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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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  • INF2004F (IT in business)
    INF2004F (IT in business)

    INF2004F (IT in business)

    By: Michael De Gouveia
    2) AIS Overview, 3.1) Transaction Processing and Enterprise Resource planning, 3.2) Overview of Transaction Processing and Enterprise Resource Planning Systems ...
    13
    Decks
    333
    Flashcards
    3
    Learners
  • DIREITO PENAL
    DIREITO PENAL

    DIREITO PENAL

    By: Tiago Victor
    Princípios do Direito Penal, Aplicações da Lei Penal, Do Crime (Teoria do Delito I) ...
    11
    Decks
    1,701
    Flashcards
    3
    Learners
  • Healthcare Management
    Healthcare Management

    Healthcare Management

    By: Host Mom
    Payment Types, Insurer Types, Terminology ...
    12
    Decks
    264
    Flashcards
    4
    Learners
  • ACCT203
    ACCT203

    ACCT203

    By: shreya Khatri
    CH1: Acct in business, CH14: Managerial Acct, CH 2: Acct for Business Transactions ...
    10
    Decks
    420
    Flashcards
    1
    Learner
  • Internal Auditing
    Internal Auditing

    Internal Auditing

    By: A Miles
    Chapter 8: Risk of Fraud & Illegal Acts, Chapter 9: Managing the Internal Audit Function, Chapter 10: Audit Evidence and Working Papers ...
    13
    Decks
    274
    Flashcards
    66
    Learners
  • Auditing beginselen theorie
    Auditing beginselen theorie

    Auditing beginselen theorie

    By: Aiman Bentohami
    Professionele standaarden, materialiteit en verwachtingskloof, IT, Fraude en witwassen ...
    5
    Decks
    57
    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
    6
    Learners
  • New Class 2
    New Class 2

    New Class 2

    By: thomi rebri
    Numérique, Territoires, Education ...
    22
    Decks
    499
    Flashcards
    1
    Learner
  • PROCESSO CIVIL
    PROCESSO CIVIL

    PROCESSO CIVIL

    By: gabrielle schlegel
    denunciação a lide e chamamento ao processo, impedimento/ suspeição, MINISTÉRIO PUBLICO ...
    30
    Decks
    563
    Flashcards
    3
    Learners
  • Criminal
    Criminal

    Criminal

    By: Rhys Brennan
    Mens Rea - Intention and Recklessness, Actus Reus and Causation, Non-Fatal Offences Against the Person ...
    13
    Decks
    347
    Flashcards
    1
    Learner
  • CONTRACT LAW (SEMESTER 1)
    CONTRACT LAW (SEMESTER 1)

    CONTRACT LAW (SEMESTER 1)

    By: Sara Aragao
    Offer & Acceptance, Intention to Create Legal Relations, Consideration ...
    8
    Decks
    86
    Flashcards
    1
    Learner
  • contracts
    contracts

    contracts

    By: eric judson
    Formation, Statute of Frauds, Gap-Fillers, Interpretation, Parole Evidence Rule ...
    8
    Decks
    390
    Flashcards
    4
    Learners
  • 2023
    2023

    2023

    By: J T
    Land Law - Fundamentals, Land Law - Easements, Covenants, Mortgages and Leases, Land Law - Unregistered and Registered Land ...
    23
    Decks
    1,246
    Flashcards
    1
    Learner
  • Forensic Accounting
    Forensic Accounting

    Forensic Accounting

    By: leo Gottlieb
    Enron, Lehman Brothers, Just For Feet ...
    10
    Decks
    299
    Flashcards
    8
    Learners
  • Contracts & Sales
    Contracts & Sales

    Contracts & Sales

    By: Matt Dobleman
    Contracts - Applicable Law and Vocab, Contracts - THE OFFER (and lapse, revocation, rejection and termination), Contracts - ACCEPTANCE ...
    11
    Decks
    164
    Flashcards
    34
    Learners
  • MBE Contracts bar exam prep
    MBE Contracts bar exam prep

    MBE Contracts bar exam prep

    By: Robin Ritter
    contract formation and statute of frauds, Gap Fillers, interpretation, and the parol evidence rule, Performance Modification and Excuse ...
    7
    Decks
    164
    Flashcards
    4
    Learners
  • Decepz
    Decepz

    Decepz

    By: Deleted Deleted
    Part 1 - Fraud Offences, Propensit/title/theft In A Special Relationship/forgery, Computer Crimz ...
    6
    Decks
    123
    Flashcards
    1
    Learner
  • Milieu en food
    Milieu en food

    Milieu en food

    By: Tin sy
    Milieu H1 deel 1, Milieu H1 deel 2, H2 ...
    10
    Decks
    102
    Flashcards
    1
    Learner
  • ALU 202
    ALU 202

    ALU 202

    By: Kat Ann
    Chapter 1 - Relationship Of Product Pricing And Underwriting, Chapter 2 - Cost-Benefit Analysis Of Underwriting Requirements, Chapter 3 - Life Tables, Underwriting, and an Introduction to Mortality Analysis ...
    15
    Decks
    781
    Flashcards
    128
    Learners
  • Deception
    Deception

    Deception

    By: PJ Gee
    Definitions, Case Law, Liabilities ...
    10
    Decks
    101
    Flashcards
    1
    Learner
  • Policing 3
    Policing 3

    Policing 3

    By: A G
    Burglary, Searching (PACE), Mental Health ...
    15
    Decks
    170
    Flashcards
    1
    Learner
  • Contracts
    Contracts

    Contracts

    By: Ashlyn Helton
    Contracts, Quimbee Outline Cards, Performance ...
    18
    Decks
    306
    Flashcards
    7
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Analisa Corbo
    Theft, Murder, Robbery (theft with force) ...
    16
    Decks
    210
    Flashcards
    10
    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
    1
    Learner
  • Health Care Systems
    Health Care Systems

    Health Care Systems

    By: Molly Victorine
    Practice Act #1, Payment Methodologies, Health Care Financing ...
    12
    Decks
    272
    Flashcards
    8
    Learners
  • Private Law of Scotland II (SEM 2 23/34)
    Private Law of Scotland II (SEM 2 23/34)

    Private Law of Scotland II (SEM 2 23/34)

    By: Hannah Forbes
    1: Intro to Delict & Negligence, Case Law, 2: Negligence I ...
    9
    Decks
    372
    Flashcards
    2
    Learners
  • AAA Dec 22
    AAA Dec 22

    AAA Dec 22

    By: Aleena Desai
    D1- Money laundering and NOCLAR, D1- basics and code of ethics 2.0, D2: Fraud and ISA 210 and Professional Liability ...
    5
    Decks
    202
    Flashcards
    2
    Learners
  • ACES
    ACES

    ACES

    By: David Kim
    GMK, SAFE Act, Dodd Frank ...
    22
    Decks
    404
    Flashcards
    3
    Learners
  • z Psychology - Anomalistic
    z Psychology - Anomalistic

    z Psychology - Anomalistic

    By: chantelle johnson
    Pseudoscience, Fraud, Ganzfeld ...
    10
    Decks
    196
    Flashcards
    3
    Learners
  • ACCT 417 - Auditing
    ACCT 417 - Auditing

    ACCT 417 - Auditing

    By: Paul Clikeman
    Demand for Auditing, Client Investigation & Acceptance, Audit Planning ...
    16
    Decks
    134
    Flashcards
    35
    Learners

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