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!
Brainscape Certified flashcards
(0)
Decks
Flashcards
Learners
User Generated flashcards
(30)
Decks
Flashcards
Learners
  • Law
    Law

    Law

    By: Wema Odwallo
    Chapter 1- The English legal system, Chapter 3- Judicial precedence, Chapter 4- Legislation, law making ...
    50
    Decks
    1,004
    Flashcards
    20
    Learners
  • Obligations and Contracts
    Obligations and Contracts

    Obligations and Contracts

    By: USC Martin
    Before Classes Started Deck, [CASES] - Breach of Obligations & Grounds for Liability, A - General Provisions (1156-1162) ...
    25
    Decks
    888
    Flashcards
    42
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Armand Derri
    General Principles, Attempts And Accomplices, Key Cases ...
    10
    Decks
    181
    Flashcards
    16
    Learners
  • 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: Sean Daugherty
    Offer and Acceptance, Bargained for Consideration, Defects in Formation ...
    8
    Decks
    146
    Flashcards
    1
    Learner
  • Police PCDA EXAMS
    Police PCDA EXAMS

    Police PCDA EXAMS

    By: Rhys Davies
    PACE Codes, Theft Act 1968, Decision Making and Discretion ...
    18
    Decks
    215
    Flashcards
    41
    Learners
  • Audit
    Audit

    Audit

    By: Cherylle Finley
    Chapter 3: Engagement Planning and Audit Evidence, Chapter 4: Management Fraud and Audit Risk, Chapter 5: Risk Assessment: Internal Control Evaluation ...
    11
    Decks
    362
    Flashcards
    1
    Learner
  • Direito do Trabalho INSS
    Direito do Trabalho INSS

    Direito do Trabalho INSS

    By: Rafael Matias
    Fontes do Direito do Trabalho, Principios Do Direito do Trabalho, Direitos constitucionais dos trabalhadores ...
    51
    Decks
    2,130
    Flashcards
    17
    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
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Olivia Harvey
    Attempts, Parties to a crime, Property offences ...
    9
    Decks
    127
    Flashcards
    2
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Barbora Lhotáková
    Property offences, Fraud, Criminal damage ...
    6
    Decks
    51
    Flashcards
    1
    Learner
  • Criminal Law
    Criminal Law

    Criminal Law

    By: SMH Legal
    Core principles of criminal liability, Assault ( Common Assault), Battery ...
    44
    Decks
    588
    Flashcards
    1
    Learner
  • Audit Theory 250 questions
    Audit Theory 250 questions

    Audit Theory 250 questions

    By: Diane Cortado
    Assurance Services, Auditing and Related Services, The Accountancy Profession ...
    13
    Decks
    250
    Flashcards
    34
    Learners
  • Derecho Penal III: Delitos contra Intereses Individuales
    Derecho Penal III: Delitos contra Intereses Individuales

    Derecho Penal III: Delitos contra Intereses Individuales

    By: Juan Mateo Harting
    Propiedad: generalidades, Propiedad: D de A por M Mes: hurto y RFC, Propiedad: D de A por M Mes: Robo con violencia o intimadación ...
    17
    Decks
    276
    Flashcards
    10
    Learners
  • PCDA Exam 1
    PCDA Exam 1

    PCDA Exam 1

    By: Jessica Jones
    Decision Making & Discretion, Arrest, Theft & Abstract Electricity ...
    16
    Decks
    194
    Flashcards
    25
    Learners
  • CFE
    CFE

    CFE

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

    Criminal Law

    By: Kyle Coates
    Actus Reus, Mens Rea, Assaults ...
    11
    Decks
    135
    Flashcards
    1
    Learner
  • Rocket Pro SAFE
    Rocket Pro SAFE

    Rocket Pro SAFE

    By: Lea Weaver
    Course Overview - Chapter 1, MLO Timeline - Chapter 2, Agencies - Chapter 3 ...
    20
    Decks
    537
    Flashcards
    23
    Learners
  • Direito Processual Civil
    Direito Processual Civil

