Theft3Decks48Flashcards22Learners -
Fraud Prevention and Deterrence
Fraud Prevention and Deterrence
By: Reema Ahmed
Auditors' Fraud-Related Responsibilities, Corporate Governance, Ethics for Fraud Examiners ...9Decks108Flashcards8Learners -
Fraud Exam Review
Fraud Exam Review
By: Javier Duran
FRAUD EXAM REVIEW1Decks55Flashcards29Learners -
16. Theft, Fraud and Related Offences
16. Theft, Fraud and Related Offences
By: Kieran Busby
Theft, Abstracting Electricity, Bilking ...11Decks187Flashcards4Learners -
Fraud CIP- Multiple Choice
Fraud CIP- Multiple Choice
By: Faith Reinhart
Q.1, Definitions, Short Answer3Decks199Flashcards10Learners -
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 ...5Decks187Flashcards2Learners -
Fraud Examination
Fraud Examination
By: katie hoag
Chapter 11Decks15Flashcards2Learners -
CFE FINACIAL TRANSACTIONS AND FRAUD SCHEMES
CFE FINACIAL TRANSACTIONS AND FRAUD SCHEMES
By: Bobbi Olson
CFE1Decks55Flashcards5Learners -
Fraud Prevention And Deterrence
Fraud Prevention And Deterrence
By: Bobbi Olson
Fraud1Decks44Flashcards1Learner -
Fraude en witwassen
Fraude en witwassen
By: Anne Smit
College 11Decks151Flashcards3Learners -
Financial Transactions and Fraud Schemes
Financial Transactions and Fraud Schemes
By: Reema Ahmed
Accounting Concepts, Occupational Fraud Schemes, Other Fraud Schemes3Decks163Flashcards9Learners -
ACFE - FRAUD PREVENTION
ACFE - FRAUD PREVENTION
By: Francisco Hill
Review Questions Part I, Review Questions Part II, Review Questions - Part III ...5Decks75Flashcards1Learner -
Occupational Fraud
Occupational Fraud
By: jen spinner
Inventory and Other Assets, Corruption2Decks48Flashcards5Learners -
Fraud Exam
Fraud Exam
By: Nick D
Quiz1_Review1Decks60Flashcards9Learners -
Week 9 - Larceny/Fraud
Week 9 - Larceny/Fraud
By: Domenico Barillaro
Larceny, Recieving/GIC, Fraud ...4Decks20Flashcards1Learner -
# Fraud
# Fraud
By: Brandon Elliott
Fraud1Decks17Flashcards1Learner
-
Entrance Exams
-
Professional Certifications
-
Foreign Languages
-
Science
-
English
-
Humanities & Social Studies
-
Mathematics
-
Medical & Nursing
-
Vocations
-
Law
-
Health & Fitness
-
Business & Finance
-
Technology & Engineering
-
Food & Beverage
-
Fine Arts
-
Random Knowledge
-
Accounting
-
Business
-
Economics
-
Finance
-
Management
-
Marketing
-
Real Estate
- AAT
- Accounting
- Accounting Information Systems
- Accounting Theory
- Appraisal
- Audit
- Audit & Assurance
- Audit Sampling
- Bookkeeping
- Cost Accounting
- Enrolled Agent
- Federal Income Tax
- Financial Accounting
- Fraud
- Income Tax
- Intermediate Accounting
- Managerial Accounting
- Public Finance
- Taxation
- Taxation Partnership