Fraud Flashcards
Tags: Accounting, Business & Finance, Fraud
Wondering how fraud occurs? Whether you are prepping for an exam, or just learning for personal knowledge, we've got you covered!
Top Fraud Flashcards Ranked by Quality
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T&D.Edits.Contract.Law
T&D.Edits.Contract.Law
By: Bar Boost
313 Cards –8 Decks –3 LearnersSample Decks: Interpreting Contracts, 3rd Party Beneficiaries, Consideration and Promissory EstoppelShow Class -
SQE1 - Criminal Law🔪
SQE1 - Criminal Law🔪
By: Camilla Cerruti
284 Cards –9 Decks –2 LearnersSample Decks: General Principles, 2. Homicide Offences, 3. Non-Fatal Offences Against the PersonShow Class -
CIB 008 - Deception
CIB 008 - Deception
By: S B
169 Cards –13 Decks –7 LearnersSample Decks: Dishonestly Takes or Obtains a Document, Deception Police Instructions, Dishonestly Uses or Attempts to Use a DocumentShow Class -
FOOD QUALITY & CULTURE
FOOD QUALITY & CULTURE
By: Mayra Salazar
539 Cards –17 Decks –3 LearnersSample Decks: Globalization, Food Fraud, ProteinsShow Class -
Motor vehicle
Motor vehicle
By: Robert Clinton
398 Cards –9 Decks –2 LearnersSample Decks: Vehicle Violations and Citations, Emergency Vehicles, Vehicle Abandonment, Parking & TowingShow Class -
Scientific Methods
Scientific Methods
By: Rachael Christie
126 Cards –6 Decks –1 LearnerSample Decks: Experiments Design, The Placebo Effect, Models Of DiseaseShow Class -
Droit de la consommation S5
Droit de la consommation S5
By: Son Duong
181 Cards –7 Decks –1 LearnerSample Decks: Introduction, Information objective du consommateur, PublicitéShow Class -
Investigation
Investigation
By: Avery Parker
344 Cards –10 Decks –1 LearnerSample Decks: Collecting Evidence, Data Analysis And Reporting Tools….2 Answers Missing, Digital ForensicsShow Class -
Eixo 5 .
Eixo 5 .
By: Rafael Matias
1,889 Cards –47 Decks –2 LearnersSample Decks: Fontes do Direito do Trabalho, Principios Do Direito do Trabalho, Direitos constitucionais dos trabalhadoresShow Class -
Fundamentals of Real Estate
Fundamentals of Real Estate
By: eve adams
627 Cards –10 Decks –1 LearnerSample Decks: Unit 1: Overview, Unit 2: Real Estate Act, Unit 3: EthicsShow Class -
MLO EXAM
MLO EXAM
By: Hovik Labachyan
794 Cards –14 Decks –1 LearnerSample Decks: Federal laws, Uniform state content, Intro to mortgage lendingShow Class -
KSUCPM LAW
KSUCPM LAW
By: Nicholas de Guzman
74 Cards –8 Decks –1 LearnerSample Decks: HEALTHCARE LAW AND REGULATION, HEALTHCARE AND LAW II, ANTI KICK BACK AND STARK LAW COMPARISONShow Class -
Contracts
Contracts
By: Kathleen Battoe
535 Cards –11 Decks –2 LearnersSample Decks: Interpretation, Contract Foundations, EnforcabilityShow Class -
US Contract Law
US Contract Law
By: Cha B
67 Cards –4 Decks –1 LearnerSample Decks: Introduction, Chapter 1 - Contract Formation, Chapter 2 - Statute of FraudShow Class -
audit 2
audit 2
By: Abdullah Majdalawi
49 Cards –3 Decks –1 LearnerSample Decks: Assessing and Responding to Fraud Risks, Audit strategy and Audit Program, Completing The AuditShow Class -
NMLS
NMLS
By: Melissa Yadira
767 Cards –41 Decks –90 LearnersSample Decks: RESPA (Regulation X), TILA (Regulation Z), ATR and QMShow Class -
Criminal Law
Criminal Law
By: Armand Derri
181 Cards –10 Decks –16 LearnersSample Decks: General Principles, Attempts And Accomplices, Key CasesShow Class -
DHEP-D
DHEP-D
By: Lois McGregor
32 Cards –6 Decks –1 LearnerSample Decks: Mental Health, Fraud, The Peelian PrinciplesShow Class -
New Class 2
New Class 2
By: thomi rebri
499 Cards –22 Decks –1 LearnerSample Decks: Numérique, Territoires, EducationShow Class -
ACCT203
ACCT203
By: shreya Khatri
403 Cards –10 Decks –1 LearnerSample Decks: CH1: Acct in business, CH14: Managerial Acct, CH 2: Acct for Business TransactionsShow Class -
CRIME
CRIME
By: Rhea Khakhria
210 Cards –18 Decks –2 LearnersSample Decks: intro, Actus Reus, MENS REAShow Class -
AIC 30
AIC 30
By: Brian Burnside
103 Cards –15 Decks –5 LearnersSample Decks: Communicating Effectively, Active Listening, Written CommunicationShow Class -
ICAEW Law 10: Criminal law.
ICAEW Law 10: Criminal law.
By: Robert Owen
324 Cards –8 Decks –2 LearnersSample Decks: 10. Whistleblowing., 10. Fraud., 10. Insider dealing.Show Class -
Deception
Deception
By: Mark Steele
101 Cards –10 Decks –5 LearnersSample Decks: Definitions, Case Law, LiabilitiesShow Class -
NIE Volume 2
NIE Volume 2
By: Ash A
1,916 Cards –29 Decks –3 LearnersSample Decks: Criminal Conduct, State of Mind, Entry, Search and SeizureShow Class -
CASE LAW - DDC
CASE LAW - DDC
By: Caleb Campbell
47 Cards –8 Decks –11 LearnersSample Decks: ROBBERY, SEXUAL OFFENCES, SERIOUS ASSAULTSShow Class -
contracts 2
contracts 2
By: william payne
120 Cards –8 Decks –1 LearnerSample Decks: Fraud, Duress & undue influence, Illegality & contracts against public policyShow Class -
Contracts: Bar Review
Contracts: Bar Review
By: Abby Schwarz
350 Cards –12 Decks –5 LearnersSample Decks: Contracts - Basics, Offer, AcceptanceShow Class -
Criminal Law
Criminal Law
By: Yoel Gordon
172 Cards –15 Decks –26 LearnersSample Decks: Diminished Responsibility, Loss of Control, Gross Negligence ManslaughterShow Class -
Rocket Pro SAFE
Rocket Pro SAFE
By: Lea Weaver
537 Cards –20 Decks –20 LearnersSample Decks: Course Overview - Chapter 1, MLO Timeline - Chapter 2, Agencies - Chapter 3Show Class
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