Fraud Flashcards

Decks in this Class (5):

• Chapter 4

  Chapter 4

  Sample Cards:

  lack of anonymity culture lack of awaren,

  fraud incident investigation action reso
  2 Cards
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• Chapter 3

  Chapter 3

  Sample Cards:

  method of classifying investigative appr,

  theft act concealment and conversion,

  circumstances taken as a whole that woul
  3 Cards
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• Chapter 2

  Chapter 2

  Sample Cards:

  your friends ask you to do a special fav,

  your boss asks you to do something,

  managements role communication clear org
  8 Cards
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• Chapter 5

  Chapter 5

  Sample Cards:

  co workers and managers,

  unusual processes or procedures in the a,

  relationships in financial or non financ
  4 Cards
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• Chapter 7

  Chapter 7

  Sample Cards:

  surveillance invigilation seizing and se,

  document examination audits electronic s,

  searching public records online resource
  28 Cards
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