Fraud Flashcards & Quizzes

Fraud

Fraud

Flashcard Maker: Oyu Bayarsaikhan

320 Cards –

11 Decks –

190 Learners

Sample Decks: Chapter 5, Chapter 8, Chapter 9

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C39 Fraud Awareness

C39 Fraud Awareness

Flashcard Maker: Jeff Chandler

337 Cards –

10 Decks –

49 Learners

Sample Decks: Chapter 1 - What is Insurance Fraud?, Chapter 2 - The Cost of Insurance Fraud, Chapter 3 - Who does what? Broker, underwriter and adjuster responsibilities

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Fraud

Fraud

Flashcard Maker: A A

500 Cards –

10 Decks –

28 Learners

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

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Certified Fraud Examiner

Certified Fraud Examiner

Flashcard Maker: Simon Laeuchli

119 Cards –

4 Decks –

52 Learners

Sample Decks: Financial Transactions - Consumer Fraud, advance-fee swindle, Financial Transactions - Insurance Fraud

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Fraud CIP- Multiple Choice

Fraud CIP- Multiple Choice

Flashcard Maker: Faith Reinhart

199 Cards –

3 Decks –

5 Learners

Sample Decks: Q.1, Definitions, Short Answer

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CFA Level 1: FR & A

CFA Level 1: FR & A

Flashcard Maker: Samantha Joñes

250 Cards –

7 Decks –

9 Learners

Sample Decks: Balance Sheet, Income Statements, Inventories/LT assets/taxes

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Fraud Prevention and Deterrence

Fraud Prevention and Deterrence

Flashcard Maker: Reema Ahmed

108 Cards –

9 Decks –

4 Learners

Sample Decks: Auditors' Fraud-Related Responsibilities, Corporate Governance, Ethics for Fraud Examiners

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Fraud

Fraud

Flashcard Maker: Patrick R

48 Cards –

3 Decks –

22 Learners

Sample Decks: Asset Forfeiture Law , False Identification Law , Identity Theft

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Fraud Exam

Fraud Exam

Flashcard Maker: Nick D

60 Cards –

1 Decks –

6 Learners

Sample Decks: Quiz1_Review

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Fraud Exam Review

Fraud Exam Review

Flashcard Maker: Javier Duran

55 Cards –

1 Decks –

26 Learners

Sample Decks: FRAUD EXAM REVIEW

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Fraud

Fraud

Flashcard Maker: Rebecka Ohlmeier

77 Cards –

1 Decks –

5 Learners

Sample Decks: Final Exam

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Financial Transactions and Fraud Schemes

Financial Transactions and Fraud Schemes

Flashcard Maker: Reema Ahmed

163 Cards –

3 Decks –

3 Learners

Sample Decks: Accounting Concepts, Occupational Fraud Schemes, Other Fraud Schemes

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Freud

Freud

Flashcard Maker: Ina I

274 Cards –

2 Decks –

1 Learner

Sample Decks: S01E01 "Hysteria", S01E02 "Trauma"

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Freud, psychanalyse et après

Freud, psychanalyse et après

Flashcard Maker: Kathia Saillant

98 Cards –

4 Decks –

5 Learners

Sample Decks: Cahier 1 - Freud et son temps, Lapsus, Cahier 3 - Les rêves

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Psych Freud

Psych Freud

Flashcard Maker: Tessa Grace

21 Cards –

1 Decks –

3 Learners

Sample Decks: FREUD AND VOCAB

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fraud

fraud

Flashcard Maker: Farah Azizi

18 Cards –

1 Decks –

2 Learners

Sample Decks: fraud

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Frauud

Frauud

Flashcard Maker: Jan jansen

27 Cards –

1 Decks –

1 Learner

Sample Decks: COS 240

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C39: Fraud Prevention and Awareness

C39: Fraud Prevention and Awareness

Flashcard Maker: rajan sidhu

147 Cards –

7 Decks –

1 Learner

Sample Decks: Study 1: What is insurance Fraud?, Study 2: The Cost of Insurance Fraud, Study 3: Who Does What? Broker, Underwriter, and Adjuster Responsibilities

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16. Theft, Fraud and Related Offences

16. Theft, Fraud and Related Offences

Flashcard Maker: Kieran Busby

187 Cards –

11 Decks –

1 Learner

Sample Decks: Theft, Abstracting Electricity, Bilking

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Fraud

Fraud

Flashcard Maker: Angelika Castanon

24 Cards –

1 Decks –

5 Learners

Sample Decks: Financial Crimes

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Health Care Fraud And Investigation

