Fraudulent Disbursements Flashcards & Quizzes | Brainscape

Top Fraudulent Disbursements Flashcards Ranked by Quality

Fraud

Fraud

By: A A

500 Cards –

10 Decks –

35 Learners

Sample Decks: Definitions, COMPUTER AND INTERNET FRAUD, HEALTH CARE FRAUD

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CFE - FTFS

CFE - FTFS

By: E W

191 Cards –

14 Decks –

145 Learners

Sample Decks: Accounting Concepts *, Bribes and Corruption, Cash Receipt and Schemes

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Financial Transactions

Financial Transactions

By: Avery Parker

361 Cards –

15 Decks –

2 Learners

Sample Decks: Accounting Concepts, Corruption, Finaical Statement Fraud

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ACFE - FINANCIAL TRANSACTIONS/FRAUD SCHEMES

ACFE - FINANCIAL TRANSACTIONS/FRAUD SCHEMES

By: Francisco Hill

142 Cards –

15 Decks –

1 Learner

Sample Decks: ASSEST MISAPPROPRIATION, Theft of Data and Intellectual Property, Consumer Fraud

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