Fraud Prevention Flashcards & Quizzes

C39: Fraud Prevention and Awareness

C39: Fraud Prevention and Awareness

Flashcard Maker: rajan sidhu

160 Cards –

7 Decks –

7 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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Fraud Prevention and Deterrence

Fraud Prevention and Deterrence

Flashcard Maker: 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 Prevention And Deterrence

Fraud Prevention And Deterrence

Flashcard Maker: Bobbi Olson

44 Cards –

1 Decks –

1 Learner

Sample Decks: Fraud

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Certified Travel Associate (CTA)

Certified Travel Associate (CTA)

Flashcard Maker: Sue Peyer

1,931 Cards –

16 Decks –

82 Learners

Sample Decks: Time Management, Teamwork, Business Writing Skills

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Prevention and Deterrence

Prevention and Deterrence

Flashcard Maker: A A

346 Cards –

10 Decks –

126 Learners

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

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CFE-FPD

CFE-FPD

Flashcard Maker: E W

112 Cards –

9 Decks –

87 Learners

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

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ACFE - CFE 2020

ACFE - CFE 2020

Flashcard Maker: Host Mom

432 Cards –

14 Decks –

64 Learners

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

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Forensic Accounting

Forensic Accounting

Flashcard Maker: Christina Ferrari

166 Cards –

9 Decks –

47 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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ACCA: F1: C: Accounting & Reporting Systems, Controls & Compliance

ACCA: F1: C: Accounting & Reporting Systems, Controls & Compliance

Flashcard Maker: Julien Marchand

135 Cards –

3 Decks –

32 Learners

Sample Decks: The Role of Accountancy, Control, Security & Audit, Identifying & Preventing Fraud

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CFE

CFE

Flashcard Maker: E R

202 Cards –

4 Decks –

13 Learners

Sample Decks: CFE Financial Transaction and Fraud Schemes , CFE Investigation, CFE Law

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police training

police training

Flashcard Maker: Sam Harris

607 Cards –

33 Decks –

223 Learners

Sample Decks: phonetic alphabet, Pocket notebook incident report, Statement writing

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ACFE EXAM

ACFE EXAM

Flashcard Maker: Scott Weiner

356 Cards –

4 Decks –

2 Learners

Sample Decks: Financial Transactions and Fraud Schemes, Law, Investigation

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Fraud Examination

Fraud Examination

Flashcard Maker: Tabitha Exum

140 Cards –

4 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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Ethics

Ethics

Flashcard Maker: Brooke Niles

82 Cards –

2 Decks –

2 Learners

Sample Decks: Code Of Ethics, Preventing Fraud, Abuse, Waste

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ACC 412

ACC 412

Flashcard Maker: Carli Shiratori

166 Cards –

7 Decks –

2 Learners

Sample Decks: Chapter 1: The Nature of Fraud, Chapter 2: Why People Commit Fraud, Chapter 3: Fighting Fraud (an Overview)

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legislation 1

legislation 1

Flashcard Maker: Beth Dyke

286 Cards –

18 Decks –

7 Learners

Sample Decks: Chapter 1, chapter 2, theft

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My CFE Law, Investigations and Prevention

My CFE Law, Investigations and Prevention

Flashcard Maker: charles kyalo

96 Cards –

3 Decks –

2 Learners

Sample Decks: Law, Investigations, Fraud Prevention and Deterrence

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BTP

BTP

Flashcard Maker: Lucy Berry

285 Cards –

24 Decks –

13 Learners

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

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CTA COURSE

CTA COURSE

Flashcard Maker: Rossana Taylor

173 Cards –

15 Decks –

1 Learner

Sample Decks: BUSINESS ETHICS, WRITING SKILLS, Customer service

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Théorie de l'enquête

Théorie de l'enquête

Flashcard Maker: Marie Ève

87 Cards –

13 Decks –

2 Learners

Sample Decks: Cours 4 (Catégories et types d'enquêtes), Conférence de l'U.P.A.C., Cours 5 (Organisations et acteurs)

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Forensic - Midterm

Forensic - Midterm

Flashcard Maker: Hannah Lunetta

142 Cards –

7 Decks –

2 Learners

Sample Decks: Chapter 1: Intro, Chapter 2: Legal Environment, Chapter 5: Prevention and Risk Management

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Crime Knowledge Check

Crime Knowledge Check

Flashcard Maker: Julie Egavas

76 Cards –

17 Decks –

2 Learners

Sample Decks: Homicide, Direct Measures, Fraud

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ACCA: Accountant in Business

