Fraud Flashcards & Quizzes

Fraud

Fraud

Flashcard Maker: Oyu Bayarsaikhan

320 Cards –

11 Decks –

189 Learners

Sample Decks: Chapter 5, Chapter 8, Chapter 9

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Fraud

Fraud

Flashcard Maker: A A

500 Cards –

10 Decks –

17 Learners

Sample Decks: Definitions, COMPUTER AND INTERNET FRAUD , HEALTH CARE FRAUD

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C39 Fraud Awareness

C39 Fraud Awareness

Flashcard Maker: Jeff Chandler

337 Cards –

10 Decks –

10 Learners

Sample Decks: Chapter 1 - What is Insurance Fraud?, Chapter 2 - The Cost of Insurance Fraud, Chapter 3 - Who does what? Broker, underwriter and adjuster responsibilities

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Fraud

Fraud

Flashcard Maker: Patrick R

48 Cards –

3 Decks –

20 Learners

Sample Decks: Asset Forfeiture Law , False Identification Law , Identity Theft

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Certified Fraud Examiner

Certified Fraud Examiner

Flashcard Maker: Simon Laeuchli

119 Cards –

4 Decks –

24 Learners

Sample Decks: Financial Transactions - Consumer Fraud, advance-fee swindle, Financial Transactions - Insurance Fraud

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Fraud

Fraud

Flashcard Maker: Rebecka Ohlmeier

77 Cards –

1 Decks –

3 Learners

Sample Decks: Final Exam

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Fraud Exam Review

Fraud Exam Review

Flashcard Maker: Javier Duran

55 Cards –

1 Decks –

24 Learners

Sample Decks: FRAUD EXAM REVIEW

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Fraud terms

Fraud terms

Flashcard Maker: Michael Haddon

53 Cards –

4 Decks –

2 Learners

Sample Decks: ch 1 , ch 2-3, 4-5

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Fraud

Fraud

Flashcard Maker: Laura Gonzalez

45 Cards –

5 Decks –

3 Learners

Sample Decks: Chapter 4, Chapter 3, Chapter 2

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Fraud

Fraud

Flashcard Maker: Angelika Castanon

24 Cards –

1 Decks –

2 Learners

Sample Decks: Financial Crimes

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Fraud

Fraud

Flashcard Maker: Ray Arrow

30 Cards –

3 Decks –

1 Learner

Sample Decks: Liabilities, Case law, Definitions / discussions

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fraud

fraud

Flashcard Maker: Farah Azizi

18 Cards –

1 Decks –

1 Learner

Sample Decks: fraud

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Health Care Fraud And Investigation

Health Care Fraud And Investigation

Flashcard Maker: Sarah Burkhead

20 Cards –

1 Decks –

3 Learners

Sample Decks: Statutes

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Fraud Regulation

Fraud Regulation

Flashcard Maker: J Martin

20 Cards –

1 Decks –

1 Learner

Sample Decks: AML Regulation

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Prevention and Deterrence

Prevention and Deterrence

Flashcard Maker: A A

346 Cards –

10 Decks –

19 Learners

Sample Decks: THEORIES OF CRIME CAUSATION, Organisational Crime, Occupational Fraud

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Audit Part 3

Audit Part 3

Flashcard Maker: Mandy Kruse

555 Cards –

19 Decks –

1 Learner

Sample Decks: chap 9 audit risk, chap 9 risk assessment procedures, chap 9 considering fraud risk

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Fraud Examination

Fraud Examination

Flashcard Maker: Samantha Fuller

17 Cards –

2 Decks –

1 Learner

Sample Decks: Introduction, Financial Statement Fraud

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Fraud Act 2006

Fraud Act 2006

Flashcard Maker: Pat Hawkes

26 Cards –

1 Decks –

1 Learner

Sample Decks: Sections

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Forensic Accounting

Forensic Accounting

Flashcard Maker: Christina Ferrari

166 Cards –

9 Decks –

14 Learners

Sample Decks: Chapter 2 - Why People Commit Fraud, Chapter 1 - The Nature of Fraud, Chapter 3 - Fighting Fraud: An Overview

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CFE - FTFS

CFE - FTFS

Flashcard Maker: E W

191 Cards –

14 Decks –

76 Learners

Sample Decks: Accounting Concepts *, Bribes and Corruption, Cash Receipt and Schemes

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franzi frau heiniger

franzi frau heiniger

Flashcard Maker: severin hess

473 Cards –

14 Decks –

12 Learners

Sample Decks: Arbeitsbedingungen 163-167, Krankheit und körperliche Beeinträchtigung ( St.101/103), Körperteile Und Organe

