Brainscape's Knowledge GenomeTM

Browse over 1 million classes created by top students, professors, publishers, and experts.


See full index

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
  • 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
  • Deception
    Deception

    Deception

    By: Luke B
    Dishonestly Taking or Using a Document, Deception definition, Deception - Property (1)(a) ...
    13
    Decks
    109
    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
  • 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
  • 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
    16
    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 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
  • NYLE - Contracts
    NYLE - Contracts

    NYLE - Contracts

    By: AJ -
    A. Mistake, B. Inability to Consent, C. Unconscionability & Illegality ...
    9
    Decks
    25
    Flashcards
    67
    Learners
  • Corporate law
    Corporate law

    Corporate law

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

    Deception

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

    easements

    By: Unknown Unknown
    easements, Leases and Licenses, Trusts ...
    16
    Decks
    167
    Flashcards
    3
    Learners
  • ACCT203
    ACCT203

    ACCT203

    By: shreya Khatri
    CH1: Acct in business, CH14: Managerial Acct, CH 2: Acct for Business Transactions ...
    10
    Decks
    420
    Flashcards
    2
    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
    22
    Learners
  • Offending and Victimisation
    Offending and Victimisation

    Offending and Victimisation

    By: Olivia Henriques
    Lecture One: Refresher on criminological Theories, Lecture two: Sexual Violence, Lecture three : Domestic Violence and Abuse ...
    10
    Decks
    193
    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
  • TI- Property Offencea
    TI- Property Offencea

    TI- Property Offencea

    By: Toni Keal
    3.1 Theft, 3.10 Criminal Damage, 3.9 Proceeds Of Crime ...
    10
    Decks
    71
    Flashcards
    1
    Learner
  • 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
  • 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
    133
    Learners
  • Forensic Accounting
    Forensic Accounting

    Forensic Accounting

    By: leo Gottlieb
    Enron, Lehman Brothers, Just For Feet ...
    10
    Decks
    299
    Flashcards
    8
    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