Learn Fraud Prevention

Top Fraud Prevention Flashcards Ranked by Quality

 
 
  • Police
    Police

    Police

    Flashcard Maker: Alex long
    630 Cards – 
    65 Decks – 
    65 Learners
    Sample Decks: Identification, Meaning & Admissibility, Arrest Procedures
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  • BTP
    BTP

    BTP

    Flashcard Maker: Lucy Berry
    285 Cards – 
    24 Decks – 
    24 Learners
    Sample Decks: Cautions, Statements, Summons & Warrants , Sections , Crime
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  • Prevention and Deterrence
    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

    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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  • CPA - BEC - Crunch Time
    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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  • C39: Fraud Awareness and Prevention Key Terms
    C39: Fraud Awareness and Prevention Key Terms

    C39: Fraud Awareness and Prevention Key Terms

    Flashcard Maker: Savannah Burley
    61 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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  • CFE-FPD
    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

    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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  • Criminal Law
    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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  • Final Review
    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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  • Ethics
    Ethics

    Ethics

    Flashcard Maker: Dustin Hutley
    20 Cards – 
    7 Decks – 
    7 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 – 
    18 Learners
    Sample Decks: IDCOPPLAN, Defences And Excuses, Article 14 PSSSSR 09
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