Fraud Flashcards & Quizzes

Fraud

Fraud

Flashcard Maker: Oyu Bayarsaikhan

320 Cards –

11 Decks –

155 Learners

Sample Decks: Chapter 5, Chapter 8, Chapter 9

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Fraud

Fraud

Flashcard Maker: A A

500 Cards –

10 Decks –

24 Learners

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

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Fraud

Fraud

Flashcard Maker: Rebecka Ohlmeier

77 Cards –

1 Decks –

5 Learners

Sample Decks: Final Exam

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Fraud

Fraud

Flashcard Maker: Patrick R

48 Cards –

3 Decks –

22 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 –

39 Learners

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

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C39 Fraud Awareness

C39 Fraud Awareness

Flashcard Maker: Jeff Chandler

337 Cards –

10 Decks –

20 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 Exam

Fraud Exam

Flashcard Maker: Nick D

60 Cards –

1 Decks –

6 Learners

Sample Decks: Quiz1_Review

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fraud

fraud

Flashcard Maker: Farah Azizi

18 Cards –

1 Decks –

2 Learners

Sample Decks: fraud

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Fraud Exam Review

Fraud Exam Review

Flashcard Maker: Javier Duran

55 Cards –

1 Decks –

26 Learners

Sample Decks: FRAUD EXAM REVIEW

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Fraud CIP- Multiple Choice

Fraud CIP- Multiple Choice

Flashcard Maker: Faith Reinhart

199 Cards –

3 Decks –

4 Learners

Sample Decks: Q.1, Definitions, Short Answer

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Fraud Prevention and Deterrence

Fraud Prevention and Deterrence

Flashcard Maker: Reema Ahmed

108 Cards –

9 Decks –

1 Learner

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

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Fraud

Fraud

Flashcard Maker: Angelika Castanon

24 Cards –

1 Decks –

5 Learners

Sample Decks: Financial Crimes

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Fraud

Fraud

Flashcard Maker: Laura Gonzalez

45 Cards –

5 Decks –

5 Learners

Sample Decks: Chapter 4, Chapter 3, Chapter 2

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Financial Transactions and Fraud Schemes

Financial Transactions and Fraud Schemes

Flashcard Maker: Reema Ahmed

163 Cards –

3 Decks –

1 Learner

Sample Decks: Accounting Concepts, Occupational Fraud Schemes, Other Fraud Schemes

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Fraud Examination

Fraud Examination

Flashcard Maker: Samantha Fuller

29 Cards –

2 Decks –

4 Learners

Sample Decks: Introduction, Financial Statement Fraud

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FOOD FRAUD

FOOD FRAUD

Flashcard Maker: Ella Peartree

17 Cards –

3 Decks –

1 Learner

Sample Decks: concerns, consequences of food fraud, Food integrity case study: china

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Mkt manip, fraud, theft

Mkt manip, fraud, theft

Flashcard Maker: S Romany

22 Cards –

1 Decks –

1 Learner

Sample Decks: Mkt Manip, Fraud, Theft

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Fraud terms

Fraud terms

Flashcard Maker: Michael Haddon

53 Cards –

4 Decks –

3 Learners

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

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Health Care Fraud And Investigation

Health Care Fraud And Investigation

Flashcard Maker: Sarah Burkhead

20 Cards –

1 Decks –

4 Learners

Sample Decks: Statutes

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Fraud

Fraud

Flashcard Maker: Ray Arrow

30 Cards –

3 Decks –

2 Learners

Sample Decks: Liabilities, Case law, Definitions / discussions

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Fraud Regulation

Fraud Regulation

Flashcard Maker: J Martin

20 Cards –

1 Decks –

2 Learners

Sample Decks: AML Regulation

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Fraud Act 2006

Fraud Act 2006

Flashcard Maker: Pat Hawkes

26 Cards –

1 Decks –

2 Learners

Sample Decks: Sections

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Financial Fraud

Financial Fraud

Flashcard Maker: Host Mom

180 Cards –

5 Decks –

1 Learner

Sample Decks: Report Writing, CG Code Section C: Accountability, 10. Risk Based Audit Planning