    Direito Processual Civil

    By: Sérgio Henrique Santana
    Teoria Geral do Processo, Jurisdição, Ação ...
    60
    Decks
    1,717
    Flashcards
    31
    Learners
  • AUDCIS Finals
    AUDCIS Finals

    AUDCIS Finals

    By: Yvan Malig
    Chapter 11 - ERP Systems, Chapter 12 - Business Ethics, Fraud, and Fraud Detection, Chapter 9 - Auditing the Revenue Cycle ...
    4
    Decks
    154
    Flashcards
    4
    Learners
  • Contract Law
    Contract Law

    Contract Law

    By: Cindy Del Bagno
    Introduction to Law, Chapter One - What is a Contract, Chapter Two - Sources of Contract Law ...
    14
    Decks
    359
    Flashcards
    17
    Learners
  • CLP SQE2
    CLP SQE2

    CLP SQE2

    By: Unknown Unknown
    Fraud, Property offences, Homicide ...
    21
    Decks
    450
    Flashcards
    1
    Learner
  • NYLE - Contracts
    NYLE - Contracts

    NYLE - Contracts

    By: AJ -
    A. Mistake, B. Inability to Consent, C. Unconscionability & Illegality ...
    9
    Decks
    25
    Flashcards
    70
    Learners
  • CIA Challenge Exam (CPA)
    CIA Challenge Exam (CPA)

    CIA Challenge Exam (CPA)

    By: Mason Lanigan
    Essentials: Foundations, Essentials: Independence & Objectivity, Essentials: Proficiency ...
    13
    Decks
    529
    Flashcards
    18
    Learners
  • DECA (2023-2024) & (2024-2025)
    DECA (2023-2024) & (2024-2025)

    DECA (2023-2024) & (2024-2025)

    By: K GS
    Budgeting & Saving, Consumer credit, Financial goals ...
    13
    Decks
    259
    Flashcards
    3
    Learners
  • Comp 3
    Comp 3

    Comp 3

    By: Samantha Richards
    National Security, Weapons Trafficking, Cyber ...
    9
    Decks
    176
    Flashcards
    1
    Learner
  • Criminal law
    Criminal law

    Criminal law

    By: Jamie Emerick
    Week 1- intention, recklessness and negligence, Week 2- Causing death and murder, Week 3- Manslaughter ...
    11
    Decks
    556
    Flashcards
    14
    Learners
  • Bullring 2024
    Bullring 2024

    Bullring 2024

    By: Adrian Keene
    PDRE Questions, Bullring Memory, Police Powers ...
    33
    Decks
    605
    Flashcards
    10
    Learners
  • Tippet Torts
    Tippet Torts

    Tippet Torts

    By: Matthew Swink
    Intentional Torts, Defense of Intentional Torts, Negligence ...
    9
    Decks
    123
    Flashcards
    2
    Learners
  • ACC 473 - Business Law
    ACC 473 - Business Law

    ACC 473 - Business Law

    By: Carli Shiratori
    Chapter 6: Tort Law, Chapter 11: Contract Law, Chapter 2: Business and the Constitution ...
    13
    Decks
    375
    Flashcards
    6
    Learners

Knowledge Genome

  • Entrance Exams
  • Professional Certifications
  • Foreign Languages
  • Science
  • English
  • Humanities & Social Studies
  • Mathematics
  • Medical & Nursing
  • Vocations
  • Law
  • Health & Fitness
  • Business & Finance
  • Technology & Engineering
  • Food & Beverage
  • Fine Arts
  • Random Knowledge

Business & Finance

  • Accounting
  • Business
  • Economics
  • Finance
  • Management
  • Marketing
  • Real Estate
Accounting
Brainscape helps you reach your goals faster, through stronger study habits.
© 2025 Bold Learning Solutions. Terms and Conditions