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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CONTRACT LAW (SEMESTER 1)
CONTRACT LAW (SEMESTER 1)
By: Sara Aragao
44 Cards –4 Decks –1 LearnerSample Decks: Offer & Acceptance, Intention to Create Legal Relations, ConsiderationShow Class -
CIB 008 - Deception - 01/22 - NHDJ27
CIB 008 - Deception - 01/22 - NHDJ27
By: Nathan Hessell
175 Cards –13 Decks –16 LearnersSample Decks: Dishonestly Taking or Using a Document, Deception, 240(1)(a) - Obtaining Property By DeceptionShow Class -
Bureau
Bureau
By: Kent Bagatsolon
581 Cards –24 Decks –3 LearnersSample Decks: Public Finance, What is Tax, Tax LawsShow Class -
Crime
Crime
By: Jane Kim
324 Cards –9 Decks –1 LearnerSample Decks: Actus Reus, Mens Rea, MurderShow Class -
Audit & Assurance
Audit & Assurance
By: Isabella Byczek
693 Cards –12 Decks –1 LearnerSample Decks: What Is Auditing? (intro chapter), Chapter 1 - Auditing & Assurance Services, Chapter 12 - Reports on Audited F/SShow Class -
Contracts
Contracts
By: Lydia Fawzy
306 Cards –23 Decks –1 LearnerSample Decks: Contract Basics, Offers, Terminating an OfferShow Class -
Police PCDA EXAMS
Police PCDA EXAMS
By: Rhys Davies
215 Cards –18 Decks –31 LearnersSample Decks: PACE Codes, Theft Act 1968, Decision Making and DiscretionShow Class -
SQE1: Criminal Law
SQE1: Criminal Law
By: elena s
223 Cards –10 Decks –1 LearnerSample Decks: Definition of the offence: Actus Reus & Mens Rea, Defences, Offences Against the Person ActShow 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 -
DIREITO PENAL
DIREITO PENAL
By: Tiago Victor
1,682 Cards –11 Decks –2 LearnersSample Decks: Princípios do Direito Penal, Aplicações da Lei Penal, Do Crime IShow Class -
RECA
RECA
By: Charlie Gray
1,013 Cards –12 Decks –8 LearnersSample Decks: UNIT 1 - Overview of Real Estate, UNIT 2 - Real Estate Act, Rules, & Regulations, UNIT 3 - Ethics, Professionalism and Risk reductionShow Class -
FLC Practice
FLC Practice
By: David Kaplunov
155 Cards –10 Decks –2 LearnersSample Decks: Accounting, Banking, CreditShow Class -
Police UK Students
Police UK Students
By: Liam Jones
106 Cards –15 Decks –54 LearnersSample Decks: Powers of arrest, Powers of entry, Information and intelligenceShow Class -
Comp 3
Comp 3
By: Samantha Richards
176 Cards –9 Decks –1 LearnerSample Decks: National Security, Weapons Trafficking, CyberShow Class -
Criminal Law
Criminal Law
By: James McShane
189 Cards –18 Decks –14 LearnersSample Decks: Mens Rea, Murder/Manslaughter, CausationShow Class -
Direito Processual Civil
Direito Processual Civil
By: Sérgio Henrique Santana
1,713 Cards –59 Decks –22 LearnersSample Decks: Teoria Geral do Processo, Jurisdição, AçãoShow Class -
Auditing beginselen theorie
Auditing beginselen theorie
By: Aiman Bentohami
57 Cards –5 Decks –7 LearnersSample Decks: Professionele standaarden, materialiteit en verwachtingskloof, IT, Fraude en witwassenShow Class -
Contracts & Sales
Contracts & Sales
By: Matt Dobleman
164 Cards –11 Decks –34 LearnersSample Decks: Contracts - Applicable Law and Vocab, Contracts - THE OFFER (and lapse, revocation, rejection and termination), Contracts - ACCEPTANCEShow Class -
Law
Law
By: Wema Odwallo
511 Cards –22 Decks –3 LearnersSample Decks: Chapter 1- The English legal system, Chapter 2- Equity, common law,, Chapter 3- Judicial precedenceShow Class -
Contracts
Contracts
By: Anthony Jones
185 Cards –10 Decks –1 LearnerSample Decks: Contracts in General, Offer, AcceptanceShow Class -
STL
STL
By: Paul Lassiter
1,467 Cards –31 Decks –1 LearnerSample Decks: Contracts I - Remedies - Basics, Contracts I - Remedies - Cases, Contracts I - Quasi Contracts - BasicsShow Class -
Criminal law
Criminal law
By: Jamie Emerick
556 Cards –11 Decks –14 LearnersSample Decks: Week 1- intention, recklessness and negligence, Week 2- Causing death and murder, Week 3- ManslaughterShow Class -
Texas Prom Contracts
Texas Prom Contracts
By: A V
582 Cards –16 Decks –83 LearnersSample Decks: Contract Laws and Characteristics, Contract Addenda, Performance and Termination, Texas License Law and Unauthorized Practice of LawShow Class -
CIA Part 1
CIA Part 1
By: Settie Olivier
555 Cards –9 Decks –5 LearnersSample Decks: SU 1 - Foundation of Internal Auditing, SU 2 - Independence & Objectivity, SU 3 - Proficiency & Due Professional CareShow Class -
PCDA Exam 1
PCDA Exam 1
By: Jessica Jones
194 Cards –16 Decks –22 LearnersSample Decks: Decision Making & Discretion, Arrest, Theft & Abstract ElectricityShow Class -
Corporate Governance
Corporate Governance
By: Laiza Carylle Cabiguin
140 Cards –6 Decks –1 LearnerSample Decks: 3 - Code of Corporate Governance for PLCs, 5 - Introduction to Ethics, 6 - Business EthicsShow Class -
ACC 473 - Business Law
ACC 473 - Business Law
By: Carli Shiratori
375 Cards –13 Decks –6 LearnersSample Decks: Chapter 6: Tort Law, Chapter 11: Contract Law, Chapter 2: Business and the ConstitutionShow Class -
Contract Law
Contract Law
By: Cindy Del Bagno
359 Cards –14 Decks –15 LearnersSample Decks: Introduction to Law, Chapter One - What is a Contract, Chapter Two - Sources of Contract LawShow Class -
AUDCIS Finals
AUDCIS Finals
By: Yvan Malig
154 Cards –4 Decks –3 LearnersSample Decks: Chapter 11 - ERP Systems, Chapter 12 - Business Ethics, Fraud, and Fraud Detection, Chapter 9 - Auditing the Revenue CycleShow Class -
Criminal
Criminal
By: Tamer Tayyareci
95 Cards –7 Decks –3 LearnersSample Decks: Property Offences, Homicide, Offences Against the PersonShow Class
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