Fraud Flashcards & Quizzes

NWP Special Constable Exam

NWP Special Constable Exam

By: La Folle

1,405 Cards –

26 Decks –

13 Learners

Sample Decks: Stop Search, Assaults, Recklessness

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NMLS

NMLS

By: Susie Lim

483 Cards –

5 Decks –

1 Learner

Sample Decks: Intro, Mortgage Loans, MLO Activities

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Exam 5

Exam 5

By: Fabian Sanchez

162 Cards –

6 Decks –

15 Learners

Sample Decks: Execution of Search Warrant, Undercover Operations, Federal Criminal Law Conspiracy/Parties

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Criminal

Criminal

By: Isabella Tatford

406 Cards –

18 Decks –

1 Learner

Sample Decks: Theft, Robbery, Burglary

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LAS204 - Contracts

LAS204 - Contracts

By: Kelsey M

1,137 Cards –

28 Decks –

7 Learners

Sample Decks: Quiz 1 Vocab - Test 1, Week 1 - Test 1, Quiz 2 Vocab - Test 1

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CFE-Investigation

CFE-Investigation

By: E W

230 Cards –

10 Decks –

339 Learners

Sample Decks: Analyzing Documents, Data Analysis & Reporting Tools, Digital Forensics

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Cyber-Security

Cyber-Security

By: lshan x

663 Cards –

23 Decks –

374 Learners

Sample Decks: Computer Fraud and Abuse, Wireless, Radio Frequency Fundamentals

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Law

Law

By: Monica Duque

400 Cards –

17 Decks –

18 Learners

Sample Decks: Murder, Voluntary Manslaughter, Burglary

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Deception 1

Deception 1

By: Nina denBoer

185 Cards –

8 Decks –

5 Learners

Sample Decks: Liabilities, Part 1: Fraud offences, Part 2: Computer Crime

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Criminal Law

Criminal Law

By: Alice Garner

924 Cards –

25 Decks –

72 Learners

Sample Decks: Topic 1 - Basic Principles of Criminal Law, Topic 1 - Basic Principles of Criminal Law Cases, Herring - Ch 2

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INTFL

INTFL

By: Amelia D

170 Cards –

7 Decks –

1 Learner

Sample Decks: Exam #1, Credit History, Student Loans

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Criminal Law

Criminal Law

By: Troy Brewey

368 Cards –

20 Decks –

54 Learners

Sample Decks: Complicity, Attempts, Criminal Defences

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CIB 008 - Deception

CIB 008 - Deception

By: J E

126 Cards –

11 Decks –

99 Learners

Sample Decks: Dishonestly Takes or Obtains a Document, Dishonestly Uses or Attempts to Use a Document, Obtains by Deception - Property

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

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

By: Julien Marchand

135 Cards –

3 Decks –

37 Learners

Sample Decks: The Role of Accountancy, Control, Security & Audit, Identifying & Preventing Fraud

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BEC Corporate Governance, Economics, and Financial Management

BEC Corporate Governance, Economics, and Financial Management

By: Alex Leal

867 Cards –

19 Decks –

16 Learners

Sample Decks: Corporate Governance, COSO ERM, Other Regulatory Frameworks & Provisions

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Deception CIB008

Deception CIB008

By: CJ Gardner

88 Cards –

6 Decks –

2 Learners

Sample Decks: Case Law, Fraud Offences, Definitions

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Traduction

Traduction

By: Farah Ramdani

305 Cards –

6 Decks –

1 Learner

Sample Decks: Catastrophes, Law And Order, Corruption And Fraud

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If4 claims handling process 2021 (ALL of my study notes that helped me pass) READ THE SINGLE CARDS DECK IN PROGRESSIVE MIX

If4 claims handling process 2021 (ALL of my study notes that helped me pass) READ THE SINGLE CARDS DECK IN PROGRESSIVE MIX

By: cbionic516 rhetorich ergonomic

2,053 Cards –

24 Decks –

69 Learners

Sample Decks: Financial Ombudsman Service, Financial Ombudsman Service II, Motor Insurers’ Bureau

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CFE

CFE

By: Elissa Wu

432 Cards –

4 Decks –

4 Learners

Sample Decks: Practice Exam Questions, Law, Fraud

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police training

police training

By: Sam Harris

607 Cards –

33 Decks –

307 Learners

Sample Decks: phonetic alphabet, Pocket notebook incident report, Statement writing

