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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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  • CFE
    CFE

    CFE

    By: Elissa Wu
    Practice Exam Questions, Law, Fraud ...
    4
    Decks
    432
    Flashcards
    5
    Learners
  • English 2
    English 2

    English 2

    By: Gina GR
    Bribes, fraud, Graphs, Funding Sources ...
    10
    Decks
    300
    Flashcards
    7
    Learners
  • CITP - Certified Information Technology Professional Exam
    CITP - Certified Information Technology Professional Exam

    CITP - Certified Information Technology Professional Exam

    By: Vivianne DENU
    Acronyms and Glossary, Chapter 1 - Risk Assessment, Chapter 2 - Fraud Considerations ...
    7
    Decks
    483
    Flashcards
    349
    Learners
  • NMLS
    NMLS

    NMLS

    By: Susie Lim
    Intro, Mortgage Loans, MLO Activities ...
    5
    Decks
    483
    Flashcards
    2
    Learners
  • NWP Special Constable Exam
    NWP Special Constable Exam

    NWP Special Constable Exam

    By: La Folle
    Stop Search, Assaults, Recklessness ...
    26
    Decks
    1,405
    Flashcards
    14
    Learners
  • Law
    Law

    Law

    By: Monica Duque
    Murder, Voluntary Manslaughter, Burglary ...
    17
    Decks
    400
    Flashcards
    18
    Learners
  • LAS204 - Contracts
    LAS204 - Contracts

    LAS204 - Contracts

    By: Kelsey M
    Quiz 1 Vocab - Test 1, Week 1 - Test 1, Quiz 2 Vocab - Test 1 ...
    28
    Decks
    1,137
    Flashcards
    7
    Learners
  • CFE-Investigation
    CFE-Investigation

    CFE-Investigation

    By: E W
    Analyzing Documents, Data Analysis & Reporting Tools, Digital Forensics ...
    10
    Decks
    230
    Flashcards
    350
    Learners
  • Exam 5
    Exam 5

    Exam 5

    By: Fabian Sanchez
    Execution of Search Warrant, Undercover Operations, Federal Criminal Law Conspiracy/Parties ...
    6
    Decks
    162
    Flashcards
    15
    Learners
  • Deception 1
    Deception 1

    Deception 1

    By: Nina denBoer
    Liabilities, Part 1: Fraud offences, Part 2: Computer Crime ...
    8
    Decks
    185
    Flashcards
    5
    Learners
  • ACCA: F1: C: Accounting & Reporting Systems, Controls & Compliance
    ACCA: F1: C: Accounting & Reporting Systems, Controls & Compliance

    ACCA: F1: C: Accounting & Reporting Systems, Controls & Compliance

    By: Julien Marchand
    The Role of Accountancy, Control, Security & Audit, Identifying & Preventing Fraud
    3
    Decks
    135
    Flashcards
    38
    Learners
  • Cyber-Security
    Cyber-Security

    Cyber-Security

    By: lshan x
    Computer Fraud and Abuse, Wireless, Radio Frequency Fundamentals ...
    23
    Decks
    663
    Flashcards
    406
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Alice Garner
    Topic 1 - Basic Principles of Criminal Law, Topic 1 - Basic Principles of Criminal Law Cases, Herring - Ch 2 ...
    25
    Decks
    924
    Flashcards
    82
    Learners
  • Traduction
    Traduction

    Traduction

    By: Farah Ramdani
    Catastrophes, Law And Order, Corruption And Fraud ...
    6
    Decks
    305
    Flashcards
    1
    Learner
  • BEC Corporate Governance, Economics, and Financial Management
    BEC Corporate Governance, Economics, and Financial Management

    BEC Corporate Governance, Economics, and Financial Management

    By: Alex Leal
    Corporate Governance, COSO ERM, Other Regulatory Frameworks & Provisions ...
    19
    Decks
    867
    Flashcards
    16
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Troy Brewey
    Complicity, Attempts, Criminal Defences ...
    20
    Decks
    368
    Flashcards
    54
    Learners
  • police training
    police training

    police training

    By: Sam Harris
    phonetic alphabet, Pocket notebook incident report, Statement writing ...
    33
    Decks
    607
    Flashcards
    315
    Learners
  • Quranic Arabic
    Quranic Arabic

