Brainscape's Knowledge GenomeTM

Browse over 1 million classes created by top students, professors, publishers, and experts.


See full index

Tags: Accounting, Business & Finance, Fraud

Fraud Flashcards

Wondering how fraud occurs? Whether you are prepping for an exam, or just learning for personal knowledge, we've got you covered!
Brainscape Certified flashcards
(0)
Decks
Flashcards
Learners
User Generated flashcards
(50)
Decks
Flashcards
Learners
  • Fraud
    Fraud

    Fraud

    By: Oyu Bayarsaikhan
    Chapter 5, Chapter 8, Chapter 9
    11
    Decks
    320
    Flashcards
    259
    Learners
  • CIP C39 - Fraud Awareness and Prevention
    CIP C39 - Fraud Awareness and Prevention

    CIP C39 - Fraud Awareness and Prevention

    By: Justin T
    Study 1-2: Key terms, Study 1: Introduction to Fraud - Summary (Part 1), Study 1: Introduction to Fraud - Summary (Part 2)
    19
    Decks
    403
    Flashcards
    10
    Learners
  • C39 Fraud Awareness
    C39 Fraud Awareness

    C39 Fraud Awareness

    By: Jeff Chandler
    Chapter 1 - What is Insurance Fraud?, Chapter 2 - The Cost of Insurance Fraud, Chapter 3 - Who does what? Broker, underwriter and adjuster responsibilities
    10
    Decks
    337
    Flashcards
    126
    Learners
  • Fraud
    Fraud

    Fraud

    By: A A
    Definitions, COMPUTER AND INTERNET FRAUD, HEALTH CARE FRAUD
    10
    Decks
    500
    Flashcards
    35
    Learners
  • AFM340 Fraud Detection and Prevention
    AFM340 Fraud Detection and Prevention

    AFM340 Fraud Detection and Prevention

    By: Crimson Eagle
    Topic 1 The Nature and extent of Fraud, Topic 2 Why People Commit Fraud, Topic 3 Fraud Fighting
    13
    Decks
    825
    Flashcards
    1
    Learner
  • Certified Fraud Examiner
    Certified Fraud Examiner

    Certified Fraud Examiner

    By: Simon Laeuchli
    Financial Transactions - Consumer Fraud, advance-fee swindle, Financial Transactions - Insurance Fraud
    4
    Decks
    119
    Flashcards
    107
    Learners
  • ACCT 410: Fraud Examination
    ACCT 410: Fraud Examination

    ACCT 410: Fraud Examination

    By: Amber Drechsel
    Ch 1 - Introduction, Ch 2 - Skimming, Ch 3 - Larceny
    16
    Decks
    315
    Flashcards
    10
    Learners
  • Fraud
    Fraud

    Fraud

    By: Avery Parker
    Auditors Fraud Related Responsibilites, Corporate Governance, Ethics For Fraud Examiners
    9
    Decks
    304
    Flashcards
    1
    Learner
  • C39: Fraud Prevention and Awareness
    C39: Fraud Prevention and Awareness

    C39: Fraud Prevention and Awareness

    By: rajan sidhu
    Study 1: What is insurance Fraud?, Study 2: The Cost of Insurance Fraud, Study 3: Who Does What? Broker, Underwriter, and Adjuster Responsibilities
    7
    Decks
    160
    Flashcards
    16
    Learners
  • MACC - Fraud Examination
    MACC - Fraud Examination

    MACC - Fraud Examination

    By: Estefany Hernandez
    EXAM 1, EXAM 2, EXAM 2 Quizzes
    5
    Decks
    679
    Flashcards
    2
    Learners
  • ACCT - Fraud Examination
    ACCT - Fraud Examination

    ACCT - Fraud Examination

    By: Collin Eads
    Exam 1, Exam 2, Exam 3
    4
    Decks
    309
    Flashcards
    1
    Learner
  • CFE FINACIAL TRANSACTIONS AND FRAUD SCHEMES
    CFE FINACIAL TRANSACTIONS AND FRAUD SCHEMES

    CFE FINACIAL TRANSACTIONS AND FRAUD SCHEMES

    By: Bobbi Olson
    CFE
    1
    Decks
    55
    Flashcards
    3
    Learners
  • Fraud Prevention and Deterrence
    Fraud Prevention and Deterrence

    Fraud Prevention and Deterrence

    By: Reema Ahmed
    Auditors' Fraud-Related Responsibilities, Corporate Governance, Ethics for Fraud Examiners
    9
    Decks
    108
    Flashcards
    8
    Learners
  • Fraud
    Fraud

