Fraud Flashcards & Quizzes

Criminal

Criminal

By: Lily Jones

505 Cards –

15 Decks –

3 Learners

Sample Decks: Intro to Criminal Law, Analysing Criminal Law, Actus Reus

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NAATI Simplified

NAATI Simplified

By: Julian Huynh

1,048 Cards –

49 Decks –

1 Learner

Sample Decks: Drink Driving, Job Interview, Endoscopy

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Legal Studies

Legal Studies

By: Hayden Wells

356 Cards –

12 Decks –

52 Learners

Sample Decks: Ch 2. Courts and Alternative Dispute Resolutions, Ch. 1 Intro to Law and Legal Reasoning, Ch. 3 The Legal Proceedings of Business

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Análise Bromatológica - Cleide

Análise Bromatológica - Cleide

By: Felipe Sanches

557 Cards –

56 Decks –

3 Learners

Sample Decks: Introdução à Análise Bromatológica, Alimentos, Alimentos Não-Aptos para o consumo

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Law

Law

By: A A

275 Cards –

10 Decks –

4 Learners

Sample Decks: OVERVIEW OF THE LEGAL SYSTEM, THE CIVIL JUSTICE SYSTEM, THE LAW RELATED TO FRAUD

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A-Levels

A-Levels

By: Holly Rhodes

6,881 Cards –

89 Decks –

536 Learners

Sample Decks: Sociology-crime/deviance-class/power/crime, Psychology-Relationships, Law-Fraud And Making Off Without Payment

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Kim NMLS

Kim NMLS

By: Kim L

2,217 Cards –

13 Decks –

31 Learners

Sample Decks: Retrainer, Still Need Work Study, Still need work question

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Criminal Law

Criminal Law

By: Ella Fornsworth

409 Cards –

10 Decks –

3 Learners

Sample Decks: Core principles, Murder and Voluntary Manslaughter, Criminal Damage

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Vocabulaire Anglais

Vocabulaire Anglais

By: Sophie Chen

554 Cards –

10 Decks –

2 Learners

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

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National Police Promotion Exam

National Police Promotion Exam

By: Matt Croome

1,180 Cards –

50 Decks –

190 Learners

Sample Decks: Public Order, Code C, Identification Code D

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IN4004

IN4004

By: Matthew Reeves

367 Cards –

16 Decks –

2 Learners

Sample Decks: Claims department, Litigation and Claims, Contract Law

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A-Levels with Mum

A-Levels with Mum

By: Holly Rhodes

6,881 Cards –

89 Decks –

281 Learners

Sample Decks: Law-Fraud And Making Off Without Payment, Sociology-beliefs-Religion In Global Context, Sociology-RM-Experiments

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Gouvernance, gestion des risques et contrôle

Gouvernance, gestion des risques et contrôle

By: Antoine Lachance

29 Cards –

2 Decks –

2 Learners

Sample Decks: Assertions, Gestion du risque de fraude

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MBE-Contracts

MBE-Contracts

By: Chrisondra Goodwine

172 Cards –

8 Decks –

21 Learners

Sample Decks: Acceptance (offer and acceptance), Consideration, Defenses To Formation

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Police Cohort 2

Police Cohort 2

By: April Griffiths

215 Cards –

17 Decks –

15 Learners

Sample Decks: Lesson 1, Lesson 2, Fraud

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Deception

Deception

By: L H

121 Cards –

6 Decks –

1 Learner

Sample Decks: Liabilities, Case Law, Definitions

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IFS Standard

IFS Standard

By: Jonathan Troth

34 Cards –

4 Decks –

1 Learner

Sample Decks: KO Clauses, 2.1.1 Documentation requirements, 4.12 Risk of Foreign Material

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accounting

accounting

By: Ammaarah Hamza

163 Cards –

14 Decks –

2 Learners

Sample Decks: cash payents, cash receipts, Fraud

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Healthcare Delivery- JD

Healthcare Delivery- JD

By: Jessica Deak

810 Cards –

12 Decks –

14 Learners

Sample Decks: Lec 4: Government And Entitlement Programs: Intro, Medicaid, Lec 4: Traditional Insurance Concepts, Lec 5: Gov't Entitlement Programs: Medicare

