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Learn Fraud Prevention

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

Top Fraud Prevention Flashcards Ranked by Quality

  • Fraud Prevention and Deterrence
    Fraud Prevention and Deterrence

    Fraud Prevention and Deterrence

    Flashcard Maker: Reema Ahmed
    108 Cards – 
    9 Decks – 
    4 Learners
    Sample Decks: Auditors' Fraud-Related Responsibilities, 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

    Flashcard Maker: rajan sidhu
    74 Cards – 
    4 Decks – 
    1 Learner
    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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  • Prevention and Deterrence
    Prevention and Deterrence

    Prevention and Deterrence

    Flashcard Maker: A A
    346 Cards – 
    10 Decks – 
    92 Learners
    Sample Decks: THEORIES OF CRIME CAUSATION, Organisational Crime, Occupational Fraud
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  • CFE-FPD
    CFE-FPD

    CFE-FPD

    Flashcard Maker: E W
    112 Cards – 
    9 Decks – 
    72 Learners
    Sample Decks: Auditors' Fraud-Related Responsibilities, Corporate Governance, Ethics for Fraud Examiners
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  • ACFE - CFE 2020
    ACFE - CFE 2020

    ACFE - CFE 2020

    Flashcard Maker: Host Mom
    432 Cards – 
    14 Decks – 
    21 Learners
    Sample Decks: Analyzing Documents, CFE Financial Transaction and Fraud Schemes , CFE Investigation
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  • Forensic Accounting
    Forensic Accounting

    Forensic Accounting

    Flashcard Maker: Christina Ferrari
    166 Cards – 
    9 Decks – 
    34 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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  • police training
    police training

    police training

    Flashcard Maker: Sam Harris
    607 Cards – 
    33 Decks – 
    87 Learners
    Sample Decks: phonetic alphabet, Pocket notebook incident report, Statement writing
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  • CFE
    CFE

    CFE

    Flashcard Maker: Erik Rigby
    202 Cards – 
    4 Decks – 
    6 Learners
    Sample Decks: CFE Financial Transaction and Fraud Schemes , CFE Investigation, CFE Law
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  • ACCA: F1: C: Accounting & Reporting Systems, Controls & Compliance
    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 Learners
    Sample Decks: The Role of Accountancy, Control, Security & Audit, Identifying & Preventing Fraud
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  • Ethics
    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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  • BTP
    BTP

    BTP

    Flashcard Maker: Lucy Berry
    285 Cards – 
    24 Decks – 
    11 Learners
    Sample Decks: Cautions, Statements, Summons & Warrants , Sections , Crime
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  • legislation 1
    legislation 1

    legislation 1

    Flashcard Maker: Beth Dyke
    299 Cards – 
    19 Decks – 
    1 Learner
    Sample Decks: Chapter 1, chapter 2, theft
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  • CTA COURSE
    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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  • Ethics
    Ethics

    Ethics

    Flashcard Maker: Dustin Hutley
    20 Cards – 
    7 Decks – 
    2 Learners
    Sample Decks: RESPA, TILA, Gramm Leach Bliley Act
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  • Arrest Criteria
    Arrest Criteria

    Arrest Criteria

    Flashcard Maker: Roxanne Glynne-Jones
    18 Cards – 
    18 Decks – 
    9 Learners
    Sample Decks: IDCOPPLAN, Defences And Excuses, Article 14 PSSSSR 09
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  • Théorie de l'enquête
    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

    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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  • ACCA: Accountant in Business
    ACCA: Accountant in Business

    ACCA: Accountant in Business

    Flashcard Maker: Ren O'Hora
    358 Cards – 
    25 Decks – 
    15 Learners
    Sample Decks: 1. The business organisation, 2. Business organisation and structure, 3. Organisational culture in business
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  • Crime Knowledge Check
    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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  • DHEP Introduction To Core Policing Practice
    DHEP Introduction To Core Policing Practice

    DHEP Introduction To Core Policing Practice

    Flashcard Maker: Steven Byne
    510 Cards – 
    34 Decks – 
    2 Learners
    Sample Decks: Lecture 1 Understanding the Police Constable Role, Lecture 4 Role Of A First Responder, Suttys Definitions
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  • CPA - BEC - Crunch Time
    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

    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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  • Final Review
    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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