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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  • Forensic Accounting
    Forensic Accounting

    Forensic Accounting

    By: Christina Ferrari
    Chapter 2 - Why People Commit Fraud, Chapter 1 - The Nature of Fraud, Chapter 3 - Fighting Fraud: An Overview...
    9
    Decks
    166
    Flashcards
    53
    Learners
  • Investigation
    Investigation

    Investigation

    By: Avery Parker
    Collecting Evidence, Data Analysis And Reporting Tools….2 Answers Missing, Digital Forensics...
    10
    Decks
    344
    Flashcards
    13
    Learners
  • Financial Accounting
    Financial Accounting

    Financial Accounting

    By: P K
    Chapter 1: Accounting in Action, Chapter 2: The Recording Process, Chapter 3: Adjusting the Accounts...
    15
    Decks
    205
    Flashcards
    7
    Learners
  • Deception 1
    Deception 1

    Deception 1

    By: Nina denBoer
    Liabilities, Part 1: Fraud offences, Part 2: Computer Crime...
    8
    Decks
    185
    Flashcards
    8
    Learners
  • Audit & Assurance
    Audit & Assurance

    Audit & Assurance

    By: Isabella Byczek
    What Is Auditing? (intro chapter), Chapter 1 - Auditing & Assurance Services, Chapter 12 - Reports on Audited F/S...
    12
    Decks
    693
    Flashcards
    4
    Learners
  • Legislation, Powers And Policy
    Legislation, Powers And Policy

    Legislation, Powers And Policy

    By: Kaitlin Leadbetter
    Theft, Burglary, Robbery...
    23
    Decks
    311
    Flashcards
    4
    Learners
  • SQE1: Criminal Law
    SQE1: Criminal Law

    SQE1: Criminal Law

    By: elena s
    Definition of the offence: Actus Reus & Mens Rea, Defences, Offences Against the Person Act...
    10
    Decks
    223
    Flashcards
    8
    Learners
  • English 2
    English 2

    English 2

    By: Gina GR
    Bribes, fraud, Graphs, Funding Sources...
    10
    Decks
    300
    Flashcards
    7
    Learners
  • Deception
    Deception

    Deception

    By: Luke B
    Dishonestly Taking or Using a Document, Deception definition, Deception - Property (1)(a)...
    13
    Decks
    109
    Flashcards
    8
    Learners
  • Financial Transactions
    Financial Transactions

    Financial Transactions

    By: Avery Parker
    Accounting Concepts, Corruption, Finaical Statement Fraud...
    15
    Decks
    361
    Flashcards
    4
    Learners
  • Internal Systems
    Internal Systems

    Internal Systems

    By: Oliver Clarke
    Chapter 1: Accounting Function, Chapter 2: Financial Information, Chapter 3: Internal Control Systems...
    9
    Decks
    347
    Flashcards
    1
    Learner
  • SQE1 - Criminal Law
    SQE1 - Criminal Law

    SQE1 - Criminal Law

    By: J S
    1. Burden and Standards of Proof, and Elements of Liability, 2. Homicide Offences, 3. Non-Fatal Offences Against the Person...
    9
    Decks
    196
    Flashcards
    2
    Learners
  • Contracts I
    Contracts I

    Contracts I

    By: Skylar moore
    Definitions, Last day Review, Uniform Commercial Code - Straight Code Verbiage...
    21
    Decks
    285
    Flashcards
    16
    Learners
  • Health Care Delivery
    Health Care Delivery

    Health Care Delivery

    By: Meg Heil
    Block 1, Block 2, Block 5...
    19
    Decks
    587
    Flashcards
    3
    Learners
  • CPA Test - Reg
    CPA Test - Reg

    CPA Test - Reg

    By: BJ Waguespack
    Circular 230, Privileged Communications, Formation- Offer And Acceptance...
    25
    Decks
    339
    Flashcards
    3
    Learners
  • MGT107 - INTERNATIONAL BUSINESS AND TRADE
    MGT107 - INTERNATIONAL BUSINESS AND TRADE

