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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

  • RECA
    RECA

    RECA

    By: Charlie Gray
    1,013 Cards – 
    12 Decks – 
    8 Learners
    Sample Decks: UNIT 1 - Overview of Real Estate, UNIT 2 - Real Estate Act, Rules, & Regulations, UNIT 3 - Ethics, Professionalism and Risk reduction
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  • Internal Audit
    Internal Audit

    Internal Audit

    By: Molly Palmer
    86 Cards – 
    4 Decks – 
    11 Learners
    Sample Decks: Chap 6 Internal Control, Chap 7 Information-Technology Risk And Controls, Chap 8 Risk Of Fraud And Illegal Acts
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  • AUD
    AUD

    AUD

    By: Rachel Nguyen
    350 Cards – 
    13 Decks – 
    2 Learners
    Sample Decks: Planning - Analytical Procedures, Audit Reports, Audit Sampling
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  • Insurance Adjusting
    Insurance Adjusting

    Insurance Adjusting

    By: Caroline Griffin
    975 Cards – 
    46 Decks – 
    60 Learners
    Sample Decks: 1/A - What is Insurance?, 1/B - Characteristics of Insurance Contracts, 1/C - Types of Insurers
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  • M1: Insurance terms and related concepts
    M1: Insurance terms and related concepts

    M1: Insurance terms and related concepts

    By: Katie Haag
    277 Cards – 
    12 Decks – 
    2 Learners
    Sample Decks: What is insurance?, Characteristics of Insurance Contracts, Types of Insurers
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  • RISK
    RISK

    RISK

    By: Imraan Ahad
    59 Cards – 
    11 Decks – 
    2 Learners
    Sample Decks: Explain risk, Fraud Responsibility, Responsibilities
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  • Audit Theory
    Audit Theory

    Audit Theory

    By: Brevin Morris
    202 Cards – 
    9 Decks – 
    1 Learner
    Sample Decks: Exam 1 - Chapter 6 - Audit Responsibilities, Chap 6 Questions, Exam 2 - Chapter 7 -Audit Evidence
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  • ACC 453
    ACC 453

    ACC 453

    By: Danielle Cugliari
    409 Cards – 
    17 Decks – 
    13 Learners
    Sample Decks: Chapter 1: Assurance Services, Attestation Services and Financial Statement Audits, Chapter 2: Objective of a Financial Statement Audit, Chapter 3: Regulation of F/S Audits
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  • AICC
    AICC

    AICC

    By: Bryson Sane
    392 Cards – 
    19 Decks – 
    110 Learners
    Sample Decks: CON 216-Contract Law Intro, CON 216- Protests, CON 216- Funding and Fiscal Matters
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  • AAA Dec 22
    AAA Dec 22

    AAA Dec 22

    By: Aleena Desai
    202 Cards – 
    5 Decks – 
    2 Learners
    Sample Decks: D1- Money laundering and NOCLAR, D1- basics and code of ethics 2.0, D2: Fraud and ISA 210 and Professional Liability
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  • CITP
    CITP

    CITP

    By: pham Le
    315 Cards – 
    29 Decks – 
    14 Learners
    Sample Decks: Risk Assessment (a), Fraud Considerations, Internal Controls & IT General Controls 1
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  • CIA Challenge Exam (CPA)
    CIA Challenge Exam (CPA)

    CIA Challenge Exam (CPA)

    By: Mason Lanigan
    529 Cards – 
    13 Decks – 
    1 Learner
    Sample Decks: Essentials: Foundations, Essentials: Independence & Objectivity, Essentials: Proficiency
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  • Contracts
    Contracts

    Contracts

    By: Lydia Fawzy
    306 Cards – 
    23 Decks – 
    1 Learner
    Sample Decks: Contract Basics, Offers, Terminating an Offer
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  • Auditing And Assurance
    Auditing And Assurance

    Auditing And Assurance

    By: Haroon Jamshed
    235 Cards – 
    18 Decks – 
    1 Learner
    Sample Decks: W1 The Concept of Audit and Other Assurance Engagements, W2 Rules and Regulations, W3 Corporate Governance
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  • CPA PEP Assurance
    CPA PEP Assurance

    CPA PEP Assurance

    By: serena fex
    142 Cards – 
    14 Decks – 
    5 Learners
    Sample Decks: Fundamental Concepts, Audit Procedures, Client Acceptance
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  • Adjuster Pro - Texas
    Adjuster Pro - Texas

