Fraud Examination Flashcards & Quizzes

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

By: Amber Drechsel

315 Cards –

16 Decks –

10 Learners

Sample Decks: Ch 1 - Introduction, Ch 2 - Skimming, Ch 3 - Larceny

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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

By: Collin Eads

309 Cards –

4 Decks –

1 Learner

Sample Decks: Exam 1, Exam 2, Exam 3

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Fraud Exam Review

Fraud Exam Review

By: Javier Duran

55 Cards –

1 Decks –

27 Learners

Sample Decks: FRAUD EXAM REVIEW

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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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Fraud Examination

Fraud Examination

By: katie hoag

15 Cards –

1 Decks –

2 Learners

Sample Decks: Chapter 1

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Fraud Exam

Fraud Exam

By: Nick D

60 Cards –

1 Decks –

9 Learners

Sample Decks: Quiz1_Review

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Fraud Examination

Fraud Examination

By: Parker Christiansen

21 Cards –

1 Decks –

2 Learners

Sample Decks: Fraud Tree Exam

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Fraud Examination

Fraud Examination

By: Samantha Fuller

29 Cards –

2 Decks –

4 Learners

Sample Decks: Introduction, Financial Statement Fraud

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ACCT 4120: Fraud Examination

ACCT 4120: Fraud Examination

By: Ashley McClelland

157 Cards –

7 Decks –

1 Learner

Sample Decks: ACCT 4120: Chapter 1, ACCT 4120: Chapter 1-4 Practice Test, ACCT 4120: Chapter 1-4 Homework

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Introduction to Fraud Examination

Introduction to Fraud Examination

By: Fenne Rooijackers

44 Cards –

5 Decks –

1 Learner

Sample Decks: Hoorcollege 1, Hoorcollege 2, Overview of accounts payable

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Prevention and Deterrence

Prevention and Deterrence

By: A A

346 Cards –

10 Decks –

140 Learners

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

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ACFE - CFE 2020

ACFE - CFE 2020

By: Host Mom

432 Cards –

14 Decks –

80 Learners

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

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CFE - Law

CFE - Law

By: E W

135 Cards –

11 Decks –

117 Learners

Sample Decks: Bankruptcy Fraud, Money Laundering, Tax Fraud

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CFE-FPD

CFE-FPD

By: E W

112 Cards –

9 Decks –

101 Learners

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

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CFE-Investigation

CFE-Investigation

By: E W

230 Cards –

10 Decks –

339 Learners

Sample Decks: Analyzing Documents, Data Analysis & Reporting Tools, Digital Forensics

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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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Auditing

Auditing

By: Michelle Klein

515 Cards –

10 Decks –

1 Learner

Sample Decks: Finance and Investment Cycle, Completing the Audit, Reports on Audited Financial Stmts

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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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Forensics

Forensics

By: Stephanie Hollins

532 Cards –

18 Decks –

8 Learners

Sample Decks: Crime Scene Investigation, Forensic Odontology, Victim Identification

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AUD EXAM

AUD EXAM

By: Kelsey Mora

765 Cards –

37 Decks –

1 Learner

Sample Decks: AICPA Part 1, AICPA Part 2, AICPA Part 3

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Investigation

Investigation

By: Avery Parker

344 Cards –

10 Decks –

1 Learner

Sample Decks: Collecting Evidence, Data Analysis And Reporting Tools….2 Answers Missing, Digital Forensics

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CIB Induction JPDE13

CIB Induction JPDE13

By: Josh JP

460 Cards –

32 Decks –

4 Learners

Sample Decks: Tops & Sides (Most Important), FOCUS Sexual Offence Liabilities, FOCUS Robbery

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AuditingSp20

AuditingSp20

By: Artyom Nikolaychook

161 Cards –

20 Decks –

2 Learners

Sample Decks: Chapter 1: Auditing and Assurance Services, Chapter 2: Professional Standards, Chapter 3: Engagement Planning

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Brainscape's Knowledge GenomeTM

Learn Fraud Examination

Top Fraud Examination Flashcards Ranked by Quality

Certified Fraud Examiner

By: Simon Laeuchli

ACCT 410: Fraud Examination

By: Amber Drechsel

MACC - Fraud Examination

By: Estefany Hernandez

ACCT - Fraud Examination

By: Collin Eads

Fraud Exam Review

By: Javier Duran

Fraud Examination

By: Tabitha Exum

Fraud Examination

By: katie hoag

Fraud Exam

By: Nick D

Fraud Examination

By: Parker Christiansen

Fraud Examination

By: Samantha Fuller

ACCT 4120: Fraud Examination

By: Ashley McClelland

Introduction to Fraud Examination

By: Fenne Rooijackers

Prevention and Deterrence

By: A A

ACFE - CFE 2020

By: Host Mom

CFE - Law

By: E W

CFE-FPD

By: E W

CFE-Investigation

By: E W

Fraud

By: Avery Parker

Auditing

By: Michelle Klein

Fraud Prevention and Deterrence

By: Reema Ahmed

Forensics

By: Stephanie Hollins

AUD EXAM

By: Kelsey Mora

Investigation

By: Avery Parker

CIB Induction JPDE13

By: Josh JP

AuditingSp20

By: Artyom Nikolaychook

Brainscape's Knowledge Genome^TM