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Fraud Prevention

Fraud Identity theft Financial fraud Fraud detection Cybercrime Auditing
Experts and Criminals: Understanding the Interplay of Knowledge and Illicit Activities
12 questions

Experts and Criminals: Understanding the Interplay of Knowledge and Il...

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LyricalDwarf
Droit pénal - L'escroquerie
120 questions

Droit pénal - L'escroquerie

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OrganizedHibiscus
Types of Identity Theft
18 questions

Identity Theft Quiz: Types of ID Theft to Know

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GraciousSphinx
Identity Theft Quiz
5 questions

Identity Theft Quiz

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IndividualizedLeaningTowerOfPisa
La fraude d'Enron et son effondrement
12 questions

La fraude d'Enron et son effondrement

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AffluentLotus
Seguridad en Transacciones Electrónicas
14 questions

Seguridad en Transacciones Electrónicas

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FinerGriffin
Bernie Madoff Ponzi Scheme Scandal
10 questions

Bernie Madoff Ponzi Scheme Scandal

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DarlingLotus
الفصل السابع: اكتشاف الاحتيال المالي
8 questions

الفصل السابع: اكتشاف الاحتيال المالي

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HandierPulsar
Waarschuwingssignalen voor shell companies
15 questions

Waarschuwingssignalen voor shell companies

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PreciousHurdyGurdy
Fraudulent Payments Quiz
40 questions

Fraudulent Payments Quiz

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FlexibleInsight6358
Cybercrime Issues and Contracts Part 2
5 questions

Cybercrime Issues and Contracts Part 2

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ArtisticFibonacci
Electronic Transfers and Money Laundering Quiz
0 questions

Electronic Transfers and Money Laundering Quiz

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IncredibleArithmetic
FTX Collapse: Key Events and Players
24 questions

FTX Collapse: Key Events and Players

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Dhruv123
Applications of Machine Learning
5 questions

Applications of Machine Learning

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DexterousFern6890
SA 240 Auditor's Responsibilities Quiz
5 questions

SA 240 Auditor's Responsibilities Quiz

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StunningLapisLazuli
Auditor's Responsibility under SA 240
5 questions

Auditor's Responsibility under SA 240

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StunningLapisLazuli
Credit Card Benefits and Risks
5 questions

Credit Card Benefits and Risks

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ForemostOnyx2007
Merger Offers and Fraudulent Schemes Quiz
10 questions

Merger Offers and Fraudulent Schemes Quiz

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LightHeartedBowenite6313
Types of Crypto Scams
5 questions

Types of Crypto Scams

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ThrivingLouvreMuseum
Introduction to Crypto Scams
5 questions

Introduction to Crypto Scams

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ThrivingLouvreMuseum
Machine Learning in Banking Quiz
0 questions

Machine Learning in Banking Quiz

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DetachableLosAngeles
Whatever Happened to Justice Ch 11
10 questions

Whatever Happened to Justice Ch 11

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Tree Of Life Christian Academy
חוק החוזים - עושק והטעיה
20 questions

חוק החוזים - עושק והטעיה

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HeroicOctopus
Faster Payments Risk Management
50 questions

Faster Payments Risk Management

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WorldFamousSatire
Deepfake Scams in Finance and Real Estate
4 questions

Deepfake Scams in Finance and Real Estate

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TitleDude
Appearance Goals und Betrug - Psychologie
53 questions

Appearance Goals und Betrug - Psychologie

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OptimisticGodel3713
Sarbanes-Oxley Act: Corporate Governance & Auditing
48 questions

Sarbanes-Oxley Act: Corporate Governance & Auditing

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GentleCosecant
Data Mining Applications: IT 401-IT32S4
16 questions

Data Mining Applications: IT 401-IT32S4

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FinestFresno
Understanding Identity Theft
37 questions

Understanding Identity Theft

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RapturousLoyalty3159
Understanding Identity Crimes
35 questions

Understanding Identity Crimes

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QuaintWilliamsite2127
Understanding Forgery Laws and Penalties
10 questions

Understanding Forgery Laws and Penalties

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AchievableHelium8083
Auditing: Definitions, Ethics, and Standards
38 questions

Auditing: Definitions, Ethics, and Standards

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WorthwhileFunction8696