Fraud Flashcards & Quizzes

Deception

Deception

By: Luke B

109 Cards –

13 Decks –

6 Learners

Sample Decks: Dishonestly Taking or Using a Document, Deception definition, Deception - Property (1)(a)

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Criminal

Criminal

By: Rhys Brennan

347 Cards –

13 Decks –

1 Learner

Sample Decks: Mens Rea - Intention and Recklessness, Actus Reus and Causation, Non-Fatal Offences Against the Person

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Deception

Deception

By: PJ Gee

101 Cards –

10 Decks –

1 Learner

Sample Decks: Definitions, Case Law, Liabilities

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Internal Auditing

Internal Auditing

By: A Miles

274 Cards –

13 Decks –

45 Learners

Sample Decks: Chapter 8: Risk of Fraud & Illegal Acts, Chapter 9: Managing the Internal Audit Function, Chapter 10: Audit Evidence and Working Papers

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CFE White Collar Crime and Corporate Governance

CFE White Collar Crime and Corporate Governance

By: Evan Small

175 Cards –

6 Decks –

3 Learners

Sample Decks: White Collar Crime, White Collar Crime: Italicized Words/Phrases, Corporate Governance

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TI- Property Offencea

TI- Property Offencea

By: Toni Keal

71 Cards –

10 Decks –

1 Learner

Sample Decks: 3.1 Theft, 3.10 Criminal Damage, 3.9 Proceeds Of Crime

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Milieu en food

Milieu en food

By: Tin sy

102 Cards –

10 Decks –

1 Learner

Sample Decks: Milieu H1 deel 1, Milieu H1 deel 2, H2

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ALU 202

ALU 202

By: Kat Ann

781 Cards –

15 Decks –

109 Learners

Sample Decks: 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

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Certified Internal Auditor Prep

Certified Internal Auditor Prep

By: Danielle Geistfeld

186 Cards –

9 Decks –

1 Learner

Sample Decks: Fraud Risks, Quality Assurance and Improvement Program, Independence and Objectivity

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Auditoria Tributária

Auditoria Tributária

By: Gustav Borst

233 Cards –

7 Decks –

1 Learner

Sample Decks: Principais Divergências Fiscais, Alíquota e Base de Cálculo, Substituição Tributária e Importação

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Decepz

Decepz

By: Deleted Deleted

123 Cards –

6 Decks –

1 Learner

Sample Decks: Part 1 - Fraud Offences, Propensit/title/theft In A Special Relationship/forgery, Computer Crimz

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Business Law Final Exam

Business Law Final Exam

By: Sadie Cope

204 Cards –

7 Decks –

1 Learner

Sample Decks: Chapter 11: Contract Nature and Terminology, Chapter 12: Agreement, Chapter 13: Consideration

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MBE Contracts bar exam prep

MBE Contracts bar exam prep

By: Robin Ritter

164 Cards –

7 Decks –

5 Learners

Sample Decks: contract formation and statute of frauds, Gap Fillers, interpretation, and the parol evidence rule, Performance Modification and Excuse

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CIB 008

CIB 008

By: Gremlin 5

192 Cards –

17 Decks –

7 Learners

Sample Decks: Case Laws, Dishonestly Takes or Obtains a Document, Dishonestly Uses or Attempts to Use a Document

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Criminal Law

Criminal Law

By: Analisa Corbo

210 Cards –

16 Decks –

10 Learners

Sample Decks: Theft, Murder, Robbery (theft with force)

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Forensic Accounting

Forensic Accounting

By: leo Gottlieb

299 Cards –

10 Decks –

8 Learners

Sample Decks: Enron, Lehman Brothers, Just For Feet

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Contracts

Contracts

By: Ashlyn Helton

306 Cards –

18 Decks –

7 Learners

Sample Decks: Contracts, Quimbee Outline Cards, Performance

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Roles II

Roles II

By: Daniela Rubio

305 Cards –

13 Decks –

2 Learners

Sample Decks: Job Application And Interview, PT Role As Employee, PT Role As Employee - Professional Development

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Health Care Systems

Health Care Systems

By: Molly Victorine

272 Cards –

12 Decks –

8 Learners

Sample Decks: Practice Act #1, Payment Methodologies, Health Care Financing

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ACCT 417 - Auditing

ACCT 417 - Auditing

By: Paul Clikeman

134 Cards –

16 Decks –

35 Learners

Sample Decks: Demand for Auditing, Client Investigation & Acceptance, Audit Planning