    Fraud

    By: Patrick R
    Asset Forfeiture Law, False Identification Law, Identity Theft
    3
    Decks
    48
    Flashcards
    22
    Learners
  • Fraud Exam Review
    Fraud Exam Review

    Fraud Exam Review

    By: Javier Duran
    FRAUD EXAM REVIEW
    1
    Decks
    55
    Flashcards
    27
    Learners
  • ACFE - FINANCIAL TRANSACTIONS/FRAUD SCHEMES
    ACFE - FINANCIAL TRANSACTIONS/FRAUD SCHEMES

    ACFE - FINANCIAL TRANSACTIONS/FRAUD SCHEMES

    By: Francisco Hill
    ASSEST MISAPPROPRIATION, Theft of Data and Intellectual Property, Consumer Fraud
    15
    Decks
    142
    Flashcards
    1
    Learner
  • Fraud Examination
    Fraud Examination

    Fraud Examination

    By: Tabitha Exum
    Chapter 1: The Nature of Fraud, Chapter 2: Why People Commit Fraud, Chapter 3: Fighting Fraud: An Overview
    5
    Decks
    187
    Flashcards
    1
    Learner
  • 16. Theft, Fraud and Related Offences
    16. Theft, Fraud and Related Offences

    16. Theft, Fraud and Related Offences

    By: Kieran Busby
    Theft, Abstracting Electricity, Bilking
    11
    Decks
    187
    Flashcards
    4
    Learners
  • Fraud Examination
    Fraud Examination

    Fraud Examination

    By: katie hoag
    Chapter 1
    1
    Decks
    15
    Flashcards
    2
    Learners
  • Fraud CIP- Multiple Choice
    Fraud CIP- Multiple Choice

    Fraud CIP- Multiple Choice

    By: Faith Reinhart
    Q.1, Definitions, Short Answer
    3
    Decks
    199
    Flashcards
    10
    Learners
  • Fraud Prevention And Deterrence
    Fraud Prevention And Deterrence

    Fraud Prevention And Deterrence

    By: Bobbi Olson
    Fraud
    1
    Decks
    44
    Flashcards
    1
    Learner
  • ACFE - FRAUD PREVENTION
    ACFE - FRAUD PREVENTION

    ACFE - FRAUD PREVENTION

    By: Francisco Hill
    Review Questions Part I, Review Questions Part II, Review Questions - Part III
    5
    Decks
    75
    Flashcards
    1
    Learner
  • Financial Transactions and Fraud Schemes
    Financial Transactions and Fraud Schemes

    Financial Transactions and Fraud Schemes

    By: Reema Ahmed
    Accounting Concepts, Occupational Fraud Schemes, Other Fraud Schemes
    3
    Decks
    163
    Flashcards
    9
    Learners
  • Fraude en witwassen
    Fraude en witwassen

    Fraude en witwassen

    By: Anne Smit
    College 1
    1
    Decks
    151
    Flashcards
    3
    Learners
  • Fraud
    Fraud

    Fraud

    By: Unknown Unknown
    1, 2, 3
    10
    Decks
    243
    Flashcards
    1
    Learner
  • Fraud Exam
    Fraud Exam

    Fraud Exam

    By: Nick D
    Quiz1_Review
    1
    Decks
    60
    Flashcards
    9
    Learners
  • Occupational Fraud
    Occupational Fraud

    Occupational Fraud

    By: jen spinner
    Inventory and Other Assets, Corruption
    2
    Decks
    48
    Flashcards
    5
    Learners
  • Week 9 - Larceny/Fraud
    Week 9 - Larceny/Fraud

    Week 9 - Larceny/Fraud

    By: Domenico Barillaro
    Larceny, Recieving/GIC, Fraud
    4
    Decks
    20
    Flashcards
    1
    Learner
  • # Fraud
    # Fraud

    # Fraud

    By: Brandon Elliott
    Fraud
    1
    Decks
    17
    Flashcards
    1
    Learner
  • Fraud Examination
    Fraud Examination

    Fraud Examination

    By: Parker Christiansen
    Fraud Tree Exam
    1
    Decks
    21
    Flashcards
    2
    Learners
  • ID Fraud
    ID Fraud

    ID Fraud

    By: Mahdis Assa
    ID Fraud
    1
    Decks
    18
    Flashcards
    1
    Learner
  • Fraud Act 2006
    Fraud Act 2006

