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Learn Fraud Exam

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

Top Fraud Exam Flashcards Ranked by Quality

  • Fraud
    Fraud

    Fraud

    By: Oyu Bayarsaikhan
    320 Cards – 
    11 Decks – 
    259 Learners
    Sample Decks: Chapter 5, Chapter 8, Chapter 9
    Show Class
  • CIP C39 - Fraud Awareness and Prevention
    CIP C39 - Fraud Awareness and Prevention

    CIP C39 - Fraud Awareness and Prevention

    By: Justin T
    403 Cards – 
    19 Decks – 
    10 Learners
    Sample Decks: Study 1-2: Key terms, Study 1: Introduction to Fraud - Summary (Part 1), Study 1: Introduction to Fraud - Summary (Part 2)
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  • C39 Fraud Awareness
    C39 Fraud Awareness

    C39 Fraud Awareness

    By: Jeff Chandler
    337 Cards – 
    10 Decks – 
    126 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

    Fraud

    By: A A
    500 Cards – 
    10 Decks – 
    35 Learners
    Sample Decks: Definitions, COMPUTER AND INTERNET FRAUD, HEALTH CARE FRAUD
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  • AFM340 Fraud Detection and Prevention
    AFM340 Fraud Detection and Prevention

    AFM340 Fraud Detection and Prevention

    By: Crimson Eagle
    825 Cards – 
    13 Decks – 
    1 Learner
    Sample Decks: Topic 1 The Nature and extent of Fraud, Topic 2 Why People Commit Fraud, Topic 3 Fraud Fighting
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  • 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
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  • ACCT 410: Fraud Examination
    ACCT 410: Fraud Examination

    ACCT 410: Fraud Examination

    By: Amber Drechsel
    315 Cards – 
    16 Decks – 
    10 Learners
    Sample Decks: Ch 1 - Introduction, Ch 2 - Skimming, Ch 3 - Larceny
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  • Fraud
    Fraud

    Fraud

    By: Avery Parker
    304 Cards – 
    9 Decks – 
    1 Learner
    Sample Decks: Auditors Fraud Related Responsibilites, Corporate Governance, Ethics For Fraud Examiners
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  • C39: Fraud Prevention and Awareness
    C39: Fraud Prevention and Awareness

    C39: Fraud Prevention and Awareness

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

    MACC - Fraud Examination

    By: Estefany Hernandez
    679 Cards – 
    5 Decks – 
    2 Learners
    Sample Decks: EXAM 1, EXAM 2, EXAM 2 Quizzes
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  • ACCT - Fraud Examination
    ACCT - Fraud Examination

    ACCT - Fraud Examination

    By: Collin Eads
    309 Cards – 
    4 Decks – 
    1 Learner
    Sample Decks: Exam 1, Exam 2, Exam 3
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  • CFE FINACIAL TRANSACTIONS AND FRAUD SCHEMES
    CFE FINACIAL TRANSACTIONS AND FRAUD SCHEMES

    CFE FINACIAL TRANSACTIONS AND FRAUD SCHEMES

    By: Bobbi Olson
    55 Cards – 
    1 Decks – 
    3 Learners
    Sample Decks: CFE
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  • Fraud Prevention and Deterrence
    Fraud Prevention and Deterrence

    Fraud Prevention and Deterrence

    By: Reema Ahmed
    108 Cards – 
    9 Decks – 
    8 Learners
    Sample Decks: Auditors' Fraud-Related Responsibilities, Corporate Governance, Ethics for Fraud Examiners
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  • Fraud
    Fraud

    Fraud

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

    Fraud Exam Review

    By: Javier Duran
    55 Cards – 
    1 Decks – 
    27 Learners
    Sample Decks: FRAUD EXAM REVIEW
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  • 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
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  • Fraud Examination
    Fraud Examination

    Fraud Examination

    By: Tabitha Exum
    187 Cards – 
    5 Decks – 
    1 Learner
    Sample Decks: Chapter 1: The Nature of Fraud, Chapter 2: Why People Commit Fraud, Chapter 3: Fighting Fraud: An Overview
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  • 16. Theft, Fraud and Related Offences
    16. Theft, Fraud and Related Offences

    16. Theft, Fraud and Related Offences

    By: Kieran Busby
    187 Cards – 
    11 Decks – 
    4 Learners
    Sample Decks: Theft, Abstracting Electricity, Bilking
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  • Fraud Examination
    Fraud Examination

    Fraud Examination

    By: katie hoag
    15 Cards – 
    1 Decks – 
    2 Learners
    Sample Decks: Chapter 1
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  • Fraud CIP- Multiple Choice
    Fraud CIP- Multiple Choice

    Fraud CIP- Multiple Choice

    By: Faith Reinhart
    199 Cards – 
    3 Decks – 
    10 Learners
    Sample Decks: Q.1, Definitions, Short Answer
    Show Class
  • Fraud Prevention And Deterrence
    Fraud Prevention And Deterrence

    Fraud Prevention And Deterrence

    By: Bobbi Olson
    44 Cards – 
    1 Decks – 
    1 Learner
    Sample Decks: Fraud
    Show Class
  • ACFE - FRAUD PREVENTION
    ACFE - FRAUD PREVENTION

    ACFE - FRAUD PREVENTION

    By: Francisco Hill
    75 Cards – 
    5 Decks – 
    1 Learner
    Sample Decks: Review Questions Part I, Review Questions Part II, Review Questions - Part III
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  • 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
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  • Fraude en witwassen
    Fraude en witwassen

    Fraude en witwassen

    By: Anne Smit
    151 Cards – 
    1 Decks – 
    3 Learners
    Sample Decks: College 1
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  • Fraud
    Fraud

    Fraud

    By: Unknown Unknown
    243 Cards – 
    10 Decks – 
    1 Learner
    Sample Decks: 1, 2, 3
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  • Fraud Exam
    Fraud Exam

    Fraud Exam

    By: Nick D
    60 Cards – 
    1 Decks – 
    9 Learners
    Sample Decks: Quiz1_Review
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  • Occupational Fraud
    Occupational Fraud

    Occupational Fraud

    By: jen spinner
    48 Cards – 
    2 Decks – 
    5 Learners
    Sample Decks: Inventory and Other Assets, Corruption
    Show Class
  • Week 9 - Larceny/Fraud
    Week 9 - Larceny/Fraud

    Week 9 - Larceny/Fraud

    By: Domenico Barillaro
    20 Cards – 
    4 Decks – 
    1 Learner
    Sample Decks: Larceny, Recieving/GIC, Fraud
    Show Class
  • # Fraud
    # Fraud

    # Fraud

    By: Brandon Elliott
    17 Cards – 
    1 Decks – 
    1 Learner
    Sample Decks: Fraud
    Show Class
  • Fraud Examination
    Fraud Examination

    Fraud Examination

    By: Parker Christiansen
    21 Cards – 
    1 Decks – 
    2 Learners
    Sample Decks: Fraud Tree Exam
    Show Class

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