Brainscape's Knowledge GenomeTM

Browse over 1 million classes created by top students, professors, publishers, and experts.


See full index

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

  • CIP C39 - Fraud Awareness and Prevention
    CIP C39 - Fraud Awareness and Prevention

    CIP C39 - Fraud Awareness and Prevention

    By: Justin T
    403 Cards – 
    19 Decks – 
    10 Learners
    Sample Decks: Study 1-2: Key terms, Study 1: Introduction to Fraud - Summary (Part 1), Study 1: Introduction to Fraud - Summary (Part 2)
    Show Class
  • AFM340 Fraud Detection and Prevention
    AFM340 Fraud Detection and Prevention

    AFM340 Fraud Detection and Prevention

    By: Crimson Eagle
    825 Cards – 
    13 Decks – 
    1 Learner
    Sample Decks: Topic 1 The Nature and extent of Fraud, Topic 2 Why People Commit Fraud, Topic 3 Fraud Fighting
    Show Class
  • C39: Fraud Prevention and Awareness
    C39: Fraud Prevention and Awareness

    C39: Fraud Prevention and Awareness

    By: rajan sidhu
    160 Cards – 
    7 Decks – 
    16 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
    Show Class
  • ACFE - FRAUD PREVENTION
    ACFE - FRAUD PREVENTION

    ACFE - FRAUD PREVENTION

    By: Francisco Hill
    75 Cards – 
    5 Decks – 
    1 Learner
    Sample Decks: Review Questions Part I, Review Questions Part II, Review Questions - Part III
    Show Class
  • Fraud Prevention and Deterrence
    Fraud Prevention and Deterrence

    Fraud Prevention and Deterrence

    By: Reema Ahmed
    108 Cards – 
    9 Decks – 
    8 Learners
    Sample Decks: Auditors' Fraud-Related Responsibilities, Corporate Governance, Ethics for Fraud Examiners
    Show Class
  • Fraud Prevention And Deterrence
    Fraud Prevention And Deterrence

    Fraud Prevention And Deterrence

    By: Bobbi Olson
    44 Cards – 
    1 Decks – 
    1 Learner
    Sample Decks: Fraud
    Show Class
  • CFE Fraud Prevention & Deterrence
    CFE Fraud Prevention & Deterrence

    CFE Fraud Prevention & Deterrence

    By: Nicole Calvillo
    304 Cards – 
    3 Decks – 
    1 Learner
    Sample Decks: Ethics and Fraud-Related Responsibilities, Fraud Prevention, Understanding Crime
    Show Class
  • Certified Travel Associate (CTA)
    Certified Travel Associate (CTA)

    Certified Travel Associate (CTA)

    By: Sue Peyer
    1,931 Cards – 
    16 Decks – 
    159 Learners
    Sample Decks: Time Management, Teamwork, Business Writing Skills
    Show Class
  • Prevention and Deterrence
    Prevention and Deterrence

    Prevention and Deterrence

    By: A A
    346 Cards – 
    10 Decks – 
    140 Learners
    Sample Decks: THEORIES OF CRIME CAUSATION, Organisational Crime, Occupational Fraud
    Show Class
  • CFE-FPD
    CFE-FPD

    CFE-FPD

    By: E W
    112 Cards – 
    9 Decks – 
    101 Learners
    Sample Decks: Auditors' Fraud-Related Responsibilities, Corporate Governance, Ethics for Fraud Examiners
    Show Class
  • ACFE - CFE 2020
    ACFE - CFE 2020

    ACFE - CFE 2020

    By: Host Mom
    432 Cards – 
    14 Decks – 
    80 Learners
    Sample Decks: Analyzing Documents, CFE Financial Transaction and Fraud Schemes, CFE Investigation
    Show Class
  • ACFE EXAM
    ACFE EXAM

    ACFE EXAM

    By: Scott Weiner
    356 Cards – 
    4 Decks – 
    11 Learners
    Sample Decks: Financial Transactions and Fraud Schemes, Law, Investigation
    Show Class
  • Forensic Accounting
    Forensic Accounting

    Forensic Accounting

    By: Christina Ferrari
    166 Cards – 
    9 Decks – 
    48 Learners
    Sample Decks: Chapter 2 - Why People Commit Fraud, Chapter 1 - The Nature of Fraud, Chapter 3 - Fighting Fraud: An Overview
    Show Class
  • CFE
    CFE

    CFE

    By: E R
    202 Cards – 
    4 Decks – 
    19 Learners
    Sample Decks: CFE Financial Transaction and Fraud Schemes, CFE Investigation, CFE Law
    Show Class
  • ACCA: F1: C: Accounting & Reporting Systems, Controls & Compliance
    ACCA: F1: C: Accounting & Reporting Systems, Controls & Compliance

