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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  • CIC Module 4
    CIC Module 4

    CIC Module 4

    By: Lauren Ise
    Witness Location And Preparation, PNP NGI Initiatives, *Records Management...
    13
    Decks
    462
    Flashcards
    190
    Learners
  • Criminal Law Add On
    Criminal Law Add On

    Criminal Law Add On

    By: Angelo mazrekaj
    Unlawful Act Manslaughter, Gross Negligence Manslaughter, Theft...
    15
    Decks
    339
    Flashcards
    10
    Learners
  • Fraud
    Fraud

    Fraud

    By: Oyu Bayarsaikhan
    Chapter 5, Chapter 8, Chapter 9...
    11
    Decks
    320
    Flashcards
    282
    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
    121
    Learners
  • CrimLaw2
    CrimLaw2

    CrimLaw2

    By: Nylence V
    Crimes Against National Security and The Law Of Nations, Crimes against the fundamental laws of the state, Codal provisions...
    21
    Decks
    686
    Flashcards
    24
    Learners
  • DETECTIVES EXAM STUDY CARDS
    DETECTIVES EXAM STUDY CARDS

    DETECTIVES EXAM STUDY CARDS

    By: Lynn Maguire
    Week 1 - Evidence, Week 2 PACE Code B - Entry Search And Seizure, Week 2 - Bail...
    13
    Decks
    623
    Flashcards
    87
    Learners
  • CÓDIGO PENAL
    CÓDIGO PENAL

    CÓDIGO PENAL

    By: Isaene Jorge Moreira
    PARTE GERAL TÍTULO I DA APLICAÇÃO DA LEI PENAL, TÍTULO II DO CRIME, TÍTULO III DA IMPUTABILIDADE PENAL...
    39
    Decks
    708
    Flashcards
    6
    Learners
  • Bureau
    Bureau

    Bureau

    By: Kent Bagatsolon
    Public Finance, What is Tax, Tax Laws...
    24
    Decks
    581
    Flashcards
    7
    Learners
  • Police College
    Police College

    Police College

    By: Fletcher Fanning
    Definitions, Criminal Damage, Sections Check...
    70
    Decks
    1,198
    Flashcards
    3
    Learners
  • SQE1 - BL
    SQE1 - BL

    SQE1 - BL

    By: Ed B
    BL Partnerships, BL - Company - docs, BL - Company - Voting...
    41
    Decks
    562
    Flashcards
    6
    Learners
  • P3
    P3

    P3

    By: After Mmry
    Chapter 1 - Risk, Chapter 2 - Risk management, Chapter 3 - Internal control...
    15
    Decks
    441
    Flashcards
    111
    Learners
  • Auditoria
    Auditoria

    Auditoria

    By: Monique Vital
    Auditoria Interna, Aula 0 - Tipos De Auditoria, Aula 1 - Planejamento - Pt 1...
    19
    Decks
    436
    Flashcards
    2
    Learners
  • ‘50’ words a week
    ‘50’ words a week

    ‘50’ words a week

    By: Croissant Potit
    2 - The ecosystem, 1 - Information technology, 3 - Catastrophes...
    14
    Decks
    644
    Flashcards
    2
    Learners
  • AUD
    AUD

    AUD

    By: Monio Mark
    Audited Financial Statements, Professional Standards, Reports on Audited Financial Statements...
    33
    Decks
    665
    Flashcards
    10
    Learners
  • RECA
    RECA

    RECA

    By: Charlie Gray
    UNIT 1 - Overview of Real Estate, UNIT 2 - Real Estate Act, Rules, & Regulations, UNIT 3 - Ethics, Professionalism and Risk reduction...
    12
    Decks
    1,013
    Flashcards
    29
    Learners
  • Criminal
    Criminal

    Criminal

    By: Lily Jones
    Intro to Criminal Law, Analysing Criminal Law, Actus Reus...
    15
    Decks
    505
    Flashcards
    3
    Learners
  • ACCA: Accountant in Business
    ACCA: Accountant in Business

    ACCA: Accountant in Business

    By: Ren O'Hora
    1. The business organisation, 2. Business organisation and structure, 3. Organisational culture in business...
    25
    Decks
    358
    Flashcards
    42
    Learners
  • Obligations 1B
    Obligations 1B

