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Learn Financial Statement Fraud

Study Financial Statement Fraud using smart web & mobile flashcards created by top students, teachers, and professors. Prep for a quiz or learn for fun!

Top Financial Statement Fraud Flashcards Ranked by Quality

  • ACCT 452 - Financial Statement Fraud
    ACCT 452 - Financial Statement Fraud

    ACCT 452 - Financial Statement Fraud

    By: Brandy Griffin
    20 Cards – 
    1 Decks – 
    1 Learner
    Sample Decks: Midterm
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  • CFE - FTFS
    CFE - FTFS

    CFE - FTFS

    By: E W
    191 Cards – 
    14 Decks – 
    145 Learners
    Sample Decks: Accounting Concepts *, Bribes and Corruption, Cash Receipt and Schemes
    Show Class
  • ACFE - CFE 2020
    ACFE - CFE 2020

    ACFE - CFE 2020

    By: Host Mom
    432 Cards – 
    14 Decks – 
    80 Learners
    Sample Decks: Analyzing Documents, CFE Financial Transaction and Fraud Schemes, CFE Investigation
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  • AFM340 Fraud Detection and Prevention
    AFM340 Fraud Detection and Prevention

    AFM340 Fraud Detection and Prevention

    By: Crimson Eagle
    825 Cards – 
    13 Decks – 
    1 Learner
    Sample Decks: Topic 1 The Nature and extent of Fraud, Topic 2 Why People Commit Fraud, Topic 3 Fraud Fighting
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  • Financial Transactions
    Financial Transactions

    Financial Transactions

    By: Avery Parker
    361 Cards – 
    15 Decks – 
    2 Learners
    Sample Decks: Accounting Concepts, Corruption, Finaical Statement Fraud
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  • AUD
    AUD

    AUD

    By: Monio Mark
    665 Cards – 
    33 Decks – 
    9 Learners
    Sample Decks: Audited Financial Statements, Professional Standards, Reports on Audited Financial Statements
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  • AUD
    AUD

    AUD

    By: Catie Rodgerson
    650 Cards – 
    33 Decks – 
    9 Learners
    Sample Decks: 1, Assessing the Risks of Material Misstatement, Attest Engagments
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  • ACFE - FINANCIAL TRANSACTIONS/FRAUD SCHEMES
    ACFE - FINANCIAL TRANSACTIONS/FRAUD SCHEMES

    ACFE - FINANCIAL TRANSACTIONS/FRAUD SCHEMES

    By: Francisco Hill
    142 Cards – 
    15 Decks – 
    1 Learner
    Sample Decks: ASSEST MISAPPROPRIATION, Theft of Data and Intellectual Property, Consumer Fraud
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  • Accouting 101
    Accouting 101

    Accouting 101

    By: Huan Elwood
    411 Cards – 
    15 Decks – 
    23 Learners
    Sample Decks: Ch. 1-3 Practice Questions, Chapter 1: Introduction to Financial Statements, Chapter 2: Detailed Financial Statements
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  • Hieu Audit Chap 2
    Hieu Audit Chap 2

    Hieu Audit Chap 2

    By: Hieu Nguyen
    634 Cards – 
    28 Decks – 
    1 Learner
    Sample Decks: II. Financial Statement Audits - Accounting vs Auditing, II. Financial Statement Audits - GAAS and Principles, II. Financial Statement Audits - Professional Standards
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  • ACCT 410: Fraud Examination
    ACCT 410: Fraud Examination

    ACCT 410: Fraud Examination

    By: Amber Drechsel
    315 Cards – 
    16 Decks – 
    10 Learners
    Sample Decks: Ch 1 - Introduction, Ch 2 - Skimming, Ch 3 - Larceny
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  • ACCT203
    ACCT203

    ACCT203

    By: shreya Khatri
    403 Cards – 
    10 Decks – 
    1 Learner
    Sample Decks: CH1: Acct in business, CH14: Managerial Acct, CH 2: Acct for Business Transactions
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  • MS2 Accounting Intro Review
    MS2 Accounting Intro Review

    MS2 Accounting Intro Review

    By: Emma Whitney
    572 Cards – 
    16 Decks – 
    1 Learner
    Sample Decks: Chapter 1: Review of Syllabus, Chapter 2: The Recording Process, Chapter 3: Adjusting The Accounts
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  • Financial Reporting
    Financial Reporting

    Financial Reporting

    By: Isa Byczek
    360 Cards – 
    12 Decks – 
    1 Learner
    Sample Decks: Chapter 1 - ACC Environment and the Conceptual Framework, Chapter 2 - Accounting Information System, Chapter 3 - Income Statement and Comprehensive Income
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  • CPA: AUD
    CPA: AUD