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CFE - Law

CFE - Law

Flashcard Maker: E W

135 Cards –

11 Decks –

24 Learners

Sample Decks: Bankruptcy Fraud, Money Laundering, Tax Fraud

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Análise Bromatológica - Cleide

Análise Bromatológica - Cleide

Flashcard Maker: Felipe Edaes

557 Cards –

56 Decks –

2 Learners

Sample Decks: Introdução à Análise Bromatológica, Alimentos, Alimentos Não-Aptos para o consumo

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LAS204 - Contracts

LAS204 - Contracts

Flashcard Maker: Kelsey M

1,137 Cards –

28 Decks –

4 Learners

Sample Decks: Quiz 1 Vocab - Test 1, Week 1 - Test 1, Quiz 2 Vocab - Test 1

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Law

Law

Flashcard Maker: rhiannon Pearce

1,979 Cards –

39 Decks –

94 Learners

Sample Decks: Statutory Interpretation, Judicial Precedent, Criminal Courts And Lay People

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Law

Law

Flashcard Maker: A A

275 Cards –

10 Decks –

4 Learners

Sample Decks: OVERVIEW OF THE LEGAL SYSTEM, THE CIVIL JUSTICE SYSTEM, THE LAW RELATED TO FRAUD

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Law

Law

Flashcard Maker: Monica Duque

400 Cards –

17 Decks –

11 Learners

Sample Decks: Murder, Voluntary Manslaughter, Burglary

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CFE-FPD

CFE-FPD

Flashcard Maker: E W

112 Cards –

9 Decks –

40 Learners

Sample Decks: Auditors' Fraud-Related Responsibilities, Corporate Governance, Ethics for Fraud Examiners

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English 2

English 2

Flashcard Maker: Gina GR

300 Cards –

10 Decks –

9 Learners

Sample Decks: Bribes, fraud, Graphs, Funding Sources

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AUD

AUD

Flashcard Maker: Rachel Nguyen

350 Cards –

13 Decks –

2 Learners

Sample Decks: Planning - Analytical Procedures, Audit Reports, Audit Sampling

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09.1 BANK FRAUD AND INSIDER ABUSE

09.1 BANK FRAUD AND INSIDER ABUSE

Flashcard Maker: Lori Ronan

16 Cards –

1 Decks –

1 Learner

Sample Decks: BANK FRAUD AND INSIDER ABUSE

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criminal law

criminal law

Flashcard Maker: Katie Steele

434 Cards –

30 Decks –

38 Learners

Sample Decks: prostitution, Useful quotes , Principles

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Vocabulary - 4 sections

Vocabulary - 4 sections

Flashcard Maker: E W

353 Cards –

4 Decks –

17 Learners

Sample Decks: Vocabulary-Fraud, Vocabulary-Financial T, Investigation

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A-Levels

A-Levels

Flashcard Maker: Holly Rhodes

6,881 Cards –

89 Decks –

55 Learners

Sample Decks: Sociology-crime/deviance-class/power/crime, Psychology-Relationships, Law-Fraud And Making Off Without Payment

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A-Levels with Mum

A-Levels with Mum

Flashcard Maker: Holly Rhodes

6,881 Cards –

89 Decks –

11 Learners

Sample Decks: Law-Fraud And Making Off Without Payment , Sociology-beliefs-Religion In Global Context , Sociology-RM-Experiments

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Contracts

Contracts

Flashcard Maker: Kathleen Battoe

535 Cards –

11 Decks –

2 Learners

Sample Decks: Interpretation, Contract Foundations, Enforcability

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Crime

Crime

Flashcard Maker: James senior

905 Cards –

18 Decks –

13 Learners

Sample Decks: Theft And Related, State Of Mind, Criminal Conduct

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BEC Corporate Governance, Economics, and Financial Management

BEC Corporate Governance, Economics, and Financial Management

Flashcard Maker: Alex Leal

867 Cards –

19 Decks –

2 Learners

Sample Decks: Corporate Governance, COSO ERM , Other Regulatory Frameworks & Provisions

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MY LAW Daniel Lavorchik

MY LAW Daniel Lavorchik

Flashcard Maker: Daniel Lavorchik

345 Cards –

15 Decks –

6 Learners

Sample Decks: Murder, Voluntary Manslaughter, Burglary

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CIC Module 4

CIC Module 4

Flashcard Maker: Lauren Ise

462 Cards –

13 Decks –

13 Learners

Sample Decks: Witness Location And Preparation, PNP NGI Initiatives, *Records Management