    ACCA: F1: C: Accounting & Reporting Systems, Controls & Compliance

    By: Julien Marchand
    135 Cards – 
    3 Decks – 
    37 Learners
    Sample Decks: The Role of Accountancy, Control, Security & Audit, Identifying & Preventing Fraud
    Show Class
  • police training
    police training

    police training

    By: Sam Harris
    607 Cards – 
    33 Decks – 
    307 Learners
    Sample Decks: phonetic alphabet, Pocket notebook incident report, Statement writing
    Show Class
  • Fraud Examination
    Fraud Examination

    Fraud Examination

    By: Tabitha Exum
    187 Cards – 
    5 Decks – 
    1 Learner
    Sample Decks: Chapter 1: The Nature of Fraud, Chapter 2: Why People Commit Fraud, Chapter 3: Fighting Fraud: An Overview
    Show Class
  • My CFE Law, Investigations and Prevention
    My CFE Law, Investigations and Prevention

    My CFE Law, Investigations and Prevention

    By: charles kyalo
    153 Cards – 
    3 Decks – 
    6 Learners
    Sample Decks: Law, Investigations, Fraud Prevention and Deterrence
    Show Class
  • legislation 1
    legislation 1

    legislation 1

    By: Beth Dyke
    286 Cards – 
    18 Decks – 
    9 Learners
    Sample Decks: Chapter 1, chapter 2, theft
    Show Class
  • BTP
    BTP

    BTP

    By: Lucy Berry
    285 Cards – 
    24 Decks – 
    15 Learners
    Sample Decks: Cautions, Statements, Summons & Warrants, Sections, Crime
    Show Class
  • ACC 412
    ACC 412

    ACC 412

    By: Carli Shiratori
    166 Cards – 
    7 Decks – 
    2 Learners
    Sample Decks: Chapter 1: The Nature of Fraud, Chapter 2: Why People Commit Fraud, Chapter 3: Fighting Fraud (an Overview)
    Show Class
  • CTA COURSE
    CTA COURSE

    CTA COURSE

    By: Rossana Taylor
    173 Cards – 
    15 Decks – 
    2 Learners
    Sample Decks: BUSINESS ETHICS, WRITING SKILLS, Customer service
    Show Class
  • Police Training
    Police Training

    Police Training

    By: Alishia Walsh
    441 Cards – 
    36 Decks – 
    17 Learners
    Sample Decks: Essential Definitions, National Decision Model, Theft
    Show Class
  • CH2 - Introduction to Claims Handling
    CH2 - Introduction to Claims Handling

    CH2 - Introduction to Claims Handling

    By: Chloe Jackson
    146 Cards – 
    14 Decks – 
    1 Learner
    Sample Decks: 1. Introduction to the Insurance Policy, 2. Policy Conditions and Warranties, 3. Perils
    Show Class
  • Forensic - Midterm
    Forensic - Midterm

    Forensic - Midterm

    By: Hannah Lunetta
    142 Cards – 
    7 Decks – 
    3 Learners
    Sample Decks: Chapter 1: Intro, Chapter 2: Legal Environment, Chapter 5: Prevention and Risk Management
    Show Class
  • ACCA: Accountant in Business
    ACCA: Accountant in Business

    ACCA: Accountant in Business

    By: Ren O'Hora
    358 Cards – 
    25 Decks – 
    38 Learners
    Sample Decks: 1. The business organisation, 2. Business organisation and structure, 3. Organisational culture in business
    Show Class
  • DHEP Introduction To Core Policing Practice
    DHEP Introduction To Core Policing Practice

    DHEP Introduction To Core Policing Practice

    By: Steven Byne
    510 Cards – 
    34 Decks – 
    77 Learners
    Sample Decks: Lecture 1 Understanding the Police Constable Role, Lecture 4 Role Of A First Responder, Suttys Definitions
    Show Class
  • Ethics
    Ethics

    Ethics

    By: Brooke Niles
    82 Cards – 
    2 Decks – 
    2 Learners
    Sample Decks: Code Of Ethics, Preventing Fraud, Abuse, Waste
    Show Class
  • Arrest Criteria
    Arrest Criteria

    Arrest Criteria

    By: Roxanne Glynne-Jones
    18 Cards – 
    18 Decks – 
    14 Learners
    Sample Decks: IDCOPPLAN, Defences And Excuses, Article 14 PSSSSR 09
    Show Class
  • CPA - BEC - Crunch Time
    CPA - BEC - Crunch Time

    CPA - BEC - Crunch Time

    By: Mark Helman
    193 Cards – 
    25 Decks – 
    3 Learners
    Sample Decks: 8-7 - Testlet 1 - 83%, 8-7 - Testlet 2 - 66%, 8-7 - Testlet 3 - 70%
    Show Class

Knowledge Genome

Brainscape helps you reach your goals faster, through stronger study habits.
© 2024 Bold Learning Solutions. Terms and Conditions