Fraud Flashcards & Quizzes

Law

Law

By: A A

275 Cards –

10 Decks –

4 Learners

Sample Decks: OVERVIEW OF THE LEGAL SYSTEM, THE CIVIL JUSTICE SYSTEM, THE LAW RELATED TO FRAUD

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Deception CIB 008

Deception CIB 008

By: B P

94 Cards –

16 Decks –

12 Learners

Sample Decks: Liability 228(1)(a), Liability 228(1)(b), Liability 240(1)(a)

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A-Levels

A-Levels

By: Holly Rhodes

6,881 Cards –

89 Decks –

536 Learners

Sample Decks: Sociology-crime/deviance-class/power/crime, Psychology-Relationships, Law-Fraud And Making Off Without Payment

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Kim NMLS

Kim NMLS

By: Kim L

2,217 Cards –

13 Decks –

31 Learners

Sample Decks: Retrainer, Still Need Work Study, Still need work question

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Forensics

Forensics

By: Stephanie Hollins

532 Cards –

18 Decks –

8 Learners

Sample Decks: Crime Scene Investigation, Forensic Odontology, Victim Identification

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Vocabulaire Anglais

Vocabulaire Anglais

By: Sophie Chen

554 Cards –

10 Decks –

2 Learners

Sample Decks: Catastrophes Naturelles, Law And Order, Corruption And Fraud

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criminal law

criminal law

By: Katie Steele

434 Cards –

30 Decks –

59 Learners

Sample Decks: prostitution, Useful quotes, Principles

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Legal Studies

Legal Studies

By: Hayden Wells

356 Cards –

12 Decks –

52 Learners

Sample Decks: Ch 2. Courts and Alternative Dispute Resolutions, Ch. 1 Intro to Law and Legal Reasoning, Ch. 3 The Legal Proceedings of Business

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Criminal Law

Criminal Law

By: Ella Fornsworth

409 Cards –

10 Decks –

3 Learners

Sample Decks: Core principles, Murder and Voluntary Manslaughter, Criminal Damage

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IN4004

IN4004

By: Matthew Reeves

367 Cards –

16 Decks –

2 Learners

Sample Decks: Claims department, Litigation and Claims, Contract Law

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Gouvernance, gestion des risques et contrôle

Gouvernance, gestion des risques et contrôle

By: Antoine Lachance

29 Cards –

2 Decks –

2 Learners

Sample Decks: Assertions, Gestion du risque de fraude

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Healthcare Delivery- JD

Healthcare Delivery- JD

By: Jessica Deak

810 Cards –

12 Decks –

14 Learners

Sample Decks: Lec 4: Government And Entitlement Programs: Intro, Medicaid, Lec 4: Traditional Insurance Concepts, Lec 5: Gov't Entitlement Programs: Medicare

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A-Levels with Mum

A-Levels with Mum

By: Holly Rhodes

6,881 Cards –

89 Decks –

281 Learners

Sample Decks: Law-Fraud And Making Off Without Payment, Sociology-beliefs-Religion In Global Context, Sociology-RM-Experiments

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Deception

Deception

By: L H

121 Cards –

6 Decks –

1 Learner

Sample Decks: Liabilities, Case Law, Definitions

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Police Cohort 2

Police Cohort 2

By: April Griffiths

215 Cards –

17 Decks –

15 Learners

Sample Decks: Lesson 1, Lesson 2, Fraud

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National Police Promotion Exam

National Police Promotion Exam

By: Matt Croome

1,180 Cards –

50 Decks –

190 Learners

Sample Decks: Public Order, Code C, Identification Code D

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IFS Standard

IFS Standard

By: Jonathan Troth

34 Cards –

4 Decks –

1 Learner

Sample Decks: KO Clauses, 2.1.1 Documentation requirements, 4.12 Risk of Foreign Material

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accounting

accounting

By: Ammaarah Hamza

163 Cards –

14 Decks –

2 Learners

Sample Decks: cash payents, cash receipts, Fraud

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CMA Part 2

CMA Part 2

By: Erica Vu

291 Cards –

8 Decks –

9 Learners

Sample Decks: Ethics, Fraud, Risk Management

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P3

P3

By: After Mmry

441 Cards –

15 Decks –

101 Learners

Sample Decks: Chapter 1 - Risk, Chapter 2 - Risk management, Chapter 3 - Internal control

