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Learn Financial Transactions Fraud

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

Top Financial Transactions Fraud Flashcards Ranked by Quality

  • 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
    Show Class
  • Financial Transactions and Fraud Schemes
    Financial Transactions and Fraud Schemes

    Financial Transactions and Fraud Schemes

    By: Reema Ahmed
    163 Cards – 
    3 Decks – 
    9 Learners
    Sample Decks: Accounting Concepts, Occupational Fraud Schemes, Other Fraud Schemes
    Show Class
  • CFE Financial Transactions and Fraud Schemes
    CFE Financial Transactions and Fraud Schemes

    CFE Financial Transactions and Fraud Schemes

    By: Nicole Calvillo
    405 Cards – 
    3 Decks – 
    1 Learner
    Sample Decks: Accounting Concepts, Occupational Fraud Schemes, Other Fraud Schemes
    Show Class
  • Certified Fraud Examiner
    Certified Fraud Examiner

    Certified Fraud Examiner

    By: Simon Laeuchli
    119 Cards – 
    4 Decks – 
    107 Learners
    Sample Decks: Financial Transactions - Consumer Fraud, advance-fee swindle, Financial Transactions - Insurance Fraud
    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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  • ACFE EXAM
    ACFE EXAM

    ACFE EXAM

    By: Scott Weiner
    356 Cards – 
    4 Decks – 
    11 Learners
    Sample Decks: Financial Transactions and Fraud Schemes, Law, Investigation
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  • CFE
    CFE

    CFE

    By: E R
    202 Cards – 
    4 Decks – 
    19 Learners
    Sample Decks: CFE Financial Transaction and Fraud Schemes, CFE Investigation, CFE Law
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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
    Show Class
  • 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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  • 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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  • CPA Core 1
    CPA Core 1

    CPA Core 1

    By: Melisa Bergeson
    191 Cards – 
    24 Decks – 
    32 Learners
    Sample Decks: Revenue from Contracts with Customers, Inventories, IFRS: Property Plant & Equipment
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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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  • AIS
    AIS

    AIS

    By: angela rullo
    530 Cards – 
    12 Decks – 
    5 Learners
    Sample Decks: Confidentiality and privacy ( Topic 5), Auditing computer-based information systems ( T6), Revenue Cycle ( Topic 7 )
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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: 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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  • 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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  • 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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  • CPA Exam - Reg
    CPA Exam - Reg

    CPA Exam - Reg

    By: jasz Shabazz
    332 Cards – 
    31 Decks – 
    2 Learners
    Sample Decks: Licensing and Disciplinary systems, Test Bank, Regulations governing practice before the IRS
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  • Crimes Against Property
    Crimes Against Property

    Crimes Against Property

    By: Roshan Mathew
    25 Cards – 
    8 Decks – 
    4 Learners
    Sample Decks: Car Jacking, Burglary and Robbery, Trespass
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  • Core 1
    Core 1

    Core 1

    By: Sean Stenning
    736 Cards – 
    66 Decks – 
    4 Learners
    Sample Decks: Set 1 - AU Chapter 1 - Assurance Handbook and Regulatory Handbook, Set 1 - AU Chapter 2 - Fundamental Concepts, Set 1 - AU Chapter 3 - Client Acceptance
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  • CFE Exam
    CFE Exam

    CFE Exam

    By: Astro Saundra
    51 Cards – 
    4 Decks – 
    1 Learner
    Sample Decks: Financial Transactions - Fraud Schemes, Investigations, Fraud Prevention
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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
    Show Class

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