Fraud Flashcards
Tags: Accounting, Business & Finance, Fraud
Wondering how fraud occurs? Whether you are prepping for an exam, or just learning for personal knowledge, we've got you covered!
Top Fraud Flashcards Ranked by Quality
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BTP
BTP
By: Lucy Berry
285 Cards –24 Decks –15 LearnersSample Decks: Cautions, Statements, Summons & Warrants, Sections, CrimeShow Class -
DETECTIVES EXAM STUDY CARDS
DETECTIVES EXAM STUDY CARDS
By: Lynn Maguire
623 Cards –13 Decks –73 LearnersSample Decks: Week 1 - Evidence, Week 2 PACE Code B - Entry Search And Seizure, Week 2 - BailShow Class -
CAS Exam Prep
CAS Exam Prep
By: Callum Fradley
145 Cards –13 Decks –1 LearnerSample Decks: AH Bribery Policy & Procedures, AH Data Protection Policy, Counter fraud awareness & reportingShow Class -
Criminal
Criminal
By: Alice Power
191 Cards –12 Decks –1 LearnerSample Decks: Actus reus and mens rea, Assaults, MurderShow Class -
Police knowledge check
Police knowledge check
By: Rachel Holland
189 Cards –14 Decks –652 LearnersSample Decks: Power of entry, Powers of Arrest, TheftShow Class -
Health Information Management Technology, An Applied Approach
Health Information Management Technology, An Applied Approach
By: Justin Duff
834 Cards –18 Decks –122 LearnersSample Decks: Chapter 1 - Health Information Management Profession, Chapter 2 - Healthcare Delivery Systems, Chapter 3 - Health Information Functions, Purpose, and UsersShow Class -
Deception
Deception
By: Tom Newby
93 Cards –8 Decks –3 LearnersSample Decks: Case Law, Liabilities, Reverse Case LawShow Class -
Mod 3
Mod 3
By: Adele Armitage
110 Cards –8 Decks –1 LearnerSample Decks: PACE, Violence and Offences Against a Person, Sexual OffencesShow Class -
CPA AUDITING
CPA AUDITING
By: Stephanie Goldsmith
156 Cards –6 Decks –7 LearnersSample Decks: Audit Standards, Fraud, Engagement PlanningShow Class -
Materi Audit Forensik
Materi Audit Forensik
By: arief wasisto edhi
141 Cards –4 Decks –1 LearnerSample Decks: Fraud Tree, Korupsi UU 31/1999 JO UU 20/2001, Fraud Control PlanShow Class -
Financiele Criminaliteit
Financiele Criminaliteit
By: sterre smit
206 Cards –13 Decks –3 LearnersSample Decks: Hoofdstuk 1: Wat is witwassen?, Hoofdstuk 2: De strijd tegen Witwassen., Hoofdstuk 5: De bestrijding van terrorisme.Show Class -
My CFE Law, Investigations and Prevention
My CFE Law, Investigations and Prevention
By: charles kyalo
153 Cards –3 Decks –6 LearnersSample Decks: Law, Investigations, Fraud Prevention and DeterrenceShow Class -
Deception
Deception
By: Alysha Hodgson
109 Cards –13 Decks –1 LearnerSample Decks: Deception, Dishonestly Taking or Using a Document (liability), Obtaining Property by Deception (liability)Show Class -
Exam
Exam
By: E C
312 Cards –23 Decks –3 LearnersSample Decks: Robbery, Burglary, NDMShow Class -
nrcommander
nrcommander
By: Neil Rochon
546 Cards –27 Decks –5 LearnersSample Decks: test 1 POA, test 1 S+S, notesShow Class -
CASES
CASES
By: Nemanja Kojcinovic
39 Cards –4 Decks –1 LearnerSample Decks: CASES, Sexual Offences, Theft, Robbery, Burglary, FraudShow Class -
CIA 1 exam - portuguese
CIA 1 exam - portuguese
By: Bianca Castro
205 Cards –4 Decks –1 LearnerSample Decks: Governança, Controles: Tipos e Frameworks, Controles: AplicaçãoShow Class -
PASSED AUD UCSB
PASSED AUD UCSB
By: Suzanne Green
450 Cards –23 Decks –9 LearnersSample Decks: Internal Control - Concepts and Stds, Internal Control - Trans Cycles, Audit Evidence - Concepts StandardsShow Class -
CMA Exam Part 2
CMA Exam Part 2
By: KC Fort
348 Cards –12 Decks –8 LearnersSample Decks: SU1: Ethics, SU2: Fraud and Risk, SU3: Financial MarketsShow Class -
criminal law
criminal law
By: Emily Craythorne
192 Cards –15 Decks –2 LearnersSample Decks: actus reus, mens rea, murderShow Class -
Contract I
Contract I
By: Matthew Breedlove
42 Cards –4 Decks –1 LearnerSample Decks: Formation Of A Contract, Defenses To Formation, Statute Of Frauds (MYLEGS)Show Class -
FEM
FEM
By: T N
172 Cards –4 Decks –1 LearnerSample Decks: FPD, Invest, Fraud P&DShow Class -
HCD II
HCD II
By: Jennifer Arevalo
359 Cards –16 Decks –3 LearnersSample Decks: business quiz, week 1, alt business quizShow Class -
Law
Law
By: Beckii Clifford
1,103 Cards –25 Decks –17 LearnersSample Decks: Elements of a crime (RED BOOKLET), Statutory Interpretation (GREEN BOOKLET), Non fatal offences (PINK BOOKLET)Show Class -
Deception - CIB 008
