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 –

29 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 –

22 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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CFE-FPD

CFE-FPD

Flashcard Maker: E W

112 Cards –

9 Decks –

59 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 –

31 Learners

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

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BTP

BTP

Flashcard Maker: Lucy Berry

285 Cards –

24 Decks –

10 Learners

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

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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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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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CPA - BEC - Crunch Time

CPA - BEC - Crunch Time

Flashcard Maker: Mark Helman

193 Cards –

25 Decks –

1 Learner

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

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ACCA: Accountant in Business

ACCA: Accountant in Business

Flashcard Maker: Ren O'Hora

204 Cards –

17 Decks –

1 Learner

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

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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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Admin

Admin

Flashcard Maker: Josh Baker

62 Cards –

9 Decks –

1 Learner

Sample Decks: Professional Liability , Medicare Payment Policy, Preventing Fraud, Abuse, and Waste

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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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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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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

Flashcard Maker: Roxanne Glynne-Jones

18 Cards –

18 Decks –

5 Learners

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

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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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