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Fraud Examination

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

By: Tabitha Exum
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Decks in this class (5)

Chapter 1: The Nature of Fraud
T f all frauds that are detected ...,
T f perpetrators use trickery con...,
T f one of the most common respon...
55  cards
Chapter 2: Why People Commit Fraud
Fraud perpetrators a,
Which of the following is not one...,
Which of the following is a commo...
20  cards
Chapter 3: Fighting Fraud: An Overview
Once fraud has been committed the...,
Fraud prevention involves two fun...,
Developing a positive work enviro...
45  cards
Chapter 4: Preventing Fraud
Tf 1even with the right opportuni...,
Tf 2studies show that a positive ...,
Tf 3an important factor in creati...
26  cards
Chapter 5: Recognizing the Symptoms of Fraud
Tf 1analytical anomalies are pres...,
Tf 2recording an expense is a pos...,
Tf 3a check is an example of a so...
41  cards

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Fraud Examination

  • Class purpose General learning

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