    Adjuster Pro - Texas

    By: dal rhoads
    281 Cards – 
    16 Decks – 
    7 Learners
    Sample Decks: 02.The Insurance Contract - 1, 06. Valuation, Deductibles, Coinsurance, 10. Settling the Claim - Negotiation
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  • Audit Exam
    Audit Exam

    Audit Exam

    By: Colette Thro
    1,234 Cards – 
    55 Decks – 
    1 Learner
    Sample Decks: AUD 1.1 - Professional Standards, AUD 1.2 - Audit Engagements, AUD 1.3 - Forming An Audit Opinion
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  • Risk Management
    Risk Management

    Risk Management

    By: Catherine Filley
    86 Cards – 
    8 Decks – 
    8 Learners
    Sample Decks: General Info, Reserves & Underwriting, CDW, PAI, & SLP
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  • Auditing
    Auditing

    Auditing

    By: daniel foster
    238 Cards – 
    16 Decks – 
    5 Learners
    Sample Decks: Lecture 1 - Audit Framework, Lecture 2 - Planning and Risk assessment (1), Lecture 3 - Planning and risk assessment (2)
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  • Auditing
    Auditing

    Auditing

    By: evie chenery
    121 Cards – 
    16 Decks – 
    1 Learner
    Sample Decks: S1 - audit framework, S1 - planning and risk assessment, S1 - internal controls
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  • Contracts & Sales
    Contracts & Sales

    Contracts & Sales

    By: Amanda Frantz
    429 Cards – 
    18 Decks – 
    10 Learners
    Sample Decks: Formation of Contracts - Offer, Formation of Contracts - Defenses to Contract Formation, Formation of Contracts - Implied in Fact and Quasi Contracts & Warranties in Sale of Goods
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  • CMA Part 2
    CMA Part 2

    CMA Part 2

    By: Daniel Couri
    292 Cards – 
    13 Decks – 
    3 Learners
    Sample Decks: Unit 1: Ethics, More, Unit 2: Fraud and Risk Management
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  • Becker Auditing
    Becker Auditing

    Becker Auditing

    By: DAN HORNUNG
    210 Cards – 
    17 Decks – 
    16 Learners
    Sample Decks: A4 Audit Evidence PT 1, A4 Audit Evidence PT 2, A4 Audit Evidence PT 3
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  • 2018
    2018

    2018

    By: Matt Jones
    109 Cards – 
    15 Decks – 
    5 Learners
    Sample Decks: Confidential reporting, INCLUDED - COMAH, Transformation Plan
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  • CPA: AUD
    CPA: AUD

    CPA: AUD

    By: Nicole Peck
    425 Cards – 
    26 Decks – 
    4 Learners
    Sample Decks: Chapter 1 Section 1: Audited Financial Statements - The Basics, Chapter 1 Section 2: Professional Standards, Chapter 1 Section 3: Reports on Audited Financial Statements
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  • ALU 202
    ALU 202

    ALU 202

    By: Kelly Horvath
    502 Cards – 
    15 Decks – 
    3 Learners
    Sample Decks: Ch 12 Intro to Predictive Modeling in the Life Insurance Industry, Ch 1 Relationship between product pricing & underwriting, Ch 2 Cost Benefit Analysis of Underwriting Requirements
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  • Auditing and Attestation
    Auditing and Attestation

    Auditing and Attestation

    By: Michael Platt
    163 Cards – 
    8 Decks – 
    13 Learners
    Sample Decks: #1 Financial Statement Audits, #2 Planning Activities 1 - Pre Engagement, Planning and Supervision, #3 Planning Activities 2 - Risk, Materiality, Analysis and Fraud
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  • Audit Theory 250 questions
    Audit Theory 250 questions

    Audit Theory 250 questions

    By: Diane Cortado
    250 Cards – 
    13 Decks – 
    3 Learners
    Sample Decks: Assurance Services, Auditing and Related Services, The Accountancy Profession
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  • AUD
    AUD

    AUD

    By: Vanessa Seiglie
    293 Cards – 
    9 Decks – 
    1 Learner
    Sample Decks: Audit Reports, Audit Sampling, Engagement Planning
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  • MBE - Contracts
    MBE - Contracts

    MBE - Contracts

    By: Anthony Jenouri
    267 Cards – 
    19 Decks – 
    1 Learner
    Sample Decks: Sources of Contract Law, Offer and Termination, Acceptance
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