Fraud Prevention Flashcards & Quizzes | Brainscape

Top Fraud Prevention Flashcards Ranked by Quality

Prevention and Deterrence

Prevention and Deterrence

Flashcard Maker: A A

346 Cards –

10 Decks –

10 Learners

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

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Forensic Accounting

Forensic Accounting

Flashcard Maker: Christina Ferrari

166 Cards –

9 Decks –

9 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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BTP

BTP

Flashcard Maker: Lucy Berry

285 Cards –

24 Decks –

24 Learners

Sample Decks: Cautions, Statements, Summons & Warrants , Drugs , Stop Search & identification

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CFE-FPD

CFE-FPD

Flashcard Maker: E W

112 Cards –

9 Decks –

9 Learners

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

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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 –

3 Learners

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

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Police

Police

Flashcard Maker: Alex long

630 Cards –

65 Decks –

65 Learners

Sample Decks: Test 1, Sex Offenders, Sexual Offences Children

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CPA - BEC - Crunch Time

CPA - BEC - Crunch Time

Flashcard Maker: Mark Helman

193 Cards –

25 Decks –

25 Learners

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

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Ethics

Ethics

Flashcard Maker: Dustin Hutley

20 Cards –

7 Decks –

7 Learners

Sample Decks: RESPA, TILA, Gramm Leach Bliley Act

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Criminal Law

Criminal Law

Flashcard Maker: cara smith

118 Cards –

21 Decks –

21 Learners

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

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Arrest Criteria

Arrest Criteria

Flashcard Maker: Roxanne Glynne-Jones

18 Cards –

18 Decks –

18 Learners

Sample Decks: IDCOPPLAN, Public Order Act, Prevention Of Crime Act

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Final Review

Final Review

Flashcard Maker: Kenny Simac

97 Cards –

36 Decks –

36 Learners

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

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