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Learn Fraud Risk Assessment

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Top Fraud Risk Assessment Flashcards Ranked by Quality

  • 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
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  • 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
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  • Audit Part 3
    Audit Part 3

    Audit Part 3

    By: Mandy Henderson
    555 Cards – 
    19 Decks – 
    4 Learners
    Sample Decks: chap 9 audit risk, chap 9 risk assessment procedures, chap 9 considering fraud risk
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  • Fraud
    Fraud

    Fraud

    By: Avery Parker
    304 Cards – 
    9 Decks – 
    1 Learner
    Sample Decks: Auditors Fraud Related Responsibilites, Corporate Governance, Ethics For Fraud Examiners
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  • BSA 33P
    BSA 33P

    BSA 33P

    By: Angel Lea Regalado
    1,801 Cards – 
    22 Decks – 
    4 Learners
    Sample Decks: Chapter 1 [Quality Audit: Why It Matters], Chapter 5 [Professional Auditing Standards and the Audit Opinion Formulation Process], Chapter 2 [The Auditor’s Responsibilities Regarding Fraud and Mechanisms to Address Fraud: Regulation and Corporate Governance]
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  • CITP - Certified Information Technology Professional Exam
    CITP - Certified Information Technology Professional Exam

    CITP - Certified Information Technology Professional Exam

    By: Vivianne DENU
    483 Cards – 
    7 Decks – 
    318 Learners
    Sample Decks: Acronyms and Glossary, Chapter 1 - Risk Assessment, Chapter 2 - Fraud Considerations
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  • PASSED AUD UCSB
    PASSED AUD UCSB

    PASSED AUD UCSB

    By: Suzanne Green
    450 Cards – 
    23 Decks – 
    9 Learners
    Sample Decks: Internal Control - Concepts and Stds, Internal Control - Trans Cycles, Audit Evidence - Concepts Standards
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  • 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
  • AUD
    AUD

    AUD

    By: Monio Mark
    665 Cards – 
    33 Decks – 
    9 Learners
    Sample Decks: Audited Financial Statements, Professional Standards, Reports on Audited Financial Statements
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  • audit 2
    audit 2

    audit 2

    By: Abdullah Majdalawi
    49 Cards – 
    3 Decks – 
    1 Learner
    Sample Decks: Assessing and Responding to Fraud Risks, Audit strategy and Audit Program, Completing The Audit
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  • ACCT 410: Fraud Examination
    ACCT 410: Fraud Examination

    ACCT 410: Fraud Examination

    By: Amber Drechsel
    315 Cards – 
    16 Decks – 
    10 Learners
    Sample Decks: Ch 1 - Introduction, Ch 2 - Skimming, Ch 3 - Larceny
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  • AUD
    AUD

    AUD

    By: Catie Rodgerson
    650 Cards – 
    33 Decks – 
    9 Learners
    Sample Decks: 1, Assessing the Risks of Material Misstatement, Attest Engagments
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  • CITP
    CITP

    CITP

    By: pham Le
    315 Cards – 
    29 Decks – 
    14 Learners
    Sample Decks: Risk Assessment (a), Fraud Considerations, Internal Controls & IT General Controls 1
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  • CPA Exams - Audit A3
    CPA Exams - Audit A3

    CPA Exams - Audit A3

    By: Angela Woodard
    136 Cards – 
    10 Decks – 
    1 Learner
    Sample Decks: Fraud Risk M1, Audit Risk M2, Identifying, Assessing, and Responding to Risk M3
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  • ACC 453
    ACC 453

    ACC 453

    By: Danielle Cugliari
    409 Cards – 
    17 Decks – 
    13 Learners
    Sample Decks: Chapter 1: Assurance Services, Attestation Services and Financial Statement Audits, Chapter 2: Objective of a Financial Statement Audit, Chapter 3: Regulation of F/S Audits
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  • Auditing
    Auditing

    Auditing

    By: daniel foster
    238 Cards – 
    16 Decks – 
    5 Learners
    Sample Decks: Lecture 1 - Audit Framework, Lecture 2 - Planning and Risk assessment (1), Lecture 3 - Planning and risk assessment (2)
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  • AAA Dec 22
    AAA Dec 22