    Obligations 1B

    By: Pixie Murray
    Concepts of Contract law + Legal Capacity (L2), Intention and the Law of Promise (L3), Contract Formation (L4)...
    25
    Decks
    409
    Flashcards
    2
    Learners
  • CIB 008 - Deception
    CIB 008 - Deception

    CIB 008 - Deception

    By: J E
    Dishonestly Takes or Obtains a Document, Dishonestly Uses or Attempts to Use a Document, Obtains by Deception - Property...
    11
    Decks
    126
    Flashcards
    122
    Learners
  • AFM340 Fraud Detection and Prevention
    AFM340 Fraud Detection and Prevention

    AFM340 Fraud Detection and Prevention

    By: Crimson Eagle
    Topic 1 The Nature and extent of Fraud, Topic 2 Why People Commit Fraud, Topic 3 Fraud Fighting...
    13
    Decks
    825
    Flashcards
    23
    Learners
  • C39 Fraud Awareness
    C39 Fraud Awareness

    C39 Fraud Awareness

    By: Jeff Chandler
    Chapter 1 - What is Insurance Fraud?, Chapter 2 - The Cost of Insurance Fraud, Chapter 3 - Who does what? Broker, underwriter and adjuster responsibilities...
    10
    Decks
    337
    Flashcards
    136
    Learners
  • AUD
    AUD

    AUD

    By: Catie Rodgerson
    1, Assessing the Risks of Material Misstatement, Attest Engagments...
    33
    Decks
    650
    Flashcards
    9
    Learners
  • CIA Pt 2
    CIA Pt 2

    CIA Pt 2

    By: William Russell
    Stategic & Operational Roles Of IA, Assurance & Compliance Engagements, Financial, Environmental, and Consulting Engagements...
    7
    Decks
    174
    Flashcards
    412
    Learners
  • Vocabulaire Anglais
    Vocabulaire Anglais

    Vocabulaire Anglais

    By: Sophie Chen
    Catastrophes Naturelles, Law And Order, Corruption And Fraud...
    10
    Decks
    611
    Flashcards
    5
    Learners
  • BEC Corporate Governance, Economics, and Financial Management
    BEC Corporate Governance, Economics, and Financial Management

    BEC Corporate Governance, Economics, and Financial Management

    By: Alex Leal
    Corporate Governance, COSO ERM, Other Regulatory Frameworks & Provisions...
    19
    Decks
    867
    Flashcards
    16
    Learners
  • Prevention and Deterrence
    Prevention and Deterrence

    Prevention and Deterrence

    By: A A
    THEORIES OF CRIME CAUSATION, Organisational Crime, Occupational Fraud...
    10
    Decks
    346
    Flashcards
    146
    Learners
  • ACFE - CFE 2020
    ACFE - CFE 2020

    ACFE - CFE 2020

    By: Host Mom
    Analyzing Documents, CFE Financial Transaction and Fraud Schemes, CFE Investigation...
    14
    Decks
    432
    Flashcards
    99
    Learners
  • CIB 008 - Deception - 01/22 - NHDJ27
    CIB 008 - Deception - 01/22 - NHDJ27

    CIB 008 - Deception - 01/22 - NHDJ27

    By: Nathan Hessell
    Dishonestly Taking or Using a Document, Deception, 240(1)(a) - Obtaining Property By Deception...
    13
    Decks
    175
    Flashcards
    19
    Learners
  • Direito Civil - Parte Geral (arts.01 ao 232).
    Direito Civil - Parte Geral (arts.01 ao 232).

    Direito Civil - Parte Geral (arts.01 ao 232).

    By: FERNANDA PANTALEAO
    Livro I Das pessoas. Título I - Das pessoas naturais - Cap. I - Da personalidade e da capacidade (arts.1 ao 10), Cap. II - Dos direitos da personalidade (arts.11 ao 21), Cap. III Da ausência - Seção I - Da curadoria dos bens do ausente (arts.22 ao 25)....
    34
    Decks
    254
    Flashcards
    246
    Learners
  • Business Law for Mortuary Science & Funeral Service Law
    Business Law for Mortuary Science & Funeral Service Law

    Business Law for Mortuary Science & Funeral Service Law

    By: Sydney Macon
    (Q1) Intro to Law, Source of Law, Courts, Court Procedure pg. 4-7, (Q1) Contracts & Mutual Agreement pg. 8,9,10,11, (Q1) Consideration & Illegal Agreements pg 12-13...
    21
    Decks
    703
    Flashcards
    5
    Learners
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