Learn Fraud Prevention
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Top Fraud Prevention Flashcards Ranked by Quality
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Fraud Prevention and Deterrence
Fraud Prevention and Deterrence
Flashcard Maker: Reema Ahmed
108 Cards –9 Decks –4 LearnersSample Decks: Auditors' Fraud-Related Responsibilities, Corporate Governance, Ethics for Fraud ExaminersShow Class -
C39: Fraud Prevention and Awareness
C39: Fraud Prevention and Awareness
Flashcard Maker: rajan sidhu
74 Cards –4 Decks –1 LearnerSample Decks: Study 1: What is insurance Fraud?, Study 2: The Cost of Insurance Fraud, Study 3: Who Does What? Broker, Underwriter, and Adjuster ResponsibilitiesShow Class -
Prevention and Deterrence
Prevention and Deterrence
Flashcard Maker: A A
346 Cards –10 Decks –92 LearnersSample Decks: THEORIES OF CRIME CAUSATION, Organisational Crime, Occupational FraudShow Class -
CFE-FPD
CFE-FPD
Flashcard Maker: E W
112 Cards –9 Decks –72 LearnersSample Decks: Auditors' Fraud-Related Responsibilities, Corporate Governance, Ethics for Fraud ExaminersShow Class -
ACFE - CFE 2020
ACFE - CFE 2020
Flashcard Maker: Host Mom
432 Cards –14 Decks –21 LearnersSample Decks: Analyzing Documents, CFE Financial Transaction and Fraud Schemes , CFE InvestigationShow Class -
Forensic Accounting
Forensic Accounting
Flashcard Maker: Christina Ferrari
166 Cards –9 Decks –34 LearnersSample Decks: Chapter 2 - Why People Commit Fraud, Chapter 1 - The Nature of Fraud, Chapter 3 - Fighting Fraud: An OverviewShow Class -
police training
police training
Flashcard Maker: Sam Harris
607 Cards –33 Decks –87 LearnersSample Decks: phonetic alphabet, Pocket notebook incident report, Statement writingShow Class -
CFE
CFE
Flashcard Maker: Erik Rigby
202 Cards –4 Decks –6 LearnersSample Decks: CFE Financial Transaction and Fraud Schemes , CFE Investigation, CFE LawShow Class -
ACCA: F1: C: Accounting & Reporting Systems, Controls & Compliance
ACCA: F1: C: Accounting & Reporting Systems, Controls & Compliance
Flashcard Maker: Julien Marchand
135 Cards –3 Decks –24 LearnersSample Decks: The Role of Accountancy, Control, Security & Audit, Identifying & Preventing FraudShow Class -
Ethics
Ethics
Flashcard Maker: Brooke Niles
82 Cards –2 Decks –2 LearnersSample Decks: Code Of Ethics, Preventing Fraud, Abuse, WasteShow Class -
BTP
BTP
Flashcard Maker: Lucy Berry
285 Cards –24 Decks –11 LearnersSample Decks: Cautions, Statements, Summons & Warrants , Sections , CrimeShow Class -
legislation 1
legislation 1
Flashcard Maker: Beth Dyke
299 Cards –19 Decks –1 LearnerSample Decks: Chapter 1, chapter 2, theftShow Class -
CTA COURSE
CTA COURSE
Flashcard Maker: Rossana Taylor
173 Cards –15 Decks –1 LearnerSample Decks: BUSINESS ETHICS, WRITING SKILLS, Customer serviceShow Class -
Ethics
Ethics
Flashcard Maker: Dustin Hutley
20 Cards –7 Decks –2 LearnersSample Decks: RESPA, TILA, Gramm Leach Bliley ActShow Class -
Arrest Criteria
Arrest Criteria
Flashcard Maker: Roxanne Glynne-Jones
18 Cards –18 Decks –9 LearnersSample Decks: IDCOPPLAN, Defences And Excuses, Article 14 PSSSSR 09Show Class -
Théorie de l'enquête
Théorie de l'enquête
Flashcard Maker: Marie Ève
87 Cards –13 Decks –2 LearnersSample Decks: Cours 4 (Catégories et types d'enquêtes), Conférence de l'U.P.A.C., Cours 5 (Organisations et acteurs)Show Class -
Forensic - Midterm
Forensic - Midterm
Flashcard Maker: Hannah Lunetta
142 Cards –7 Decks –2 LearnersSample Decks: Chapter 1: Intro, Chapter 2: Legal Environment, Chapter 5: Prevention and Risk ManagementShow Class -
ACCA: Accountant in Business
ACCA: Accountant in Business
Flashcard Maker: Ren O'Hora
358 Cards –25 Decks –15 LearnersSample Decks: 1. The business organisation, 2. Business organisation and structure, 3. Organisational culture in businessShow Class -
Crime Knowledge Check
Crime Knowledge Check
Flashcard Maker: Julie Egavas
76 Cards –17 Decks –2 LearnersSample Decks: Homicide, Direct Measures, FraudShow Class -
DHEP Introduction To Core Policing Practice
DHEP Introduction To Core Policing Practice
Flashcard Maker: Steven Byne
510 Cards –34 Decks –2 LearnersSample Decks: Lecture 1 Understanding the Police Constable Role, Lecture 4 Role Of A First Responder, Suttys DefinitionsShow Class -
CPA - BEC - Crunch Time
CPA - BEC - Crunch Time
Flashcard Maker: Mark Helman
193 Cards –25 Decks –2 LearnersSample Decks: 8-7 - Testlet 1 - 83%, 8-7 - Testlet 2 - 66%, 8-7 - Testlet 3 - 70%Show Class -
Criminal Law
Criminal Law
Flashcard Maker: cara smith
118 Cards –21 Decks –3 LearnersSample Decks: Criminal Court Structure, Private Prosecutions, Alternatives to prosecutionShow Class -
Final Review
Final Review
Flashcard Maker: Kenny Simac
97 Cards –36 Decks –3 LearnersSample Decks: Civil Liability & Civil Rights Violations, Definitions & Introduction to Crimes Against Persons, Offenses Against PropertyShow Class