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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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  • 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
  • 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
    9
    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
    16
    Learners
  • MBE: Contracts
    MBE: Contracts

    MBE: Contracts

    By: Rachel Crooks
    Applicable Law, Contract Formation, Statute of Frauds ...
    8
    Decks
    249
    Flashcards
    5
    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
  • DDP - Deception
    DDP - Deception

    DDP - Deception

    By: Adam Cavanaugh
    1. Deception Offences - Take/Use Document, 2. Deception Offences - Deception, 3. Deception Offences - Deception Liabilities ...
    5
    Decks
    87
    Flashcards
    8
    Learners
  • Texas Prom Contracts
    Texas Prom Contracts

    Texas Prom Contracts

    By: A V
    Contract Laws and Characteristics, Contract Addenda, Performance and Termination, Texas License Law and Unauthorized Practice of Law ...
    16
    Decks
    582
    Flashcards
    84
    Learners
  • 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
  • Bullring 2024
    Bullring 2024

    Bullring 2024

    By: Adrian Keene
    PDRE Questions, Bullring Memory, Police Powers ...
    33
    Decks
    605
    Flashcards
    8
    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
    30
    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
  • NYLE - Contracts
    NYLE - Contracts

    NYLE - Contracts

    By: AJ -
    A. Mistake, B. Inability to Consent, C. Unconscionability & Illegality ...
    9
    Decks
    25
    Flashcards
    69
    Learners
  • Criminal Law B: crimes against property
    Criminal Law B: crimes against property

    Criminal Law B: crimes against property

    By: Zohn-Rae Ludick
    Fraud, malicious damage to property, Possession of Stolen Property ...
    6
    Decks
    57
    Flashcards
    2
    Learners
  • 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
  • Criminal Law
    Criminal Law

    Criminal Law

    By: julia solarewicz
    Actus Reus, Mens Rea, Causation ...
    20
    Decks
    432
    Flashcards
    2
    Learners
  • NIE 2024
    NIE 2024

    NIE 2024

    By: James Richardson
    Sexual Offences, Mens Rea, CHILD PROTECTION ...
    18
    Decks
    377
    Flashcards
    2
    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
  • PROCESSO CIVIL
    PROCESSO CIVIL

    PROCESSO CIVIL

    By: gabrielle schlegel
    denunciação a lide e chamamento ao processo, impedimento/ suspeição, MINISTÉRIO PUBLICO ...
    30
    Decks
    563
    Flashcards
    4
    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
    1
    Learner
  • Criminal
    Criminal

    Criminal

    By: El S
    Actus reus, Mens rea, Assaults ...
    10
    Decks
    103
    Flashcards
    1
    Learner
  • Corporate law
    Corporate law

    Corporate law

    By: Noor Akhund
    Legal System, Contract law, Employement Law ...
    16
    Decks
    393
    Flashcards
    3
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Izzy Horsler
    Topic 1 -Actus Reus, Topic 2 - Mens Rea, Topic 3 - Assaults ...
    11
    Decks
    154
    Flashcards
    1
    Learner
  • AIC 30
    AIC 30

    AIC 30

    By: Brian Burnside
    Communicating Effectively, Active Listening, Written Communication ...
    15
    Decks
    103
    Flashcards
    5
    Learners
  • Healthcare Management
    Healthcare Management

    Healthcare Management

    By: Host Mom
    Payment Types, Insurer Types, Terminology ...
    12
    Decks
    264
    Flashcards
    5
    Learners
  • 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
    25
    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
  • insurance terms and concepts
    insurance terms and concepts

    insurance terms and concepts

    By: Kaliaokalani Gonzalez
    What insurance is and how it works, Characteristics of Insurance contracts, Types of Insurers ...
    12
    Decks
    193
    Flashcards
    1
    Learner
  • 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
  • DS Tradecraft Flashcards
    DS Tradecraft Flashcards

    DS Tradecraft Flashcards

    By: H a c i a A d e l a n t e
    Actividad sospechosa, Describir personas, El área de seguridad ...
    19
    Decks
    454
    Flashcards
    2
    Learners

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