Fraud Flashcards & Quizzes

Criminal Law

Criminal Law

By: Analisa Corbo

210 Cards –

16 Decks –

10 Learners

Sample Decks: Theft, Murder, Robbery (theft with force)

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Decepz

Decepz

By: Deleted Deleted

123 Cards –

6 Decks –

1 Learner

Sample Decks: Part 1 - Fraud Offences, Propensit/title/theft In A Special Relationship/forgery, Computer Crimz

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Forensic Accounting

Forensic Accounting

By: leo Gottlieb

299 Cards –

10 Decks –

8 Learners

Sample Decks: Enron, Lehman Brothers, Just For Feet

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AICC

AICC

By: Bryson Sane

392 Cards –

19 Decks –

110 Learners

Sample Decks: CON 216-Contract Law Intro, CON 216- Protests, CON 216- Funding and Fiscal Matters

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Contracts

Contracts

By: Ashlyn Helton

306 Cards –

18 Decks –

7 Learners

Sample Decks: Contracts, Quimbee Outline Cards, Performance

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ACT 230 - Principles of Accounting

ACT 230 - Principles of Accounting

By: Miranda Miller

323 Cards –

8 Decks –

1 Learner

Sample Decks: Exam 1, Chapter 5: Merchandising Operations, Chapter 6: Accounting for Inventory

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Health Care Systems

Health Care Systems

By: Molly Victorine

272 Cards –

12 Decks –

8 Learners

Sample Decks: Practice Act #1, Payment Methodologies, Health Care Financing

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Roles II

Roles II

By: Daniela Rubio

305 Cards –

13 Decks –

2 Learners

Sample Decks: Job Application And Interview, PT Role As Employee, PT Role As Employee - Professional Development

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contracts

contracts

By: eric judson

390 Cards –

8 Decks –

4 Learners

Sample Decks: Formation, Statute of Frauds, Gap-Fillers, Interpretation, Parole Evidence Rule

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ACCT 417 - Auditing

ACCT 417 - Auditing

By: Paul Clikeman

134 Cards –

16 Decks –

35 Learners

Sample Decks: Demand for Auditing, Client Investigation & Acceptance, Audit Planning

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Policing 3

Policing 3

By: A G

170 Cards –

15 Decks –

1 Learner

Sample Decks: Burglary, Searching (PACE), Mental Health

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ICH Guidelines ACRP Exam Prep

ICH Guidelines ACRP Exam Prep

By: Elisabeth Diallo

21 Cards –

2 Decks –

14 Learners

Sample Decks: Protection of Human Subjects, Fraud and Misconduct, Building Quality Management Systems for Sites and Sponsors: Root Cause and CAPA

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Contracts

Contracts

By: Chardo Richardson

220 Cards –

13 Decks –

5 Learners

Sample Decks: Contract Formation, Consideration & Gifts, Illusory & Agency

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Remedies Final

Remedies Final

By: Ethan I

140 Cards –

9 Decks –

1 Learner

Sample Decks: Intro and Tort Legal Damages, Restitutionary (Tort), Equitable/Injunctive Relief (Tort)

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Contracts Restatement 2d Illustrations

Contracts Restatement 2d Illustrations

By: B. A. Stafford

1,858 Cards –

16 Decks –

93 Learners

Sample Decks: Chapter 1. Meaning Of Terms (1-8), Chapter 2. Formation Of Contracts—Parties And Capacity (9-16), Chapter 3. Formation Of Contracts—Mutual Assent (17-70)

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ACES

ACES

By: David Kim

404 Cards –

22 Decks –

3 Learners

Sample Decks: GMK, SAFE Act, Dodd Frank

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NYLE - Contracts

NYLE - Contracts

By: AJ -

25 Cards –

9 Decks –

50 Learners

Sample Decks: A. Mistake, B. Inability to Consent, C. Unconscionability & Illegality

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EMPTECH

EMPTECH

By: 11 ICT-2 GUIANG, JOHN ANDREI C.

