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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  • contracts :(
    contracts :(

    contracts :(

    By: Joy Dumas
    final af, rules from ppt, statute of frauds :(...
    4
    Decks
    83
    Flashcards
    1
    Learner
  • Comp 3
    Comp 3

    Comp 3

    By: Samantha Richards
    National Security, Weapons Trafficking, Cyber...
    9
    Decks
    176
    Flashcards
    1
    Learner
  • Criminal Law
    Criminal Law

    Criminal Law

    By: James McShane
    Mens Rea, Murder/Manslaughter, Causation...
    18
    Decks
    189
    Flashcards
    18
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Cameron Drummond
    Core Principals, Murder, Unlawful Act Manslaughter...
    22
    Decks
    369
    Flashcards
    1
    Learner
  • DJFRETO Spanish 2024
    DJFRETO Spanish 2024

    DJFRETO Spanish 2024

    By: David Freitas
    Countries in English and Spanish, Prepositions with Examples in Spanish and English, Irregular verbs past Spanish 2024...
    22
    Decks
    1,226
    Flashcards
    1
    Learner
  • 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
    19
    Learners
  • Internal Systems
    Internal Systems

    Internal Systems

    By: Oliver Clarke
    Chapter 1: Accounting Function, Chapter 2: Financial Information, Chapter 3: Internal Control Systems...
    9
    Decks
    347
    Flashcards
    1
    Learner
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Yoel Gordon
    Diminished Responsibility, Loss of Control, Gross Negligence Manslaughter...
    15
    Decks
    172
    Flashcards
    30
    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
  • 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
  • FLK 2: Criminal Law
    FLK 2: Criminal Law

    FLK 2: Criminal Law

    By: Ellie Carter
    1. Burden and Standards of Proof, and Elements of Liability, 2. Homicide Offences, 3. Non-Fatal Offences Against the Person...
    11
    Decks
    305
    Flashcards
    2
    Learners
  • CIA Challenge Exam (CPA)
    CIA Challenge Exam (CPA)

    CIA Challenge Exam (CPA)

    By: Mason Lanigan
    Essentials: Foundations, Essentials: Independence & Objectivity, Essentials: Proficiency...
    13
    Decks
    529
    Flashcards
    21
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Armand Derri
    General Principles, Attempts And Accomplices, Key Cases...
    10
    Decks
    181
    Flashcards
    16
    Learners
  • Contracts I
    Contracts I

    Contracts I

    By: Gabby Zetino
    Capacity to Contract, Defenses to Contract Formation, Consideration...
    9
    Decks
    113
    Flashcards
    1
    Learner
  • Police PCDA EXAMS
    Police PCDA EXAMS

    Police PCDA EXAMS

    By: Rhys Davies
    PACE Codes, Theft Act 1968, Decision Making and Discretion...
    18
    Decks
    215
    Flashcards
    46
    Learners
  • AAT L3 BA - Chapter 5 - Principles of Professional Ethics
    AAT L3 BA - Chapter 5 - Principles of Professional Ethics

    AAT L3 BA - Chapter 5 - Principles of Professional Ethics

    By: Bradley Collins
    Ethics, Fundamental Ethical Principles, Fraud and Bribery
    3
    Decks
    17
    Flashcards
    2
    Learners
  • 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
  • AUD
    AUD

    AUD

    By: Rachel Nguyen
    Planning - Analytical Procedures, Audit Reports, Audit Sampling...
    13
    Decks
    350
    Flashcards
    2
    Learners
  • A - Contracts 2
    A - Contracts 2

    A - Contracts 2

    By: D Acorn
    Requirement & Output Contracts, Modification, Statute of Frauds - 1st topic after midterms
    3
    Decks
    43
    Flashcards
    1
    Learner
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Olivia Harvey
    Attempts, Parties to a crime, Property offences...
    9
    Decks
    127
    Flashcards
    2
    Learners
  • Internal Auditing
    Internal Auditing

    Internal Auditing

    By: A Miles
    Chapter 8: Risk of Fraud & Illegal Acts, Chapter 9: Managing the Internal Audit Function, Chapter 10: Audit Evidence and Working Papers...
    13
    Decks
    274
    Flashcards
    121
    Learners
  • ICH Guidelines ACRP Exam Prep
    ICH Guidelines ACRP Exam Prep

    ICH Guidelines ACRP Exam Prep

    By: Elisabeth Diallo
    Protection of Human Subjects, Fraud and Misconduct, Building Quality Management Systems for Sites and Sponsors: Root Cause and CAPA
    2
    Decks
    21
    Flashcards
    24
    Learners
  • AUDCIS Finals
    AUDCIS Finals

    AUDCIS Finals

    By: Yvan Malig
    Chapter 11 - ERP Systems, Chapter 12 - Business Ethics, Fraud, and Fraud Detection, Chapter 9 - Auditing the Revenue Cycle...
    4
    Decks
    154
    Flashcards
    4
    Learners
  • Russell: Professional
    Russell: Professional

    Russell: Professional

    By: John Jonah Jameson Jr.
    Your Next Move - Michael Watkins, Influence : Robert Cialdini, Same As Ever - Morgan Housel...
    10
    Decks
    427
    Flashcards
    3
    Learners
  • MBE: Contracts
    MBE: Contracts

    MBE: Contracts

    By: Rachel Crooks
    Applicable Law, Contract Formation, Statute of Frauds...
    8
    Decks
    249
    Flashcards
    5
    Learners
  • ACC 473 - Business Law
    ACC 473 - Business Law

    ACC 473 - Business Law

    By: Carli Shiratori
    Chapter 6: Tort Law, Chapter 11: Contract Law, Chapter 2: Business and the Constitution...
    13
    Decks
    375
    Flashcards
    6
    Learners
  • NMLS
    NMLS

    NMLS

    By: Melissa Yadira
    RESPA (Regulation X), TILA (Regulation Z), ATR and QM...
    41
    Decks
    767
    Flashcards
    104
    Learners
  • FLK2 - Criminal Law
    FLK2 - Criminal Law

    FLK2 - Criminal Law

    By: Chantelle Johnson
    Actus Reus, Mens Rea, Assaults...
    8
    Decks
    357
    Flashcards
    1
    Learner
  • Auditoria
    Auditoria

    Auditoria

    By: Monique Vital
    Auditoria Interna, Aula 0 - Tipos De Auditoria, Aula 1 - Planejamento - Pt 1...
    18
    Decks
    442
    Flashcards
    2
    Learners
  • Dell Email Security Training
    Dell Email Security Training

    Dell Email Security Training

    By: Angelica Sadsad
    Email Fraud Defense
    1
    Decks
    20
    Flashcards
    1
    Learner

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