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Learn Fraud Risks

Study Fraud Risks using smart web & mobile flashcards created by top students, teachers, and professors. Prep for a quiz or learn for fun!

Top Fraud Risks Flashcards Ranked by Quality

  • Prevention and Deterrence
    Prevention and Deterrence

    Prevention and Deterrence

    By: A A
    346 Cards – 
    10 Decks – 
    140 Learners
    Sample Decks: THEORIES OF CRIME CAUSATION, Organisational Crime, Occupational Fraud
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  • CIP C39 - Fraud Awareness and Prevention
    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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  • CFE-FPD
    CFE-FPD

    CFE-FPD

    By: E W
    112 Cards – 
    9 Decks – 
    101 Learners
    Sample Decks: Auditors' Fraud-Related Responsibilities, Corporate Governance, Ethics for Fraud Examiners
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  • Audit Part 3
    Audit Part 3

    Audit Part 3

    By: Mandy Henderson
    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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  • Fraud
    Fraud

    Fraud

    By: Avery Parker
    304 Cards – 
    9 Decks – 
    1 Learner
    Sample Decks: Auditors Fraud Related Responsibilites, Corporate Governance, Ethics For Fraud Examiners
    Show Class
  • BSA 33P
    BSA 33P

    BSA 33P

    By: Angel Lea Regalado
    1,801 Cards – 
    22 Decks – 
    4 Learners
    Sample Decks: Chapter 1 [Quality Audit: Why It Matters], Chapter 5 [Professional Auditing Standards and the Audit Opinion Formulation Process], Chapter 2 [The Auditor’s Responsibilities Regarding Fraud and Mechanisms to Address Fraud: Regulation and Corporate Governance]
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  • CIA Part 2
    CIA Part 2

    CIA Part 2

    By: Rebecca Walck
    611 Cards – 
    8 Decks – 
    584 Learners
    Sample Decks: Communicate Engagement Results, Plan Engagements, Strategic Role of Internal Audit
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  • P3
    P3

    P3

    By: After Mmry
    441 Cards – 
    15 Decks – 
    101 Learners
    Sample Decks: Chapter 1 - Risk, Chapter 2 - Risk management, Chapter 3 - Internal control
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  • CIA Pt 2
    CIA Pt 2

    CIA Pt 2

    By: William Russell
    174 Cards – 
    7 Decks – 
    382 Learners
    Sample Decks: Stategic & Operational Roles Of IA, Assurance & Compliance Engagements, Financial, Environmental, and Consulting Engagements
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  • IIA CIA Part 1 2019
    IIA CIA Part 1 2019

    IIA CIA Part 1 2019

    By: Aulia Adni
    214 Cards – 
    7 Decks – 
    64 Learners
    Sample Decks: Glossary IIA, FOUNDATIONS OF INTERNAL AUDITING, INDEPENDENCE AND OBJECTIVITY
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  • CITP - Certified Information Technology Professional Exam
    CITP - Certified Information Technology Professional Exam

    CITP - Certified Information Technology Professional Exam

    By: Vivianne DENU
    483 Cards – 
    7 Decks – 
    318 Learners
    Sample Decks: Acronyms and Glossary, Chapter 1 - Risk Assessment, Chapter 2 - Fraud Considerations
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  • Fraud Prevention and Deterrence
    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
    Show Class
  • PASSED AUD UCSB
    PASSED AUD UCSB

    PASSED AUD UCSB

    By: Suzanne Green
    450 Cards – 
    23 Decks – 
    9 Learners
    Sample Decks: Internal Control - Concepts and Stds, Internal Control - Trans Cycles, Audit Evidence - Concepts Standards
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  • BEC Corporate Governance, Economics, and Financial Management
    BEC Corporate Governance, Economics, and Financial Management

    BEC Corporate Governance, Economics, and Financial Management

    By: Alex Leal
    867 Cards – 
    19 Decks – 
    16 Learners
    Sample Decks: Corporate Governance, COSO ERM, Other Regulatory Frameworks & Provisions
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  • Internal Auditing
    Internal Auditing

