Discover

Discover more

Online Fraud

Fraud detection Fraud prevention Fraud Internal controls Machine learning
Fraud Prevention and Detection Quiz
9 questions

Fraud Prevention and Detection Quiz

RighteousByzantineArt avatar
RighteousByzantineArt
Quiz sur la prévention des fraudes en entreprise
10 questions

Quiz sur la prévention des fraudes en entreprise

LovableRapture avatar
LovableRapture
Fraud Prevention Quiz
5 questions

Fraud Prevention Quiz

PromisingMajesty avatar
PromisingMajesty
Fraud Prevention Quiz
5 questions

Fraud Prevention Quiz

BenevolentBurgundy avatar
BenevolentBurgundy
Fraud Risk in Banking Quiz
15 questions

Fraud Risk in Banking Quiz

WellInformedMonkey avatar
WellInformedMonkey
Contracts & the Statute of Frauds
57 questions

Contracts & the Statute of Frauds

StimulatingXylophone2139 avatar
StimulatingXylophone2139
Chapter 14: Fraud and Error Quiz
10 questions

Chapter 14: Fraud and Error Quiz

AbundantSanAntonio avatar
AbundantSanAntonio
Fraud Prevention and Control
6 questions

Fraud Prevention and Control

ImmaculateSphene avatar
ImmaculateSphene
Fraud Examiners Manual 2022
22 questions

Fraud Examiners Manual 2022 Quiz & Flashcards

RefreshingRubidium8759 avatar
RefreshingRubidium8759
Fraude en el Derecho
18 questions

Fraude en el Derecho

Keithycat avatar
Keithycat
Fraud Examination: Documentary Evidence
15 questions

Fraud Examination: Documentary Evidence

HumbleWilliamsite4116 avatar
HumbleWilliamsite4116
Fraud Awareness and Prevention Quiz
48 questions

Fraud Awareness and Prevention Quiz

UsableSwaneeWhistle avatar
UsableSwaneeWhistle
Fraudster Profiles Overview
20 questions

Fraudster Profiles Overview

AmbitiousOak4045 avatar
AmbitiousOak4045
Statute of Frauds Overview
34 questions

Statute of Frauds Overview

UncomplicatedSunflower avatar
UncomplicatedSunflower
Protect Yourself from Online Shopping Fraud
6 questions

Protect Yourself from Online Shopping Fraud

UnabashedKindness avatar
UnabashedKindness
Credit Card Fraud Prevention Quiz
10 questions

Credit Card Fraud Prevention Quiz

PrestigiousLake avatar
PrestigiousLake
Fraud Detection and Prevention in Telco
5 questions

Fraud Detection and Prevention in Telco

LikableLion7785 avatar
LikableLion7785
Fraud
10 questions

Fraud

BoundlessKnowledge avatar
BoundlessKnowledge
Fraudulent Revenue Recognition Quiz
6 questions

Fraudulent Revenue Recognition Quiz

PlayfulTurkey avatar
PlayfulTurkey
Credit Card Fraud Detection with Machine Learning
10 questions

Credit Card Fraud Detection with Machine Learning

DaringWetland avatar
DaringWetland
Fraud Prevention and Insurance Policies Quiz
10 questions

Fraud Prevention and Insurance Policies Quiz

PermissibleLivermorium avatar
PermissibleLivermorium
Fraude y Actos Jurídicos
18 questions

Fraude y Actos Jurídicos

Keithycat avatar
Keithycat
Fraudster Perception and Internal Controls Quiz
4 questions

Fraudster Perception: Identify Pressures & Weak Internal Controls Quiz

UnderstandableAnecdote avatar
UnderstandableAnecdote
Auditing and Fraud Detection
3 questions

Auditing and Fraud Detection

Fraud Risk Assessment in Financial Auditing
3 questions

Fraud Risk Assessment in Financial Auditing

Quiz sur la fraude et l'insolvabilité civile
3 questions

Quiz sur la fraude et l'insolvabilité civile

SupportingOceanWave2648 avatar
SupportingOceanWave2648
Detection and Types of Retail Banking Fraud Quiz
3 questions

Detection and Types of Retail Banking Fraud Quiz

FineLookingMeadow avatar
FineLookingMeadow
Module 3.2: Fraudulent Misrepresentation and Basic Principles of Fraud
15 questions

Module 3.2: Fraudulent Misrepresentation and Basic Principles of Fraud

HelpfulPrudence avatar
HelpfulPrudence
Effects of Fraud Detection on Growing Number of Occurrences
3 questions

Effects of Fraud Detection on Growing Number of Occurrences

ProactivePeace avatar
ProactivePeace
Social Media Fraud Detection and Sales Forecasting Quizzes
8 questions

Social Media Fraud Detection and Sales Forecasting Quizzes

HardyPearTree avatar
HardyPearTree
Fraud Detection with Machine Learning in Banking
8 questions

Fraud Detection with Machine Learning in Banking

OverjoyedDivisionism avatar
OverjoyedDivisionism
Evaluation Metrics in Fraud Detection
10 questions

Evaluation Metrics in Fraud Detection

SweetheartHibiscus avatar
SweetheartHibiscus