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Decks in this class (14)
Accounting Concepts *
Generally speaking ______________...,
Income statement vs balance sheet...,
It is considered acceptable pract...
70
cards
Bribes and Corruption
What is a conflict of interest 1,
Typical method used to make corru...,
Examples of non payment bribery 3
3
cards
Cash Receipt and Schemes
A skimming scheme is easier to de...,
Types of sales scheme 2,
The method of concealing a receiv...
5
cards
Financial Statement Fraud *
Abc corporation guaranteed a larg...,
Laura the sales manager of sam co...,
Financial statement fraud is 3
20
cards
Fraudulent Disbursements
Skimmed checks and false voids ar...,
Methods would be useful in detect...,
Rachel s boss was an authorized m...
16
cards
Inventory and Other Assets
Both falsely increasing the perpe...,
Sales and cost of goods sold almo...,
___________________ is the unacco...
4
cards
Check and Credit Card Fraud
Common type of credit card fraud 1,
The majority of check fraud is co...,
Frank has recently opened several...
3
cards
Computer and Internet Fraud *
Which of the following is an accu...,
Physical access controls refer to...,
Implementing privilege escalation...
17
cards
Consumer Fraud
In a an _____________ scheme the ...,
Advance fee swindles debt consoli...,
Telemarketing schemes target indi...
10
cards
Contract and Procurement Fraud
Which of the following is not one...,
Which of the following is a metho...,
Which of the following activities...
8
cards
Financial Institution Fraud
If a bank loan is a nonperforming...,
Abc bank recently acquired a new ...,
In a _________ a bank buys sells ...
15
cards
Health Care Fraud
Examples of fraud schemes perpetr...,
In a managed care environment ins...,
Which of the following can best b...
10
cards
Insurance Fraud
Workers compensation schemes are ...,
Which of the following is the bes...,
A person is involved in an auto a...
6
cards
Theft of Intellectual Property
Which of the following best illus...,
Which of the following scenarios ...,
Favorite targets for intelligence...
4
cards
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CFE - FTFS
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