Fraud Flashcards & Quizzes

Contracts: Bar Review

Contracts: Bar Review

By: Abby Schwarz

350 Cards –

12 Decks –

5 Learners

Sample Decks: Contracts - Basics, Offer, Acceptance

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Audit & Assurance

Audit & Assurance

By: Isabella Byczek

693 Cards –

12 Decks –

1 Learner

Sample Decks: What Is Auditing? (intro chapter), Chapter 1 - Auditing & Assurance Services, Chapter 12 - Reports on Audited F/S

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Criminal Law

Criminal Law

By: Yoel Gordon

172 Cards –

15 Decks –

26 Learners

Sample Decks: Diminished Responsibility, Loss of Control, Gross Negligence Manslaughter

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Rocket Pro SAFE

Rocket Pro SAFE

By: Lea Weaver

537 Cards –

20 Decks –

20 Learners

Sample Decks: Course Overview - Chapter 1, MLO Timeline - Chapter 2, Agencies - Chapter 3

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SQE1: Criminal Law

SQE1: Criminal Law

By: elena s

223 Cards –

10 Decks –

1 Learner

Sample Decks: Definition of the offence: Actus Reus & Mens Rea, Defences, Offences Against the Person Act

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CONTRACT LAW (SEMESTER 1)

CONTRACT LAW (SEMESTER 1)

By: Sara Aragao

44 Cards –

4 Decks –

1 Learner

Sample Decks: Offer & Acceptance, Intention to Create Legal Relations, Consideration

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Bureau

Bureau

By: Kent Bagatsolon

581 Cards –

24 Decks –

3 Learners

Sample Decks: Public Finance, What is Tax, Tax Laws

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DIREITO PENAL

DIREITO PENAL

By: Tiago Victor

1,682 Cards –

11 Decks –

2 Learners

Sample Decks: Princípios do Direito Penal, Aplicações da Lei Penal, Do Crime I

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Direito Processual Civil

Direito Processual Civil

By: Sérgio Henrique Santana

1,713 Cards –

59 Decks –

22 Learners

Sample Decks: Teoria Geral do Processo, Jurisdição, Ação

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Crime

Crime

By: Jane Kim

324 Cards –

9 Decks –

1 Learner

Sample Decks: Actus Reus, Mens Rea, Murder

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Police PCDA EXAMS

Police PCDA EXAMS

By: Rhys Davies

215 Cards –

18 Decks –

31 Learners

Sample Decks: PACE Codes, Theft Act 1968, Decision Making and Discretion

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Contracts

Contracts

By: Lydia Fawzy

306 Cards –

23 Decks –

1 Learner

Sample Decks: Contract Basics, Offers, Terminating an Offer

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STL

STL

By: Paul Lassiter

1,467 Cards –

31 Decks –

1 Learner

Sample Decks: Contracts I - Remedies - Basics, Contracts I - Remedies - Cases, Contracts I - Quasi Contracts - Basics

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RECA

RECA

By: Charlie Gray

1,013 Cards –

12 Decks –

8 Learners

Sample Decks: UNIT 1 - Overview of Real Estate, UNIT 2 - Real Estate Act, Rules, & Regulations, UNIT 3 - Ethics, Professionalism and Risk reduction

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FLC Practice

FLC Practice

By: David Kaplunov

155 Cards –

10 Decks –

2 Learners

Sample Decks: Accounting, Banking, Credit

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Police UK Students

Police UK Students

By: Liam Jones

106 Cards –

15 Decks –

54 Learners

Sample Decks: Powers of arrest, Powers of entry, Information and intelligence

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Comp 3

Comp 3

By: Samantha Richards

176 Cards –

9 Decks –

1 Learner

Sample Decks: National Security, Weapons Trafficking, Cyber

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Criminal Law

Criminal Law

By: James McShane

189 Cards –

18 Decks –

14 Learners

Sample Decks: Mens Rea, Murder/Manslaughter, Causation

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Texas Prom Contracts

Texas Prom Contracts

By: A V

582 Cards –

16 Decks –

83 Learners

Sample Decks: Contract Laws and Characteristics, Contract Addenda, Performance and Termination, Texas License Law and Unauthorized Practice of Law

