Brainscape's Knowledge GenomeTM


Top Flashcards (Certified)
All Flashcards

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!
Brainscape Certified flashcards
(0)
Decks
Flashcards
Learners
User Generated flashcards
(30)
Decks
Flashcards
Learners
  • S05: Prüfungswesen
    S05: Prüfungswesen

    S05: Prüfungswesen

    By: Moritz Hofmann
    Prüffelder, Fraud, Geschätzte Werte ...
    6
    Decks
    32
    Flashcards
    1
    Learner
  • CPA AUDITING
    CPA AUDITING

    CPA AUDITING

    By: Stephanie Goldsmith
    Audit Standards, Fraud, Engagement Planning ...
    6
    Decks
    156
    Flashcards
    8
    Learners
  • A-Levels with Mum
    A-Levels with Mum

    A-Levels with Mum

    By: Holly Rhodes
    Law-Fraud And Making Off Without Payment, Sociology-beliefs-Religion In Global Context, Sociology-RM-Experiments ...
    89
    Decks
    6,881
    Flashcards
    287
    Learners
  • exam 5
    exam 5

    exam 5

    By: Matt A
    TSA: Flying while armed, Federal Criminal Law (Conspiracy & Parties), Federal Criminal Law (Fraud) ...
    8
    Decks
    100
    Flashcards
    9
    Learners
  • Materi Audit Forensik
    Materi Audit Forensik

    Materi Audit Forensik

    By: arief wasisto edhi
    Fraud Tree, Korupsi UU 31/1999 JO UU 20/2001, Fraud Control Plan ...
    4
    Decks
    141
    Flashcards
    1
    Learner
  • accounting
    accounting

    accounting

    By: Ammaarah Hamza
    cash payents, cash receipts, Fraud ...
    14
    Decks
    163
    Flashcards
    2
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Justin Gattesco
    Criminal Law Cases, Actus Reus; Causation; Omission, Mens Rea; Coincidence of AR + MR ...
    8
    Decks
    202
    Flashcards
    76
    Learners
  • Financiele Criminaliteit
    Financiele Criminaliteit

    Financiele Criminaliteit

    By: sterre smit
    Hoofdstuk 1: Wat is witwassen?, Hoofdstuk 2: De strijd tegen Witwassen., Hoofdstuk 5: De bestrijding van terrorisme. ...
    13
    Decks
    206
    Flashcards
    4
    Learners
  • SQE Criminal
    SQE Criminal

    SQE Criminal

    By: Emma Tucker
    Criminal Professional Conduct, Police powers, Police Station Advice ...
    24
    Decks
    861
    Flashcards
    1
    Learner
  • 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
  • Tradecraft: Diplomatic Security (RSO)
    Tradecraft: Diplomatic Security (RSO)

    Tradecraft: Diplomatic Security (RSO)

    By: Indonesian EAP
    Alerting in an emergency, Airport Security, Body Parts ...
    40
    Decks
    2,228
    Flashcards
    4
    Learners
  • IS 414 Security
    IS 414 Security

    IS 414 Security

    By: Sarah Walker
    Risk, Fraud, Vulnerability Management & System Hardening ...
    7
    Decks
    107
    Flashcards
    1
    Learner
  • K, Dude.
    K, Dude.

    K, Dude.

    By: Tiffany M
    Part One: Remedies for Breach of Contract, Part Two: Forming a Contract, Statute of Frauds ...
    4
    Decks
    281
    Flashcards
    3
    Learners
  • RICS APC SEPT 25 (MG)
    RICS APC SEPT 25 (MG)

    RICS APC SEPT 25 (MG)

    By: Moishe Goldman
    Ethics, Artificial Intelligence (AI), APC - Conflict ...
    22
    Decks
    618
    Flashcards
    13
    Learners
  • PSYCHOLOGY STAGE 2
    PSYCHOLOGY STAGE 2

