Fraud Flashcards

Decks in this Class (10):

• Definitions

  Definitions

  Sample Cards:

  occupational fraud and abuse,

  financial statement fraud,

  channel stuffing trade loading
  115 Cards
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• Computer And Internet Fraud

  COMPUTER AND INTERNET FRAUD

  Sample Cards:

  a general definition of computer fraud i,

  unlike traditional fraud cases computer,

  in fighting computer crime mr parker des
  108 Cards
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• Health Care Fraud

  HEALTH CARE FRAUD

  Sample Cards:

  definition,

  provider fraud,

  provider services charged but not render
  29 Cards
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• Public Sector Fraud

  PUBLIC SECTOR FRAUD

  Sample Cards:

  false claims and statements can be,

  the person must make the false statement,

  statement must be made to
  46 Cards
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• Insurance Fraud

  INSURANCE FRAUD

  Sample Cards:

  cash loan and dividend cheques,

  settlement cheques,

  an orphan contract holder is
  45 Cards
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• Cheque And Credit Card Fraud

  CHEQUE AND CREDIT CARD FRAUD

  Sample Cards:

  three types of cheque theft are,

  stolen cancelled cheques and statements,

  cheque washing
  27 Cards
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• Theft Of Inventory And Other Assets

  Theft of Inventory and Other Assets

  Sample Cards:

  for the purposes of classifying asset mi,

  the false sale,

  asset requisitions and transfers
  16 Cards
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• Fraudulent Disbursements

  FRAUDULENT DISBURSEMENTS

  Sample Cards:

  there are two basic register disbursemen,

  fictitious refunds,

  overstated refunds
  61 Cards
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• Introduction

  INTRODUCTION

  Sample Cards:

  fraud examination is,

  fraud examination involves,

  forensic accounting is
  12 Cards
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• Financial Institution Fraud

  FINANCIAL INSTITUTION FRAUD

  Sample Cards:

  embezzlement schemes false accounting en,

  embezzlement schemes unauthorised withdr,

  embezzlement schemes unauthorised disbur
  41 Cards
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