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Tags: Accounting, Business & Finance, Fraud

Fraud Flashcards

Wondering how fraud occurs? Whether you are prepping for an exam, or just learning for personal knowledge, we've got you covered!
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  • CIP C39 - Fraud Awareness and Prevention
    CIP C39 - Fraud Awareness and Prevention

    CIP C39 - Fraud Awareness and Prevention

    By: Justin T
    Study 1-2: Key terms, Study 1: Introduction to Fraud - Summary (Part 1), Study 1: Introduction to Fraud - Summary (Part 2) ...
    19
    Decks
    403
    Flashcards
    25
    Learners
  • Fraud
    Fraud

    Fraud

    By: Oyu Bayarsaikhan
    Chapter 5, Chapter 8, Chapter 9 ...
    11
    Decks
    320
    Flashcards
    281
    Learners
  • C39 Fraud Awareness
    C39 Fraud Awareness

    C39 Fraud Awareness

    By: Jeff Chandler
    Chapter 1 - What is Insurance Fraud?, Chapter 2 - The Cost of Insurance Fraud, Chapter 3 - Who does what? Broker, underwriter and adjuster responsibilities ...
    10
    Decks
    337
    Flashcards
    134
    Learners
  • AFM340 Fraud Detection and Prevention
    AFM340 Fraud Detection and Prevention

    AFM340 Fraud Detection and Prevention

    By: Crimson Eagle
    Topic 1 The Nature and extent of Fraud, Topic 2 Why People Commit Fraud, Topic 3 Fraud Fighting ...
    13
    Decks
    825
    Flashcards
    22
    Learners
  • C39 - Fraud Awareness and Prevention
    C39 - Fraud Awareness and Prevention

    C39 - Fraud Awareness and Prevention

    By: Louisa Melanson
    Study 1-2: Key terms, Study 1: Introduction to Fraud - Summary (Part 1), Study 1: Introduction to Fraud - Summary (Part 2) ...
    19
    Decks
    403
    Flashcards
    2
    Learners
  • Fraud
    Fraud

    Fraud

    By: A A
    Definitions, COMPUTER AND INTERNET FRAUD, HEALTH CARE FRAUD ...
    10
    Decks
    500
    Flashcards
    36
    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
    126
    Learners
  • ACCT 410: Fraud Examination
    ACCT 410: Fraud Examination

    ACCT 410: Fraud Examination

    By: Amber Drechsel
    Ch 1 - Introduction, Ch 2 - Skimming, Ch 3 - Larceny ...
    16
    Decks
    315
    Flashcards
    16
    Learners
  • Module 1 - Financial Transactions & Fraud Schemes
    Module 1 - Financial Transactions & Fraud Schemes

    Module 1 - Financial Transactions & Fraud Schemes

    By: Mohamed Nibras Ahmed
    01 Accounting concepts, 02 Financial Statement Fraud, 03 Cash Receipt Schemes ...
    15
    Decks
    435
    Flashcards
    1
    Learner
  • C39: Fraud Prevention and Awareness
    C39: Fraud Prevention and Awareness

    C39: Fraud Prevention and Awareness

    By: rajan sidhu
    Study 1: What is insurance Fraud?, Study 2: The Cost of Insurance Fraud, Study 3: Who Does What? Broker, Underwriter, and Adjuster Responsibilities ...
    7
    Decks
    160
    Flashcards
    16
    Learners
  • Fraud Examination Midterm
    Fraud Examination Midterm

    Fraud Examination Midterm

    By: Johana Chavez
    Chapter 1, Chapter 2, Chapter 3 ...
    8
    Decks
    266
    Flashcards
    1
    Learner
  • Fraud
    Fraud

    Fraud

    By: Avery Parker
    Auditors Fraud Related Responsibilites, Corporate Governance, Ethics For Fraud Examiners ...
    9
    Decks
    304
    Flashcards
    2
    Learners
  • Fraud Examination Final
    Fraud Examination Final

