Fraud Flashcards & Quizzes

Fraud

Fraud

By: Oyu Bayarsaikhan

320 Cards –

11 Decks –

259 Learners

Sample Decks: Chapter 5, Chapter 8, Chapter 9

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CIP C39 - Fraud Awareness and Prevention

CIP C39 - Fraud Awareness and Prevention

By: Justin T

403 Cards –

19 Decks –

10 Learners

Sample Decks: Study 1-2: Key terms, Study 1: Introduction to Fraud - Summary (Part 1), Study 1: Introduction to Fraud - Summary (Part 2)

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C39 Fraud Awareness

C39 Fraud Awareness

By: Jeff Chandler

337 Cards –

10 Decks –

126 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

By: A A

500 Cards –

10 Decks –

35 Learners

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

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AFM340 Fraud Detection and Prevention

AFM340 Fraud Detection and Prevention

By: Crimson Eagle

825 Cards –

13 Decks –

1 Learner

Sample Decks: Topic 1 The Nature and extent of Fraud, Topic 2 Why People Commit Fraud, Topic 3 Fraud Fighting

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Certified Fraud Examiner

Certified Fraud Examiner

By: Simon Laeuchli

119 Cards –

4 Decks –

107 Learners

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

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ACCT 410: Fraud Examination

ACCT 410: Fraud Examination

By: Amber Drechsel

315 Cards –

16 Decks –

10 Learners

Sample Decks: Ch 1 - Introduction, Ch 2 - Skimming, Ch 3 - Larceny

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Fraud

Fraud

By: Avery Parker

304 Cards –

9 Decks –

1 Learner

Sample Decks: Auditors Fraud Related Responsibilites, Corporate Governance, Ethics For Fraud Examiners

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C39: Fraud Prevention and Awareness

C39: Fraud Prevention and Awareness

By: rajan sidhu

160 Cards –

7 Decks –

16 Learners

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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MACC - Fraud Examination

MACC - Fraud Examination

By: Estefany Hernandez

679 Cards –

5 Decks –

2 Learners

Sample Decks: EXAM 1, EXAM 2, EXAM 2 Quizzes

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ACCT - Fraud Examination

ACCT - Fraud Examination

By: Collin Eads

309 Cards –

4 Decks –

1 Learner

Sample Decks: Exam 1, Exam 2, Exam 3

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CFE FINACIAL TRANSACTIONS AND FRAUD SCHEMES

CFE FINACIAL TRANSACTIONS AND FRAUD SCHEMES

By: Bobbi Olson

55 Cards –

1 Decks –

3 Learners

Sample Decks: CFE

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Fraud Prevention and Deterrence

Fraud Prevention and Deterrence

By: Reema Ahmed

108 Cards –

9 Decks –

8 Learners

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

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Fraud

Fraud

By: Patrick R

48 Cards –

3 Decks –

22 Learners

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

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Fraud Exam Review

Fraud Exam Review

By: Javier Duran

55 Cards –

1 Decks –

27 Learners

Sample Decks: FRAUD EXAM REVIEW

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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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Fraud Examination

Fraud Examination

By: Tabitha Exum

187 Cards –

5 Decks –

1 Learner

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

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16. Theft, Fraud and Related Offences

16. Theft, Fraud and Related Offences

By: Kieran Busby

187 Cards –

11 Decks –

4 Learners

Sample Decks: Theft, Abstracting Electricity, Bilking

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Fraud Examination

Fraud Examination

By: katie hoag

15 Cards –

1 Decks –

2 Learners

Sample Decks: Chapter 1

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Fraud CIP- Multiple Choice

Fraud CIP- Multiple Choice

By: Faith Reinhart

199 Cards –

3 Decks –

10 Learners

Sample Decks: Q.1, Definitions, Short Answer

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Fraud Prevention And Deterrence

Fraud Prevention And Deterrence

By: Bobbi Olson

44 Cards –

1 Decks –

1 Learner

Sample Decks: Fraud

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ACFE - FRAUD PREVENTION

ACFE - FRAUD PREVENTION

By: Francisco Hill

75 Cards –

5 Decks –

1 Learner

Sample Decks: Review Questions Part I, Review Questions Part II, Review Questions - Part III

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Financial Transactions and Fraud Schemes

Financial Transactions and Fraud Schemes

By: Reema Ahmed

163 Cards –

3 Decks –

9 Learners

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

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Fraude en witwassen

Fraude en witwassen

By: Anne Smit

151 Cards –

1 Decks –

3 Learners

Sample Decks: College 1

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Fraud

Fraud

By: Unknown Unknown

243 Cards –

10 Decks –

1 Learner

Sample Decks: 1, 2, 3

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Fraud Exam

Fraud Exam

By: Nick D

60 Cards –

1 Decks –

9 Learners

Sample Decks: Quiz1_Review

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Occupational Fraud

Occupational Fraud

By: jen spinner

48 Cards –

2 Decks –

5 Learners

Sample Decks: Inventory and Other Assets, Corruption

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Week 9 - Larceny/Fraud

Week 9 - Larceny/Fraud

By: Domenico Barillaro

20 Cards –

4 Decks –

1 Learner

Sample Decks: Larceny, Recieving/GIC, Fraud

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# Fraud

# Fraud

By: Brandon Elliott

17 Cards –

1 Decks –

1 Learner

Sample Decks: Fraud

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Fraud Examination

Fraud Examination

By: Parker Christiansen

21 Cards –

1 Decks –

2 Learners

Sample Decks: Fraud Tree Exam

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Brainscape's Knowledge GenomeTM

Fraud Flashcards

Tags: Accounting, Business & Finance, Fraud

Top Fraud Flashcards Ranked by Quality

Fraud

By: Oyu Bayarsaikhan

CIP C39 - Fraud Awareness and Prevention

By: Justin T

C39 Fraud Awareness

By: Jeff Chandler

Fraud

By: A A

AFM340 Fraud Detection and Prevention

By: Crimson Eagle

Certified Fraud Examiner

By: Simon Laeuchli

ACCT 410: Fraud Examination

By: Amber Drechsel

Fraud

By: Avery Parker

C39: Fraud Prevention and Awareness

By: rajan sidhu

MACC - Fraud Examination

By: Estefany Hernandez

ACCT - Fraud Examination

By: Collin Eads

CFE FINACIAL TRANSACTIONS AND FRAUD SCHEMES

By: Bobbi Olson

Fraud Prevention and Deterrence

By: Reema Ahmed

Fraud

By: Patrick R

Fraud Exam Review

By: Javier Duran

ACFE - FINANCIAL TRANSACTIONS/FRAUD SCHEMES

By: Francisco Hill

Fraud Examination

By: Tabitha Exum

16. Theft, Fraud and Related Offences

By: Kieran Busby

Fraud Examination

By: katie hoag

Fraud CIP- Multiple Choice

By: Faith Reinhart

Fraud Prevention And Deterrence

By: Bobbi Olson

ACFE - FRAUD PREVENTION

By: Francisco Hill

Financial Transactions and Fraud Schemes

By: Reema Ahmed

Fraude en witwassen

By: Anne Smit

Fraud

By: Unknown Unknown

Fraud Exam

By: Nick D

Occupational Fraud

By: jen spinner

Week 9 - Larceny/Fraud

By: Domenico Barillaro

# Fraud

By: Brandon Elliott

Fraud Examination

By: Parker Christiansen

Brainscape's Knowledge Genome^TM