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Learn Financial Transactions

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

    Financial Transactions

    By: Avery Parker
    Accounting Concepts, Corruption, Finaical Statement Fraud
    15
    Decks
    361
    Flashcards
    2
    Learners
  • ACFE - FINANCIAL TRANSACTIONS/FRAUD SCHEMES
    ACFE - FINANCIAL TRANSACTIONS/FRAUD SCHEMES

    ACFE - FINANCIAL TRANSACTIONS/FRAUD SCHEMES

    By: Francisco Hill
    ASSEST MISAPPROPRIATION, Theft of Data and Intellectual Property, Consumer Fraud
    15
    Decks
    142
    Flashcards
    1
    Learner
  • Complex Financial Transactions
    Complex Financial Transactions

    Complex Financial Transactions

    By: Nick Redfield
    Intro, Intro to Corporate Credit Facilities, Letter of Credit and Guarantee Basics
    5
    Decks
    116
    Flashcards
    1
    Learner
  • Financial Transactions and Fraud Schemes
    Financial Transactions and Fraud Schemes

    Financial Transactions and Fraud Schemes

    By: Reema Ahmed
    Accounting Concepts, Occupational Fraud Schemes, Other Fraud Schemes
    3
    Decks
    163
    Flashcards
    9
    Learners
  • CFE Financial Transactions and Fraud Schemes
    CFE Financial Transactions and Fraud Schemes

    CFE Financial Transactions and Fraud Schemes

    By: Nicole Calvillo
    Accounting Concepts, Occupational Fraud Schemes, Other Fraud Schemes
    3
    Decks
    405
    Flashcards
    1
    Learner
  • CPA
    CPA

    CPA

    By: Abdulla Tokhie
    FAR - Framework/Overview - FASB, Role/Standard Setting, FASB/Standard Setting, FAR - Framework/Overview - FASB, Conceptual Framework of Financial Reporting, Objectives/Qualitative Characteristics, FAR - Framework/Overview - FASB, Fair Value Framework
    50
    Decks
    1,719
    Flashcards
    196
    Learners
  • FAR
    FAR

    FAR

    By: Heather Turner
    Conceptual Framework, Consolidated Financial Statements, Financial Statement Accounts
    9
    Decks
    765
    Flashcards
    117
    Learners
  • Copy #3
    Copy #3

    Copy #3

    By: Asadur Tufekci
    FAR - Framework/Overview - FASB, Role/Standard Setting, FASB/Standard Setting, FAR - Framework/Overview - FASB, Conceptual Framework of Financial Reporting, Objectives/Qualitative Characteristics, FAR - Framework/Overview - FASB, Fair Value Framework
    50
    Decks
    1,719
    Flashcards
    3
    Learners
  • FAR
    FAR

    FAR

    By: Frank Smith
    Bonds, Current Assets & Liabilities, Ratios, Derivatives/Hedging/Currency
    26
    Decks
    1,626
    Flashcards
    58
    Learners
  • Certified Fraud Examiner
    Certified Fraud Examiner

    Certified Fraud Examiner

    By: Simon Laeuchli
    Financial Transactions - Consumer Fraud, advance-fee swindle, Financial Transactions - Insurance Fraud
    4
    Decks
    119
    Flashcards
    107
    Learners
  • CPA
    CPA

    CPA

    By: Von Ruefle
    Agency Law, Bankruptcy, Business Structures
    54
    Decks
    1,333
    Flashcards
    191
    Learners
  • Regulation
    Regulation

    Regulation

    By: Keli Burford
    Agency Law, Bankruptcy, Business Structures
    37
    Decks
    1,048
    Flashcards
    15
    Learners
  • CPA Audit
    CPA Audit

    CPA Audit

    By: Angelica Moody
    Capital Budgeting, Corporate Governance, Cost Accounting
    52
    Decks
    1,245
    Flashcards
    60
    Learners
  • CPA Courses
    CPA Courses

    CPA Courses

    By: Steff Edwards
    FAR, AUD- Sampling, AUD- Audit Reports
    37
    Decks
    1,314
    Flashcards
    9
    Learners
  • Canadian Securities Course VO1
    Canadian Securities Course VO1

