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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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  • BTP
    BTP

    BTP

    By: Lucy Berry
    Cautions, Statements, Summons & Warrants, Sections, Crime
    24
    Decks
    285
    Flashcards
    15
    Learners
  • Health Information Management Technology, An Applied Approach
    Health Information Management Technology, An Applied Approach

    Health Information Management Technology, An Applied Approach

    By: Justin Duff
    Chapter 1 - Health Information Management Profession, Chapter 2 - Healthcare Delivery Systems, Chapter 3 - Health Information Functions, Purpose, and Users
    18
    Decks
    834
    Flashcards
    122
    Learners
  • Criminal
    Criminal

    Criminal

    By: Alice Power
    Actus reus and mens rea, Assaults, Murder
    12
    Decks
    191
    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
  • Police knowledge check
    Police knowledge check

    Police knowledge check

    By: Rachel Holland
    Power of entry, Powers of Arrest, Theft
    14
    Decks
    189
    Flashcards
    652
    Learners
  • DETECTIVES EXAM STUDY CARDS
    DETECTIVES EXAM STUDY CARDS

    DETECTIVES EXAM STUDY CARDS

    By: Lynn Maguire
    Week 1 - Evidence, Week 2 PACE Code B - Entry Search And Seizure, Week 2 - Bail
    13
    Decks
    623
    Flashcards
    73
    Learners
  • CAS Exam Prep
    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
  • Mod 3
    Mod 3

    Mod 3

    By: Adele Armitage
    PACE, Violence and Offences Against a Person, Sexual Offences
    8
    Decks
    110
    Flashcards
    1
    Learner
  • Materi Audit Forensik
    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
  • CPA AUDITING
    CPA AUDITING

    CPA AUDITING

    By: Stephanie Goldsmith
    Audit Standards, Fraud, Engagement Planning
    6
    Decks
    156
    Flashcards
    7
    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
    6
    Learners
  • Deception
    Deception

    Deception

    By: Alysha Hodgson
    Deception, Dishonestly Taking or Using a Document (liability), Obtaining Property by Deception (liability)
    13
    Decks
    109
    Flashcards
    1
    Learner
  • Financiele Criminaliteit
    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
    3
    Learners
  • nrcommander
    nrcommander

    nrcommander

    By: Neil Rochon
    test 1 POA, test 1 S+S, notes
    27
    Decks
    546
    Flashcards
    5
    Learners
  • Exam
    Exam

    Exam

    By: E C
    Robbery, Burglary, NDM
    23
    Decks
    312
    Flashcards
    3
    Learners
  • Corporate law
    Corporate law

    Corporate law

    By: Noor Akhund
    Legal System, Contract law, Employement Law
    15
    Decks
    356
    Flashcards
    1
    Learner
  • CASES
    CASES

    CASES

    By: Nemanja Kojcinovic
    CASES, Sexual Offences, Theft, Robbery, Burglary, Fraud
    4
    Decks
    39
    Flashcards
    1
    Learner
  • PASSED AUD UCSB
    PASSED AUD UCSB

    PASSED AUD UCSB

    By: Suzanne Green
    Internal Control - Concepts and Stds, Internal Control - Trans Cycles, Audit Evidence - Concepts Standards
    23
    Decks
    450
    Flashcards
    9
    Learners
  • criminal law
    criminal law

    criminal law

    By: Emily Craythorne
    actus reus, mens rea, murder
    15
    Decks
    192
    Flashcards
    2
    Learners
  • CIA 1 exam - portuguese
    CIA 1 exam - portuguese

    CIA 1 exam - portuguese

    By: Bianca Castro
    Governança, Controles: Tipos e Frameworks, Controles: Aplicação
    4
    Decks
    205
    Flashcards
    1
    Learner
  • CMA Exam Part 2
    CMA Exam Part 2

    CMA Exam Part 2

    By: KC Fort
    SU1: Ethics, SU2: Fraud and Risk, SU3: Financial Markets
    12
    Decks
    348
    Flashcards
    8
    Learners
  • Contract I
    Contract I

    Contract I

    By: Matthew Breedlove
    Formation Of A Contract, Defenses To Formation, Statute Of Frauds (MYLEGS)
    4
    Decks
    42
    Flashcards
    1
    Learner
  • FEM
    FEM

    FEM

    By: T N
    FPD, Invest, Fraud P&D
    4
    Decks
    172
    Flashcards
    1
    Learner
  • HCD II
    HCD II

    HCD II

    By: Jennifer Arevalo
    business quiz, week 1, alt business quiz
    16
    Decks
    359
    Flashcards
    3
    Learners
  • Property Offences
    Property Offences

    Property Offences

    By: A B
    Theft, Burglary, Robbery
    9
    Decks
    147
    Flashcards
    1
    Learner
  • Law
    Law

    Law

    By: Beckii Clifford
    Elements of a crime (RED BOOKLET), Statutory Interpretation (GREEN BOOKLET), Non fatal offences (PINK BOOKLET)
    25
    Decks
    1,103
    Flashcards
    17
    Learners
  • AUD
    AUD

    AUD

    By: Rachel Nguyen
    Planning - Analytical Procedures, Audit Reports, Audit Sampling
    13
    Decks
    350
    Flashcards
    2
    Learners
  • Deception - CIB 008
    Deception - CIB 008

    Deception - CIB 008

    By: M H
    Dishonestly Takes or Obtains a Document, Dishonestly Uses or Attempts to Use a Document, Obtains by Deception - Property
    11
    Decks
    145
    Flashcards
    6
    Learners
  • T&D.Edits.Contract.Law
    T&D.Edits.Contract.Law

    T&D.Edits.Contract.Law

    By: Bar Boost
    Interpreting Contracts, 3rd Party Beneficiaries, Consideration and Promissory Estoppel
    8
    Decks
    313
    Flashcards
    3
    Learners
  • Police Now Core Learning Module 3
    Police Now Core Learning Module 3

    Police Now Core Learning Module 3

    By: David Haddrell
    Assault, Criminal Damage, Theft, Burglary, Robbery and Fraud
    8
    Decks
    264
    Flashcards
    3
    Learners

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