Principles of Fraud Examination

476
Questions
476
Flashcards
16
Quizzes
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Quiz 1 (30 Questions + Flashcards)

Introduction

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Quiz 2 (28 Questions + Flashcards)

Skimming

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Quiz 3 (29 Questions + Flashcards)

Cash Larceny Schemes

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Quiz 4 (30 Questions + Flashcards)

Billing Schemes

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Quiz 5 (33 Questions + Flashcards)

Check Tampering

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Quiz 6 (31 Questions + Flashcards)

Payroll Schemes

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Quiz 7 (29 Questions + Flashcards)

Expense Reimbursement Schemes

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Quiz 8 (25 Questions + Flashcards)

Register Disbursement Schemes

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Quiz 9 (28 Questions + Flashcards)

Non-Cash Assets

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Quiz 10 (35 Questions + Flashcards)

Corruption

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Quiz 11 (27 Questions + Flashcards)

Accounting Principles and Fraud

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Quiz 12 (38 Questions + Flashcards)

Fraudulent Financial Statement Schemes

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Quiz 13 (30 Questions + Flashcards)

Fraud Risk Assessment

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Quiz 14 (31 Questions + Flashcards)

Conducting Investigations and Report Writing

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Quiz 15 (32 Questions + Flashcards)

Interviewing Witnesses

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Quiz 16 (20 Questions + Flashcards)

Occupational Fraud and Abuse: the Big Picture

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