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Decks in this class (22)
CH. 1 Nature of Fraud
Wrongful or criminal deception in...,
What are the 6 key components of ...,
How many specific ways to classif...
23
cards
CH. 2 Who Commits
Who commits fraud 1,
3 elements of the fraud triangle 2,
Does fraud need all 3 elements of...
43
cards
CH. 3 Fighting Fraud
Most cost effective way to reduce...,
Second most cost effective way to...,
4 ways organizations fight fraud 3
27
cards
CH. 4 Preventing Fraud
3 major factors in fraud preventi...,
What are these a well defined cod...,
Negative work environment adds to...
17
cards
CH. 5 Recognize Symptoms
6 syptoms of fraud 1,
Common accounting anomaly fraud s...,
What are these lack of segragatio...
8
cards
Quiz 1
0
cards
Ch. 6 - Data Driven Detection
Detects control failures and 1,
____ using data usually 2,
Test the entire dataset 3
13
cards
Financial Analysis Primer
0
cards
Ch. 11 - FS Fraud
3 sides of the fraud triangle thi...,
These are examples of 2,
These are examples of 3
6
cards
Ch. 12 - Inventory
Inventory fraud usually 1,
Inventory fraud doesnt create rev...,
Inventory fraud scheme 3
7
cards
Ch. 12 - Revenue
2 major schemes of revenue fraud 1,
Why revenue is frequently manipul...,
Common schemes to inflate net inc...
14
cards
Ch. 13 - LiabAssetDisclosure
Key risks ares for liabilities fr...,
4 major methods liability fruad 2,
4 common methods of liability fra...
17
cards
Quiz 2
0
cards
Ch. 14: Fraud Against the Organization
3 types of occupational fraud 1,
Any scheme that involves the thef...,
Any scheme in which a person uses...
28
cards
Auditor Fraud Responsibility
Unintentional misstatements 1,
Intentional deception 2,
Design audit to provide 3
8
cards
SOX
Sox applies to which companies 1,
Sox primarily focused on 2 aspects 2,
Purpose of sox 3
5
cards
FCPA
Key rule to fcpa 1,
2 components of fcpa 2,
4 things anti bribery 3
10
cards
Investigate Theft
Fraud element approach 1,
The actual taking or 2,
Reasonable basis to 3
13
cards
Investigate Concealment
Consists of deliberate 1,
Why concealment matters 2,
5 things concealment 3
15
cards
Investigate Conversion
Investigating conversion 1,
How we investigate conversion 2,
Investigators trace 3
8
cards
Quiz 3
0
cards
Forensic Accounting
0
cards
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Fraud Examination
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