28 Cards –

4 Decks –

1 Learner

Sample Decks: Computer Crimes, Fraud and Internet Threats, Types of Computer Fraud and Crimes, Cyber Ethics and Etiquette Standards & Practices in ICT

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Business Law 1101

Business Law 1101

By: Neil Jimenez

315 Cards –

18 Decks –

1 Learner

Sample Decks: Chapter 1: Law and Legal Reasoning, Appendix To Chapter 1, Chapter 4

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Criminal

Criminal

By: Tamer Tayyareci

95 Cards –

7 Decks –

2 Learners

Sample Decks: Property Offences, Homicide, Defences

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CIB 008 - Deception - 10/2022 - JNFU72

CIB 008 - Deception - 10/2022 - JNFU72

By: Joshua Neary

96 Cards –

11 Decks –

4 Learners

Sample Decks: Deception Definitions, Obtains by Deception (Obtains Property) S240(1)(a), Obtains by Deception (Obtains Credit) S240(1)(b)

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Criminal

Criminal

By: Matthew O'Connor

347 Cards –

11 Decks –

9 Learners

Sample Decks: WS1 General Principles, WS2 Non-Fatal Offences Against the Person (Unit 2.1), WS 3 Sexual Offences

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MBE: Contracts

MBE: Contracts

By: Rachel Crooks

249 Cards –

8 Decks –

2 Learners

Sample Decks: Applicable Law, Contract Formation, Statute of Frauds

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AAA Dec 22

AAA Dec 22

By: Aleena Desai

202 Cards –

5 Decks –

2 Learners

Sample Decks: D1- Money laundering and NOCLAR, D1- basics and code of ethics 2.0, D2: Fraud and ISA 210 and Professional Liability

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Accounting information systems

Accounting information systems

By: Anna Christiansen

172 Cards –

8 Decks –

2 Learners

Sample Decks: Lecture 1 AIS overview, Lecture 2 - Business models & networks, Lecture 3. Business models & networks

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CTA COURSE

CTA COURSE

By: Rossana Taylor

173 Cards –

15 Decks –

2 Learners

Sample Decks: BUSINESS ETHICS, WRITING SKILLS, Customer service

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Police 🚓

Police 🚓

By: Jack Wilson

239 Cards –

22 Decks –

4 Learners

Sample Decks: THEFT, Status Codes, EPNB

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Healthcare Management

Healthcare Management

By: Host Mom

264 Cards –

12 Decks –

3 Learners

Sample Decks: Payment Types, Insurer Types, Terminology

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Contracts

Contracts

By: Cole Benson

335 Cards –

10 Decks –

1 Learner

Sample Decks: General Information, Offer & Acceptance, Consideration & Bargain

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NMLS Exam Prep

NMLS Exam Prep

By: Milvio Martinez

543 Cards –

8 Decks –

2 Learners

Sample Decks: Regulations, Primary Mortgage Market, Flash Cards 1-500

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Contracts

Contracts

By: John Foster

18 Cards –

5 Decks –

1 Learner

Sample Decks: Offer, Statute of Frauds, Changing a contract

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Business Law for Mortuary Science & Funeral Service Law

Business Law for Mortuary Science & Funeral Service Law

By: Sydney Macon

703 Cards –

21 Decks –

2 Learners

Sample Decks: (Q1) Intro to Law, Source of Law, Courts, Court Procedure pg. 4-7, (Q1) Contracts & Mutual Agreement pg. 8,9,10,11, (Q1) Consideration & Illegal Agreements pg 12-13

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Health Care Delivery

Health Care Delivery

By: Meg Heil

587 Cards –

19 Decks –

2 Learners

Sample Decks: Block 1, Block 2, Block 5

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Contracts

Contracts

By: Kevin McGrath

575 Cards –

11 Decks –

4 Learners

Sample Decks: Vocabulary, Applicable Law, Formation

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N.I.E. v2

N.I.E. v2

By: Jamerson Jeffrey

756 Cards –

20 Decks –

12 Learners

Sample Decks: Week 1 - State of Mind & Criminal Conduct, Week 1 - Non-Fatal Offences Against the Person, Week 1 - Definitions

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z Psychology - Anomalistic

z Psychology - Anomalistic

By: chantelle johnson

196 Cards –

10 Decks –

3 Learners

Sample Decks: Pseudoscience, Fraud, Ganzfeld

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NY Notary Public Exam

NY Notary Public Exam

By: Meka Goode

114 Cards –

13 Decks –

666 Learners

Sample Decks: Legal terms, Executive Law 130: appointment of notaries public, Executive Law 131: Procedure Of Appointment; Fees And Commissions

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MGT107 - INTERNATIONAL BUSINESS AND TRADE

MGT107 - INTERNATIONAL BUSINESS AND TRADE

By: JAZMINE NICHOLE CANLAS

431 Cards –

20 Decks –

1 Learner

Sample Decks: Module 1, Module 2, MODULE 5

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Auditing

Auditing

By: Montana Berg

152 Cards –

5 Decks –

21 Learners

Sample Decks: Chapter 11: Fraud Auditing, Chapter 13: Overall Audit Plan and Audit Program, Chapter 15: Audit Sampling ofr Tests of Controls and Substantive Tests of Transactions

