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Learn Fraud Risks

Study Fraud Risks using smart web & mobile flashcards created by top students, teachers, and professors. Prep for a quiz or learn for fun!
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  • RECA
    RECA

    RECA

    By: Charlie Gray
    UNIT 1 - Overview of Real Estate, UNIT 2 - Real Estate Act, Rules, & Regulations, UNIT 3 - Ethics, Professionalism and Risk reduction ...
    12
    Decks
    1,013
    Flashcards
    11
    Learners
  • Insurance Adjusting
    Insurance Adjusting

    Insurance Adjusting

    By: Caroline Griffin
    1/A - What is Insurance?, 1/B - Characteristics of Insurance Contracts, 1/C - Types of Insurers ...
    46
    Decks
    975
    Flashcards
    84
    Learners
  • CPA Exams - Audit A3
    CPA Exams - Audit A3

    CPA Exams - Audit A3

    By: Angela Woodard
    Fraud Risk M1, Audit Risk M2, Identifying, Assessing, and Responding to Risk M3 ...
    10
    Decks
    136
    Flashcards
    1
    Learner
  • Internal Audit
    Internal Audit

    Internal Audit

    By: Molly Palmer
    Chap 6 Internal Control, Chap 7 Information-Technology Risk And Controls, Chap 8 Risk Of Fraud And Illegal Acts ...
    4
    Decks
    86
    Flashcards
    11
    Learners
  • M1: Insurance terms and related concepts
    M1: Insurance terms and related concepts

    M1: Insurance terms and related concepts

    By: Katie Haag
    What is insurance?, Characteristics of Insurance Contracts, Types of Insurers ...
    12
    Decks
    277
    Flashcards
    2
    Learners
  • Audit Theory
    Audit Theory

    Audit Theory

    By: Brevin Morris
    Exam 1 - Chapter 6 - Audit Responsibilities, Chap 6 Questions, Exam 2 - Chapter 7 -Audit Evidence ...
    9
    Decks
    202
    Flashcards
    1
    Learner
  • CIA Challenge Exam (CPA)
    CIA Challenge Exam (CPA)

    CIA Challenge Exam (CPA)

    By: Mason Lanigan
    Essentials: Foundations, Essentials: Independence & Objectivity, Essentials: Proficiency ...
    13
    Decks
    529
    Flashcards
    4
    Learners
  • ACC 453
    ACC 453

    ACC 453

    By: Danielle Cugliari
    Chapter 1: Assurance Services, Attestation Services and Financial Statement Audits, Chapter 2: Objective of a Financial Statement Audit, Chapter 3: Regulation of F/S Audits ...
    17
    Decks
    409
    Flashcards
    13
    Learners
  • RISK
    RISK

    RISK

    By: Imraan Ahad
    Explain risk, Fraud Responsibility, Responsibilities ...
    11
    Decks
    59
    Flashcards
    2
    Learners
  • Audit & Assurance
    Audit & Assurance

    Audit & Assurance

    By: Isabella Byczek
    What Is Auditing? (intro chapter), Chapter 1 - Auditing & Assurance Services, Chapter 12 - Reports on Audited F/S ...
    12
    Decks
    693
    Flashcards
    1
    Learner
  • AAA Dec 22
    AAA Dec 22

    AAA Dec 22

    By: Aleena Desai
    D1- Money laundering and NOCLAR, D1- basics and code of ethics 2.0, D2: Fraud and ISA 210 and Professional Liability ...
    5
    Decks
    202
    Flashcards
    2
    Learners
  • CITP
    CITP

    CITP

    By: pham Le
    Risk Assessment (a), Fraud Considerations, Internal Controls & IT General Controls 1 ...
    29
    Decks
    315
    Flashcards
    14
    Learners
  • Adjuster Pro - Texas
    Adjuster Pro - Texas

    Adjuster Pro - Texas

    By: dal rhoads
    02.The Insurance Contract - 1, 06. Valuation, Deductibles, Coinsurance, 10. Settling the Claim - Negotiation ...
    16
    Decks
    281
    Flashcards
    9
    Learners
  • AICC
    AICC

    AICC

    By: Bryson Sane
    CON 216-Contract Law Intro, CON 216- Protests, CON 216- Funding and Fiscal Matters ...
    19
    Decks
    392
    Flashcards
    110
    Learners
  • Auditing And Assurance
    Auditing And Assurance

