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Tags: Accounting, Business & Finance, Fraud

Fraud Flashcards

Wondering how fraud occurs? Whether you are prepping for an exam, or just learning for personal knowledge, we've got you covered!
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  • Criminal Law
    Criminal Law

    Criminal Law

    By: Olivia Harvey
    Attempts, Parties to a crime, Property offences ...
    9
    Decks
    127
    Flashcards
    2
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Barbora Lhotáková
    Property offences, Fraud, Criminal damage ...
    6
    Decks
    51
    Flashcards
    1
    Learner
  • Police PCDA EXAMS
    Police PCDA EXAMS

    Police PCDA EXAMS

    By: Rhys Davies
    PACE Codes, Theft Act 1968, Decision Making and Discretion ...
    18
    Decks
    215
    Flashcards
    41
    Learners
  • Law
    Law

    Law

    By: Wema Odwallo
    Chapter 1- The English legal system, Chapter 3- Judicial precedence, Chapter 4- Legislation, law making ...
    50
    Decks
    1,004
    Flashcards
    20
    Learners
  • Audit
    Audit

    Audit

    By: Cherylle Finley
    Chapter 3: Engagement Planning and Audit Evidence, Chapter 4: Management Fraud and Audit Risk, Chapter 5: Risk Assessment: Internal Control Evaluation ...
    10
    Decks
    352
    Flashcards
    1
    Learner
  • 00. FLK
    00. FLK

    00. FLK

    By: J T
    Criminal Practice - Police Station, Criminal Practice - Procedures, Criminal Practice - Evidence ...
    28
    Decks
    1,349
    Flashcards
    5
    Learners
  • NMLS
    NMLS

    NMLS

    By: Melissa Yadira
    RESPA (Regulation X), TILA (Regulation Z), ATR and QM ...
    41
    Decks
    767
    Flashcards
    102
    Learners
  • Internal Auditing
    Internal Auditing

    Internal Auditing

    By: A Miles
    Chapter 8: Risk of Fraud & Illegal Acts, Chapter 9: Managing the Internal Audit Function, Chapter 10: Audit Evidence and Working Papers ...
    13
    Decks
    274
    Flashcards
    114
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Kyle Coates
    Actus Reus, Mens Rea, Assaults ...
    11
    Decks
    135
    Flashcards
    1
    Learner
  • Obligations and Contracts
    Obligations and Contracts

    Obligations and Contracts

    By: USC Martin
    Before Classes Started Deck, [CASES] - Breach of Obligations & Grounds for Liability, A - General Provisions (1156-1162) ...
    25
    Decks
    888
    Flashcards
    42
    Learners
  • AUDCIS Finals
    AUDCIS Finals

    AUDCIS Finals

    By: Yvan Malig
    Chapter 11 - ERP Systems, Chapter 12 - Business Ethics, Fraud, and Fraud Detection, Chapter 9 - Auditing the Revenue Cycle ...
    4
    Decks
    154
    Flashcards
    4
    Learners
  • Comp 3
    Comp 3

    Comp 3

    By: Samantha Richards
    National Security, Weapons Trafficking, Cyber ...
    9
    Decks
    176
    Flashcards
    1
    Learner
  • 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
    34
    Learners
  • DECA (2023-2024) & (2024-2025)
    DECA (2023-2024) & (2024-2025)

    DECA (2023-2024) & (2024-2025)

    By: K GS
    Budgeting & Saving, Consumer credit, Financial goals ...
    13
    Decks
    259
    Flashcards
    3
    Learners
  • 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
    18
    Learners
  • CFE Exam
    CFE Exam

    CFE Exam

    By: Astro Saundra
    Financial Transactions - Fraud Schemes, Investigations, Fraud Prevention ...
    4
    Decks
    51
    Flashcards
    1
    Learner
  • Direito do Trabalho INSS
    Direito do Trabalho INSS

    Direito do Trabalho INSS

    By: Rafael Matias
    Fontes do Direito do Trabalho, Principios Do Direito do Trabalho, Direitos constitucionais dos trabalhadores ...
    51
    Decks
    2,130
    Flashcards
    17
    Learners
  • FLK2 - Criminal Law
    FLK2 - Criminal Law

    FLK2 - Criminal Law

    By: Chantelle Johnson
    Actus Reus, Mens Rea, Assaults ...
    8
    Decks
    357
    Flashcards
    1
    Learner
  • AIS
    AIS

    AIS

    By: tin’s visual diary
    Chapter 1, Chapter 2, Chapter 3: Ethics, Fraud, & Internal Control
    3
    Decks
    189
    Flashcards
    2
    Learners
  • PCDA Exam 1
    PCDA Exam 1

    PCDA Exam 1

    By: Jessica Jones
    Decision Making & Discretion, Arrest, Theft & Abstract Electricity ...
    16
    Decks
    194
    Flashcards
    25
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: SMH Legal
    Core principles of criminal liability, Assault ( Common Assault), Battery ...
    43
    Decks
    567
    Flashcards
    1
    Learner
  • Tippet Torts
    Tippet Torts

    Tippet Torts

    By: Matthew Swink
    Intentional Torts, Defense of Intentional Torts, Negligence ...
    9
    Decks
    123
    Flashcards
    2
    Learners
  • CASE LAW - DDC
    CASE LAW - DDC

    CASE LAW - DDC

    By: Caleb Campbell
    ROBBERY, SEXUAL OFFENCES, SERIOUS ASSAULTS ...
    8
    Decks
    47
    Flashcards
    10
    Learners
  • ACC 473 - Business Law
    ACC 473 - Business Law

    ACC 473 - Business Law

    By: Carli Shiratori
    Chapter 6: Tort Law, Chapter 11: Contract Law, Chapter 2: Business and the Constitution ...
    13
    Decks
    375
    Flashcards
    6
    Learners
  • CIB Deception
    CIB Deception

    CIB Deception

    By: J C
    Deception Offences, Deception Definitions, Propensity ...
    9
    Decks
    136
    Flashcards
    1
    Learner
  • CLP SQE2
    CLP SQE2

    CLP SQE2

    By: Unknown Unknown
    Fraud, Property offences, Homicide ...
    21
    Decks
    450
    Flashcards
    1
    Learner
  • Bullring 2024
    Bullring 2024

    Bullring 2024

    By: Adrian Keene
    PDRE Questions, Bullring Memory, Police Powers ...
    33
    Decks
    605
    Flashcards
    10
    Learners
  • Derecho Penal III: Delitos contra Intereses Individuales
    Derecho Penal III: Delitos contra Intereses Individuales

    Derecho Penal III: Delitos contra Intereses Individuales

    By: Juan Mateo Harting
    Propiedad: generalidades, Propiedad: D de A por M Mes: hurto y RFC, Propiedad: D de A por M Mes: Robo con violencia o intimadación ...
    17
    Decks
    276
    Flashcards
    10
    Learners
  • NYLE - Contracts
    NYLE - Contracts

    NYLE - Contracts

    By: AJ -
    A. Mistake, B. Inability to Consent, C. Unconscionability & Illegality ...
    9
    Decks
    25
    Flashcards
    70
    Learners
  • Rocket Pro SAFE
    Rocket Pro SAFE

    Rocket Pro SAFE

    By: Lea Weaver
    Course Overview - Chapter 1, MLO Timeline - Chapter 2, Agencies - Chapter 3 ...
    20
    Decks
    537
    Flashcards
    23
    Learners

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