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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  • CFE
    CFE

    CFE

    By: Jaime Riplinger
    Fraud, CFE Vocab, CFE Book questions
    3
    Decks
    75
    Flashcards
    1
    Learner
  • Criminal law
    Criminal law

    Criminal law

    By: Jamie Emerick
    Week 1- intention, recklessness and negligence, Week 2- Causing death and murder, Week 3- Manslaughter...
    11
    Decks
    556
    Flashcards
    14
    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
    2
    Learners
  • Audit Theory 250 questions
    Audit Theory 250 questions

    Audit Theory 250 questions

    By: Diane Cortado
    Assurance Services, Auditing and Related Services, The Accountancy Profession...
    13
    Decks
    250
    Flashcards
    35
    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
  • Texas Prom Contracts
    Texas Prom Contracts

    Texas Prom Contracts

    By: A V
    Contract Laws and Characteristics, Contract Addenda, Performance and Termination, Texas License Law and Unauthorized Practice of Law...
    16
    Decks
    582
    Flashcards
    84
    Learners
  • PROCESSO CIVIL
    PROCESSO CIVIL

    PROCESSO CIVIL

    By: gabrielle schlegel
    denunciação a lide e chamamento ao processo, impedimento/ suspeição, MINISTÉRIO PUBLICO...
    30
    Decks
    563
    Flashcards
    4
    Learners
  • Direito Processual Civil
    Direito Processual Civil

    Direito Processual Civil

    By: Sérgio Henrique Santana
    Teoria Geral do Processo, Jurisdição, Ação...
    60
    Decks
    1,717
    Flashcards
    31
    Learners
  • Obligations and Contracts
    Obligations and Contracts

    Obligations and Contracts

    By: USC Martin
    Before Classes Started Deck, [CASES] - Breach of Obligations & Grounds for Liability, A - General Provisions (1156-1162)...
    25
    Decks
    888
    Flashcards
    44
    Learners
  • Derecho Penal III: Delitos contra Intereses Individuales
    Derecho Penal III: Delitos contra Intereses Individuales

    Derecho Penal III: Delitos contra Intereses Individuales

    By: Juan Mateo Harting
    Propiedad: generalidades, Propiedad: D de A por M Mes: hurto y RFC, Propiedad: D de A por M Mes: Robo con violencia o intimadación...
    17
    Decks
    276
    Flashcards
    11
    Learners
  • contracts
    contracts

    contracts

    By: eric judson
    Formation, Statute of Frauds, Gap-Fillers, Interpretation, Parole Evidence Rule...
    8
    Decks
    390
    Flashcards
    4
    Learners
  • Rocket Pro SAFE
    Rocket Pro SAFE

    Rocket Pro SAFE

    By: Lea Weaver
    Course Overview - Chapter 1, MLO Timeline - Chapter 2, Agencies - Chapter 3...
    20
    Decks
    537
    Flashcards
    23
    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
    10
    Learners
  • DECA (2023-2024) & (2024-2025)
    DECA (2023-2024) & (2024-2025)

    DECA (2023-2024) & (2024-2025)

    By: K GS
    Budgeting & Saving, Consumer credit, Financial goals...
    13
    Decks
    259
    Flashcards
    3
    Learners
  • PCDA Exam 1
    PCDA Exam 1

    PCDA Exam 1

    By: Jessica Jones
    Decision Making & Discretion, Arrest, Theft & Abstract Electricity...
    16
    Decks
    194
    Flashcards
    26
    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
  • NIE 2024
    NIE 2024

    NIE 2024

    By: James Richardson
    Sexual Offences, Mens Rea, CHILD PROTECTION...
    18
    Decks
    377
    Flashcards
    2
    Learners
  • Criminal Law Sqe 1
    Criminal Law Sqe 1

    Criminal Law Sqe 1

    By: Zara Mahmood
    OAPA - Non Fatal offences, Theft offences, Fraud...
    7
    Decks
    72
    Flashcards
    10
    Learners
  • Bullring 2024
    Bullring 2024

    Bullring 2024

    By: Adrian Keene
    PDRE Questions, Bullring Memory, Police Powers...
    33
    Decks
    605
    Flashcards
    11
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Barbora Lhotáková
    Property offences, Fraud, Criminal damage...
    6
    Decks
    51
    Flashcards
    1
    Learner
  • My REG
    My REG

    My REG

    By: Maya Kwong
    Federal Statutory Liability, Consideration, Statue of Fraud...
    8
    Decks
    121
    Flashcards
    6
    Learners
  • Healthcare Management
    Healthcare Management

    Healthcare Management

    By: Host Mom
    Payment Types, Insurer Types, Terminology...
    12
    Decks
    264
    Flashcards
    5
    Learners
  • Bureau
    Bureau

    Bureau

    By: Kent Bagatsolon
    Public Finance, What is Tax, Tax Laws...
    24
    Decks
    581
    Flashcards
    7
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: julia solarewicz
    Actus Reus, Mens Rea, Causation...
    20
    Decks
    432
    Flashcards
    2
    Learners
  • New Class 2
    New Class 2

    New Class 2

    By: thomi rebri
    Numérique, Territoires, Education...
    22
    Decks
    499
    Flashcards
    1
    Learner
  • Forensic Accounting
    Forensic Accounting

    Forensic Accounting

    By: leo Gottlieb
    Enron, Lehman Brothers, Just For Feet...
    10
    Decks
    299
    Flashcards
    8
    Learners
  • Corporate law
    Corporate law

    Corporate law

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

    Criminal

    By: El S
    Actus reus, Mens rea, Assaults...
    10
    Decks
    103
    Flashcards
    1
    Learner
  • Auditing beginselen theorie
    Auditing beginselen theorie

    Auditing beginselen theorie

    By: Aiman Bentohami
    Professionele standaarden, materialiteit en verwachtingskloof, IT, Fraude en witwassen...
    5
    Decks
    57
    Flashcards
    7
    Learners
  • AAA Dec 22
    AAA Dec 22

    AAA Dec 22

    By: Aleena Desai
    D1- Money laundering and NOCLAR, D1- basics and code of ethics 2.0, D2: Fraud and ISA 210 and Professional Liability...
    5
    Decks
    202
    Flashcards
    1
    Learner

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