Fraud Flashcards & Quizzes

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A-Levels

A-Levels

By: Holly Rhodes

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

89

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6,881

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557

Learners
CIMA BA4

CIMA BA4

By: Ella Rice

Chap 1, Chapter 2, Chapter 3 ...

17

Decks

628

Flashcards

2

Learners
Criminal Law

Criminal Law

By: Ella Fornsworth

Core principles, Murder and Voluntary Manslaughter, Criminal Damage ...

10

Decks

409

Flashcards

2

Learners
SW Police

SW Police

By: ben edwards

Theft Act 1968, Drugs, Confiscation of alcohol and licensing offences ...

7

Decks

96

Flashcards

9

Learners
CMA Part 2

CMA Part 2

By: Erica Vu

Ethics, Fraud, Risk Management ...

8

Decks

291

Flashcards

9

Learners
MBE-Contracts

MBE-Contracts

By: Chrisondra Goodwine

Acceptance (offer and acceptance), Consideration, Defenses To Formation ...

8

Decks

172

Flashcards

21

Learners
Tradecraft: Diplomatic Security (RSO)

Tradecraft: Diplomatic Security (RSO)

By: Indonesian EAP

Alerting in an emergency, Airport Security, Body Parts ...

40

Decks

2,228

Flashcards

4

Learners
Criminal Law

Criminal Law

By: Valensiya Zheleva

Actus Reus/Mens Rea, Murder, Voluntary Manslaughter ...

13

Decks

292

Flashcards

1

Learner
Police Cohort 2

Police Cohort 2

By: April Griffiths

Lesson 1, Lesson 2, Fraud ...

17

Decks

215

Flashcards

17

Learners
Criminal

Criminal

By: Eddie Foster

Actus Reus, Causation, Mens Rea ...

12

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192

Flashcards

2

Learners
DHEP-D

DHEP-D

By: Lois McGregor

Mental Health, Fraud, The Peelian Principles ...

6

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36

Flashcards

1

Learner
Mod 3

Mod 3

By: Adele Armitage

PACE, Violence and Offences Against a Person, Sexual Offences ...

8

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110

Flashcards

1

Learner
S05: Prüfungswesen

S05: Prüfungswesen

By: Moritz Hofmann

Prüffelder, Fraud, Geschätzte Werte ...

5

Decks

32

Flashcards

1

Learner
CPA AUDITING

CPA AUDITING

By: Stephanie Goldsmith

Audit Standards, Fraud, Engagement Planning ...

6

Decks

156

Flashcards

8

Learners
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

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6,881

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287

Learners
Materi Audit Forensik

Materi Audit Forensik

By: arief wasisto edhi

Fraud Tree, Korupsi UU 31/1999 JO UU 20/2001, Fraud Control Plan ...

4

Decks

141

Flashcards

1

Learner
Criminal Law

Criminal Law

By: Justin Gattesco

Criminal Law Cases, Actus Reus; Causation; Omission, Mens Rea; Coincidence of AR + MR ...

8

Decks

202

Flashcards

76

Learners
exam 5

exam 5

By: Matt A

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

8

Decks

100

Flashcards

9

Learners
accounting

accounting

By: Ammaarah Hamza

cash payents, cash receipts, Fraud ...

14

Decks

163

Flashcards

2

Learners
NAATI Simplified

NAATI Simplified

By: Julian Huynh

Drink Driving, Job Interview, Endoscopy ...

49

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1,063

Flashcards

2

Learners
Financiele Criminaliteit

Financiele Criminaliteit

By: sterre smit

Hoofdstuk 1: Wat is witwassen?, Hoofdstuk 2: De strijd tegen Witwassen., Hoofdstuk 5: De bestrijding van terrorisme. ...

13

Decks

206

Flashcards

4

Learners
Law Unit 3 Property Offences Activity 2

Law Unit 3 Property Offences Activity 2

By: Ty PANFORD

Theft, Robbery, Burglary ...

5

Decks

380

Flashcards

1

Learner
PSYCHOLOGY STAGE 2

PSYCHOLOGY STAGE 2

By: Darcy Taylor

HEALTHY MINDS, SOCIAL COGNITION, DEPRESSION ...

12

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229

Flashcards

2

Learners
SSK DECEPTION

SSK DECEPTION

By: Samir Khan

Dishonestly Taking or Using a Document, Deception, Obtains or Causes Loss by Deception ...

9

Decks

84

Flashcards

6

Learners
Police knowledge check

Police knowledge check

By: Rachel Holland

Power of entry, Powers of Arrest, Theft ...

14

Decks

189

Flashcards

797

Learners
FOOD QUALITY & CULTURE

FOOD QUALITY & CULTURE

By: Mayra Salazar

Globalization, Food Fraud, Proteins ...

17

Decks

539

Flashcards

5

Learners
P3

P3

By: After Mmry

Chapter 1 - Risk, Chapter 2 - Risk management, Chapter 3 - Internal control ...

15

Decks

441

Flashcards

109

Learners
CAS Exam Prep

CAS Exam Prep

By: Callum Fradley

AH Bribery Policy & Procedures, AH Data Protection Policy, Counter fraud awareness & reporting ...

13

Decks

145

Flashcards

1

Learner
Criminal Law

Criminal Law

By: Cameron Drummond

Core Principals, Murder, Unlawful Act Manslaughter ...

22

Decks

369

Flashcards

1

Learner
SQE1 - Criminal Law🔪

SQE1 - Criminal Law🔪

By: Camilla Cerruti

General Principles, 2. Homicide Offences, 3. Non-Fatal Offences Against the Person ...

9

Decks

271

Flashcards

5

Learners

Brainscape's Knowledge GenomeTM

Tags: Accounting, Business & Finance, Fraud

Fraud Flashcards

A-Levels

By: Holly Rhodes

CIMA BA4

By: Ella Rice

Criminal Law

By: Ella Fornsworth

SW Police

By: ben edwards

CMA Part 2

By: Erica Vu

MBE-Contracts

By: Chrisondra Goodwine

Tradecraft: Diplomatic Security (RSO)

By: Indonesian EAP

Criminal Law

By: Valensiya Zheleva

Police Cohort 2

By: April Griffiths

Criminal

By: Eddie Foster

DHEP-D

By: Lois McGregor

Mod 3

By: Adele Armitage

S05: Prüfungswesen

By: Moritz Hofmann

CPA AUDITING

By: Stephanie Goldsmith

A-Levels with Mum

By: Holly Rhodes

Materi Audit Forensik

By: arief wasisto edhi

Criminal Law

By: Justin Gattesco

exam 5

By: Matt A

accounting

By: Ammaarah Hamza

NAATI Simplified

By: Julian Huynh

Financiele Criminaliteit

By: sterre smit

Law Unit 3 Property Offences Activity 2

By: Ty PANFORD

PSYCHOLOGY STAGE 2

By: Darcy Taylor

SSK DECEPTION

By: Samir Khan

Police knowledge check

By: Rachel Holland

FOOD QUALITY & CULTURE

By: Mayra Salazar

P3

By: After Mmry

CAS Exam Prep

By: Callum Fradley

Criminal Law

By: Cameron Drummond

SQE1 - Criminal Law🔪

By: Camilla Cerruti

Brainscape's Knowledge Genome^TM