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AICC

AICC

By: Bryson Sane

392 Cards –

19 Decks –

110 Learners

Sample Decks: CON 216-Contract Law Intro, CON 216- Protests, CON 216- Funding and Fiscal Matters

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ACT 230 - Principles of Accounting

ACT 230 - Principles of Accounting

By: Miranda Miller

323 Cards –

8 Decks –

1 Learner

Sample Decks: Exam 1, Chapter 5: Merchandising Operations, Chapter 6: Accounting for Inventory

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ICH Guidelines ACRP Exam Prep

ICH Guidelines ACRP Exam Prep

By: Elisabeth Diallo

21 Cards –

2 Decks –

14 Learners

Sample Decks: Protection of Human Subjects, Fraud and Misconduct, Building Quality Management Systems for Sites and Sponsors: Root Cause and CAPA

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contracts

contracts

By: eric judson

390 Cards –

8 Decks –

4 Learners

Sample Decks: Formation, Statute of Frauds, Gap-Fillers, Interpretation, Parole Evidence Rule

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Policing 3

Policing 3

By: A G

170 Cards –

15 Decks –

1 Learner

Sample Decks: Burglary, Searching (PACE), Mental Health

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Contracts Restatement 2d Illustrations

Contracts Restatement 2d Illustrations

By: B. A. Stafford

1,858 Cards –

16 Decks –

93 Learners

Sample Decks: Chapter 1. Meaning Of Terms (1-8), Chapter 2. Formation Of Contracts—Parties And Capacity (9-16), Chapter 3. Formation Of Contracts—Mutual Assent (17-70)

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Contracts

Contracts

By: Chardo Richardson

220 Cards –

13 Decks –

5 Learners

Sample Decks: Contract Formation, Consideration & Gifts, Illusory & Agency

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NYLE - Contracts

NYLE - Contracts

By: AJ -

25 Cards –

9 Decks –

50 Learners

Sample Decks: A. Mistake, B. Inability to Consent, C. Unconscionability & Illegality

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Remedies Final

Remedies Final

By: Ethan I

140 Cards –

9 Decks –

1 Learner

Sample Decks: Intro and Tort Legal Damages, Restitutionary (Tort), Equitable/Injunctive Relief (Tort)

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Business Law 1101

Business Law 1101

By: Neil Jimenez

315 Cards –

18 Decks –

1 Learner

Sample Decks: Chapter 1: Law and Legal Reasoning, Appendix To Chapter 1, Chapter 4

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Brainscape's Knowledge GenomeTM

Fraud Flashcards

Tags: Accounting, Business & Finance, Fraud

Top Fraud Flashcards Ranked by Quality

Deception

By: Luke B

Criminal

By: Rhys Brennan

Deception

By: PJ Gee

Internal Auditing

By: A Miles

CFE White Collar Crime and Corporate Governance

By: Evan Small

TI- Property Offencea

By: Toni Keal

Milieu en food

By: Tin sy

ALU 202

By: Kat Ann

Certified Internal Auditor Prep

By: Danielle Geistfeld

Auditoria Tributária

By: Gustav Borst

Decepz

By: Deleted Deleted

Business Law Final Exam

By: Sadie Cope

MBE Contracts bar exam prep

By: Robin Ritter

CIB 008

By: Gremlin 5

Criminal Law

By: Analisa Corbo

Forensic Accounting

By: leo Gottlieb

Contracts

By: Ashlyn Helton

Roles II

By: Daniela Rubio

Health Care Systems

By: Molly Victorine

ACCT 417 - Auditing

By: Paul Clikeman

AICC

By: Bryson Sane

ACT 230 - Principles of Accounting

By: Miranda Miller

ICH Guidelines ACRP Exam Prep

By: Elisabeth Diallo

contracts

By: eric judson

Policing 3

By: A G

Contracts Restatement 2d Illustrations

By: B. A. Stafford

Contracts

By: Chardo Richardson

NYLE - Contracts

By: AJ -

Remedies Final

By: Ethan I

Business Law 1101

By: Neil Jimenez

Brainscape's Knowledge Genome^TM