    CPA: AUD

    By: Nicole Peck
    425 Cards – 
    26 Decks – 
    4 Learners
    Sample Decks: Chapter 1 Section 1: Audited Financial Statements - The Basics, Chapter 1 Section 2: Professional Standards, Chapter 1 Section 3: Reports on Audited Financial Statements
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  • Audit Theory 250 questions
    Audit Theory 250 questions

    Audit Theory 250 questions

    By: Diane Cortado
    250 Cards – 
    13 Decks – 
    3 Learners
    Sample Decks: Assurance Services, Auditing and Related Services, The Accountancy Profession
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  • Fraud Examination
    Fraud Examination

    Fraud Examination

    By: Samantha Fuller
    29 Cards – 
    2 Decks – 
    4 Learners
    Sample Decks: Introduction, Financial Statement Fraud
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  • ACC 453
    ACC 453

    ACC 453

    By: Danielle Cugliari
    409 Cards – 
    17 Decks – 
    13 Learners
    Sample Decks: Chapter 1: Assurance Services, Attestation Services and Financial Statement Audits, Chapter 2: Objective of a Financial Statement Audit, Chapter 3: Regulation of F/S Audits
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  • Accounting
    Accounting

    Accounting

    By: Rachel Limes
    167 Cards – 
    7 Decks – 
    3 Learners
    Sample Decks: Chapter 1: Intro to Financial Statements, Chapter 2: A further look at financial statements, Chapter 3: The Accounting Information System
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  • Auditing and Attestation
    Auditing and Attestation

    Auditing and Attestation

    By: Michael Platt
    163 Cards – 
    8 Decks – 
    13 Learners
    Sample Decks: #1 Financial Statement Audits, #2 Planning Activities 1 - Pre Engagement, Planning and Supervision, #3 Planning Activities 2 - Risk, Materiality, Analysis and Fraud
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  • CPA EXAM - AUD
    CPA EXAM - AUD

    CPA EXAM - AUD

    By: Tyler moss
    210 Cards – 
    27 Decks – 
    6 Learners
    Sample Decks: A1 - Audited Financial Statements - The Basics, A4 - Transaction Cycles, A1 - Audited Financial Statements - Reports on Audited Financial Statements
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  • Audit Exam
    Audit Exam

    Audit Exam

    By: Colette Thro
    1,234 Cards – 
    55 Decks – 
    1 Learner
    Sample Decks: AUD 1.1 - Professional Standards, AUD 1.2 - Audit Engagements, AUD 1.3 - Forming An Audit Opinion
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  • AUD
    AUD

    AUD

    By: hamza elkalaf
    419 Cards – 
    31 Decks – 
    1 Learner
    Sample Decks: A5 (1 -2 )- Integrated Audit, A5 (2) - Internal Control Communicaions, A2 (2) - Special reports - Non GAAP
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  • Accounting 4A
    Accounting 4A

    Accounting 4A

    By: Audra Villagomez
    209 Cards – 
    11 Decks – 
    1 Learner
    Sample Decks: Chapter 1 - Accounting In Business, Comprehensive Final, Chapter 10 - Accounting for Long-Term Liabilities
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  • AT
    AT

    AT

    By: Kaylee Hof
    80 Cards – 
    12 Decks – 
    1 Learner
    Sample Decks: D'Angelo, Jensen & Meckling, Knechel (BRA)
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  • Audit and Assurance
    Audit and Assurance

    Audit and Assurance

    By: Dupe Omoyele
    163 Cards – 
    10 Decks – 
    2 Learners
    Sample Decks: Lesson 1 : What is a audit?, Lesson 2: Audit Regulation, Lesson 3 : Professional ethics and independence
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  • AUD - NH
    AUD - NH

    AUD - NH

    By: Nick Holloway
    330 Cards – 
    43 Decks – 
    8 Learners
    Sample Decks: 10 GAAS Standards and 7 Principle, Professional Standards, Quality Control Standards
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  • AuditingSp20
    AuditingSp20

    AuditingSp20

    By: Artyom Nikolaychook
    161 Cards – 
    20 Decks – 
    2 Learners
    Sample Decks: Chapter 1: Auditing and Assurance Services, Chapter 2: Professional Standards, Chapter 3: Engagement Planning
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  • AUD Section - CPA Exam
    AUD Section - CPA Exam

    AUD Section - CPA Exam

    By: Ryan Sampson
    167 Cards – 
    30 Decks – 
    2 Learners
    Sample Decks: A1 - Professional Standards, A1 - Reports on Audited Financial Statements, A1 - Reports on Comparative Financial Statements
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  • AUD
    AUD

    AUD

    By: Abel Jay
    90 Cards – 
    17 Decks – 
    1 Learner
    Sample Decks: A1: Audit Reports-Audited Financial Statements: The Basics, A1: Audit Reports-Professional Standards, A1: Audit Reports-Reports on Audited Financial Statements
    Show Class

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