    Quranic Arabic

    By: Kanwal Ahmed
    Surah Fatihah, 82 Al Infitaar The Cleaving Asunder, 83 Al Mufaffifeen Dealing In Fraud ...
    30
    Decks
    644
    Flashcards
    129
    Learners
  • INTFL
    INTFL

    INTFL

    By: Amelia D
    Exam #1, Credit History, Student Loans ...
    7
    Decks
    170
    Flashcards
    1
    Learner
  • Auditing
    Auditing

    Auditing

    By: Michelle Klein
    Finance and Investment Cycle, Completing the Audit, Reports on Audited Financial Stmts ...
    10
    Decks
    515
    Flashcards
    1
    Learner
  • CIB 008 - Deception
    CIB 008 - Deception

    CIB 008 - Deception

    By: J E
    Dishonestly Takes or Obtains a Document, Dishonestly Uses or Attempts to Use a Document, Obtains by Deception - Property ...
    11
    Decks
    126
    Flashcards
    109
    Learners
  • IIA CIA Part 1 2019
    IIA CIA Part 1 2019

    IIA CIA Part 1 2019

    By: Aulia Adni
    Glossary IIA, FOUNDATIONS OF INTERNAL AUDITING, INDEPENDENCE AND OBJECTIVITY ...
    7
    Decks
    214
    Flashcards
    69
    Learners
  • If4 claims handling process 2021 (ALL of my study notes that helped me pass) READ THE SINGLE CARDS DECK IN PROGRESSIVE MIX
    If4 claims handling process 2021 (ALL of my study notes that helped me pass) READ THE SINGLE CARDS DECK IN PROGRESSIVE MIX

    If4 claims handling process 2021 (ALL of my study notes that helped me pass) READ THE SINGLE CARDS DECK IN PROGRESSIVE MIX

    By: cbionic516 rhetorich ergonomic
    Financial Ombudsman Service, Financial Ombudsman Service II, Motor Insurers’ Bureau ...
    24
    Decks
    2,053
    Flashcards
    78
    Learners
  • FIT
    FIT

    FIT

    By: Sunshine Stars
    Week 6 - AML & Offshore, Week 6 - ML Techniques & Methods, Week 6 - Required Reading Summary ...
    12
    Decks
    130
    Flashcards
    31
    Learners
  • MY LAW Daniel Lavorchik
    MY LAW Daniel Lavorchik

    MY LAW Daniel Lavorchik

    By: Daniel Lavorchik
    Murder, Voluntary Manslaughter, Burglary ...
    15
    Decks
    345
    Flashcards
    13
    Learners
  • Law
    Law

    Law

    By: A A
    OVERVIEW OF THE LEGAL SYSTEM, THE CIVIL JUSTICE SYSTEM, THE LAW RELATED TO FRAUD ...
    10
    Decks
    275
    Flashcards
    4
    Learners
  • Final_COMP47510_FinancialInvestigationTechniques_2024
    Final_COMP47510_FinancialInvestigationTechniques_2024

    Final_COMP47510_FinancialInvestigationTechniques_2024

    By: T. B.
    Week 1 - Money Systems, Week 2 & 8 - Cryptocurrency, Week 3 - The Dark Web ...
    11
    Decks
    114
    Flashcards
    2
    Learners
  • 2024 Certification
    2024 Certification

    2024 Certification

    By: Erin Sharpton
    Operations, Check Products, Fraud ...
    4
    Decks
    104
    Flashcards
    1
    Learner
  • ACC 412
    ACC 412

    ACC 412

    By: Carli Shiratori
    Chapter 1: The Nature of Fraud, Chapter 2: Why People Commit Fraud, Chapter 3: Fighting Fraud (an Overview) ...
    7
    Decks
    166
    Flashcards
    3
    Learners
  • BUS 319: Accounting Information Systems
    BUS 319: Accounting Information Systems

    BUS 319: Accounting Information Systems

    By: Colin Lieske
    Chapter 1: The Information System, Chapter 2: Introduction To Transaction Processing, Chapter 3: Ethics, Fraud, And Internal Control ...
    4
    Decks
    170
    Flashcards
    80
    Learners

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