Fraud Flashcards
Tags: Accounting, Business & Finance, Fraud
Wondering how fraud occurs? Whether you are prepping for an exam, or just learning for personal knowledge, we've got you covered!
Top Fraud Flashcards Ranked by Quality
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CFE - Law
CFE - Law
By: E W
135 Cards –11 Decks –117 LearnersSample Decks: Bankruptcy Fraud, Money Laundering, Tax FraudShow Class -
CFE-FPD
CFE-FPD
By: E W
112 Cards –9 Decks –101 LearnersSample Decks: Auditors' Fraud-Related Responsibilities, Corporate Governance, Ethics for Fraud ExaminersShow Class -
Police Flashcard
Police Flashcard
By: Niall Christopher Watkins
393 Cards –19 Decks –262 LearnersSample Decks: mnenomic, Caution, Theft Act 1968Show Class -
ACFE - CFE 2020
ACFE - CFE 2020
By: Host Mom
432 Cards –14 Decks –80 LearnersSample Decks: Analyzing Documents, CFE Financial Transaction and Fraud Schemes, CFE InvestigationShow Class -
Forensic Accounting
Forensic Accounting
By: Christina Ferrari
166 Cards –9 Decks –48 LearnersSample Decks: Chapter 2 - Why People Commit Fraud, Chapter 1 - The Nature of Fraud, Chapter 3 - Fighting Fraud: An OverviewShow Class -
Law
Law
By: Avery Parker
325 Cards –11 Decks –1 LearnerSample Decks: Bankruptcy, Law Related To Fraud, Money LaunderingShow Class -
BSA 33P
BSA 33P
By: Angel Lea Regalado
1,801 Cards –22 Decks –4 LearnersSample 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]Show Class -
‘50’ words a week
‘50’ words a week
By: Potit Croissant
644 Cards –14 Decks –2 LearnersSample Decks: 2 - The ecosystem, 1 - Information technology, 3 - CatastrophesShow Class -
Financial Transactions
Financial Transactions
By: Avery Parker
361 Cards –15 Decks –2 LearnersSample Decks: Accounting Concepts, Corruption, Finaical Statement FraudShow Class -
50 Words A Week
50 Words A Week
By: Mylèna Rajaonatahina
637 Cards –14 Decks –1 LearnerSample Decks: Catastrophes, Law And Order, Catastrophes (2)Show Class -
LAW
LAW
By: Angelo mazrekaj
339 Cards –15 Decks –6 LearnersSample Decks: Unlawful Act Manslaughter, Gross Negligence Manslaughter, TheftShow Class -
criminal law
criminal law
By: chan cee
80 Cards –4 Decks –2 LearnersSample Decks: Duress, Fraud, RapeShow Class -
Audit Part 3
Audit Part 3
By: Mandy Henderson
555 Cards –19 Decks –4 LearnersSample Decks: chap 9 audit risk, chap 9 risk assessment procedures, chap 9 considering fraud riskShow Class -
ACFE EXAM
ACFE EXAM
By: Scott Weiner
356 Cards –4 Decks –11 LearnersSample Decks: Financial Transactions and Fraud Schemes, Law, InvestigationShow Class -
CIA Part 2
CIA Part 2
By: Rebecca Walck
611 Cards –8 Decks –584 LearnersSample Decks: Communicate Engagement Results, Plan Engagements, Strategic Role of Internal AuditShow Class -
Vocabulary - 4 sections
Vocabulary - 4 sections
By: E W
353 Cards –4 Decks –38 LearnersSample Decks: Vocabulary-Fraud, Vocabulary-Financial T, InvestigationShow Class -
HCCA Compliance 101
HCCA Compliance 101
By: Katherine Cardona
286 Cards –8 Decks –62 LearnersSample Decks: Definitions, Test, acronymsShow Class -
CIC Module 4
CIC Module 4
By: Lauren Ise
462 Cards –13 Decks –163 LearnersSample Decks: Witness Location And Preparation, PNP NGI Initiatives, *Records ManagementShow Class -
CFE
CFE
By: E R
202 Cards –4 Decks –19 LearnersSample Decks: CFE Financial Transaction and Fraud Schemes, CFE Investigation, CFE LawShow Class -
NIE 3: Property Offences
NIE 3: Property Offences
By: Kieran Busby
264 Cards –11 Decks –43 LearnersSample Decks: Theft, Robbery, BlackmailShow Class -
3.4 business
3.4 business
By: Samantha Ysabelle Montalbo
34 Cards –3 Decks –1 LearnerSample Decks: terms, agreements, fraud casesShow Class -
Healthcare Management
Healthcare Management
By: Chelsea Mcclenning
261 Cards –11 Decks –52 LearnersSample Decks: Payment Types, Insurer Types, TerminologyShow Class -
CIA Pt 2
CIA Pt 2
By: William Russell
174 Cards –7 Decks –382 LearnersSample Decks: Stategic & Operational Roles Of IA, Assurance & Compliance Engagements, Financial, Environmental, and Consulting EngagementsShow Class -
Law
Law
By: rhiannon Pearce
1,979 Cards –39 Decks –282 LearnersSample Decks: Statutory Interpretation, Judicial Precedent, Criminal Courts And Lay PeopleShow Class -
English 2
English 2
By: Gina GR
300 Cards –10 Decks –8 LearnersSample Decks: Bribes, fraud, Graphs, Funding SourcesShow Class -
Deception
Deception
By: Tom Newby
105 Cards –9 Decks –3 LearnersSample Decks: Case Law, Liabilities, Reverse Case LawShow Class -
AIS Exam 4
AIS Exam 4
By: Caroline Daniel
168 Cards –3 Decks –15 LearnersSample Decks: Ch 7 General Ledger and Reporting System, Ch 11 Computer Fraud, Ch 12 Computer Fraud and Abuse TechniquesShow Class -
SW Police
SW Police
By: ben edwards
96 Cards –7 Decks –9 LearnersSample Decks: Theft Act 1968, Drugs, Confiscation of alcohol and licensing offencesShow Class -
CITP - Certified Information Technology Professional Exam
CITP - Certified Information Technology Professional Exam
By: Vivianne DENU
483 Cards –7 Decks –318 LearnersSample Decks: Acronyms and Glossary, Chapter 1 - Risk Assessment, Chapter 2 - Fraud ConsiderationsShow Class -
Auditing
Auditing
By: Michelle Klein
515 Cards –10 Decks –1 LearnerSample Decks: Finance and Investment Cycle, Completing the Audit, Reports on Audited Financial StmtsShow Class
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