    PSYCHOLOGY STAGE 2

    By: Darcy Taylor
    HEALTHY MINDS, SOCIAL COGNITION, DEPRESSION ...
    12
    Decks
    229
    Flashcards
    2
    Learners
  • CSC 227
    CSC 227

    CSC 227

    By: Kat Cooper
    1. Intro, 2. Networks and the Internet, 3. Cyber Stalking, Fraud, Abuse ...
    5
    Decks
    214
    Flashcards
    1
    Learner
  • Police knowledge check
    Police knowledge check

    Police knowledge check

    By: Rachel Holland
    Power of entry, Powers of Arrest, Theft ...
    14
    Decks
    189
    Flashcards
    813
    Learners
  • P3
    P3

    P3

    By: After Mmry
    Chapter 1 - Risk, Chapter 2 - Risk management, Chapter 3 - Internal control ...
    15
    Decks
    441
    Flashcards
    111
    Learners
  • CAS Exam Prep
    CAS Exam Prep

    CAS Exam Prep

    By: Callum Fradley
    AH Bribery Policy & Procedures, AH Data Protection Policy, Counter fraud awareness & reporting ...
    13
    Decks
    145
    Flashcards
    1
    Learner
  • 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
  • Health Information Management Technology, An Applied Approach
    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 ...
    18
    Decks
    834
    Flashcards
    195
    Learners
  • NAATI Simplified
    NAATI Simplified

    NAATI Simplified

    By: Julian Huynh
    Drink Driving, Job Interview, Endoscopy ...
    49
    Decks
    1,063
    Flashcards
    2
    Learners
  • Police UK Students
    Police UK Students

    Police UK Students

    By: Liam Jones
    Powers of arrest, Powers of entry, Information and intelligence ...
    15
    Decks
    106
    Flashcards
    152
    Learners
  • FOOD QUALITY & CULTURE
    FOOD QUALITY & CULTURE

    FOOD QUALITY & CULTURE

    By: Mayra Salazar
    Globalization, Food Fraud, Proteins ...
    17
    Decks
    539
    Flashcards
    5
    Learners
  • DETECTIVES EXAM STUDY CARDS
    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 ...
    13
    Decks
    623
    Flashcards
    86
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: James McShane
    Mens Rea, Murder/Manslaughter, Causation ...
    18
    Decks
    189
    Flashcards
    18
    Learners
  • BTP
    BTP

    BTP

    By: Lucy Berry
    Cautions, Statements, Summons & Warrants, Sections, Crime ...
    24
    Decks
    285
    Flashcards
    18
    Learners
  • Deception
    Deception

    Deception

    By: Mark Steele
    Definitions, Case Law, Liabilities ...
    10
    Decks
    101
    Flashcards
    5
    Learners
  • CIA 1 exam - portuguese
    CIA 1 exam - portuguese

    CIA 1 exam - portuguese

    By: Bianca Castro
    Governança, Controles: Tipos e Frameworks, Controles: Aplicação ...
    4
    Decks
    205
    Flashcards
    1
    Learner
  • Level 4 AAT - INAC
    Level 4 AAT - INAC

    Level 4 AAT - INAC

    By: Oliver Webb
    The accounting function, Organisational structure and stakeholders, Sustainability ...
    10
    Decks
    316
    Flashcards
    1
    Learner

Knowledge Genome

  • Entrance Exams
  • Professional Certifications
  • Foreign Languages
  • Science
  • English
  • Humanities & Social Studies
  • Mathematics
  • Medical & Nursing
  • Vocations
  • Law
  • Health & Fitness
  • Business & Finance
  • Technology & Engineering
  • Food & Beverage
  • Fine Arts
  • Random Knowledge

Business & Finance

  • Accounting
  • Business
  • Economics
  • Finance
  • Management
  • Marketing
  • Real Estate
Accounting
Brainscape helps you reach your goals faster, through stronger study habits.
© 2025 Bold Learning Solutions. Terms and Conditions