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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 –

2 Learners

Sample Decks: BANK FRAUD AND INSIDER ABUSE

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Psych Freud

Psych Freud

Flashcard Maker: Tessa Grace

21 Cards –

1 Decks –

2 Learners

Sample Decks: FREUD AND VOCAB

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Freud And Psychoanalysis

Freud And Psychoanalysis

Flashcard Maker: Kimberly. Joy

23 Cards –

1 Decks –

12 Learners

Sample Decks: Terms

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Frau Wolf

Frau Wolf

Flashcard Maker: Lara Velthaus

22 Cards –

1 Decks –

1 Learner

Sample Decks: Schwangerschaft und Geburt

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franzi frau heiniger

franzi frau heiniger

Flashcard Maker: severin hess

473 Cards –

14 Decks –

11 Learners

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

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psychology(freud) psychosexual quiz

psychology(freud) psychosexual quiz

Flashcard Maker: Sophia Lund

30 Cards –

4 Decks –

3 Learners

Sample Decks: defence mechanisms , stages , classical conditioning

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CFA Level 1: FR & A

CFA Level 1: FR & A

Flashcard Maker: Samantha Joñes

250 Cards –

7 Decks –

9 Learners

Sample Decks: Balance Sheet, Income Statements, Inventories/LT assets/taxes

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CFE - FTFS

CFE - FTFS

Flashcard Maker: E W

191 Cards –

14 Decks –

82 Learners

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

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CFE-FPD

CFE-FPD

Flashcard Maker: E W

112 Cards –

9 Decks –

57 Learners

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

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Prevention and Deterrence

Prevention and Deterrence

Flashcard Maker: A A

346 Cards –

10 Decks –

55 Learners

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

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CFE - Law

CFE - Law

Flashcard Maker: E W

135 Cards –

11 Decks –

40 Learners

Sample Decks: Bankruptcy Fraud, Money Laundering, Tax Fraud

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CASE LAW - DDC

CASE LAW - DDC

Flashcard Maker: Caleb Campbell

47 Cards –

8 Decks –

15 Learners

Sample Decks: ROBBERY, SEXUAL OFFENCES, SERIOUS ASSAULTS

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Forensic Accounting

Forensic Accounting

Flashcard Maker: Christina Ferrari

166 Cards –

9 Decks –

26 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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Freud, psychanalyse et après

Freud, psychanalyse et après

Flashcard Maker: Kathia Saillant

98 Cards –

4 Decks –

2 Learners

Sample Decks: Cahier 1 - Freud et son temps, Lapsus, Cahier 3 - Les rêves

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Deception CIB008

Deception CIB008

Flashcard Maker: CJ Gardner

88 Cards –

6 Decks –

3 Learners

Sample Decks: Case Law , Fraud Offences, Definitions

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ACFE - CFE 2020

ACFE - CFE 2020

Flashcard Maker: Host Mom

432 Cards –

14 Decks –

9 Learners

Sample Decks: Analyzing Documents, CFE Financial Transaction and Fraud Schemes , CFE Investigation

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HCCA Compliance 101

HCCA Compliance 101

Flashcard Maker: Katherine Cardona

284 Cards –

8 Decks –

10 Learners

Sample Decks: Definitions, Test, acronyms

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Comp 3

Comp 3

Flashcard Maker: Fabian Sanchez

45 Cards –

9 Decks –

13 Learners

Sample Decks: Human Smuggling/Trafficking, Gangs, Commercial Crimes

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DDP - Deception

DDP - Deception

Flashcard Maker: Adam Cavanaugh

87 Cards –

5 Decks –

2 Learners

Sample Decks: 1. Deception Offences - Take/Use Document, 2. Deception Offences - Deception, 3. Deception Offences - Deception Liabilities

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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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Exam 5

Exam 5

Flashcard Maker: Fabian Sanchez

162 Cards –

6 Decks –

14 Learners

Sample Decks: Execution of Search Warrant, Undercover Operations, Federal Criminal Law Conspiracy/Parties

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CIA Pt 2

CIA Pt 2

Flashcard Maker: William Russell

174 Cards –

7 Decks –

158 Learners

Sample Decks: Stategic & Operational Roles Of IA, Assurance & Compliance Engagements, Financial, Environmental, and Consulting Engagements

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CIA Part 2

CIA Part 2

Flashcard Maker: Rebecca Walck

611 Cards –

8 Decks –

136 Learners

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

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Detailhandelsfach.