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MBE-Contracts

MBE-Contracts

By: Chrisondra Goodwine

172 Cards –

8 Decks –

21 Learners

Sample Decks: Acceptance (offer and acceptance), Consideration, Defenses To Formation

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Criminal

Criminal

By: Eddie Foster

192 Cards –

12 Decks –

2 Learners

Sample Decks: Actus Reus, Causation, Mens Rea

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THEFT ACT 1968

THEFT ACT 1968

By: Matt Filsell

89 Cards –

6 Decks –

6 Learners

Sample Decks: THEFT, Handling Stolen Goods, Burglary

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exam 5

exam 5

By: Matt A

100 Cards –

8 Decks –

9 Learners

Sample Decks: TSA: Flying while armed, Federal Criminal Law (Conspiracy & Parties), Federal Criminal Law (Fraud)

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ACC 412

ACC 412

By: Carli Shiratori

166 Cards –

7 Decks –

2 Learners

Sample Decks: Chapter 1: The Nature of Fraud, Chapter 2: Why People Commit Fraud, Chapter 3: Fighting Fraud (an Overview)

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DETECTIVES EXAM STUDY CARDS

DETECTIVES EXAM STUDY CARDS

By: Lynn Maguire

623 Cards –

13 Decks –

73 Learners

Sample Decks: Week 1 - Evidence, Week 2 PACE Code B - Entry Search And Seizure, Week 2 - Bail

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BTP

BTP

By: Lucy Berry

285 Cards –

24 Decks –

15 Learners

Sample Decks: Cautions, Statements, Summons & Warrants, Sections, Crime

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Health Information Management Technology, An Applied Approach

Health Information Management Technology, An Applied Approach

By: Justin Duff

834 Cards –

18 Decks –

122 Learners

Sample Decks: Chapter 1 - Health Information Management Profession, Chapter 2 - Healthcare Delivery Systems, Chapter 3 - Health Information Functions, Purpose, and Users

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Criminal

Criminal

By: Alice Power

191 Cards –

12 Decks –

1 Learner

Sample Decks: Actus reus and mens rea, Assaults, Murder

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CAS Exam Prep

CAS Exam Prep

By: Callum Fradley

145 Cards –

13 Decks –

1 Learner

Sample Decks: AH Bribery Policy & Procedures, AH Data Protection Policy, Counter fraud awareness & reporting

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Brainscape's Knowledge GenomeTM

Fraud Flashcards

Tags: Accounting, Business & Finance, Fraud

Top Fraud Flashcards Ranked by Quality

Law

By: A A

Deception CIB 008

By: B P

A-Levels

By: Holly Rhodes

Kim NMLS

By: Kim L

Forensics

By: Stephanie Hollins

Vocabulaire Anglais

By: Sophie Chen

criminal law

By: Katie Steele

Legal Studies

By: Hayden Wells

Criminal Law

By: Ella Fornsworth

IN4004

By: Matthew Reeves

Gouvernance, gestion des risques et contrôle

By: Antoine Lachance

Healthcare Delivery- JD

By: Jessica Deak

A-Levels with Mum

By: Holly Rhodes

Deception

By: L H

Police Cohort 2

By: April Griffiths

National Police Promotion Exam

By: Matt Croome

IFS Standard

By: Jonathan Troth

accounting

By: Ammaarah Hamza

CMA Part 2

By: Erica Vu

P3

By: After Mmry

MBE-Contracts

By: Chrisondra Goodwine

Criminal

By: Eddie Foster

THEFT ACT 1968

By: Matt Filsell

exam 5

By: Matt A

ACC 412

By: Carli Shiratori

DETECTIVES EXAM STUDY CARDS

By: Lynn Maguire

BTP

By: Lucy Berry

Health Information Management Technology, An Applied Approach

By: Justin Duff

Criminal

By: Alice Power

CAS Exam Prep

By: Callum Fradley

Brainscape's Knowledge Genome^TM