    Internal Auditing

    By: A Miles
    274 Cards – 
    13 Decks – 
    45 Learners
    Sample Decks: Chapter 8: Risk of Fraud & Illegal Acts, Chapter 9: Managing the Internal Audit Function, Chapter 10: Audit Evidence and Working Papers
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  • CMA Part 2
    CMA Part 2

    CMA Part 2

    By: Erica Vu
    291 Cards – 
    8 Decks – 
    9 Learners
    Sample Decks: Ethics, Fraud, Risk Management
    Show Class
  • IFS Standard
    IFS Standard

    IFS Standard

    By: Jonathan Troth
    34 Cards – 
    4 Decks – 
    1 Learner
    Sample Decks: KO Clauses, 2.1.1 Documentation requirements, 4.12 Risk of Foreign Material
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  • accounting
    accounting

    accounting

    By: Ammaarah Hamza
    163 Cards – 
    14 Decks – 
    2 Learners
    Sample Decks: cash payents, cash receipts, Fraud
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  • Police knowledge check
    Police knowledge check

    Police knowledge check

    By: Rachel Holland
    189 Cards – 
    14 Decks – 
    652 Learners
    Sample Decks: Power of entry, Powers of Arrest, Theft
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  • ACCT 410: Fraud Examination
    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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  • CIA Part 1
    CIA Part 1

    CIA Part 1

    By: Settie Olivier
    555 Cards – 
    9 Decks – 
    5 Learners
    Sample Decks: SU 1 - Foundation of Internal Auditing, SU 2 - Independence & Objectivity, SU 3 - Proficiency & Due Professional Care
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  • ALU 202
    ALU 202

    ALU 202

    By: Kat Ann
    781 Cards – 
    15 Decks – 
    109 Learners
    Sample Decks: Chapter 1 - Relationship Of Product Pricing And Underwriting, Chapter 2 - Cost-Benefit Analysis Of Underwriting Requirements, Chapter 3 - Life Tables, Underwriting, and an Introduction to Mortality Analysis
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  • CMA Exam Part 2
    CMA Exam Part 2

    CMA Exam Part 2

    By: KC Fort
    348 Cards – 
    12 Decks – 
    8 Learners
    Sample Decks: SU1: Ethics, SU2: Fraud and Risk, SU3: Financial Markets
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  • Certified Internal Auditor Prep
    Certified Internal Auditor Prep

    Certified Internal Auditor Prep

    By: Danielle Geistfeld
    189 Cards – 
    10 Decks – 
    1 Learner
    Sample Decks: Fraud Risks, Quality Assurance and Improvement Program, Independence and Objectivity
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  • Property - Spring 2023 (Eason)
    Property - Spring 2023 (Eason)

    Property - Spring 2023 (Eason)

    By: Casey Scoular
    598 Cards – 
    26 Decks – 
    10 Learners
    Sample Decks: Intro to Property, Possession, Bailments - Jan. 10, 12, Gifts - Jan. 12, 17, Adverse Possession - Jan. 17, 19
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  • AUD
    AUD

    AUD

    By: Monio Mark
    665 Cards – 
    33 Decks – 
    9 Learners
    Sample Decks: Audited Financial Statements, Professional Standards, Reports on Audited Financial Statements
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  • audit 2
    audit 2

    audit 2

    By: Abdullah Majdalawi
    49 Cards – 
    3 Decks – 
    1 Learner
    Sample Decks: Assessing and Responding to Fraud Risks, Audit strategy and Audit Program, Completing The Audit
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  • Audit & Assurance
    Audit & Assurance

    Audit & Assurance

    By: Isabella Byczek
    693 Cards – 
    12 Decks – 
    1 Learner
    Sample Decks: What Is Auditing? (intro chapter), Chapter 1 - Auditing & Assurance Services, Chapter 12 - Reports on Audited F/S
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  • CPA Exams - Audit A3
    CPA Exams - Audit A3

    CPA Exams - Audit A3

    By: Angela Woodard
    136 Cards – 
    10 Decks – 
    1 Learner
    Sample Decks: Fraud Risk M1, Audit Risk M2, Identifying, Assessing, and Responding to Risk M3
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  • AUD
    AUD

    AUD

    By: Catie Rodgerson
    650 Cards – 
    33 Decks – 
    9 Learners
    Sample Decks: 1, Assessing the Risks of Material Misstatement, Attest Engagments
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