Health Care Fraud And Investigation

Flashcard Maker: Sarah Burkhead

20 Cards –

1 Decks –

4 Learners

Sample Decks: Statutes

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Fraud Act 2006

Fraud Act 2006

Flashcard Maker: Pat Hawkes

26 Cards –

1 Decks –

4 Learners

Sample Decks: Sections

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Fraud

Fraud

Flashcard Maker: Laura Gonzalez

45 Cards –

5 Decks –

5 Learners

Sample Decks: Chapter 4, Chapter 3, Chapter 2

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Mkt manip, fraud, theft

Mkt manip, fraud, theft

Flashcard Maker: S Romany

22 Cards –

1 Decks –

1 Learner

Sample Decks: Mkt Manip, Fraud, Theft

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Fraud Examination

Fraud Examination

Flashcard Maker: Samantha Fuller

29 Cards –

2 Decks –

3 Learners

Sample Decks: Introduction, Financial Statement Fraud

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Ninja FC AUD

Ninja FC AUD

Flashcard Maker: mack lawson

271 Cards –

8 Decks –

1 Learner

Sample Decks: Audit Reports, Audit Sampling, Engagement Planning

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Fraud terms

Fraud terms

Flashcard Maker: Michael Haddon

53 Cards –

4 Decks –

3 Learners

Sample Decks: ch 1 , ch 2-3, 4-5

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FOOD FRAUD

FOOD FRAUD

Flashcard Maker: Ella Peartree

17 Cards –

3 Decks –

1 Learner

Sample Decks: concerns, consequences of food fraud, Food integrity case study: china

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Freud

Freud

Flashcard Maker: Edd Turner

35 Cards –

2 Decks –

3 Learners

Sample Decks: Freud, Abwehrmechanismen

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Financial Fraud

Financial Fraud

Flashcard Maker: Host Mom

180 Cards –

5 Decks –

1 Learner

Sample Decks: Report Writing, CG Code Section C: Accountability, 10. Risk Based Audit Planning

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Fraud

Fraud

Flashcard Maker: Ray Arrow

30 Cards –

3 Decks –

2 Learners

Sample Decks: Liabilities, Case law, Definitions / discussions

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Fraud Regulation

Fraud Regulation

Flashcard Maker: J Martin

20 Cards –

1 Decks –

2 Learners

Sample Decks: AML Regulation

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09.1 BANK FRAUD AND INSIDER ABUSE

09.1 BANK FRAUD AND INSIDER ABUSE

Flashcard Maker: Lori Ronan

16 Cards –

1 Decks –

2 Learners

Sample Decks: BANK FRAUD AND INSIDER ABUSE

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Fraude en witwassen

Fraude en witwassen

Flashcard Maker: Anne Smit

46 Cards –

1 Decks –

1 Learner

Sample Decks: College 1

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Nate's flashcards: FAR, AUD, REG

Nate's flashcards: FAR, AUD, REG

Flashcard Maker: ana chang

114 Cards –

2 Decks –

1 Learner

Sample Decks: AUD - Nate's, REG - Nate's

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Fraud Examination

Fraud Examination

Flashcard Maker: katie hoag

15 Cards –

1 Decks –

1 Learner

Sample Decks: Chapter 1

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San Fran Deli

San Fran Deli

Flashcard Maker: Sarah Bird

27 Cards –

1 Decks –

1 Learner

Sample Decks: # Sandwiches

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Frau Wolf

Frau Wolf

Flashcard Maker: Lara Velthaus

22 Cards –

1 Decks –

1 Learner

Sample Decks: Schwangerschaft und Geburt

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Prevention and Deterrence

Prevention and Deterrence

Flashcard Maker: A A

346 Cards –

10 Decks –

92 Learners

Sample Decks: THEORIES OF CRIME CAUSATION, Organisational Crime, Occupational Fraud

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CFE-FPD

CFE-FPD

Flashcard Maker: E W

112 Cards –

9 Decks –

72 Learners

Sample Decks: Auditors' Fraud-Related Responsibilities, Corporate Governance, Ethics for Fraud Examiners

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CFE - FTFS

CFE - FTFS

Flashcard Maker: E W

191 Cards –

14 Decks –

90 Learners

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

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CFE - Law

CFE - Law

Flashcard Maker: E W

135 Cards –

11 Decks –

47 Learners

Sample Decks: Bankruptcy Fraud, Money Laundering, Tax Fraud

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ACFE - CFE 2020

ACFE - CFE 2020

Flashcard Maker: Host Mom

432 Cards –

14 Decks –

21 Learners

Sample Decks: Analyzing Documents, CFE Financial Transaction and Fraud Schemes , CFE Investigation

