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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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  • 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
  • COBGOVE
    COBGOVE

    COBGOVE

    By: Anthea Gabrielle Buenavista
    Corporate Governance Intro, POWER AND INFLUENCE, Organizational Dynamics ...
    10
    Decks
    157
    Flashcards
    1
    Learner
  • Direito Processual Civil
    Direito Processual Civil

    Direito Processual Civil

    By: Sérgio Henrique Santana
    Teoria Geral do Processo, Jurisdição, Ação ...
    60
    Decks
    1,717
    Flashcards
    26
    Learners
  • Scientific Methods
    Scientific Methods

    Scientific Methods

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

    Criminal Law

    By: James McShane
    Mens Rea, Murder/Manslaughter, Causation ...
    18
    Decks
    189
    Flashcards
    17
    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
    15
    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
  • 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
  • Bullring 2024
    Bullring 2024

    Bullring 2024

    By: Adrian Keene
    PDRE Questions, Bullring Memory, Police Powers ...
    33
    Decks
    605
    Flashcards
    5
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Cameron Drummond
    Core Principals, Murder, Unlawful Act Manslaughter ...
    21
    Decks
    366
    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
  • 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
    5
    Learners
  • MBE: Contracts
    MBE: Contracts

    MBE: Contracts

    By: Rachel Crooks
    Applicable Law, Contract Formation, Statute of Frauds ...
    8
    Decks
    249
    Flashcards
    4
    Learners
  • SQE1 - Criminal Law
    SQE1 - Criminal Law

    SQE1 - Criminal Law

    By: J S
    1. Burden and Standards of Proof, and Elements of Liability, 2. Homicide Offences, 3. Non-Fatal Offences Against the Person ...
    9
    Decks
    196
    Flashcards
    1
    Learner
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Yoel Gordon
    Diminished Responsibility, Loss of Control, Gross Negligence Manslaughter ...
    15
    Decks
    172
    Flashcards
    28
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

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

    CRIME

    By: Rhea Khakhria
    intro, Actus Reus, MENS REA ...
    18
    Decks
    210
    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
  • AIC 30
    AIC 30

    AIC 30

    By: Brian Burnside
    Communicating Effectively, Active Listening, Written Communication ...
    15
    Decks
    103
    Flashcards
    5
    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
  • COMP47510 - Financial Investigation Techniques 2024
    COMP47510 - Financial Investigation Techniques 2024

    COMP47510 - Financial Investigation Techniques 2024

    By: Craig Cregeen
    Lecture 1 - Historic And New Cases, Lecture 2 - Money Systems, Lecture 3 - Darknet ...
    11
    Decks
    94
    Flashcards
    23
    Learners
  • Corporate law
    Corporate law

    Corporate law

    By: Noor Akhund
    Legal System, Contract law, Employement Law ...
    16
    Decks
    393
    Flashcards
    3
    Learners
  • Police UK Students
    Police UK Students

    Police UK Students

    By: Liam Jones
    Powers of arrest, Powers of entry, Information and intelligence ...
    15
    Decks
    106
    Flashcards
    71
    Learners
  • Comp 3
    Comp 3

    Comp 3

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

    Contracts

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

    Investigation

    By: Avery Parker
    Collecting Evidence, Data Analysis And Reporting Tools….2 Answers Missing, Digital Forensics ...
    10
    Decks
    344
    Flashcards
    6
    Learners
  • NIE 2024
    NIE 2024

    NIE 2024

    By: James Richardson
    Sexual Offences, Mens Rea, CHILD PROTECTION ...
    18
    Decks
    369
    Flashcards
    2
    Learners
  • Direito do Trabalho
    Direito do Trabalho

    Direito do Trabalho

    By: Rafael Matias
    Fontes do Direito do Trabalho, Principios Do Direito do Trabalho, Direitos constitucionais dos trabalhadores ...
    49
    Decks
    2,066
    Flashcards
    6
    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
  • NMLS
    NMLS

    NMLS

    By: Melissa Yadira
    RESPA (Regulation X), TILA (Regulation Z), ATR and QM ...
    41
    Decks
    767
    Flashcards
    96
    Learners

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