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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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  • Cyber-Security
    Cyber-Security

    Cyber-Security

    By: lshan x
    Computer Fraud and Abuse, Wireless, Radio Frequency Fundamentals ...
    23
    Decks
    663
    Flashcards
    427
    Learners
  • LAS204 - Contracts
    LAS204 - Contracts

    LAS204 - Contracts

    By: Kelsey M
    Quiz 1 Vocab - Test 1, Week 1 - Test 1, Quiz 2 Vocab - Test 1 ...
    28
    Decks
    1,137
    Flashcards
    8
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Alice Garner
    Topic 1 - Basic Principles of Criminal Law, Topic 1 - Basic Principles of Criminal Law Cases, Herring - Ch 2 ...
    25
    Decks
    924
    Flashcards
    114
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Troy Brewey
    Complicity, Attempts, Criminal Defences ...
    20
    Decks
    368
    Flashcards
    54
    Learners
  • Traduction
    Traduction

    Traduction

    By: Farah Ramdani
    Catastrophes, Law And Order, Corruption And Fraud ...
    6
    Decks
    305
    Flashcards
    1
    Learner
  • 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
    115
    Learners
  • Gouvernance, gestion des risques et contrôle
    Gouvernance, gestion des risques et contrôle

    Gouvernance, gestion des risques et contrôle

    By: Antoine Lachance
    Assertions, Gestion du risque de fraude
    2
    Decks
    29
    Flashcards
    2
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Olivia Brightling
    1) Introduction to Criminal Law, 2) Key elements of criminal liability, 3) Homicide ...
    12
    Decks
    1,024
    Flashcards
    3
    Learners
  • Quranic Arabic
    Quranic Arabic

    Quranic Arabic

    By: Kanwal Ahmed
    Surah Fatihah, 82 Al Infitaar The Cleaving Asunder, 83 Al Mufaffifeen Dealing In Fraud ...
    30
    Decks
    644
    Flashcards
    156
    Learners
  • DDC 2025
    DDC 2025

    DDC 2025

    By: irina hilde
    Evolution of Offences, Arson, Serious Assault ...
    10
    Decks
    278
    Flashcards
    6
    Learners
  • INTFL
    INTFL

    INTFL

    By: Amelia D
    Exam #1, Credit History, Student Loans ...
    7
    Decks
    170
    Flashcards
    1
    Learner
  • IIA CIA Part 1 2019
    IIA CIA Part 1 2019

    IIA CIA Part 1 2019

    By: Aulia Adni
    Glossary IIA, FOUNDATIONS OF INTERNAL AUDITING, INDEPENDENCE AND OBJECTIVITY ...
    7
    Decks
    214
    Flashcards
    75
    Learners
  • CFE White Collar Crime and Corporate Governance
    CFE White Collar Crime and Corporate Governance

    CFE White Collar Crime and Corporate Governance

    By: Evan Small
    White Collar Crime, White Collar Crime: Italicized Words/Phrases, Corporate Governance ...
    6
    Decks
    175
    Flashcards
    12
    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
  • PCEP
    PCEP

    PCEP

    By: Ben Mechen
    Theft & Fraud, Use of Force, General ...
    22
    Decks
    531
    Flashcards
    10
    Learners
  • police training
    police training

    police training

    By: Sam Harris
    phonetic alphabet, Pocket notebook incident report, Statement writing ...
    33
    Decks
    607
    Flashcards
    340
    Learners
  • Criminal
    Criminal

    Criminal

    By: Alice Power
    Actus reus and mens rea, Assaults, Murder ...
    12
    Decks
    205
    Flashcards
    1
    Learner
  • Criminal Law
    Criminal Law

    Criminal Law

    By: H K
    Core Principles of Criminal Law, Homicide, Non-Fatal Offences ...
    11
    Decks
    285
    Flashcards
    1
    Learner
  • 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

    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
    Financial Ombudsman Service, Financial Ombudsman Service II, Motor Insurers’ Bureau ...
    24
    Decks
    2,053
    Flashcards
    111
    Learners
  • 2024 Certification
    2024 Certification

    2024 Certification

    By: Erin Sharpton
    Operations, Check Products, Fraud ...
    4
    Decks
    104
    Flashcards
    2
    Learners
  • FIT
    FIT

    FIT

    By: Sunshine Stars
    Week 6 - AML & Offshore, Week 6 - ML Techniques & Methods, Week 6 - Required Reading Summary ...
    12
    Decks
    130
    Flashcards
    33
    Learners
  • BUS 319: Accounting Information Systems
    BUS 319: Accounting Information Systems

    BUS 319: Accounting Information Systems

    By: Colin Lieske
    Chapter 1: The Information System, Chapter 2: Introduction To Transaction Processing, Chapter 3: Ethics, Fraud, And Internal Control ...
    4
    Decks
    170
    Flashcards
    84
    Learners
  • COMP47510 Financial Investigation Techniques
    COMP47510 Financial Investigation Techniques

    COMP47510 Financial Investigation Techniques

    By: Emma Blabla
    Module 11: Undermining Stories & Net Worth Method, Module 10: Financing Terrorism, Module 9: Fraud including VAT Carousel Fraud (MTIC) ...
    11
    Decks
    97
    Flashcards
    33
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Samuel Williams
    Actus Reus, Mens Rea, Assaults ...
    11
    Decks
    859
    Flashcards
    1
    Learner
  • Contracts: Bar Review
    Contracts: Bar Review

    Contracts: Bar Review

    By: Abby Schwarz
    Contracts - Basics, Offer, Acceptance ...
    12
    Decks
    350
    Flashcards
    52
    Learners
  • MY LAW Daniel Lavorchik
    MY LAW Daniel Lavorchik

    MY LAW Daniel Lavorchik

    By: Daniel Lavorchik
    Murder, Voluntary Manslaughter, Burglary ...
    15
    Decks
    345
    Flashcards
    13
    Learners
  • ACC 412
    ACC 412

    ACC 412

    By: Carli Shiratori
    Chapter 1: The Nature of Fraud, Chapter 2: Why People Commit Fraud, Chapter 3: Fighting Fraud (an Overview) ...
    7
    Decks
    166
    Flashcards
    3
    Learners
  • Level 4 Law for Accounting and Finance
    Level 4 Law for Accounting and Finance

    Level 4 Law for Accounting and Finance

    By: Elliot Shatford
    English Legal System, The Law of Torts and Professional Negligence, Law of Torts ...
    12
    Decks
    326
    Flashcards
    1
    Learner
  • Law
    Law

    Law

    By: A A
    OVERVIEW OF THE LEGAL SYSTEM, THE CIVIL JUSTICE SYSTEM, THE LAW RELATED TO FRAUD ...
    10
    Decks
    275
    Flashcards
    4
    Learners
  • NIA 500
    NIA 500

    NIA 500

    By: JOSEFINA ZERMEÑO
    NIA 500, PROCEDIMIENTOS DE AUDITORÍA, FRAUDE ...
    4
    Decks
    100
    Flashcards
    1
    Learner

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