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
  • 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
  • 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
  • Forensics
    Forensics

    Forensics

    By: Stephanie Hollins
    Crime Scene Investigation, Forensic Odontology, Victim Identification ...
    18
    Decks
    532
    Flashcards
    8
    Learners
  • Criminal
    Criminal

    Criminal

    By: Isabella Tatford
    Theft, Robbery, Burglary ...
    18
    Decks
    406
    Flashcards
    1
    Learner
  • Análise Bromatológica - Cleide
    Análise Bromatológica - Cleide

    Análise Bromatológica - Cleide

    By: Felipe Sanches
    Introdução à Análise Bromatológica, Alimentos, Alimentos Não-Aptos para o consumo ...
    56
    Decks
    557
    Flashcards
    3
    Learners
  • criminal law
    criminal law

    criminal law

    By: Katie Steele
    prostitution, Useful quotes, Principles ...
    30
    Decks
    434
    Flashcards
    62
    Learners
  • THEFT ACT 1968
    THEFT ACT 1968

    THEFT ACT 1968

    By: Matt Filsell
    THEFT, Handling Stolen Goods, Burglary ...
    6
    Decks
    89
    Flashcards
    8
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Valensiya Zheleva
    Actus Reus/Mens Rea, Murder, Voluntary Manslaughter ...
    13
    Decks
    292
    Flashcards
    1
    Learner
  • A-Levels
    A-Levels

    A-Levels

    By: Holly Rhodes
    Sociology-crime/deviance-class/power/crime, Psychology-Relationships, Law-Fraud And Making Off Without Payment ...
    89
    Decks
    6,881
    Flashcards
    548
    Learners
  • CFE White Collar Crime and Corporate Governance
    CFE White Collar Crime and Corporate Governance

    CFE White Collar Crime and Corporate Governance

    By: Evan Small
    White Collar Crime, White Collar Crime: Italicized Words/Phrases, Corporate Governance ...
    6
    Decks
    175
    Flashcards
    9
    Learners
  • CIMA BA4
    CIMA BA4

    CIMA BA4

    By: Ella Rice
    Chap 1, Chapter 2, Chapter 3 ...
    17
    Decks
    626
    Flashcards
    1
    Learner
  • Deception CIB 008
    Deception CIB 008

    Deception CIB 008

    By: Adam Jensen
    Progress Test One, Progress Test Two, General Q&A ...
    8
    Decks
    225
    Flashcards
    1
    Learner
  • IN4004
    IN4004

    IN4004

    By: Matthew Reeves
    Claims department, Litigation and Claims, Contract Law ...
    16
    Decks
    367
    Flashcards
    2
    Learners
  • Criminal
    Criminal

    Criminal

    By: Lily Jones
    Intro to Criminal Law, Analysing Criminal Law, Actus Reus ...
    15
    Decks
    505
    Flashcards
    3
    Learners
  • Healthcare Delivery- JD
    Healthcare Delivery- JD

    Healthcare Delivery- JD

    By: Jessica Deak
    Lec 4: Government And Entitlement Programs: Intro, Medicaid, Lec 4: Traditional Insurance Concepts, Lec 5: Gov't Entitlement Programs: Medicare ...
    12
    Decks
    810
    Flashcards
    15
    Learners
  • COMP47510 Financial Investigation Techniques
    COMP47510 Financial Investigation Techniques

    COMP47510 Financial Investigation Techniques

    By: Emma Blabla
    Module 11: Undermining Stories & Net Worth Method, Module 10: Financing Terrorism, Module 9: Fraud including VAT Carousel Fraud (MTIC) ...
    11
    Decks
    97
    Flashcards
    23
    Learners
  • Legal Studies
    Legal Studies

    Legal Studies

    By: Hayden Wells
    Ch 2. Courts and Alternative Dispute Resolutions, Ch. 1 Intro to Law and Legal Reasoning, Ch. 3 The Legal Proceedings of Business ...
    12
    Decks
    356
    Flashcards
    52
    Learners
  • AUDITORIA
    AUDITORIA

    AUDITORIA

    By: Tiago Victor
    Conceitos e objetivos, Auditoria Interna, Papéis de Trabalho ...
    17
    Decks
    2,074
    Flashcards
    6
    Learners
  • Deception CIB 008
    Deception CIB 008

    Deception CIB 008

    By: B P
    Liability 228(1)(a), Liability 228(1)(b), Liability 240(1)(a) ...
    16
    Decks
    94
    Flashcards
    11
    Learners
  • Corps 2.0
    Corps 2.0

    Corps 2.0

    By: Elena L Swirczek
    Shareholder Voting, Securities Fraud, Insider Trading ...
    7
    Decks
    259
    Flashcards
    1
    Learner
  • Kim NMLS
    Kim NMLS

    Kim NMLS

    By: Kim L
    Retrainer, Still Need Work Study, Still need work question ...
    13
    Decks
    2,217
    Flashcards
    35
    Learners
  • National Police Promotion Exam
    National Police Promotion Exam

    National Police Promotion Exam

    By: Matt Croome
    Public Order, Code C, Identification Code D ...
    50
    Decks
    1,180
    Flashcards
    200
    Learners
  • A-Levels with Mum
    A-Levels with Mum

    A-Levels with Mum

    By: Holly Rhodes
    Law-Fraud And Making Off Without Payment, Sociology-beliefs-Religion In Global Context, Sociology-RM-Experiments ...
    89
    Decks
    6,881
    Flashcards
    287
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Ella Fornsworth
    Core principles, Murder and Voluntary Manslaughter, Criminal Damage ...
    10
    Decks
    409
    Flashcards
    2
    Learners
  • Gouvernance, gestion des risques et contrôle
    Gouvernance, gestion des risques et contrôle

    Gouvernance, gestion des risques et contrôle

    By: Antoine Lachance
    Assertions, Gestion du risque de fraude
    2
    Decks
    29
    Flashcards
    2
    Learners
  • CMA Part 2
    CMA Part 2

    CMA Part 2

    By: Erica Vu
    Ethics, Fraud, Risk Management ...
    8
    Decks
    291
    Flashcards
    9
    Learners
  • Deception
    Deception

    Deception

    By: L H
    Liabilities, Case Law, Definitions ...
    6
    Decks
    121
    Flashcards
    1
    Learner
  • SW Police
    SW Police

    SW Police

    By: ben edwards
    Theft Act 1968, Drugs, Confiscation of alcohol and licensing offences ...
    7
    Decks
    96
    Flashcards
    9
    Learners
  • ICH Guidelines ACRP Exam Prep
    ICH Guidelines ACRP Exam Prep

    ICH Guidelines ACRP Exam Prep

    By: Elisabeth Diallo
    Protection of Human Subjects, Fraud and Misconduct, Building Quality Management Systems for Sites and Sponsors: Root Cause and CAPA
    2
    Decks
    21
    Flashcards
    19
    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.
© 2024 Bold Learning Solutions. Terms and Conditions