Detailhandelsfach.

Flashcard Maker: Timo Unknown

79 Cards –

6 Decks –

3 Learners

Sample Decks: Wirtschaft 1, Gesellschaft 1, Wirtschaft 2

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Vocabulary - 4 sections

Vocabulary - 4 sections

Flashcard Maker: E W

353 Cards –

4 Decks –

18 Learners

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

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Explaining Amazon

Explaining Amazon

Flashcard Maker: doug herrington

37 Cards –

4 Decks –

1 Learner

Sample Decks: The Facts, Amazon Standards for Brands, Counterfeit, Fraud, Abuse, and Safety

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CIB 008 - Deception

CIB 008 - Deception

Flashcard Maker: J E

126 Cards –

11 Decks –

50 Learners

Sample Decks: Dishonestly Takes or Obtains a Document, Dishonestly Uses or Attempts to Use a Document, Obtains by Deception - Property

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Who Is It For?

Fraud Flashcards

Tags: Accounting, Business & Finance, Fraud

Top Fraud Flashcards Ranked by Quality

Fraud

Flashcard Maker: Oyu Bayarsaikhan

Fraud

Flashcard Maker: A A

Fraud

Flashcard Maker: Rebecka Ohlmeier

Fraud

Flashcard Maker: Patrick R

Certified Fraud Examiner

Flashcard Maker: Simon Laeuchli

C39 Fraud Awareness

Flashcard Maker: Jeff Chandler

Fraud Exam

Flashcard Maker: Nick D

fraud

Flashcard Maker: Farah Azizi

Fraud Exam Review

Flashcard Maker: Javier Duran

Fraud CIP- Multiple Choice

Flashcard Maker: Faith Reinhart

Fraud Prevention and Deterrence

Flashcard Maker: Reema Ahmed

Fraud

Flashcard Maker: Angelika Castanon

Fraud

Flashcard Maker: Laura Gonzalez

Financial Transactions and Fraud Schemes

Flashcard Maker: Reema Ahmed

Fraud Examination

Flashcard Maker: Samantha Fuller

FOOD FRAUD

Flashcard Maker: Ella Peartree

Mkt manip, fraud, theft

Flashcard Maker: S Romany

Fraud terms

Flashcard Maker: Michael Haddon

Health Care Fraud And Investigation

Flashcard Maker: Sarah Burkhead

Fraud

Flashcard Maker: Ray Arrow

Fraud Regulation

Flashcard Maker: J Martin

Fraud Act 2006

Flashcard Maker: Pat Hawkes

Financial Fraud

Flashcard Maker: Host Mom

09.1 BANK FRAUD AND INSIDER ABUSE

Flashcard Maker: Lori Ronan

Psych Freud

Flashcard Maker: Tessa Grace

Freud And Psychoanalysis

Flashcard Maker: Kimberly. Joy

Frau Wolf

Flashcard Maker: Lara Velthaus

franzi frau heiniger

Flashcard Maker: severin hess

psychology(freud) psychosexual quiz

Flashcard Maker: Sophia Lund

CFA Level 1: FR & A

Flashcard Maker: Samantha Joñes

CFE - FTFS

Flashcard Maker: E W

CFE-FPD

Flashcard Maker: E W

Prevention and Deterrence

Flashcard Maker: A A

CFE - Law

Flashcard Maker: E W

CASE LAW - DDC

Flashcard Maker: Caleb Campbell

Forensic Accounting

Flashcard Maker: Christina Ferrari

Freud, psychanalyse et après

Flashcard Maker: Kathia Saillant

Deception CIB008

Flashcard Maker: CJ Gardner