    Auditing And Assurance

    By: Haroon Jamshed
    W1 The Concept of Audit and Other Assurance Engagements, W2 Rules and Regulations, W3 Corporate Governance ...
    18
    Decks
    235
    Flashcards
    1
    Learner
  • Audit Exam
    Audit Exam

    Audit Exam

    By: Colette Thro
    AUD 1.1 - Professional Standards, AUD 1.2 - Audit Engagements, AUD 1.3 - Forming An Audit Opinion ...
    55
    Decks
    1,234
    Flashcards
    1
    Learner
  • CPA PEP Assurance
    CPA PEP Assurance

    CPA PEP Assurance

    By: serena fex
    Fundamental Concepts, Audit Procedures, Client Acceptance ...
    14
    Decks
    142
    Flashcards
    5
    Learners
  • Police College
    Police College

    Police College

    By: Fletcher Fanning
    Definitions, Criminal Damage, Sections Check ...
    61
    Decks
    1,064
    Flashcards
    2
    Learners
  • Auditing
    Auditing

    Auditing

    By: daniel foster
    Lecture 1 - Audit Framework, Lecture 2 - Planning and Risk assessment (1), Lecture 3 - Planning and risk assessment (2) ...
    16
    Decks
    238
    Flashcards
    5
    Learners
  • Auditing
    Auditing

    Auditing

    By: evie chenery
    S1 - audit framework, S1 - planning and risk assessment, S1 - internal controls ...
    10
    Decks
    121
    Flashcards
    1
    Learner
  • Embark Training
    Embark Training

    Embark Training

    By: Elena Plazolles-Hayes
    Risk & Mitigation Techniques, Internet Research Techniques & Negative News, BSA/AML Introduction ...
    14
    Decks
    164
    Flashcards
    1
    Learner
  • y1 : audit & assurance
    y1 : audit & assurance

    y1 : audit & assurance

    By: sanvi dhonsi
    l1 : phases of an audit, l2 : audit acceptance & planning, l3 : audit independence ...
    11
    Decks
    140
    Flashcards
    1
    Learner
  • Contracts & Sales
    Contracts & Sales

    Contracts & Sales

    By: Amanda Frantz
    Formation of Contracts - Offer, Formation of Contracts - Defenses to Contract Formation, Formation of Contracts - Implied in Fact and Quasi Contracts & Warranties in Sale of Goods ...
    18
    Decks
    429
    Flashcards
    10
    Learners
  • Becker Auditing
    Becker Auditing

    Becker Auditing

    By: DAN HORNUNG
    A4 Audit Evidence PT 1, A4 Audit Evidence PT 2, A4 Audit Evidence PT 3 ...
    17
    Decks
    210
    Flashcards
    16
    Learners
  • CMA Part 2
    CMA Part 2

    CMA Part 2

    By: Daniel Couri
    Unit 1: Ethics, More, Unit 2: Fraud and Risk Management ...
    13
    Decks
    292
    Flashcards
    3
    Learners
  • Risk Management
    Risk Management

    Risk Management

    By: Catherine Filley
    General Info, Reserves & Underwriting, CDW, PAI, & SLP ...
    8
    Decks
    86
    Flashcards
    8
    Learners
  • CPA: AUD
    CPA: AUD

    CPA: AUD

    By: Nicole Peck
    Chapter 1 Section 1: Audited Financial Statements - The Basics, Chapter 1 Section 2: Professional Standards, Chapter 1 Section 3: Reports on Audited Financial Statements ...
    26
    Decks
    425
    Flashcards
    4
    Learners
  • Audit Theory 250 questions
    Audit Theory 250 questions

    Audit Theory 250 questions

    By: Diane Cortado
    Assurance Services, Auditing and Related Services, The Accountancy Profession ...
    13
    Decks
    250
    Flashcards
    6
    Learners
  • C39 - Fraud
    C39 - Fraud

    C39 - Fraud

    By: Gabi Di
    Study 1 - Introduction to Fraud, Study 2 - Types of Fraud, Study 3 - Authority, Provisions & Enforcement ...
    6
    Decks
    64
    Flashcards
    2
    Learners
  • Contracts
    Contracts

    Contracts

    By: Lydia Fawzy
    Contract Basics, Offers, Terminating an Offer ...
    23
    Decks
    306
    Flashcards
    1
    Learner

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