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CMA Part 2

CMA Part 2

By: Erica Vu

291 Cards –

8 Decks –

9 Learners

Sample Decks: Ethics, Fraud, Risk Management

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AUDITORIA

AUDITORIA

By: Tiago Victor

1,892 Cards –

14 Decks –

1 Learner

Sample Decks: Conceitos e objetivos, Auditoria Interna, Papéis de Trabalho

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Criminal

Criminal

By: Eddie Foster

192 Cards –

12 Decks –

2 Learners

Sample Decks: Actus Reus, Causation, Mens Rea

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THEFT ACT 1968

THEFT ACT 1968

By: Matt Filsell

89 Cards –

6 Decks –

6 Learners

Sample Decks: THEFT, Handling Stolen Goods, Burglary

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PSYCHOLOGY STAGE 2

PSYCHOLOGY STAGE 2

By: Darcy Taylor

229 Cards –

12 Decks –

1 Learner

Sample Decks: HEALTHY MINDS, SOCIAL COGNITION, DEPRESSION

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ACC 412

ACC 412

By: Carli Shiratori

166 Cards –

7 Decks –

2 Learners

Sample Decks: Chapter 1: The Nature of Fraud, Chapter 2: Why People Commit Fraud, Chapter 3: Fighting Fraud (an Overview)

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Criminal Law

Criminal Law

By: Justin Gattesco

202 Cards –

8 Decks –

76 Learners

Sample Decks: Criminal Law Cases, Actus Reus; Causation; Omission, Mens Rea; Coincidence of AR + MR

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P3

P3

By: After Mmry

441 Cards –

15 Decks –

101 Learners

Sample Decks: Chapter 1 - Risk, Chapter 2 - Risk management, Chapter 3 - Internal control

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exam 5

exam 5

By: Matt A

100 Cards –

8 Decks –

9 Learners

Sample Decks: TSA: Flying while armed, Federal Criminal Law (Conspiracy & Parties), Federal Criminal Law (Fraud)

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SSK DECEPTION

SSK DECEPTION

By: Samir Khan

84 Cards –

9 Decks –

6 Learners

Sample Decks: Dishonestly Taking or Using a Document, Deception, Obtains or Causes Loss by Deception

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BTP

BTP

By: Lucy Berry

285 Cards –

24 Decks –

15 Learners

Sample Decks: Cautions, Statements, Summons & Warrants, Sections, Crime

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Brainscape's Knowledge GenomeTM

Fraud Flashcards

Tags: Accounting, Business & Finance, Fraud

Top Fraud Flashcards Ranked by Quality

Criminal

By: Lily Jones

NAATI Simplified

By: Julian Huynh

Legal Studies

By: Hayden Wells

Análise Bromatológica - Cleide

By: Felipe Sanches

Law

By: A A

A-Levels

By: Holly Rhodes

Kim NMLS

By: Kim L

Criminal Law

By: Ella Fornsworth

Vocabulaire Anglais

By: Sophie Chen

National Police Promotion Exam

By: Matt Croome

IN4004

By: Matthew Reeves

A-Levels with Mum

By: Holly Rhodes

Gouvernance, gestion des risques et contrôle

By: Antoine Lachance

MBE-Contracts

By: Chrisondra Goodwine

Police Cohort 2

By: April Griffiths

Deception

By: L H

IFS Standard

By: Jonathan Troth

accounting

By: Ammaarah Hamza

Healthcare Delivery- JD

By: Jessica Deak

CMA Part 2

By: Erica Vu

AUDITORIA

By: Tiago Victor

Criminal

By: Eddie Foster

THEFT ACT 1968

By: Matt Filsell

PSYCHOLOGY STAGE 2

By: Darcy Taylor

ACC 412

By: Carli Shiratori

Criminal Law

By: Justin Gattesco

P3

By: After Mmry

exam 5

By: Matt A

SSK DECEPTION

By: Samir Khan

BTP

By: Lucy Berry

Brainscape's Knowledge Genome^TM