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  • Certified Fraud Examiner
    Certified Fraud Examiner

    Certified Fraud Examiner

    By: Simon Laeuchli
    Financial Transactions - Consumer Fraud, advance-fee swindle, Financial Transactions - Insurance Fraud...
    4
    Decks
    119
    Flashcards
    128
    Learners
  • ACCT 410: Fraud Examination
    ACCT 410: Fraud Examination

    ACCT 410: Fraud Examination

    By: Amber Drechsel
    Ch 1 - Introduction, Ch 2 - Skimming, Ch 3 - Larceny...
    16
    Decks
    315
    Flashcards
    16
    Learners
  • Fraud Examination
    Fraud Examination

    Fraud Examination

    By: Tabitha Exum
    Chapter 1: The Nature of Fraud, Chapter 2: Why People Commit Fraud, Chapter 3: Fighting Fraud: An Overview...
    5
    Decks
    187
    Flashcards
    8
    Learners
  • MACC - Fraud Examination
    MACC - Fraud Examination

    MACC - Fraud Examination

    By: Estefany Hernandez
    EXAM 1, EXAM 2, EXAM 2 Quizzes...
    5
    Decks
    745
    Flashcards
    4
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  • ACCT - Fraud Examination
    ACCT - Fraud Examination

    ACCT - Fraud Examination

    By: Collin Eads
    Exam 1, Exam 2, Exam 3...
    4
    Decks
    309
    Flashcards
    1
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  • Fraud Examination
    Fraud Examination

    Fraud Examination

    By: Parker Christiansen
    Fraud Tree Exam
    1
    Decks
    21
    Flashcards
    2
    Learners
  • Fraud Examination
    Fraud Examination

    Fraud Examination

    By: Samantha Fuller
    Introduction, Financial Statement Fraud
    2
    Decks
    29
    Flashcards
    4
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  • ACCT 4120: Fraud Examination
    ACCT 4120: Fraud Examination

    ACCT 4120: Fraud Examination

    By: Ashley McClelland
    ACCT 4120: Chapter 1, ACCT 4120: Chapter 1-4 Practice Test, ACCT 4120: Chapter 1-4 Homework...
    7
    Decks
    157
    Flashcards
    1
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  • Fraud Examination
    Fraud Examination

    Fraud Examination

    By: katie hoag
    Chapter 1
    1
    Decks
    15
    Flashcards
    2
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  • ACCT 420 Fraud Examination
    ACCT 420 Fraud Examination

    ACCT 420 Fraud Examination

    By: Ari Lilly
    Ch. 14 - Fraud Against an Organization, Ch. 15 - Consumer Fraud
    2
    Decks
    41
    Flashcards
    1
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  • Fraud Examination
    Fraud Examination

    Fraud Examination

    By: Treven Williamson
    Fraud Examination
    1
    Decks
    51
    Flashcards
    1
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  • Introduction to Fraud Examination
    Introduction to Fraud Examination

    Introduction to Fraud Examination

    By: Fenne Rooijackers
    Hoorcollege 1, Hoorcollege 2, Overview of accounts payable...
    5
    Decks
    44
    Flashcards
    1
    Learner
  • Prevention and Deterrence
    Prevention and Deterrence

    Prevention and Deterrence

    By: A A
    THEORIES OF CRIME CAUSATION, Organisational Crime, Occupational Fraud...
    10
    Decks
    346
    Flashcards
    146
    Learners
  • ACFE - CFE 2020
    ACFE - CFE 2020

    ACFE - CFE 2020

    By: Host Mom
    Analyzing Documents, CFE Financial Transaction and Fraud Schemes, CFE Investigation...
    14
    Decks
    432
    Flashcards
    99
    Learners
  • CFE - Law
    CFE - Law

    CFE - Law

    By: E W
    Bankruptcy Fraud, Money Laundering, Tax Fraud...
    11
    Decks
    135
    Flashcards
    138
    Learners
  • CFE-FPD
    CFE-FPD