Deception - CIB 008
By: M H
145 Cards –11 Decks –6 LearnersSample Decks: Dishonestly Takes or Obtains a Document, Dishonestly Uses or Attempts to Use a Document, Obtains by Deception - PropertyShow Class -
AUD
AUD
By: Rachel Nguyen
350 Cards –13 Decks –2 LearnersSample Decks: Planning - Analytical Procedures, Audit Reports, Audit SamplingShow Class -
E19
E19
By: Joseph Rolph
322 Cards –28 Decks –5 LearnersSample Decks: Modern Slavery, Offensive Weapons, FraudShow Class -
Property Offences
Property Offences
By: A B
147 Cards –9 Decks –1 LearnerSample Decks: Theft, Burglary, RobberyShow Class -
Police Now Core Learning Module 3
Police Now Core Learning Module 3
By: David Haddrell
264 Cards –8 Decks –3 LearnersSample Decks: Assault, Criminal Damage, Theft, Burglary, Robbery and FraudShow Class -
legislation 1
legislation 1
By: Beth Dyke
286 Cards –18 Decks –9 LearnersSample Decks: Chapter 1, chapter 2, theftShow Class -
T&D.Edits.Contract.Law
T&D.Edits.Contract.Law
By: Bar Boost
313 Cards –8 Decks –3 LearnersSample Decks: Interpreting Contracts, 3rd Party Beneficiaries, Consideration and Promissory EstoppelShow Class -
SQE1 - Criminal Law🔪
SQE1 - Criminal Law🔪
By: Camilla Cerruti
284 Cards –9 Decks –2 LearnersSample Decks: General Principles, 2. Homicide Offences, 3. Non-Fatal Offences Against the PersonShow Class -
ACCT203
ACCT203
By: shreya Khatri
360 Cards –10 Decks –1 LearnerSample Decks: CH1: Acct in business, CH14: Managerial Acct, CH18: Cost behavior & CVPShow Class -
FOOD QUALITY & CULTURE
FOOD QUALITY & CULTURE
By: Mayra Salazar
539 Cards –17 Decks –3 LearnersSample Decks: Globalization, Food Fraud, ProteinsShow Class -
Motor vehicle
Motor vehicle
By: Robert Clinton
398 Cards –9 Decks –2 LearnersSample Decks: Vehicle Violations and Citations, Emergency Vehicles, Vehicle Abandonment, Parking & TowingShow Class -
CIB 008 - Deception
CIB 008 - Deception
By: S B
169 Cards –13 Decks –7 LearnersSample Decks: Dishonestly Takes or Obtains a Document, Deception Police Instructions, Dishonestly Uses or Attempts to Use a DocumentShow Class -
Droit de la consommation S5
Droit de la consommation S5
By: Son Duong
181 Cards –7 Decks –1 LearnerSample Decks: Introduction, Information objective du consommateur, PublicitéShow Class -
Investigation
Investigation
By: Avery Parker
344 Cards –10 Decks –1 LearnerSample Decks: Collecting Evidence, Data Analysis And Reporting Tools….2 Answers Missing, Digital ForensicsShow Class -
Scientific Methods
Scientific Methods
By: Rachael Christie
126 Cards –6 Decks –1 LearnerSample Decks: Experiments Design, The Placebo Effect, Models Of DiseaseShow Class -
Fundamentals of Real Estate
Fundamentals of Real Estate
By: eve adams
627 Cards –10 Decks –1 LearnerSample Decks: Unit 1: Overview, Unit 2: Real Estate Act, Unit 3: EthicsShow Class -
Contracts
Contracts
By: Kathleen Battoe
535 Cards –11 Decks –2 LearnersSample Decks: Interpretation, Contract Foundations, EnforcabilityShow Class -
KSUCPM LAW
KSUCPM LAW
By: Nicholas de Guzman
74 Cards –8 Decks –1 LearnerSample Decks: HEALTHCARE LAW AND REGULATION, HEALTHCARE AND LAW II, ANTI KICK BACK AND STARK LAW COMPARISONShow Class -
US Contract Law
US Contract Law
By: Cha B
67 Cards –4 Decks –1 LearnerSample Decks: Introduction, Chapter 1 - Contract Formation, Chapter 2 - Statute of FraudShow Class -
Criminal Law
Criminal Law
By: Armand Derri
181 Cards –10 Decks –16 LearnersSample Decks: General Principles, Attempts And Accomplices, Key CasesShow Class -
audit 2
audit 2
By: Abdullah Majdalawi
49 Cards –3 Decks –1 LearnerSample Decks: Assessing and Responding to Fraud Risks, Audit strategy and Audit Program, Completing The AuditShow Class -
NMLS
NMLS
By: Melissa Yadira
767 Cards –41 Decks –90 LearnersSample Decks: RESPA (Regulation X), TILA (Regulation Z), ATR and QMShow Class -
DHEP-D
DHEP-D
By: Lois McGregor
32 Cards –6 Decks –1 LearnerSample Decks: Mental Health, Fraud, The Peelian PrinciplesShow Class -
CRIME
CRIME
By: Rhea Khakhria
210 Cards –18 Decks –2 LearnersSample Decks: intro, Actus Reus, MENS REAShow Class -
New Class 2
New Class 2
By: thomi rebri
499 Cards –22 Decks –1 LearnerSample Decks: Numérique, Territoires, EducationShow Class -
ICAEW Law 10: Criminal law.
ICAEW Law 10: Criminal law.
By: Robert Owen
324 Cards –8 Decks –2 LearnersSample Decks: 10. Whistleblowing., 10. Fraud., 10. Insider dealing.Show Class
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