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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!
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  • MBE - Contracts
    MBE - Contracts

    MBE - Contracts

    By: Anthony Jenouri
    Sources of Contract Law, Offer and Termination, Acceptance
    19
    Decks
    267
    Flashcards
    1
    Learner
  • Property II
    Property II

    Property II

    By: Jessica Flavius
    Easements (non-possesory rights), Easements, Customary Rights
    26
    Decks
    513
    Flashcards
    7
    Learners
  • UBE - Contracts
    UBE - Contracts

    UBE - Contracts

    By: AJ -
    1. Offer, 2. Termination, 3. Acceptance
    21
    Decks
    227
    Flashcards
    10
    Learners
  • Forensic - Midterm
    Forensic - Midterm

    Forensic - Midterm

    By: Hannah Lunetta
    Chapter 1: Intro, Chapter 2: Legal Environment, Chapter 5: Prevention and Risk Management
    7
    Decks
    142
    Flashcards
    3
    Learners
  • BEC Flashcards
    BEC Flashcards

    BEC Flashcards

    By: Kaila Sweeney
    B2, B1, B5
    40
    Decks
    1,465
    Flashcards
    1
    Learner
  • Audit and Assurance
    Audit and Assurance

    Audit and Assurance

    By: Linden Horswill
    Ch. 1 - Assurance Handbook and Regulatory Framework, Ch. 2 - Fundamental Concepts, Ch. 6 - Risk
    23
    Decks
    196
    Flashcards
    4
    Learners
  • BEC
    BEC

    BEC

    By: Tanner Rasmussen
    COSO, Internal Controls, 17 Principles of Internal Control, Types of Limitations of Accounting Controls
    141
    Decks
    974
    Flashcards
    2
    Learners
  • Hieu Audit Chap 2
    Hieu Audit Chap 2

    Hieu Audit Chap 2

    By: Hieu Nguyen
    II. Financial Statement Audits - Accounting vs Auditing, II. Financial Statement Audits - GAAS and Principles, II. Financial Statement Audits - Professional Standards
    28
    Decks
    634
    Flashcards
    1
    Learner
  • CPA Test - Reg
    CPA Test - Reg

    CPA Test - Reg

    By: BJ Waguespack
    Circular 230, Privileged Communications, Formation- Offer And Acceptance
    25
    Decks
    339
    Flashcards
    3
    Learners
  • Audit
    Audit

    Audit

    By: Michael Heung
    Ch. 2 Fundamental Concepts, Ch. 3 Client Acceptance, Ch. 5 Materiality
    9
    Decks
    92
    Flashcards
    2
    Learners
  • C39 - Fraud
    C39 - Fraud

    C39 - Fraud

    By: Gabi Di
    Study 1 - Introduction to Fraud, Study 2 - Types of Fraud, Study 3 - Authority, Provisions & Enforcement
    6
    Decks
    64
    Flashcards
    1
    Learner
  • CPA Core 1
    CPA Core 1

    CPA Core 1

    By: Melisa Bergeson
    Revenue from Contracts with Customers, Inventories, IFRS: Property Plant & Equipment
    24
    Decks
    191
    Flashcards
    32
    Learners
  • Contracts
    Contracts

    Contracts

    By: Mark Kehoe
    Essay Guidance, CLAW vs. UCC article 2, Formation of Ks
    10
    Decks
    77
    Flashcards
    1
    Learner
  • Audit Simulation
    Audit Simulation

    Audit Simulation

    By: James Boyd
    Ratio Analysis, Adjusting Journal Entries, Internal Control Deficiencies
    26
    Decks
    177
    Flashcards
    17
    Learners
  • CPA - REG
    CPA - REG

    CPA - REG

    By: user delete
    Treasury Department Circular 230, Statements on Standards for Tax Services, Internal Revenue Code of 1986 (TRP)
    18
    Decks
    216
    Flashcards
    3
    Learners
  • AuditingSp20
    AuditingSp20

    AuditingSp20

    By: Artyom Nikolaychook
    Chapter 1: Auditing and Assurance Services, Chapter 2: Professional Standards, Chapter 3: Engagement Planning
    20
    Decks
    161
    Flashcards
    2
    Learners
  • CPA EXAM - AUD
    CPA EXAM - AUD