    CFE-FPD

    By: E W
    Auditors' Fraud-Related Responsibilities, Corporate Governance, Ethics for Fraud Examiners...
    9
    Decks
    112
    Flashcards
    108
    Learners
  • Fraud Examination
    Fraud Examination

    Fraud Examination

    By: Trey Leatherman
    CH. 1 Nature of Fraud, CH. 2 Who Commits, CH. 3 Fighting Fraud...
    22
    Decks
    262
    Flashcards
    1
    Learner
  • CFE-Investigation
    CFE-Investigation

    CFE-Investigation

    By: E W
    Analyzing Documents, Data Analysis & Reporting Tools, Digital Forensics...
    10
    Decks
    230
    Flashcards
    373
    Learners
  • Fraud
    Fraud

    Fraud

    By: Avery Parker
    Auditors Fraud Related Responsibilites, Corporate Governance, Ethics For Fraud Examiners...
    9
    Decks
    304
    Flashcards
    2
    Learners
  • Forensics
    Forensics

    Forensics

    By: Stephanie Hollins
    Crime Scene Investigation, Forensic Odontology, Victim Identification...
    18
    Decks
    532
    Flashcards
    7
    Learners
  • Fraud Prevention and Deterrence
    Fraud Prevention and Deterrence

    Fraud Prevention and Deterrence

    By: Reema Ahmed
    Auditors' Fraud-Related Responsibilities, Corporate Governance, Ethics for Fraud Examiners...
    9
    Decks
    108
    Flashcards
    8
    Learners
  • Auditing
    Auditing

    Auditing

    By: Michelle Klein
    Finance and Investment Cycle, Completing the Audit, Reports on Audited Financial Stmts...
    10
    Decks
    515
    Flashcards
    2
    Learners
  • Investigation
    Investigation

    Investigation

    By: Avery Parker
    Collecting Evidence, Data Analysis And Reporting Tools….2 Answers Missing, Digital Forensics...
    10
    Decks
    344
    Flashcards
    13
    Learners
  • AUD EXAM
    AUD EXAM

    AUD EXAM

    By: Kelsey Mora
    AICPA Part 1, AICPA Part 2, AICPA Part 3...
    37
    Decks
    771
    Flashcards
    1
    Learner
  • CIB Induction JPDE13
    CIB Induction JPDE13

    CIB Induction JPDE13

    By: Josh JP
    Tops & Sides (Most Important), FOCUS Sexual Offence Liabilities, FOCUS Robbery...
    32
    Decks
    460
    Flashcards
    4
    Learners
  • Accounting Information Systems
    Accounting Information Systems

    Accounting Information Systems

    By: Rochelle Joy A. Macayan
    The Information System: An Accountant’s Perspective, Introduction to Transaction Processing, Ethics, Fraud, and Internal Control...
    7
    Decks
    171
    Flashcards
    1
    Learner
  • AuditingSp20
    AuditingSp20

    AuditingSp20

    By: Artyom Nikolaychook
    Chapter 1: Auditing and Assurance Services, Chapter 2: Professional Standards, Chapter 3: Engagement Planning...
    20
    Decks
    161
    Flashcards
    2
    Learners
  • L5M2 - Managing Supply Chain Risk
    L5M2 - Managing Supply Chain Risk

    L5M2 - Managing Supply Chain Risk

    By: Chelsea B
    1.1 - Analyse the different types of risk that can impact on supply chains, 1.2 - Assess operational risks in supply chains, 1.3 - Compare methods for eliminating fraud and corruption in supply chains...
    11
    Decks
    118
    Flashcards
    1
    Learner
  • Fraud Examination
    Fraud Examination

    Fraud Examination

    By: Emma Dunham
    Chapter 1 Fraud, Chapter 2 Fraud
    2
    Decks
    111
    Flashcards
    1
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