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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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    criminal law

    criminal law

    By: Emily Craythorne
    actus reus, mens rea, murder ...
    15
    Decks
    192
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  • Criminal Law
    Criminal Law

    Criminal Law

    By: Sophie Thorpe
    Rape, Sexual offences, Fraud ...
    7
    Decks
    277
    Flashcards
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  • Trainee Exam
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    Trainee Exam

    By: Leonora Best
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    27
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    379
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  • COMP41580 VoIP and Wireless Investigations
    COMP41580 VoIP and Wireless Investigations

    COMP41580 VoIP and Wireless Investigations

    By: Christopher Smith
    Introduction to Wireless Networking, Analysing Wireless Network Traffic, Wirless Security ...
    11
    Decks
    109
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    46
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  • Korean TBS
    Korean TBS

    Korean TBS

    By: Korean EAP
    TBS 01 Vocabs_ Politician’s Biography, TBS 02 Vocabs_ Student loan, TBS 03 Vocabs_ Public Transport ...
    22
    Decks
    597
    Flashcards
    12
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    CIA 1 exam - portuguese

    CIA 1 exam - portuguese

    By: Bianca Castro
    Governança, Controles: Tipos e Frameworks, Controles: Aplicação ...
    4
    Decks
    205
    Flashcards
    1
    Learner
  • FEM
    FEM

    FEM

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

    By: Avery Parker
    Collecting Evidence, Data Analysis And Reporting Tools….2 Answers Missing, Digital Forensics ...
    10
    Decks
    344
    Flashcards
    12
    Learners
  • Direito do Trabalho INSS
    Direito do Trabalho INSS

    Direito do Trabalho INSS

    By: Rafael Matias
    Fontes do Direito do Trabalho, Principios Do Direito do Trabalho, Direitos constitucionais dos trabalhadores ...
    51
    Decks
    2,130
    Flashcards
    17
    Learners
  • RECA
    RECA

    RECA

    By: Charlie Gray
    UNIT 1 - Overview of Real Estate, UNIT 2 - Real Estate Act, Rules, & Regulations, UNIT 3 - Ethics, Professionalism and Risk reduction ...
    12
    Decks
    1,013
    Flashcards
    22
    Learners
  • AUD
    AUD

    AUD

    By: Rachel Nguyen
    Planning - Analytical Procedures, Audit Reports, Audit Sampling ...
    13
    Decks
    350
    Flashcards
    2
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  • 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
  • SQE1: Criminal Law
    SQE1: Criminal Law

    SQE1: Criminal Law

    By: elena s
    Definition of the offence: Actus Reus & Mens Rea, Defences, Offences Against the Person Act ...
    10
    Decks
    223
    Flashcards
    8
    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
  • Property Offences
    Property Offences

    Property Offences

    By: A B
    Theft, Burglary, Robbery ...
    9
    Decks
    147
    Flashcards
    1
    Learner
  • E19
    E19

    E19

    By: Joseph Rolph
    Modern Slavery, Offensive Weapons, Fraud ...
    28
    Decks
    322
    Flashcards
    5
    Learners
  • Contract I
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    Contract I

    By: Matthew Breedlove
    Formation Of A Contract, Defenses To Formation, Statute Of Frauds (MYLEGS) ...
    4
    Decks
    42
    Flashcards
    1
    Learner
  • 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
    2
    Learners
  • nrcommander
    nrcommander

    nrcommander

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

    legislation 1

    By: Beth Dyke
    Chapter 1, chapter 2, theft ...
    18
    Decks
    286
    Flashcards
    9
    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
    322
    Flashcards
    1
    Learner
  • Obligations and Contracts
    Obligations and Contracts

    Obligations and Contracts

    By: USC Martin
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    25
    Decks
    888
    Flashcards
    38
    Learners
  • T&D.Edits.Contract.Law
    T&D.Edits.Contract.Law

    T&D.Edits.Contract.Law

    By: Bar Boost
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    8
    Decks
    313
    Flashcards
    3
    Learners
  • NIE Volume 2
    NIE Volume 2

    NIE Volume 2

    By: Ash A
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    29
    Decks
    1,916
    Flashcards
    9
    Learners
  • contracts :(
    contracts :(

    contracts :(

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

    Criminal

    By: kyoko canaway
    Core principles - AR, Core principles - MR, Murder ...
    18
    Decks
    386
    Flashcards
    1
    Learner
  • 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
  • COBGOVE
    COBGOVE

    COBGOVE

    By: Anthea Gabrielle Buenavista
    Corporate Governance Intro, POWER AND INFLUENCE, Organizational Dynamics ...
    10
    Decks
    197
    Flashcards
    3
    Learners
  • Contracts & Sales - July 2025 (Themis)
    Contracts & Sales - July 2025 (Themis)

    Contracts & Sales - July 2025 (Themis)

    By: Casey Scoular
    Ch 1: Formation of Contracts, Ch 2: Discharge, Ch 3: Third-Party Beneficiary Contracts ...
    12
    Decks
    667
    Flashcards
    1
    Learner
  • Russell: Professional
    Russell: Professional

    Russell: Professional

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    Your Next Move - Michael Watkins, Influence : Robert Cialdini, Same As Ever - Morgan Housel ...
    10
    Decks
    410
    Flashcards
    3
    Learners

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