    Canadian Securities Course VO1

    By: Hau Vu
    Chapter 1, Chapter 2, Chapter 3
    13
    Decks
    853
    Flashcards
    502
    Learners
  • Accounting
    Accounting

    Accounting

    By: Omotola Atolagbe
    Part 1, Audit Reports, Audit Sampling
    55
    Decks
    1,320
    Flashcards
    80
    Learners
  • FAR 2022
    FAR 2022

    FAR 2022

    By: Ashley Hughes
    1A - Conceptual Framework and Standard-Setting for Business and Nonbusiness Entities, 1B - General-Purpose Financial Statements: For-Profit Business Entities, 1C - General-Purpose Financial Statements: Not-For-Profit Business Entities
    31
    Decks
    2,482
    Flashcards
    12
    Learners
  • MAP
    MAP

    MAP

    By: Marika Meertens
    13 Steps, Financial Intelligence Book, Misc
    14
    Decks
    340
    Flashcards
    16
    Learners
  • CPA Exam
    CPA Exam

    CPA Exam

    By: Shirley Rice
    Agency Law, Bankruptcy, Business Structures
    54
    Decks
    1,335
    Flashcards
    7
    Learners
  • FRK 321
    FRK 321

    FRK 321

    By: Keegan Clarke
    IFRS 9 - Financial Instruments (Initial Measurement), IFRS 9 - Financial Instruments (subsequent measurement), Consolidations: Ch 1 - Business combinations
    9
    Decks
    160
    Flashcards
    19
    Learners
  • FAR CPA Custom
    FAR CPA Custom

    FAR CPA Custom

    By: Lincolnstien Daily
    Dividends, Treasury Stock, Basic Concepts
    46
    Decks
    886
    Flashcards
    27
    Learners
  • CFP
    CFP

    CFP

    By: ryan halvorson
    Rules of Conduct, Code of Ethics, Financial Planning Practice Standards
    51
    Decks
    1,030
    Flashcards
    290
    Learners
  • ACFE EXAM
    ACFE EXAM

    ACFE EXAM

    By: Scott Weiner
    Financial Transactions and Fraud Schemes, Law, Investigation
    4
    Decks
    356
    Flashcards
    11
    Learners
  • SBR
    SBR

    SBR

    By: Jolita Griguolaite
    A. FUNDAMENTAL ETHICAL AND PROFESSIONAL PRINCIPLES, B. THE FINANCIAL REPORTING FRAMEWORK, C. REPORTING THE FINANCIAL PERFORMANCE OF A RANGE OF ENTITIES - REVENUE
    18
    Decks
    545
    Flashcards
    30
    Learners
  • CPA Exam Prep
    CPA Exam Prep

    CPA Exam Prep

    By: Elizabeth Nguyen
    Individual Taxation, Agency Law, Bankruptcy
    29
    Decks
    791
    Flashcards
    3
    Learners
  • Archive
    Archive

    Archive

    By: Scott Furman
    Fundamentals, Accounting Principles, Financial Statements
    8
    Decks
    343
    Flashcards
    2
    Learners
  • Business Ethics
    Business Ethics

    Business Ethics

    By: Colette Thro
    Internal Controls Framework, Enterprise Risk Management Frameworks, Sarbanes-Oaxly Act Of 2002
    26
    Decks
    819
    Flashcards
    22
    Learners
  • ACCT 217
    ACCT 217

    ACCT 217

    By: Unknown Unknown
    Chapter 1, Ch 1.4, Ch 2.1- understanding financial statements
    62
    Decks
    1,731
    Flashcards
    3
    Learners
  • CFE
    CFE

    CFE

    By: E R
    CFE Financial Transaction and Fraud Schemes, CFE Investigation, CFE Law
    4
    Decks
    202
    Flashcards
    19
    Learners
  • ACFE - CFE 2020
    ACFE - CFE 2020

    ACFE - CFE 2020

    By: Host Mom
    Analyzing Documents, CFE Financial Transaction and Fraud Schemes, CFE Investigation
    14
    Decks
    432
    Flashcards
    80
    Learners

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