    MGT107 - INTERNATIONAL BUSINESS AND TRADE

    By: JAZMINE NICHOLE CANLAS
    Module 1, Module 2, MODULE 5...
    20
    Decks
    431
    Flashcards
    2
    Learners
  • Police Study - Revision
    Police Study - Revision

    Police Study - Revision

    By: Daniel Campbell
    Burglary, Robbery, Assault and Other Related...
    27
    Decks
    309
    Flashcards
    10
    Learners
  • CFE-FPD
    CFE-FPD

    CFE-FPD

    By: E W
    Auditors' Fraud-Related Responsibilities, Corporate Governance, Ethics for Fraud Examiners...
    9
    Decks
    112
    Flashcards
    108
    Learners
  • AIS
    AIS

    AIS

    By: angela rullo
    Confidentiality and privacy ( Topic 5), Auditing computer-based information systems ( T6), Revenue Cycle ( Topic 7 )...
    12
    Decks
    530
    Flashcards
    6
    Learners
  • ACCT 410: Fraud Examination
    ACCT 410: Fraud Examination

    ACCT 410: Fraud Examination

    By: Amber Drechsel
    Ch 1 - Introduction, Ch 2 - Skimming, Ch 3 - Larceny...
    16
    Decks
    315
    Flashcards
    16
    Learners
  • SSK DECEPTION
    SSK DECEPTION

    SSK DECEPTION

    By: Samir Khan
    Dishonestly Taking or Using a Document, Deception, Obtains or Causes Loss by Deception...
    9
    Decks
    84
    Flashcards
    6
    Learners
  • CMA Exam Part 2
    CMA Exam Part 2

    CMA Exam Part 2

    By: KC Fort
    SU1: Ethics, SU2: Fraud and Risk, SU3: Financial Markets...
    12
    Decks
    348
    Flashcards
    9
    Learners
  • PCDA Exam 1
    PCDA Exam 1

    PCDA Exam 1

    By: Jessica Jones
    Decision Making & Discretion, Arrest, Theft & Abstract Electricity...
    16
    Decks
    194
    Flashcards
    26
    Learners
  • legislation 1
    legislation 1

    legislation 1

    By: Beth Dyke
    Chapter 1, chapter 2, theft...
    18
    Decks
    286
    Flashcards
    10
    Learners
  • Adjuster Pro - Texas
    Adjuster Pro - Texas

    Adjuster Pro - Texas

    By: dal rhoads
    02.The Insurance Contract - 1, 06. Valuation, Deductibles, Coinsurance, 10. Settling the Claim - Negotiation...
    16
    Decks
    281
    Flashcards
    9
    Learners
  • Becker Auditing
    Becker Auditing

    Becker Auditing

    By: DAN HORNUNG
    A4 Audit Evidence PT 1, A4 Audit Evidence PT 2, A4 Audit Evidence PT 3...
    17
    Decks
    210
    Flashcards
    18
    Learners
  • Accounting information systems
    Accounting information systems

    Accounting information systems

    By: Anna Christiansen
    Lecture 1 AIS overview, Lecture 2 - Business models & networks, Lecture 3. Business models & networks...
    8
    Decks
    172
    Flashcards
    2
    Learners
  • Roles II
    Roles II

    Roles II

    By: Daniela Rubio
    Job Application And Interview, PT Role As Employee, PT Role As Employee - Professional Development...
    13
    Decks
    305
    Flashcards
    2
    Learners
  • Criminal
    Criminal

    Criminal

    By: Matthew O'Connor
    WS1 General Principles, WS2 Non-Fatal Offences Against the Person (Unit 2.1), WS 3 Sexual Offences...
    11
    Decks
    347
    Flashcards
    9
    Learners
  • Audit
    Audit

    Audit

    By: GulE Mehtab
    3.Audit Evidence, 5.Acceptance and Continuance Procedures, 4.Auditor's report and Types of opinions...
    18
    Decks
    334
    Flashcards
    1
    Learner
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