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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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  • US Contract Law
    US Contract Law

    US Contract Law

    By: Cha B
    Introduction, Chapter 1 - Contract Formation, Chapter 2 - Statute of Fraud ...
    4
    Decks
    67
    Flashcards
    1
    Learner
  • Financial Analysis
    Financial Analysis

    Financial Analysis

    By: Umi Said
    Week 1, Week 2, Week 3 Profitability ratio and Dupont Analysis ...
    10
    Decks
    222
    Flashcards
    1
    Learner
  • ICH Guidelines ACRP Exam Prep
    ICH Guidelines ACRP Exam Prep

    ICH Guidelines ACRP Exam Prep

    By: Elisabeth Diallo
    Protection of Human Subjects, Fraud and Misconduct, Building Quality Management Systems for Sites and Sponsors: Root Cause and CAPA
    2
    Decks
    21
    Flashcards
    24
    Learners
  • legislation 1
    legislation 1

    legislation 1

    By: Beth Dyke
    Chapter 1, chapter 2, theft ...
    18
    Decks
    286
    Flashcards
    9
    Learners
  • audit 2
    audit 2

    audit 2

    By: Abdullah Majdalawi
    Assessing and Responding to Fraud Risks, Audit strategy and Audit Program, Completing The Audit
    3
    Decks
    49
    Flashcards
    1
    Learner
  • Law
    Law

    Law

    By: Beckii Clifford
    Elements of a crime (RED BOOKLET), Statutory Interpretation (GREEN BOOKLET), Non fatal offences (PINK BOOKLET) ...
    25
    Decks
    1,103
    Flashcards
    17
    Learners
  • nrcommander
    nrcommander

    nrcommander

    By: Neil Rochon
    test 1 POA, test 1 S+S, notes ...
    27
    Decks
    546
    Flashcards
    5
    Learners
  • Themis Contracts & Sales - July 2025 (MBE + MEE)
    Themis Contracts & Sales - July 2025 (MBE + MEE)

    Themis Contracts & Sales - July 2025 (MBE + MEE)

    By: Casey Scoular
    Ch 1: Formation of Contracts, Ch 2: Discharge, Ch 3: Third-Party Beneficiary Contracts ...
    9
    Decks
    671
    Flashcards
    2
    Learners
  • MBE Torts
    MBE Torts

    MBE Torts

    By: William Schaier
    Intentional Torts, Negligence, Strict Liability and Products Liability ...
    5
    Decks
    128
    Flashcards
    1
    Learner
  • A - Contracts 2
    A - Contracts 2

    A - Contracts 2

    By: D Acorn
    Requirement & Output Contracts, Modification, Statute of Frauds - 1st topic after midterms
    3
    Decks
    43
    Flashcards
    1
    Learner
  • Contracts I
    Contracts I

    Contracts I

    By: Gabby Zetino
    Capacity to Contract, Defenses to Contract Formation, Consideration ...
    9
    Decks
    113
    Flashcards
    1
    Learner
  • Trainee Exam
    Trainee Exam

    Trainee Exam

    By: Leonora Best
    Services, Planning Tech Questions, Who is Who (Killik) ...
    27
    Decks
    379
    Flashcards
    1
    Learner
  • NIE Volume 2
    NIE Volume 2

    NIE Volume 2

    By: Ash A
    Criminal Conduct, State of Mind, Entry, Search and Seizure ...
    29
    Decks
    1,916
    Flashcards
    10
    Learners
  • CRCS
    CRCS

    CRCS

    By: Dianna Rossilini
    FEDERAL AGENCIES/ REGULATIONS, ACRONYMS, Ch 3 Patient Access ...
    33
    Decks
    809
    Flashcards
    1
    Learner
  • Dell Email Security Training
    Dell Email Security Training

    Dell Email Security Training

    By: Angelica Sadsad
    Email Fraud Defense
    1
    Decks
    20
    Flashcards
    1
    Learner
  • Contracts
    Contracts

    Contracts

    By: Kathleen Battoe
    Interpretation, Contract Foundations, Enforcability ...
    11
    Decks
    535
    Flashcards
    2
    Learners
  • CIB 008 - Deception - 01/22 - NHDJ27
    CIB 008 - Deception - 01/22 - NHDJ27

    CIB 008 - Deception - 01/22 - NHDJ27

    By: Nathan Hessell
    Dishonestly Taking or Using a Document, Deception, 240(1)(a) - Obtaining Property By Deception ...
    13
    Decks
    175
    Flashcards
    20
    Learners
  • ICAEW Law 10: Criminal law.
    ICAEW Law 10: Criminal law.

    ICAEW Law 10: Criminal law.

    By: Robert Owen
    10. Whistleblowing., 10. Fraud., 10. Insider dealing. ...
    8
    Decks
    324
    Flashcards
    2
    Learners
  • COMP47510 - Financial Investigation Techniques 2024
    COMP47510 - Financial Investigation Techniques 2024

    COMP47510 - Financial Investigation Techniques 2024

    By: Craig Cregeen
    Lecture 1 - Historic And New Cases, Lecture 2 - Money Systems, Lecture 3 - Darknet ...
    11
    Decks
    94
    Flashcards
    23
    Learners
  • Auditoria
    Auditoria

    Auditoria

    By: Monique Vital
    Auditoria Interna, Aula 0 - Tipos De Auditoria, Aula 1 - Planejamento - Pt 1 ...
    17
    Decks
    416
    Flashcards
    2
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Yoel Gordon
    Diminished Responsibility, Loss of Control, Gross Negligence Manslaughter ...
    15
    Decks
    172
    Flashcards
    29
    Learners
  • CIB 008 - Deception
    CIB 008 - Deception

    CIB 008 - Deception

    By: S B
    Dishonestly Takes or Obtains a Document, Deception Police Instructions, Dishonestly Uses or Attempts to Use a Document ...
    13
    Decks
    169
    Flashcards
    9
    Learners
  • Contracts
    Contracts

    Contracts

    By: Sean Daugherty
    Offer and Acceptance, Bargained for Consideration, Defects in Formation ...
    8
    Decks
    146
    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
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Armand Derri
    General Principles, Attempts And Accomplices, Key Cases ...
    10
    Decks
    181
    Flashcards
    16
    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
    8
    Learners
  • CFE
    CFE

    CFE

    By: Jaime Riplinger
    Fraud, CFE Vocab, CFE Book questions
    3
    Decks
    75
    Flashcards
    1
    Learner
  • Korean TBS
    Korean TBS

    Korean TBS

    By: Korean EAP
    TBS 01 Vocabs_ Politician’s Biography, TBS 02 Vocabs_ Student loan, TBS 03 Vocabs_ Public Transport ...
    22
    Decks
    597
    Flashcards
    12
    Learners
  • Criminal Law Sqe 1
    Criminal Law Sqe 1

    Criminal Law Sqe 1

    By: Zara Mahmood
    OAPA - Non Fatal offences, Theft offences, Fraud ...
    7
    Decks
    72
    Flashcards
    10
    Learners
  • Motor vehicle
    Motor vehicle

    Motor vehicle

    By: Robert Clinton
    Vehicle Violations and Citations, Emergency Vehicles, Vehicle Abandonment, Parking & Towing ...
    9
    Decks
    398
    Flashcards
    2
    Learners

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