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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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  • CIA Part 2
    CIA Part 2

    CIA Part 2

    By: Rebecca Walck
    Communicate Engagement Results, Plan Engagements, Strategic Role of Internal Audit ...
    8
    Decks
    611
    Flashcards
    630
    Learners
  • Vocabulary - 4 sections
    Vocabulary - 4 sections

    Vocabulary - 4 sections

    By: E W
    Vocabulary-Fraud, Vocabulary-Financial T, Investigation ...
    4
    Decks
    353
    Flashcards
    38
    Learners
  • Cert School
    Cert School

    Cert School

    By: Drew Dale
    Stealing, Adult Arrests, Bail ...
    27
    Decks
    1,378
    Flashcards
    1
    Learner
  • CFE
    CFE

    CFE

    By: E R
    CFE Financial Transaction and Fraud Schemes, CFE Investigation, CFE Law ...
    4
    Decks
    202
    Flashcards
    22
    Learners
  • Vocabulaire Anglais
    Vocabulaire Anglais

    Vocabulaire Anglais

    By: Sophie Chen
    Catastrophes Naturelles, Law And Order, Corruption And Fraud ...
    10
    Decks
    611
    Flashcards
    5
    Learners
  • 3.4 business
    3.4 business

    3.4 business

    By: Samantha Ysabelle Montalbo
    terms, agreements, fraud cases
    3
    Decks
    34
    Flashcards
    1
    Learner
  • AIS Exam 4
    AIS Exam 4

    AIS Exam 4

    By: Caroline Daniel
    Ch 7 General Ledger and Reporting System, Ch 11 Computer Fraud, Ch 12 Computer Fraud and Abuse Techniques
    3
    Decks
    168
    Flashcards
    23
    Learners
  • HCCA Compliance 101
    HCCA Compliance 101

    HCCA Compliance 101

    By: Katherine Cardona
    Definitions, Test, acronyms ...
    8
    Decks
    286
    Flashcards
    74
    Learners
  • NIE 3: Property Offences
    NIE 3: Property Offences

    NIE 3: Property Offences

    By: Kieran Busby
    Theft, Robbery, Blackmail ...
    11
    Decks
    264
    Flashcards
    55
    Learners
  • 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
    189
    Learners
  • Criminal Law and Justice
    Criminal Law and Justice

    Criminal Law and Justice

    By: Ella Wu
    Actus Reus, Mens Rea, Actus Reus and Mens Rea case examples ...
    19
    Decks
    325
    Flashcards
    2
    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
    411
    Learners
  • Healthcare Management
    Healthcare Management

    Healthcare Management

    By: Chelsea Mcclenning
    Payment Types, Insurer Types, Terminology ...
    11
    Decks
    261
    Flashcards
    66
    Learners
  • Law 2nd year
    Law 2nd year

    Law 2nd year

    By: shaikhibrahimnoor@gmail.com Shaikh
    Presentation, Causation Criminal Law, Defamation Tort Law ...
    40
    Decks
    832
    Flashcards
    2
    Learners
  • THEFT ACT 1968
    THEFT ACT 1968

    THEFT ACT 1968

    By: Matt Filsell
    THEFT, Handling Stolen Goods, Burglary ...
    6
    Decks
    89
    Flashcards
    24
    Learners
  • CFE
    CFE

    CFE

    By: Elissa Wu
    Practice Exam Questions, Law, Fraud ...
    4
    Decks
    432
    Flashcards
    7
    Learners
  • CITP - Certified Information Technology Professional Exam
    CITP - Certified Information Technology Professional Exam

    CITP - Certified Information Technology Professional Exam

    By: Vivianne DENU
    Acronyms and Glossary, Chapter 1 - Risk Assessment, Chapter 2 - Fraud Considerations ...
    7
    Decks
    483
    Flashcards
    391
    Learners
  • Deception
    Deception

    Deception

    By: Tom Newby
    Case Law, Liabilities, Reverse Case Law ...
    9
    Decks
    108
    Flashcards
    3
    Learners
  • NMLS
    NMLS

    NMLS

    By: Susie Lim
    Intro, Mortgage Loans, MLO Activities ...
    5
    Decks
    483
    Flashcards
    3
    Learners
  • Corps 2.0
    Corps 2.0

    Corps 2.0

    By: Elena L Swirczek
    Shareholder Voting, Securities Fraud, Insider Trading ...
    6
    Decks
    261
    Flashcards
    1
    Learner
  • Law
    Law

    Law

    By: rhiannon Pearce
    Statutory Interpretation, Judicial Precedent, Criminal Courts And Lay People ...
    39
    Decks
    1,979
    Flashcards
    347
    Learners
  • law offences against property
    law offences against property

    law offences against property

    By: ruby horobin
    theft, robbery, burglary ...
    5
    Decks
    107
    Flashcards
    1
    Learner
  • CFE-Investigation
    CFE-Investigation

    CFE-Investigation

    By: E W
    Analyzing Documents, Data Analysis & Reporting Tools, Digital Forensics ...
    10
    Decks
    230
    Flashcards
    372
    Learners
  • Criminal Law (FLK2)
    Criminal Law (FLK2)

    Criminal Law (FLK2)

    By: Jack Fifield
    Core Principles, Homicide, Non-fatal offences ...
    8
    Decks
    137
    Flashcards
    3
    Learners
  • Deception 1
    Deception 1

    Deception 1

    By: Nina denBoer
    Liabilities, Part 1: Fraud offences, Part 2: Computer Crime ...
    8
    Decks
    185
    Flashcards
    7
    Learners
  • Exam 5
    Exam 5

    Exam 5

    By: Fabian Sanchez
    Execution of Search Warrant, Undercover Operations, Federal Criminal Law Conspiracy/Parties ...
    6
    Decks
    162
    Flashcards
    15
    Learners
  • ACCA: F1: C: Accounting & Reporting Systems, Controls & Compliance
    ACCA: F1: C: Accounting & Reporting Systems, Controls & Compliance

    ACCA: F1: C: Accounting & Reporting Systems, Controls & Compliance

    By: Julien Marchand
    The Role of Accountancy, Control, Security & Audit, Identifying & Preventing Fraud
    3
    Decks
    135
    Flashcards
    39
    Learners
  • NWP Special Constable Exam
    NWP Special Constable Exam

    NWP Special Constable Exam

    By: La Folle
    Stop Search, Assaults, Recklessness ...
    26
    Decks
    1,405
    Flashcards
    14
    Learners
  • Law
    Law

    Law

    By: Monica Duque
    Murder, Voluntary Manslaughter, Burglary ...
    17
    Decks
    400
    Flashcards
    18
    Learners
  • English 2
    English 2

    English 2

    By: Gina GR
    Bribes, fraud, Graphs, Funding Sources ...
    10
    Decks
    300
    Flashcards
    7
    Learners

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