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Decks in this class (9)
Chapter 2 - Why People Commit Fraud
3 sides of the fraud triangle 1,
Types of pressures 2,
What is perceived opportunity 3
30
cards
Chapter 1 - The Nature of Fraud
Characteristics of fraud 1,
Fraud is not 2,
3 types of fraud according to acfe 3
31
cards
Chapter 3 - Fighting Fraud: An Overview
How do organizations fight fraud 1,
Which method that organizations u...,
Fraud prevention involves 2 funda...
16
cards
Chapter 4 - Fraud Prevention
The 2 most effective ways to figh...,
Creating a culture 2,
How do you hire honest people 3
11
cards
Chapter 5 - Recogizing the Symptoms of Fraud
Symptoms of fraud 1,
Explain accounting anomalies 2,
Why are fraud examiners more like...
18
cards
Chapter 6 - Data-Driven Fraud Protection
Fraud vs errors 1,
Proactive detection vs reactive d...,
Pros and cons of proactive fraud ...
15
cards
Chapters 7 & 8 - Investigating and Concealing Theft Acts
Fraud investigation contains elem...,
What factors to consider when dec...,
Proper sequence of events to reso...
10
cards
Chapter 9 - Conversion investigation methods
____________ proof is not always ...,
Indirect methods of obtaining pro...,
When do you apply the net worth m...
17
cards
Chapter 10 - Inquiry Methods and Fraud Reports
3 parts of a non accusatory inter...,
What is the purpose of the introd...,
What s the purpose of the body of...
18
cards
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Forensic Accounting
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