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Learn Fraud Risks

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  • AUD 3
    AUD 3

    AUD 3

    By: Nicholas D'Andrea
    Fraud Risk, 5 Compliance with laws and regulations, 6 Assessing the risk of material misstatement ...
    5
    Decks
    45
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    1
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  • AUD: A2 SECTION
    AUD: A2 SECTION

    AUD: A2 SECTION

    By: Mathias Williams
    A1 Engagement Acceptance Terms, A2 Engagement Quality, A3 Documentation ...
    9
    Decks
    70
    Flashcards
    1
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  • Core 1- Week 1
    Core 1- Week 1

    Core 1- Week 1

    By: Katie King
    Inventories, Property, Plant and Equipment, Impairment of Assets ...
    11
    Decks
    90
    Flashcards
    1
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  • AUD 1 - AUD STD & ENGAGE PLAN
    AUD 1 - AUD STD & ENGAGE PLAN

    AUD 1 - AUD STD & ENGAGE PLAN

    By: Isaac Leshman
    AUD 1.01 - TYPES OF AUDITS, AUD 1.02 - CLARITY STANDARDS, AUD 1.03 - GAAS ...
    11
    Decks
    59
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    1
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  • CPA - AUD
    CPA - AUD

    CPA - AUD

    By: Tien Dang
    A1-Professional Standards, A1-Audit Engagements, A1-Forming an Audit Opinion ...
    59
    Decks
    332
    Flashcards
    1
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  • IFS Standard
    IFS Standard

    IFS Standard

    By: Jonathan Troth
    KO Clauses, 2.1.1 Documentation requirements, 4.12 Risk of Foreign Material ...
    4
    Decks
    34
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    1
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  • Contracts
    Contracts

    Contracts

    By: Mark Kehoe
    Essay Guidance, CLAW vs. UCC article 2, Formation of Ks ...
    10
    Decks
    77
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    1
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  • Assurance Final
    Assurance Final

    Assurance Final

    By: Verity Russell
    Week 2 - Why is Assurance Necessary?, Week 2 - Why are Shareholders Considered to be the Most Important Stakeholder?, Week 2 - Assurance System ...
    114
    Decks
    519
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    1
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  • Commercial Law
    Commercial Law

    Commercial Law

    By: Mr. McBulldops
    1 The Credit Card System, 2 Errors and Fraud in Credit Card Transactions, 3 Debit Cards ...
    18
    Decks
    140
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    1
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  • AUD
    AUD

    AUD

    By: Abel Jay
    A1: Audit Reports-Audited Financial Statements: The Basics, A1: Audit Reports-Professional Standards, A1: Audit Reports-Reports on Audited Financial Statements ...
    17
    Decks
    90
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    1
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  • AA - Chapter 6 - Risk Assessment
    AA - Chapter 6 - Risk Assessment

    AA - Chapter 6 - Risk Assessment

    By: Libby Parker
    Professional scepticism & judgement, Audit risk, Materiality ...
    5
    Decks
    27
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    1
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  • Audit: Understanding the entity and its environment
    Audit: Understanding the entity and its environment

    Audit: Understanding the entity and its environment

    By: James Boyd
    Materiality, Consideration of Fraud, Risk of MM ...
    9
    Decks
    43
    Flashcards
    1
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  • AA Chapter 6 Risk assessment
    AA Chapter 6 Risk assessment

    AA Chapter 6 Risk assessment

    By: Nur Hidayatunnisa Nor Hasim
    Key term, Response to Audit Risk, Analytical Procedures ...
    4
    Decks
    16
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    1
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  • Audit
    Audit

    Audit

    By: chancellor moy
    #1 Ethics, independence and professional responsibilities, #2 Professional skepticism and professional judgment, #3 Audit engagements ...
    16
    Decks
    54
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    1
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  • Audit
    Audit

    Audit

    By: bda freckles
    Materiality, Risk, Fraud ...
    5
    Decks
    28
    Flashcards
    1
    Learner
  • International Auditing Standards Compilation - Prince
    International Auditing Standards Compilation - Prince

    International Auditing Standards Compilation - Prince

    By: CHAMUNORWA PRINCE TAMBWANAYE
    ISA 200 - Overal Objective Of The Independent Auditor And Conduct of an Audit in Accordance with International Standads on Auditing, ISA 220 - Quality Control for an Audit Of Financial Statements, ISA 230 - Audit Documentation ...
    38
    Decks
    184
    Flashcards
    2
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  • AT
    AT

    AT

    By: Stijn ter Avest
    Ethiek, 1.1. The Pricing Of Audit Servises: Theory En Evidence - Simunic, 1.2. Theory Of The Firm: Managerial Behavior, Agency Costs And Ownership Structure - Jensen En Meckling ...
    15
    Decks
    97
    Flashcards
    1
    Learner
  • L1 33 Financial Repo Red Flags and warnings
    L1 33 Financial Repo Red Flags and warnings

    L1 33 Financial Repo Red Flags and warnings

    By: Steven Popovic
    Practice, A describe incentives that might induce a company’s executives to manage reported earnings, financial positions, and cash flows;, B describe activities that will result in a low quality of earnings; ...
    5
    Decks
    27
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    1
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  • 2- Planning activities
    2- Planning activities

    2- Planning activities

    By: kent harding
    preengagement planning, Planning and supervision, materiality ...
    8
    Decks
    38
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    1
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  • AUD 3
    AUD 3

    AUD 3

    By: Paola Frasica
    AUD 3 - Fraud Risk, AUD 3 - Audit Risk, AUD 3 - Identifying, Assessing, and Responding to Risk ...
    4
    Decks
    16
    Flashcards
    1
    Learner
  • Regulation
    Regulation

    Regulation

    By: Michelle Miller
    Malpractice Liability Questions-Wrong, Federal Statutory Liability Questions-Wrong, Privileged Communications, Confidentiality, and Privacy ActsPrivilege- ...
    33
    Decks
    132
    Flashcards
    1
    Learner
  • Certified Internal Auditor (CIA)
    Certified Internal Auditor (CIA)

    Certified Internal Auditor (CIA)

    By: Katherine Hertzfeld
    1. Foundations of Internal Auditing, 2. Independence, objectivity, Proficiency, Care, and Quality, 3. Governance ...
    20
    Decks
    25
    Flashcards
    1
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  • REG
    REG

    REG

    By: Allison Morris
    Professional & Legal, Contracts: Statue of Frauds, Contracts: Defenses to Formation ...
    109
    Decks
    565
    Flashcards
    1
    Learner

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