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ACFE - FRAUD PREVENTION

This class was created by Brainscape user Francisco Hill. Visit their profile to learn more about the creator.

By: Francisco Hill
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Decks in this class (5)

Review Questions Part I
To protect against 3rd party frua...,
Fraud triangle,
Fraud risk conducted by consultan...
17  cards
Review Questions Part II
Accounting clerk steals incoming ...,
Describe compliance,
Fraud examiner should only design...
17  cards
Review Questions - Part III
Who justifies illegal behavior as...,
Residual risk,
Inherent risk
17  cards
Review Questions - Part IV
Internal audit activity must eval...,
Individual that combine three ele...,
Corporate culture is most effecti...
6  cards
Review Questions - Part V
Corporate governance specifies di...,
One of five fraud risk and manage...,
What should be formally incorpora...
18  cards

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ACFE - FRAUD PREVENTION

  • Class purpose General learning

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