    CPA EXAM - AUD

    By: Tyler moss
    A1 - Audited Financial Statements - The Basics, A4 - Transaction Cycles, A1 - Audited Financial Statements - Reports on Audited Financial Statements
    27
    Decks
    210
    Flashcards
    6
    Learners
  • AUD
    AUD

    AUD

    By: hamza elkalaf
    A5 (1 -2 )- Integrated Audit, A5 (2) - Internal Control Communicaions, A2 (2) - Special reports - Non GAAP
    31
    Decks
    419
    Flashcards
    1
    Learner
  • AUD 3 - Risk, Evidence, and Sampling
    AUD 3 - Risk, Evidence, and Sampling

    AUD 3 - Risk, Evidence, and Sampling

    By: User Unknown
    M1-Fraud Risk, M2-Audit Risk, M3-Identifying, Assessing, and Responding to Risk
    9
    Decks
    116
    Flashcards
    1
    Learner
  • Audit and Assurance
    Audit and Assurance

    Audit and Assurance

    By: Dupe Omoyele
    Lesson 1 : What is a audit?, Lesson 2: Audit Regulation, Lesson 3 : Professional ethics and independence
    10
    Decks
    163
    Flashcards
    2
    Learners
  • Audit and Compliance
    Audit and Compliance

    Audit and Compliance

    By: James Elder
    Public Sector Auditing, Public Finance Control System, External Audit and Reporting
    7
    Decks
    48
    Flashcards
    3
    Learners
  • Adj Exam Sec #1
    Adj Exam Sec #1

    Adj Exam Sec #1

    By: Kay Acy
    1-A What Is Insurance?, 1-B Characteristics Of Insurance Contracts, 1-D Hazards & Risk
    11
    Decks
    328
    Flashcards
    1
    Learner
  • WEEK 1 CPA 2021
    WEEK 1 CPA 2021

    WEEK 1 CPA 2021

    By: Anika Hossain
    Ch. 3- Cash and Receivables, Ch.4 Financial Instruments- Passive Investment, Ch.2 Accounting Fundamentals
    15
    Decks
    140
    Flashcards
    3
    Learners
  • CPA Exam - Reg
    CPA Exam - Reg

    CPA Exam - Reg

    By: jasz Shabazz
    Licensing and Disciplinary systems, Test Bank, Regulations governing practice before the IRS
    31
    Decks
    332
    Flashcards
    2
    Learners
  • Types Of Insurance
    Types Of Insurance

    Types Of Insurance

    By: Aaron Sheets
    What Is Insurance?, Chararcteristics Of Insurnce Contracts, Types Of Insurance
    17
    Decks
    200
    Flashcards
    1
    Learner
  • Audit
    Audit

    Audit

    By: Yusuf Atak
    Audit, Audit, Mutual Funds and Retirement Plans
    47
    Decks
    335
    Flashcards
    1
    Learner
  • CIA Prep Course
    CIA Prep Course

    CIA Prep Course

    By: Jess Tindall
    Part I - Internal Audit Basics - Mandatory Guidance - A & B, Part I - Internal Audit Basics - Mandatory Guidance - C. International Auditing Standards, Part I - Internal Control/Risk - A. Types of Controls
    8
    Decks
    16
    Flashcards
    4
    Learners
  • Commercial Law
    Commercial Law

    Commercial Law

    By: Mr. McBulldops
    1 The Credit Card System, 2 Errors and Fraud in Credit Card Transactions, 3 Debit Cards
    18
    Decks
    140
    Flashcards
    1
    Learner
  • UBE - Contracts (JRH)
    UBE - Contracts (JRH)

    UBE - Contracts (JRH)

    By: Jerek Hart
    1. Offer, 2. Termination, 3. Acceptance
    22
    Decks
    489
    Flashcards
    1
    Learner
  • Insurance Terms
    Insurance Terms

    Insurance Terms

    By: Ryan Wimmer
    Module 1-A - What is Insurance, Module 1-B-Characteristics of Insurance Contracts, Module 1-C-Types of Insurers
    15
    Decks
    158
    Flashcards
    1
    Learner

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