ACCA: Accountant in Business

Flashcard Maker: Ren O'Hora

358 Cards –

25 Decks –

25 Learners

Sample Decks: 1. The business organisation, 2. Business organisation and structure, 3. Organisational culture in business

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DHEP Introduction To Core Policing Practice

DHEP Introduction To Core Policing Practice

Flashcard Maker: Steven Byne

510 Cards –

34 Decks –

38 Learners

Sample Decks: Lecture 1 Understanding the Police Constable Role, Lecture 4 Role Of A First Responder, Suttys Definitions

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Arrest Criteria

Arrest Criteria

Flashcard Maker: Roxanne Glynne-Jones

18 Cards –

18 Decks –

14 Learners

Sample Decks: IDCOPPLAN, Defences And Excuses, Article 14 PSSSSR 09

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CPA - BEC - Crunch Time

CPA - BEC - Crunch Time

Flashcard Maker: Mark Helman

193 Cards –

25 Decks –

2 Learners

Sample Decks: 8-7 - Testlet 1 - 83%, 8-7 - Testlet 2 - 66%, 8-7 - Testlet 3 - 70%

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Criminal Law

Criminal Law

Flashcard Maker: cara smith

118 Cards –

21 Decks –

3 Learners

Sample Decks: Criminal Court Structure, Private Prosecutions, Alternatives to prosecution

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Ethics

Ethics

Flashcard Maker: Dustin Hutley

20 Cards –

7 Decks –

2 Learners

Sample Decks: RESPA, TILA, Gramm Leach Bliley Act

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Final Review

Final Review

Flashcard Maker: Kenny Simac

97 Cards –

36 Decks –

3 Learners

Sample Decks: Civil Liability & Civil Rights Violations, Definitions & Introduction to Crimes Against Persons, Offenses Against Property

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Oral Exam Revision Cards

Oral Exam Revision Cards

Flashcard Maker: Haroon Ali

120 Cards –

15 Decks –

1 Learner

Sample Decks: Unit 3, Unit 4 Lesson 1 Crimes Of Disorder, Unit 4 Lesson 2 Crimes Of Violence

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Unit 4

Unit 4

Flashcard Maker: Paul McGoldrick

101 Cards –

17 Decks –

1 Learner

Sample Decks: Introduction and Investigation Definitions, Lesson 1 - Crimes of Disorder, Lesson 2 - Crimes of Violence

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Top Fraud Prevention Flashcards Ranked by Quality

C39: Fraud Prevention and Awareness

Flashcard Maker: rajan sidhu

Fraud Prevention and Deterrence

Flashcard Maker: Reema Ahmed

Fraud Prevention And Deterrence

Flashcard Maker: Bobbi Olson

Certified Travel Associate (CTA)

Flashcard Maker: Sue Peyer

Prevention and Deterrence

Flashcard Maker: A A

CFE-FPD

Flashcard Maker: E W

ACFE - CFE 2020

Flashcard Maker: Host Mom

Forensic Accounting

Flashcard Maker: Christina Ferrari

ACCA: F1: C: Accounting & Reporting Systems, Controls & Compliance

Flashcard Maker: Julien Marchand

CFE

Flashcard Maker: E R

police training

Flashcard Maker: Sam Harris

ACFE EXAM

Flashcard Maker: Scott Weiner

Fraud Examination

Flashcard Maker: Tabitha Exum

Ethics

Flashcard Maker: Brooke Niles

ACC 412

Flashcard Maker: Carli Shiratori

legislation 1

Flashcard Maker: Beth Dyke

My CFE Law, Investigations and Prevention

Flashcard Maker: charles kyalo

BTP

Flashcard Maker: Lucy Berry

CTA COURSE

Flashcard Maker: Rossana Taylor

Théorie de l'enquête

Flashcard Maker: Marie Ève

Forensic - Midterm

Flashcard Maker: Hannah Lunetta

Crime Knowledge Check

Flashcard Maker: Julie Egavas

ACCA: Accountant in Business

Flashcard Maker: Ren O'Hora

DHEP Introduction To Core Policing Practice

Flashcard Maker: Steven Byne

Arrest Criteria

Flashcard Maker: Roxanne Glynne-Jones

CPA - BEC - Crunch Time

Flashcard Maker: Mark Helman

Criminal Law

Flashcard Maker: cara smith

Ethics

Flashcard Maker: Dustin Hutley

Final Review

Flashcard Maker: Kenny Simac

Oral Exam Revision Cards

Flashcard Maker: Haroon Ali

Unit 4

Flashcard Maker: Paul McGoldrick

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