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Auditing beginselen theorie

Auditing beginselen theorie

By: Aiman Bentohami

57 Cards –

5 Decks –

7 Learners

Sample Decks: Professionele standaarden, materialiteit en verwachtingskloof, IT, Fraude en witwassen

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Contracts & Sales

Contracts & Sales

By: Matt Dobleman

164 Cards –

11 Decks –

34 Learners

Sample Decks: Contracts - Applicable Law and Vocab, Contracts - THE OFFER (and lapse, revocation, rejection and termination), Contracts - ACCEPTANCE

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ACC 473 - Business Law

ACC 473 - Business Law

By: Carli Shiratori

375 Cards –

13 Decks –

6 Learners

Sample Decks: Chapter 6: Tort Law, Chapter 11: Contract Law, Chapter 2: Business and the Constitution

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Law

Law

By: Wema Odwallo

511 Cards –

22 Decks –

3 Learners

Sample Decks: Chapter 1- The English legal system, Chapter 2- Equity, common law,, Chapter 3- Judicial precedence

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Contracts

Contracts

By: Anthony Jones

185 Cards –

10 Decks –

1 Learner

Sample Decks: Contracts in General, Offer, Acceptance

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Criminal law

Criminal law

By: Jamie Emerick

556 Cards –

11 Decks –

14 Learners

Sample Decks: Week 1- intention, recklessness and negligence, Week 2- Causing death and murder, Week 3- Manslaughter

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CIA Part 1

CIA Part 1

By: Settie Olivier

555 Cards –

9 Decks –

5 Learners

Sample Decks: SU 1 - Foundation of Internal Auditing, SU 2 - Independence & Objectivity, SU 3 - Proficiency & Due Professional Care

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PCDA Exam 1

PCDA Exam 1

By: Jessica Jones

194 Cards –

16 Decks –

22 Learners

Sample Decks: Decision Making & Discretion, Arrest, Theft & Abstract Electricity

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Corporate Governance

Corporate Governance

By: Laiza Carylle Cabiguin

140 Cards –

6 Decks –

1 Learner

Sample Decks: 3 - Code of Corporate Governance for PLCs, 5 - Introduction to Ethics, 6 - Business Ethics

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Contract Law

Contract Law

By: Cindy Del Bagno

359 Cards –

14 Decks –

15 Learners

Sample Decks: Introduction to Law, Chapter One - What is a Contract, Chapter Two - Sources of Contract Law

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AUDCIS Finals

AUDCIS Finals

By: Yvan Malig

154 Cards –

4 Decks –

3 Learners

Sample Decks: Chapter 11 - ERP Systems, Chapter 12 - Business Ethics, Fraud, and Fraud Detection, Chapter 9 - Auditing the Revenue Cycle

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Brainscape's Knowledge GenomeTM

Fraud Flashcards

Tags: Accounting, Business & Finance, Fraud

Top Fraud Flashcards Ranked by Quality

Contracts: Bar Review

By: Abby Schwarz

Audit & Assurance

By: Isabella Byczek

Criminal Law

By: Yoel Gordon

Rocket Pro SAFE

By: Lea Weaver

SQE1: Criminal Law

By: elena s

CONTRACT LAW (SEMESTER 1)

By: Sara Aragao

Bureau

By: Kent Bagatsolon

DIREITO PENAL

By: Tiago Victor

Direito Processual Civil

By: Sérgio Henrique Santana

Crime

By: Jane Kim

Police PCDA EXAMS

By: Rhys Davies

Contracts

By: Lydia Fawzy

STL

By: Paul Lassiter

RECA

By: Charlie Gray

FLC Practice

By: David Kaplunov

Police UK Students

By: Liam Jones

Comp 3

By: Samantha Richards

Criminal Law

By: James McShane

Texas Prom Contracts

By: A V

Auditing beginselen theorie

By: Aiman Bentohami

Contracts & Sales

By: Matt Dobleman

ACC 473 - Business Law

By: Carli Shiratori

Law

By: Wema Odwallo

Contracts

By: Anthony Jones

Criminal law

By: Jamie Emerick

CIA Part 1

By: Settie Olivier

PCDA Exam 1

By: Jessica Jones

Corporate Governance

By: Laiza Carylle Cabiguin

Contract Law

By: Cindy Del Bagno

AUDCIS Finals

By: Yvan Malig

Brainscape's Knowledge Genome^TM