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Análise Bromatológica - Cleide

Análise Bromatológica - Cleide

Flashcard Maker: Felipe Edaes

557 Cards –

56 Decks –

3 Learners

Sample Decks: Introdução à Análise Bromatológica, Alimentos, Alimentos Não-Aptos para o consumo

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Forensic Accounting

Forensic Accounting

Flashcard Maker: Christina Ferrari

166 Cards –

9 Decks –

34 Learners

Sample Decks: Chapter 2 - Why People Commit Fraud, Chapter 1 - The Nature of Fraud, Chapter 3 - Fighting Fraud: An Overview

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Exam 5

Exam 5

Flashcard Maker: Fabian Sanchez

162 Cards –

6 Decks –

14 Learners

Sample Decks: Execution of Search Warrant, Undercover Operations, Federal Criminal Law Conspiracy/Parties

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Police Flashcard

Police Flashcard

Flashcard Maker: Niall Christopher Watkins

356 Cards –

19 Decks –

18 Learners

Sample Decks: mnenomic, Caution, Theft Act 1968

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Law

Law

Flashcard Maker: rhiannon Pearce

1,979 Cards –

39 Decks –

179 Learners

Sample Decks: Statutory Interpretation, Judicial Precedent, Criminal Courts And Lay People

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CIA Part 2

CIA Part 2

Flashcard Maker: Rebecca Walck

611 Cards –

8 Decks –

192 Learners

Sample Decks: Communicate Engagement Results, Plan Engagements, Strategic Role of Internal Audit

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Audit Part 3

Audit Part 3

Flashcard Maker: Mandy Kruse

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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Brainscape's Knowledge GenomeTM

Fraud Flashcards

Tags: Accounting, Business & Finance, Fraud

Top Fraud Flashcards Ranked by Quality

Fraud

Flashcard Maker: Oyu Bayarsaikhan

C39 Fraud Awareness

Flashcard Maker: Jeff Chandler

Fraud

Flashcard Maker: A A

Certified Fraud Examiner

Flashcard Maker: Simon Laeuchli

Fraud CIP- Multiple Choice

Flashcard Maker: Faith Reinhart

CFA Level 1: FR & A

Flashcard Maker: Samantha Joñes

Fraud Prevention and Deterrence

Flashcard Maker: Reema Ahmed

Fraud

Flashcard Maker: Patrick R

Fraud Exam

Flashcard Maker: Nick D

Fraud Exam Review

Flashcard Maker: Javier Duran

Fraud

Flashcard Maker: Rebecka Ohlmeier

Financial Transactions and Fraud Schemes

Flashcard Maker: Reema Ahmed

Freud

Flashcard Maker: Ina I

Freud, psychanalyse et après

Flashcard Maker: Kathia Saillant

Psych Freud

Flashcard Maker: Tessa Grace

fraud

Flashcard Maker: Farah Azizi

Frauud

Flashcard Maker: Jan jansen

C39: Fraud Prevention and Awareness

Flashcard Maker: rajan sidhu

16. Theft, Fraud and Related Offences

Flashcard Maker: Kieran Busby

Fraud

Flashcard Maker: Angelika Castanon

Health Care Fraud And Investigation

Flashcard Maker: Sarah Burkhead

Fraud Act 2006

Flashcard Maker: Pat Hawkes

Fraud

Flashcard Maker: Laura Gonzalez

Mkt manip, fraud, theft

Flashcard Maker: S Romany

Fraud Examination

Flashcard Maker: Samantha Fuller

Ninja FC AUD

Flashcard Maker: mack lawson

Fraud terms

Flashcard Maker: Michael Haddon

FOOD FRAUD

Flashcard Maker: Ella Peartree

Freud

Flashcard Maker: Edd Turner

Financial Fraud

Flashcard Maker: Host Mom

Fraud

Flashcard Maker: Ray Arrow

Fraud Regulation

Flashcard Maker: J Martin

09.1 BANK FRAUD AND INSIDER ABUSE

Flashcard Maker: Lori Ronan

Fraude en witwassen

Flashcard Maker: Anne Smit

Nate's flashcards: FAR, AUD, REG

Flashcard Maker: ana chang

Fraud Examination

Flashcard Maker: katie hoag

San Fran Deli

Flashcard Maker: Sarah Bird

Frau Wolf

Flashcard Maker: Lara Velthaus

Brainscape's Knowledge Genome^TM