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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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  • MLO EXAM
    MLO EXAM

    MLO EXAM

    By: Hovik Labachyan
    Federal laws, Uniform state content, Intro to mortgage lending
    14
    Decks
    794
    Flashcards
    1
    Learner
  • legislation 1
    legislation 1

    legislation 1

    By: Beth Dyke
    Chapter 1, chapter 2, theft
    18
    Decks
    286
    Flashcards
    9
    Learners
  • E19
    E19

    E19

    By: Joseph Rolph
    Modern Slavery, Offensive Weapons, Fraud
    28
    Decks
    322
    Flashcards
    5
    Learners
  • CIB 008 - Deception
    CIB 008 - Deception

    CIB 008 - Deception

    By: S B
    Dishonestly Takes or Obtains a Document, Deception Police Instructions, Dishonestly Uses or Attempts to Use a Document
    13
    Decks
    169
    Flashcards
    7
    Learners
  • SQE1 - Criminal Law🔪
    SQE1 - Criminal Law🔪

    SQE1 - Criminal Law🔪

    By: Camilla Cerruti
    General Principles, 2. Homicide Offences, 3. Non-Fatal Offences Against the Person
    9
    Decks
    284
    Flashcards
    2
    Learners
  • FOOD QUALITY & CULTURE
    FOOD QUALITY & CULTURE

    FOOD QUALITY & CULTURE

    By: Mayra Salazar
    Globalization, Food Fraud, Proteins
    17
    Decks
    539
    Flashcards
    3
    Learners
  • Scientific Methods
    Scientific Methods

    Scientific Methods

    By: Rachael Christie
    Experiments Design, The Placebo Effect, Models Of Disease
    6
    Decks
    126
    Flashcards
    1
    Learner
  • Motor vehicle
    Motor vehicle

    Motor vehicle

    By: Robert Clinton
    Vehicle Violations and Citations, Emergency Vehicles, Vehicle Abandonment, Parking & Towing
    9
    Decks
    398
    Flashcards
    2
    Learners
  • KSUCPM LAW
    KSUCPM LAW

    KSUCPM LAW

    By: Nicholas de Guzman
    HEALTHCARE LAW AND REGULATION, HEALTHCARE AND LAW II, ANTI KICK BACK AND STARK LAW COMPARISON
    8
    Decks
    74
    Flashcards
    1
    Learner
  • Droit de la consommation S5
    Droit de la consommation S5

    Droit de la consommation S5

    By: Son Duong
    Introduction, Information objective du consommateur, Publicité
    7
    Decks
    181
    Flashcards
    1
    Learner
  • Investigation
    Investigation

    Investigation

    By: Avery Parker
    Collecting Evidence, Data Analysis And Reporting Tools….2 Answers Missing, Digital Forensics
    10
    Decks
    344
    Flashcards
    1
    Learner
  • Fundamentals of Real Estate
    Fundamentals of Real Estate

    Fundamentals of Real Estate

    By: eve adams
    Unit 1: Overview, Unit 2: Real Estate Act, Unit 3: Ethics
    10
    Decks
    627
    Flashcards
    1
    Learner
  • Contracts
    Contracts

    Contracts

    By: Kathleen Battoe
    Interpretation, Contract Foundations, Enforcability
    11
    Decks
    535
    Flashcards
    2
    Learners
  • audit 2
    audit 2

    audit 2

    By: Abdullah Majdalawi
    Assessing and Responding to Fraud Risks, Audit strategy and Audit Program, Completing The Audit
    3
    Decks
    49
    Flashcards
    1
    Learner
  • US Contract Law
    US Contract Law

    US Contract Law

    By: Cha B
    Introduction, Chapter 1 - Contract Formation, Chapter 2 - Statute of Fraud
    4
    Decks
    67
    Flashcards
    1
    Learner
  • Deception
    Deception

    Deception

    By: Mark Steele
    Definitions, Case Law, Liabilities
    10
    Decks
    101
    Flashcards
    5
    Learners
  • Eixo 5 .
    Eixo 5 .

    Eixo 5 .

    By: Rafael Matias
    Fontes do Direito do Trabalho, Principios Do Direito do Trabalho, Direitos constitucionais dos trabalhadores
    47
    Decks
    1,889
    Flashcards
    2
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Armand Derri
    General Principles, Attempts And Accomplices, Key Cases
    10
    Decks
    181
    Flashcards
    16
    Learners
  • CIB 008 - Deception - 01/22 - NHDJ27
    CIB 008 - Deception - 01/22 - NHDJ27

    CIB 008 - Deception - 01/22 - NHDJ27

    By: Nathan Hessell
    Dishonestly Taking or Using a Document, Deception, 240(1)(a) - Obtaining Property By Deception
    13
    Decks
    175
    Flashcards
    16
    Learners
  • contracts 2
    contracts 2

    contracts 2

    By: william payne
    Fraud, Duress & undue influence, Illegality & contracts against public policy
    8
    Decks
    120
    Flashcards
    1
    Learner
  • ACCT203
    ACCT203

    ACCT203

    By: shreya Khatri
    CH1: Acct in business, CH14: Managerial Acct, CH 2: Acct for Business Transactions
    10
    Decks
    403
    Flashcards
    1
    Learner
  • DHEP-D
    DHEP-D

    DHEP-D

    By: Lois McGregor
    Mental Health, Fraud, The Peelian Principles
    6
    Decks
    32
    Flashcards
    1
    Learner
  • AIC 30
    AIC 30

    AIC 30

    By: Brian Burnside
    Communicating Effectively, Active Listening, Written Communication
    15
    Decks
    103
    Flashcards
    5
    Learners
  • CRIME
    CRIME

    CRIME

    By: Rhea Khakhria
    intro, Actus Reus, MENS REA
    18
    Decks
    210
    Flashcards
    2
    Learners
  • NMLS
    NMLS

    NMLS

    By: Melissa Yadira
    RESPA (Regulation X), TILA (Regulation Z), ATR and QM
    41
    Decks
    767
    Flashcards
    90
    Learners
  • ICAEW Law 10: Criminal law.
    ICAEW Law 10: Criminal law.

    ICAEW Law 10: Criminal law.

    By: Robert Owen
    10. Whistleblowing., 10. Fraud., 10. Insider dealing.
    8
    Decks
    324
    Flashcards
    2
    Learners
  • Audit & Assurance
    Audit & Assurance

    Audit & Assurance

    By: Isabella Byczek
    What Is Auditing? (intro chapter), Chapter 1 - Auditing & Assurance Services, Chapter 12 - Reports on Audited F/S
    12
    Decks
    693
    Flashcards
    1
    Learner
  • New Class 2
    New Class 2

    New Class 2

    By: thomi rebri
    Numérique, Territoires, Education
    22
    Decks
    499
    Flashcards
    1
    Learner
  • NIE Volume 2
    NIE Volume 2

    NIE Volume 2

    By: Ash A
    Criminal Conduct, State of Mind, Entry, Search and Seizure
    29
    Decks
    1,916
    Flashcards
    3
    Learners
  • Contracts
    Contracts

    Contracts

    By: Zeke Lollis
    Restatements, Contract Basics, Free Revocability
    10
    Decks
    76
    Flashcards
    2
    Learners

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