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Fraud Detection

Fraud prevention Fraud Investment fraud Corporate governance Identity theft Financial fraud
Spotting and Avoiding Phishing Scams Tips
1 questions

Spotting and Avoiding Phishing Scams Tips

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CommendableRuby
ISB
35 questions

ISB

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ReplaceableBoolean
Ponzi Scheme Discussion Paper Questions
12 questions

Ponzi Scheme Discussion Paper Questions

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IssueFreeButtercup
Enron Scandal Overview
5 questions

Enron Scandal Overview

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HappyCitrine
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
Safe ATM and Payment Transactions
18 questions

Safe ATM and Payment Transactions

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PrincipledExuberance
Spotting Charity Scams: Protecting Your Generosity
6 questions

Spotting Charity Scams: Protecting Your Generosity

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PositiveCosine
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
Sécurité et Fraude : Cyber-attaques
40 questions

Sécurité et Fraude : Cyber-attaques

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FlourishingMaple
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
Lavado de Activos y Prevención de Fraude
0 questions

Lavado de Activos y Prevención de Fraude

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AbundantFuturism
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
Chapter 3-TF-v2
9 questions

Chapter 3-TF-v2

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TitleDude
חוק החוזים - עושק והטעיה
20 questions

חוק החוזים - עושק והטעיה

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HeroicOctopus
Chapter 3 - MCQ (32)
0 questions

Chapter 3 - MCQ (32)

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TitleDude
Delitos Financieros en México 2024
5 questions

Delitos Financieros en México 2024

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CherishedThorium
Faster Payments Risk Management
50 questions

Faster Payments Risk Management

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WorldFamousSatire
Types of Scams Overview
8 questions

Types of Scams Overview

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BrainiestNarwhal
Deepfake Scams in Finance and Real Estate
4 questions

Deepfake Scams in Finance and Real Estate

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TitleDude
Contrôle Interne : Définitions et Objectifs
5 questions

Contrôle Interne : Définitions et Objectifs

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SpellbindingNaïveArt
Contrôle Interne en Entreprise
5 questions

Contrôle Interne en Entreprise

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

Sarbanes-Oxley Act: Corporate Governance & Auditing

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GentleCosecant