    AAA Dec 22

    By: Aleena Desai
    202 Cards – 
    5 Decks – 
    2 Learners
    Sample Decks: D1- Money laundering and NOCLAR, D1- basics and code of ethics 2.0, D2: Fraud and ISA 210 and Professional Liability
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  • Auditing And Assurance
    Auditing And Assurance

    Auditing And Assurance

    By: Haroon Jamshed
    235 Cards – 
    18 Decks – 
    1 Learner
    Sample Decks: W1 The Concept of Audit and Other Assurance Engagements, W2 Rules and Regulations, W3 Corporate Governance
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  • Audit Exam
    Audit Exam

    Audit Exam

    By: Colette Thro
    1,234 Cards – 
    55 Decks – 
    1 Learner
    Sample Decks: AUD 1.1 - Professional Standards, AUD 1.2 - Audit Engagements, AUD 1.3 - Forming An Audit Opinion
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  • Becker Auditing
    Becker Auditing

    Becker Auditing

    By: DAN HORNUNG
    210 Cards – 
    17 Decks – 
    16 Learners
    Sample Decks: A4 Audit Evidence PT 1, A4 Audit Evidence PT 2, A4 Audit Evidence PT 3
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  • CPA: AUD
    CPA: AUD

    CPA: AUD

    By: Nicole Peck
    425 Cards – 
    26 Decks – 
    4 Learners
    Sample Decks: Chapter 1 Section 1: Audited Financial Statements - The Basics, Chapter 1 Section 2: Professional Standards, Chapter 1 Section 3: Reports on Audited Financial Statements
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  • Audit Theory 250 questions
    Audit Theory 250 questions

    Audit Theory 250 questions

    By: Diane Cortado
    250 Cards – 
    13 Decks – 
    3 Learners
    Sample Decks: Assurance Services, Auditing and Related Services, The Accountancy Profession
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  • BEC Flashcards
    BEC Flashcards

    BEC Flashcards

    By: Kaila Sweeney
    1,465 Cards – 
    40 Decks – 
    1 Learner
    Sample Decks: B2, B1, B5
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  • Hieu Audit Chap 2
    Hieu Audit Chap 2

    Hieu Audit Chap 2

    By: Hieu Nguyen
    634 Cards – 
    28 Decks – 
    1 Learner
    Sample Decks: II. Financial Statement Audits - Accounting vs Auditing, II. Financial Statement Audits - GAAS and Principles, II. Financial Statement Audits - Professional Standards
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  • CPA EXAM - AUD
    CPA EXAM - AUD

    CPA EXAM - AUD

    By: Tyler moss
    210 Cards – 
    27 Decks – 
    6 Learners
    Sample Decks: A1 - Audited Financial Statements - The Basics, A4 - Transaction Cycles, A1 - Audited Financial Statements - Reports on Audited Financial Statements
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  • AUD
    AUD

    AUD

    By: hamza elkalaf
    419 Cards – 
    31 Decks – 
    1 Learner
    Sample Decks: A5 (1 -2 )- Integrated Audit, A5 (2) - Internal Control Communicaions, A2 (2) - Special reports - Non GAAP
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  • AuditingSp20
    AuditingSp20

    AuditingSp20

    By: Artyom Nikolaychook
    161 Cards – 
    20 Decks – 
    2 Learners
    Sample Decks: Chapter 1: Auditing and Assurance Services, Chapter 2: Professional Standards, Chapter 3: Engagement Planning
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  • Audit and Compliance
    Audit and Compliance

    Audit and Compliance

    By: James Elder
    48 Cards – 
    7 Decks – 
    3 Learners
    Sample Decks: Public Sector Auditing, Public Finance Control System, External Audit and Reporting
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  • AUD 3 - Risk, Evidence, and Sampling
    AUD 3 - Risk, Evidence, and Sampling

    AUD 3 - Risk, Evidence, and Sampling

    By: User Unknown
    116 Cards – 
    9 Decks – 
    1 Learner
    Sample Decks: M1-Fraud Risk, M2-Audit Risk, M3-Identifying, Assessing, and Responding to Risk
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  • Taylor (Audit)
    Taylor (Audit)

    Taylor (Audit)

    By: Taylor Hurley
    214 Cards – 
    21 Decks – 
    1 Learner
    Sample Decks: Risk Assessment, Emphasis-of-Matter, Other-Matter, and Explanatory, Reporting with Different Opinions and Other Auditors
    Show Class

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