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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  • 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
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Olivia Brightling
    1) Introduction to Criminal Law, 2) Key elements of criminal liability, 3) Homicide...
    12
    Decks
    1,024
    Flashcards
    3
    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
  • Criminal
    Criminal

    Criminal

    By: Alice Power
    Actus reus and mens rea, Assaults, Murder...
    12
    Decks
    205
    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
    2
    Learners
  • Forensics
    Forensics

    Forensics

    By: Stephanie Hollins
    Crime Scene Investigation, Forensic Odontology, Victim Identification...
    18
    Decks
    532
    Flashcards
    7
    Learners
  • Criminal
    Criminal

    Criminal

    By: Isabella Tatford
    Theft, Robbery, Burglary...
    18
    Decks
    406
    Flashcards
    4
    Learners
  • 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
    66
    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
    33
    Learners
  • 2024 Certification
    2024 Certification

    2024 Certification

    By: Erin Sharpton
    Operations, Check Products, Fraud...
    4
    Decks
    104
    Flashcards
    2
    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
    85
    Learners
  • 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
    122
    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
    158
    Learners
  • Criminal
    Criminal

    Criminal

    By: Lily Jones
    Intro to Criminal Law, Analysing Criminal Law, Actus Reus...
    15
    Decks
    505
    Flashcards
    3
    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
    33
    Learners
  • 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
    562
    Learners
  • CMA Part 2
    CMA Part 2

    CMA Part 2

    By: Erica Vu
    Ethics, Fraud, Risk Management...
    8
    Decks
    291
    Flashcards
    11
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: H K
    Core Principles of Criminal Law, Homicide, Non-Fatal Offences...
    11
    Decks
    304
    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
    42
    Learners
  • SQE1: Criminal Law
    SQE1: Criminal Law

    SQE1: Criminal Law

    By: elena s
    Definition of the offence: Actus Reus & Mens Rea, Defences, Offences Against the Person Act...
    10
    Decks
    223
    Flashcards
    8
    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
  • 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
    2
    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
    238
    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
  • 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
    1
    Learner
  • Tradecraft: Diplomatic Security (RSO)
    Tradecraft: Diplomatic Security (RSO)

    Tradecraft: Diplomatic Security (RSO)

    By: Indonesian EAP
    Alerting in an emergency, Airport Security, Body Parts...
    40
    Decks
    2,228
    Flashcards
    5
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Valensiya Zheleva
    Actus Reus/Mens Rea, Murder, Voluntary Manslaughter...
    13
    Decks
    292
    Flashcards
    2
    Learners
  • AUDITORIA
    AUDITORIA

    AUDITORIA

    By: Tiago Victor
    Conceitos e objetivos, Auditoria Interna, Papéis de Trabalho...
    18
    Decks
    2,022
    Flashcards
    11
    Learners
  • My CFE Law, Investigations and Prevention
    My CFE Law, Investigations and Prevention

    My CFE Law, Investigations and Prevention

    By: charles kyalo
    Law, Investigations, Fraud Prevention and Deterrence
    3
    Decks
    153
    Flashcards
    7
    Learners

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