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My REG

My REG

By: Maya Kwong

121 Cards –

8 Decks –

5 Learners

Sample Decks: Federal Statutory Liability, Consideration, Statue of Fraud

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Criminal Law

Criminal Law

By: Aruna Popescu

228 Cards –

12 Decks –

2 Learners

Sample Decks: Actus Reus, Mens Rea, Homicide

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PROCESSO CIVIL

PROCESSO CIVIL

By: gabrielle schlegel

563 Cards –

30 Decks –

3 Learners

Sample Decks: denunciação a lide e chamamento ao processo, impedimento/ suspeição, MINISTÉRIO PUBLICO

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MMAC

MMAC

By: Pete Elliott

228 Cards –

33 Decks –

47 Learners

Sample Decks: Cordons, Major Incident Procedure, Terrorist Related Incidents

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COMP41580 VoIP and Wireless Investigations

COMP41580 VoIP and Wireless Investigations

By: Christopher Smith

109 Cards –

11 Decks –

4 Learners

Sample Decks: Introduction to Wireless Networking, Analysing Wireless Network Traffic, Wirless Security

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Life orientation

Life orientation

By: Nthalala Moketla

253 Cards –

23 Decks –

5 Learners

Sample Decks: Goals, Power relations, Career and career choices

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Police Training

Police Training

By: Alishia Walsh

441 Cards –

36 Decks –

17 Learners

Sample Decks: Essential Definitions, National Decision Model, Theft

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Property

Property

By: Sean Baker

290 Cards –

31 Decks –

113 Learners

Sample Decks: Adverse Possesion, Law Of Finders, Future Estates Hypos

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Police

Police

By: Lewis Keenan

193 Cards –

19 Decks –

6 Learners

Sample Decks: Acronyms, Code of Practice, Alphabet

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CIPP/US

CIPP/US

By: Daniel Homer

420 Cards –

26 Decks –

12 Learners

Sample Decks: Fair Information Practices, HIPAA, Confidentialiy of Substance Abuse Disorder Patient Records Rule

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CPA PEP Assurance

CPA PEP Assurance

By: serena fex

142 Cards –

14 Decks –

5 Learners

Sample Decks: Fundamental Concepts, Audit Procedures, Client Acceptance

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Brainscape's Knowledge GenomeTM

Fraud Flashcards

Tags: Accounting, Business & Finance, Fraud

Top Fraud Flashcards Ranked by Quality

Criminal Law

By: Analisa Corbo

Decepz

By: Deleted Deleted

Forensic Accounting

By: leo Gottlieb

AICC

By: Bryson Sane

Contracts

By: Ashlyn Helton

ACT 230 - Principles of Accounting

By: Miranda Miller

Health Care Systems

By: Molly Victorine

Roles II

By: Daniela Rubio

contracts

By: eric judson

ACCT 417 - Auditing

By: Paul Clikeman

Policing 3

By: A G

ICH Guidelines ACRP Exam Prep

By: Elisabeth Diallo

Contracts

By: Chardo Richardson

Remedies Final

By: Ethan I

Contracts Restatement 2d Illustrations

By: B. A. Stafford

ACES

By: David Kim

NYLE - Contracts

By: AJ -

EMPTECH

By: 11 ICT-2 GUIANG, JOHN ANDREI C.

Business Law 1101

By: Neil Jimenez

Criminal

By: Tamer Tayyareci

CIB 008 - Deception - 10/2022 - JNFU72

By: Joshua Neary

Criminal

By: Matthew O'Connor

MBE: Contracts

By: Rachel Crooks

AAA Dec 22

By: Aleena Desai

Accounting information systems

By: Anna Christiansen

CTA COURSE

By: Rossana Taylor

Police 🚓

By: Jack Wilson

Healthcare Management

By: Host Mom

Contracts

By: Cole Benson

NMLS Exam Prep

By: Milvio Martinez

Contracts

By: John Foster

Business Law for Mortuary Science & Funeral Service Law

By: Sydney Macon

Health Care Delivery

By: Meg Heil

Contracts

By: Kevin McGrath

N.I.E. v2

By: Jamerson Jeffrey

z Psychology - Anomalistic

By: chantelle johnson

NY Notary Public Exam

By: Meka Goode

MGT107 - INTERNATIONAL BUSINESS AND TRADE

By: JAZMINE NICHOLE CANLAS

Brainscape's Knowledge Genome^TM