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Healthcare Delivery- JD

Healthcare Delivery- JD

Flashcard Maker: Jessica Deak

810 Cards –

12 Decks –

13 Learners

Sample Decks: Lec 4: Government And Entitlement Programs: Intro, Medicaid, Lec 4: Traditional Insurance Concepts, Lec 5: Gov't Entitlement Programs: Medicare

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CMA Part 2

CMA Part 2

Flashcard Maker: Erica Vu

291 Cards –

8 Decks –

3 Learners

Sample Decks: Ethics, Fraud, Risk Management

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Healthcare Management

Healthcare Management

Flashcard Maker: Chelsea Mcclenning

261 Cards –

11 Decks –

27 Learners

Sample Decks: Payment Types, Insurer Types, Terminology

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Planning Activities

Planning Activities

Flashcard Maker: Khalid Amin

268 Cards –

11 Decks –

1 Learner

Sample Decks: Pre-Engagement Planning Issues, Planning and Supervision, Materiality

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CIA Part 2

CIA Part 2

Flashcard Maker: Rebecca Walck

611 Cards –

8 Decks –

74 Learners

Sample Decks: Communicate Engagement Results, Plan Engagements, Strategic Role of Internal Audit

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pnur206

pnur206

Flashcard Maker: Jessica Maleport

265 Cards –

14 Decks –

2 Learners

Sample Decks: Diabetes, immunlogic , pt centered medical home

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Criminal Law

Criminal Law

Flashcard Maker: Aruna Popescu

228 Cards –

12 Decks –

3 Learners

Sample Decks: Actus Reus, Mens Rea, Homicide

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BTP

BTP

Flashcard Maker: Lucy Berry

285 Cards –

24 Decks –

10 Learners

Sample Decks: Cautions, Statements, Summons & Warrants , Sections , Crime

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National Police Promotion Exam

National Police Promotion Exam

Flashcard Maker: Matt Croome

1,180 Cards –

50 Decks –

16 Learners

Sample Decks: Public Order, Code C , Identification Code D

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contracts

contracts

Flashcard Maker: eric judson

390 Cards –

8 Decks –

3 Learners

Sample Decks: Formation, Statute of Frauds, Gap-Fillers, Interpretation, Parole Evidence Rule

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Who Is It For?

Fraud Flashcards

Tags: Accounting, Finance & Economics, Fraud

Top Fraud Flashcards Ranked by Quality

Fraud

Flashcard Maker: Oyu Bayarsaikhan

Fraud

Flashcard Maker: A A

C39 Fraud Awareness

Flashcard Maker: Jeff Chandler

Fraud

Flashcard Maker: Patrick R

Certified Fraud Examiner

Flashcard Maker: Simon Laeuchli

Fraud

Flashcard Maker: Rebecka Ohlmeier

Fraud Exam Review

Flashcard Maker: Javier Duran

Fraud terms

Flashcard Maker: Michael Haddon

Fraud

Flashcard Maker: Laura Gonzalez

Fraud

Flashcard Maker: Angelika Castanon

Fraud

Flashcard Maker: Ray Arrow

fraud

Flashcard Maker: Farah Azizi

Health Care Fraud And Investigation

Flashcard Maker: Sarah Burkhead

Fraud Regulation

Flashcard Maker: J Martin

Prevention and Deterrence

Flashcard Maker: A A

Audit Part 3

Flashcard Maker: Mandy Kruse

Fraud Examination

Flashcard Maker: Samantha Fuller

Fraud Act 2006

Flashcard Maker: Pat Hawkes

Forensic Accounting

Flashcard Maker: Christina Ferrari

CFE - FTFS

Flashcard Maker: E W

franzi frau heiniger

Flashcard Maker: severin hess

CFE - Law

Flashcard Maker: E W

Análise Bromatológica - Cleide

Flashcard Maker: Felipe Edaes

LAS204 - Contracts

Flashcard Maker: Kelsey M

Law

Flashcard Maker: rhiannon Pearce

Law

Flashcard Maker: A A

Law

Flashcard Maker: Monica Duque

CFE-FPD

Flashcard Maker: E W

English 2

Flashcard Maker: Gina GR

AUD

Flashcard Maker: Rachel Nguyen

09.1 BANK FRAUD AND INSIDER ABUSE

Flashcard Maker: Lori Ronan

criminal law

Flashcard Maker: Katie Steele

Vocabulary - 4 sections

Flashcard Maker: E W

A-Levels

Flashcard Maker: Holly Rhodes

A-Levels with Mum

Flashcard Maker: Holly Rhodes

Contracts

Flashcard Maker: Kathleen Battoe

Crime

Flashcard Maker: James senior

BEC Corporate Governance, Economics, and Financial Management

Flashcard Maker: Alex Leal