    Fraud Act 2006

    By: Pat Hawkes
    Sections
    1
    Decks
    26
    Flashcards
    6
    Learners
  • Fraud Accounting
    Fraud Accounting

    Fraud Accounting

    By: Anna Cothran
    Mid-term
    1
    Decks
    111
    Flashcards
    1
    Learner
  • Fraud Acct
    Fraud Acct

    Fraud Acct

    By: Madison Norwood
    Test 1, Final Exam
    2
    Decks
    50
    Flashcards
    1
    Learner
  • Fraud Agenda
    Fraud Agenda

    Fraud Agenda

    By: Jana Hlavac Mondekova
    Terminology
    1
    Decks
    44
    Flashcards
    1
    Learner
  • Fraud
    Fraud

    Fraud

    By: Angelika Castanon
    Financial Crimes
    1
    Decks
    24
    Flashcards
    5
    Learners
  • Health Care Fraud And Investigation
    Health Care Fraud And Investigation

    Health Care Fraud And Investigation

    By: Sarah Burkhead
    Statutes
    1
    Decks
    20
    Flashcards
    5
    Learners
  • Fraud
    Fraud

    Fraud

    By: Rebecka Ohlmeier
    Final Exam
    1
    Decks
    77
    Flashcards
    5
    Learners
  • Fraud
    Fraud

    Fraud

    By: Laura Gonzalez
    Chapter 4, Chapter 3, Chapter 2
    5
    Decks
    45
    Flashcards
    5
    Learners
  • Fraud Examination
    Fraud Examination

    Fraud Examination

    By: Samantha Fuller
    Introduction, Financial Statement Fraud
    2
    Decks
    29
    Flashcards
    4
    Learners
  • Fraud terms
    Fraud terms

    Fraud terms

    By: Michael Haddon
    ch 1, ch 2-3, 4-5
    4
    Decks
    53
    Flashcards
    3
    Learners
  • Financial Fraud
    Financial Fraud

    Financial Fraud

    By: Host Mom
    Report Writing, CG Code Section C: Accountability, 10. Risk Based Audit Planning
    5
    Decks
    180
    Flashcards
    2
    Learners
  • ACCT 4120: Fraud Examination
    ACCT 4120: Fraud Examination

    ACCT 4120: Fraud Examination

    By: Ashley McClelland
    ACCT 4120: Chapter 1, ACCT 4120: Chapter 1-4 Practice Test, ACCT 4120: Chapter 1-4 Homework
    7
    Decks
    157
    Flashcards
    1
    Learner
  • CFE Financial Transactions and Fraud Schemes
    CFE Financial Transactions and Fraud Schemes

    CFE Financial Transactions and Fraud Schemes

    By: Nicole Calvillo
    Accounting Concepts, Occupational Fraud Schemes, Other Fraud Schemes
    3
    Decks
    405
    Flashcards
    1
    Learner
  • CFE Fraud Prevention & Deterrence
    CFE Fraud Prevention & Deterrence

    CFE Fraud Prevention & Deterrence

    By: Nicole Calvillo
    Ethics and Fraud-Related Responsibilities, Fraud Prevention, Understanding Crime
    3
    Decks
    304
    Flashcards
    1
    Learner
  • 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
  • Fraud textbook: C39
    Fraud textbook: C39

    Fraud textbook: C39

    By: Cassie Wilkins
    Studies 1 & 2
    1
    Decks
    23
    Flashcards
    2
    Learners
  • Fraud
    Fraud

    Fraud

    By: Ray Arrow
    Liabilities, Case law, Definitions / discussions
    3
    Decks
    30
    Flashcards
    2
    Learners
  • Fraud Regulation
    Fraud Regulation

    Fraud Regulation

    By: J Martin
    AML Regulation
    1
    Decks
    20
    Flashcards
    2
    Learners
  • fraud
    fraud

    fraud

    By: Farah Azizi
    fraud
    1
    Decks
    18
    Flashcards
    2
    Learners

Knowledge Genome

  • Entrance Exams
  • Professional Certifications
  • Foreign Languages
  • Science
  • English
  • Humanities & Social Studies
  • Mathematics
  • Medical & Nursing
  • Vocations
  • Law
  • Health & Fitness
  • Business & Finance
  • Technology & Engineering
  • Food & Beverage
  • Fine Arts
  • Random Knowledge

Business & Finance

  • Accounting
  • Business
  • Economics
  • Finance
  • Management
  • Marketing
  • Real Estate
Accounting
Brainscape helps you reach your goals faster, through stronger study habits.
© 2024 Bold Learning Solutions. Terms and Conditions