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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Financiele Criminaliteit
Financiele Criminaliteit
By: sterre smit
Hoofdstuk 1: Wat is witwassen?, Hoofdstuk 2: De strijd tegen Witwassen., Hoofdstuk 5: De bestrijding van terrorisme. ...13Decks206Flashcards4Learners -
IFS Standard
IFS Standard
By: Jonathan Troth
KO Clauses, 2.1.1 Documentation requirements, 4.12 Risk of Foreign Material ...4Decks34Flashcards1Learner -
Materi Audit Forensik
Materi Audit Forensik
By: arief wasisto edhi
Fraud Tree, Korupsi UU 31/1999 JO UU 20/2001, Fraud Control Plan ...4Decks141Flashcards1Learner -
PSYCHOLOGY STAGE 2
PSYCHOLOGY STAGE 2
By: Darcy Taylor
HEALTHY MINDS, SOCIAL COGNITION, DEPRESSION ...12Decks229Flashcards1Learner -
My CFE Law, Investigations and Prevention
My CFE Law, Investigations and Prevention
By: charles kyalo
Law, Investigations, Fraud Prevention and Deterrence3Decks153Flashcards6Learners -
accounting
accounting
By: Ammaarah Hamza
cash payents, cash receipts, Fraud ...14Decks163Flashcards2Learners -
exam 5
exam 5
By: Matt A
TSA: Flying while armed, Federal Criminal Law (Conspiracy & Parties), Federal Criminal Law (Fraud) ...8Decks100Flashcards9Learners -
Criminal Law
Criminal Law
By: Justin Gattesco
Criminal Law Cases, Actus Reus; Causation; Omission, Mens Rea; Coincidence of AR + MR ...8Decks202Flashcards76Learners -
AUD EXAM
AUD EXAM
By: Kelsey Mora
AICPA Part 1, AICPA Part 2, AICPA Part 3 ...37Decks771Flashcards1Learner -
P3
P3
By: After Mmry
Chapter 1 - Risk, Chapter 2 - Risk management, Chapter 3 - Internal control ...15Decks441Flashcards107Learners -
FOOD QUALITY & CULTURE
FOOD QUALITY & CULTURE
By: Mayra Salazar
Globalization, Food Fraud, Proteins ...17Decks539Flashcards4Learners -
DHEP-D
DHEP-D
By: Lois McGregor
Mental Health, Fraud, The Peelian Principles ...6Decks36Flashcards1Learner -
AUD
AUD
By: Rachel Nguyen
Planning - Analytical Procedures, Audit Reports, Audit Sampling ...13Decks350Flashcards2Learners -
CAS Exam Prep
CAS Exam Prep
By: Callum Fradley
AH Bribery Policy & Procedures, AH Data Protection Policy, Counter fraud awareness & reporting ...13Decks145Flashcards1Learner -
Crime
Crime
By: Jane Doe
Actus Reus, Mens Rea, Murder ...9Decks363Flashcards1Learner -
DETECTIVES EXAM STUDY CARDS
DETECTIVES EXAM STUDY CARDS
By: Lynn Maguire
Week 1 - Evidence, Week 2 PACE Code B - Entry Search And Seizure, Week 2 - Bail ...13Decks623Flashcards77Learners -
FEM
FEM
By: T N
FPD, Invest, Fraud P&D ...4Decks172Flashcards1Learner -
Police knowledge check
Police knowledge check
By: Rachel Holland
Power of entry, Powers of Arrest, Theft ...14Decks189Flashcards712Learners -
Deception CIB008
Deception CIB008
By: CJ Gardner
Case Law, Fraud Offences, Definitions ...6Decks88Flashcards2Learners -
HCD II
HCD II
By: Jennifer Arevalo
business quiz, week 1, alt business quiz ...16Decks359Flashcards5Learners -
criminal law
criminal law
By: Emily Craythorne
actus reus, mens rea, murder ...15Decks192Flashcards2Learners -
BTP
BTP
By: Lucy Berry
Cautions, Statements, Summons & Warrants, Sections, Crime ...24Decks285Flashcards15Learners -
SSK DECEPTION
SSK DECEPTION
By: Samir Khan
Dishonestly Taking or Using a Document, Deception, Obtains or Causes Loss by Deception ...9Decks84Flashcards6Learners -
Criminal
Criminal
By: Alice Power
Actus reus and mens rea, Assaults, Murder ...12Decks191Flashcards1Learner -
contracts 2
contracts 2
By: william payne
Fraud, Duress & undue influence, Illegality & contracts against public policy ...8Decks124Flashcards1Learner -
nrcommander
nrcommander
By: Neil Rochon
test 1 POA, test 1 S+S, notes ...27Decks546Flashcards5Learners -
Health Information Management Technology, An Applied Approach
Health Information Management Technology, An Applied Approach
By: Justin Duff
Chapter 1 - Health Information Management Profession, Chapter 2 - Healthcare Delivery Systems, Chapter 3 - Health Information Functions, Purpose, and Users ...18Decks834Flashcards140Learners -
Deception
Deception
By: Mark Steele
Definitions, Case Law, Liabilities ...10Decks101Flashcards4Learners -
Exam
Exam
By: E C
Robbery, Burglary, NDM ...23Decks312Flashcards3Learners -
CIA 1 exam - portuguese
CIA 1 exam - portuguese
By: Bianca Castro
Governança, Controles: Tipos e Frameworks, Controles: Aplicação ...4Decks205Flashcards1Learner
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