    Fraud Examination Final

    By: Johana Chavez
    Chapter 7, Chapter 8, Chapter 9 ...
    9
    Decks
    322
    Flashcards
    1
    Learner
  • Fraud
    Fraud

    Fraud

    By: Unknown Unknown
    1, 2, 3 ...
    10
    Decks
    243
    Flashcards
    1
    Learner
  • MACC - Fraud Examination
    MACC - Fraud Examination

    MACC - Fraud Examination

    By: Estefany Hernandez
    EXAM 1, EXAM 2, EXAM 2 Quizzes ...
    5
    Decks
    745
    Flashcards
    4
    Learners
  • Fraud Examination
    Fraud Examination

    Fraud Examination

    By: Tabitha Exum
    Chapter 1: The Nature of Fraud, Chapter 2: Why People Commit Fraud, Chapter 3: Fighting Fraud: An Overview ...
    5
    Decks
    187
    Flashcards
    7
    Learners
  • CFE Fraud Prevention & Deterrence
    CFE Fraud Prevention & Deterrence

    CFE Fraud Prevention & Deterrence

    By: Nicole Calvillo
    Ethics and Fraud-Related Responsibilities, Fraud Prevention, Understanding Crime
    3
    Decks
    304
    Flashcards
    4
    Learners
  • ACCT - Fraud Examination
    ACCT - Fraud Examination

    ACCT - Fraud Examination

    By: Collin Eads
    Exam 1, Exam 2, Exam 3 ...
    4
    Decks
    309
    Flashcards
    1
    Learner
  • Fraud
    Fraud

    Fraud

    By: Patrick R
    Asset Forfeiture Law, False Identification Law, Identity Theft
    3
    Decks
    48
    Flashcards
    22
    Learners
  • Fraud Exam Review
    Fraud Exam Review

    Fraud Exam Review

    By: Javier Duran
    FRAUD EXAM REVIEW
    1
    Decks
    55
    Flashcards
    29
    Learners
  • Fraud Prevention And Deterrence
    Fraud Prevention And Deterrence

    Fraud Prevention And Deterrence

    By: Bobbi Olson
    Fraud
    1
    Decks
    44
    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
    9
    Learners
  • CFE FINACIAL TRANSACTIONS AND FRAUD SCHEMES
    CFE FINACIAL TRANSACTIONS AND FRAUD SCHEMES

    CFE FINACIAL TRANSACTIONS AND FRAUD SCHEMES

    By: Bobbi Olson
    CFE
    1
    Decks
    55
    Flashcards
    6
    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
    7
    Learners
  • Fraud Prevention
    Fraud Prevention

    Fraud Prevention

    By: ash g
    Feaud Prevention
    1
    Decks
    52
    Flashcards
    1
    Learner
  • Fraud Prevention and Deterrence
    Fraud Prevention and Deterrence

    Fraud Prevention and Deterrence

    By: Reema Ahmed
    Auditors' Fraud-Related Responsibilities, Corporate Governance, Ethics for Fraud Examiners ...
    9
    Decks
    108
    Flashcards
    8
    Learners
  • 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
    11
    Learners
  • Fraud CIP- Multiple Choice
    Fraud CIP- Multiple Choice

    Fraud CIP- Multiple Choice

    By: Faith Reinhart
    Q.1, Definitions, Short Answer
    3
    Decks
    199
    Flashcards
    10
    Learners
  • 16. Theft, Fraud and Related Offences
    16. Theft, Fraud and Related Offences

    16. Theft, Fraud and Related Offences

    By: Kieran Busby
    Theft, Abstracting Electricity, Bilking ...
    11
    Decks
    187
    Flashcards
    4
    Learners
  • ACFE - FRAUD PREVENTION
    ACFE - FRAUD PREVENTION

    ACFE - FRAUD PREVENTION

    By: Francisco Hill
    Review Questions Part I, Review Questions Part II, Review Questions - Part III ...
    5
    Decks
    75
    Flashcards
    1
    Learner

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