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Quranic Arabic

Quranic Arabic

By: Kanwal Ahmed

644 Cards –

30 Decks –

120 Learners

Sample Decks: Surah Fatihah, 82 Al Infitaar The Cleaving Asunder, 83 Al Mufaffifeen Dealing In Fraud

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DDP - Deception

DDP - Deception

By: Adam Cavanaugh

87 Cards –

5 Decks –

8 Learners

Sample Decks: 1. Deception Offences - Take/Use Document, 2. Deception Offences - Deception, 3. Deception Offences - Deception Liabilities

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IIA CIA Part 1 2019

IIA CIA Part 1 2019

By: Aulia Adni

214 Cards –

7 Decks –

64 Learners

Sample Decks: Glossary IIA, FOUNDATIONS OF INTERNAL AUDITING, INDEPENDENCE AND OBJECTIVITY

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MY LAW Daniel Lavorchik

MY LAW Daniel Lavorchik

By: Daniel Lavorchik

345 Cards –

15 Decks –

13 Learners

Sample Decks: Murder, Voluntary Manslaughter, Burglary

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AUD EXAM

AUD EXAM

By: Kelsey Mora

765 Cards –

37 Decks –

1 Learner

Sample Decks: AICPA Part 1, AICPA Part 2, AICPA Part 3

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SQE1 - Criminal Law

SQE1 - Criminal Law

By: John .

178 Cards –

9 Decks –

178 Learners

Sample Decks: 1. Burden and Standards of Proof, and Elements of Liability, 2. Homicide Offences, 3. Non-Fatal Offences Against the Person

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BUS 319: Accounting Information Systems

BUS 319: Accounting Information Systems

By: Colin Lieske

170 Cards –

4 Decks –

80 Learners

Sample Decks: Chapter 1: The Information System, Chapter 2: Introduction To Transaction Processing, Chapter 3: Ethics, Fraud, And Internal Control

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Deception CIB 008

Deception CIB 008

By: B P

94 Cards –

16 Decks –

12 Learners

Sample Decks: Liability 228(1)(a), Liability 228(1)(b), Liability 240(1)(a)

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criminal law

criminal law

By: Katie Steele

434 Cards –

30 Decks –

59 Learners

Sample Decks: prostitution, Useful quotes, Principles

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Forensics

Forensics

By: Stephanie Hollins

532 Cards –

18 Decks –

8 Learners

Sample Decks: Crime Scene Investigation, Forensic Odontology, Victim Identification

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Brainscape's Knowledge GenomeTM

Fraud Flashcards

Tags: Accounting, Business & Finance, Fraud

Top Fraud Flashcards Ranked by Quality

NWP Special Constable Exam

By: La Folle

NMLS

By: Susie Lim

Exam 5

By: Fabian Sanchez

Criminal

By: Isabella Tatford

LAS204 - Contracts

By: Kelsey M

CFE-Investigation

By: E W

Cyber-Security

By: lshan x

Law

By: Monica Duque

Deception 1

By: Nina denBoer

Criminal Law

By: Alice Garner

INTFL

By: Amelia D

Criminal Law

By: Troy Brewey

CIB 008 - Deception

By: J E

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

By: Julien Marchand

BEC Corporate Governance, Economics, and Financial Management

By: Alex Leal

Deception CIB008

By: CJ Gardner

Traduction

By: Farah Ramdani

If4 claims handling process 2021 (ALL of my study notes that helped me pass) READ THE SINGLE CARDS DECK IN PROGRESSIVE MIX

By: cbionic516 rhetorich ergonomic

CFE

By: Elissa Wu

police training

By: Sam Harris

Quranic Arabic

By: Kanwal Ahmed

DDP - Deception

By: Adam Cavanaugh

IIA CIA Part 1 2019

By: Aulia Adni

MY LAW Daniel Lavorchik

By: Daniel Lavorchik

AUD EXAM

By: Kelsey Mora

SQE1 - Criminal Law

By: John .

BUS 319: Accounting Information Systems

By: Colin Lieske

Deception CIB 008

By: B P

criminal law

By: Katie Steele

Forensics

By: Stephanie Hollins

Brainscape's Knowledge Genome^TM