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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
    Criminal

    Criminal

    By: Tamer Tayyareci
    Property Offences, Homicide, Offences Against the Person
    7
    Decks
    95
    Flashcards
    3
    Learners
  • Criminal
    Criminal

    Criminal

    By: Rhys Brennan
    Mens Rea - Intention and Recklessness, Actus Reus and Causation, Non-Fatal Offences Against the Person
    13
    Decks
    347
    Flashcards
    1
    Learner
  • MBE Contracts bar exam prep
    MBE Contracts bar exam prep

    MBE Contracts bar exam prep

    By: Robin Ritter
    contract formation and statute of frauds, Gap Fillers, interpretation, and the parol evidence rule, Performance Modification and Excuse
    7
    Decks
    164
    Flashcards
    5
    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
    45
    Learners
  • ACT 230 - Principles of Accounting
    ACT 230 - Principles of Accounting

    ACT 230 - Principles of Accounting

    By: Miranda Miller
    Exam 1, Chapter 5: Merchandising Operations, Chapter 6: Accounting for Inventory
    8
    Decks
    323
    Flashcards
    1
    Learner
  • CFE White Collar Crime and Corporate Governance
    CFE White Collar Crime and Corporate Governance

    CFE White Collar Crime and Corporate Governance

    By: Evan Small
    White Collar Crime, White Collar Crime: Italicized Words/Phrases, Corporate Governance
    6
    Decks
    175
    Flashcards
    3
    Learners
  • Law
    Law

    Law

    By: Wema Odwallo
    Chapter 1- The English legal system, Chapter 2- Equity, common law,, Chapter 3- Judicial precedence
    22
    Decks
    511
    Flashcards
    3
    Learners
  • TI- Property Offencea
    TI- Property Offencea

    TI- Property Offencea

    By: Toni Keal
    3.1 Theft, 3.10 Criminal Damage, 3.9 Proceeds Of Crime
    10
    Decks
    71
    Flashcards
    1
    Learner
  • Milieu en food
    Milieu en food

    Milieu en food

    By: Tin sy
    Milieu H1 deel 1, Milieu H1 deel 2, H2
    10
    Decks
    102
    Flashcards
    1
    Learner
  • Decepz
    Decepz

    Decepz

    By: Deleted Deleted
    Part 1 - Fraud Offences, Propensit/title/theft In A Special Relationship/forgery, Computer Crimz
    6
    Decks
    123
    Flashcards
    1
    Learner
  • Forensic Accounting
    Forensic Accounting

    Forensic Accounting

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

    Contracts

    By: Chardo Richardson
    Contract Formation, Consideration & Gifts, Illusory & Agency
    13
    Decks
    220
    Flashcards
    5
    Learners
  • Contracts
    Contracts

    Contracts

    By: Ashlyn Helton
    Contracts, Quimbee Outline Cards, Performance
    18
    Decks
    306
    Flashcards
    7
    Learners
  • Deception
    Deception

    Deception

    By: Luke B
    Dishonestly Taking or Using a Document, Deception definition, Deception - Property (1)(a)
    13
    Decks
    109
    Flashcards
    6
    Learners
  • Health Care Systems
    Health Care Systems

    Health Care Systems

    By: Molly Victorine
    Practice Act #1, Payment Methodologies, Health Care Financing
    12
    Decks
    272
    Flashcards
    8
    Learners
  • Roles II
    Roles II

    Roles II

    By: Daniela Rubio
    Job Application And Interview, PT Role As Employee, PT Role As Employee - Professional Development
    13
    Decks
    305
    Flashcards
    2
    Learners
  • ACCT 417 - Auditing
    ACCT 417 - Auditing

    ACCT 417 - Auditing

    By: Paul Clikeman
    Demand for Auditing, Client Investigation & Acceptance, Audit Planning
    16
    Decks
    134
    Flashcards
    35
    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
    14
    Learners
  • Certified Internal Auditor Prep
    Certified Internal Auditor Prep

    Certified Internal Auditor Prep

    By: Danielle Geistfeld
    Fraud Risks, Quality Assurance and Improvement Program, Independence and Objectivity
    9
    Decks
    186
    Flashcards
    1
    Learner
  • Auditoria Tributária
    Auditoria Tributária

    Auditoria Tributária

    By: Gustav Borst
    Principais Divergências Fiscais, Alíquota e Base de Cálculo, Substituição Tributária e Importação
    7
    Decks
    233
    Flashcards
    1
    Learner
  • Business Law Final Exam
    Business Law Final Exam

    Business Law Final Exam

    By: Sadie Cope
    Chapter 11: Contract Nature and Terminology, Chapter 12: Agreement, Chapter 13: Consideration
    7
    Decks
    204
    Flashcards
    1
    Learner
  • Contracts Restatement 2d Illustrations
    Contracts Restatement 2d Illustrations

    Contracts Restatement 2d Illustrations

    By: B. A. Stafford
    Chapter 1. Meaning Of Terms (1-8), Chapter 2. Formation Of Contracts—Parties And Capacity (9-16), Chapter 3. Formation Of Contracts—Mutual Assent (17-70)
    16
    Decks
    1,858
    Flashcards
    93
    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
    2
    Learners
  • NYLE - Contracts
    NYLE - Contracts

    NYLE - Contracts

    By: AJ -
    A. Mistake, B. Inability to Consent, C. Unconscionability & Illegality
    9
    Decks
    25
    Flashcards
    50
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Analisa Corbo
    Theft, Murder, Robbery (theft with force)
    16
    Decks
    210
    Flashcards
    10
    Learners
  • MBE: Contracts
    MBE: Contracts

    MBE: Contracts

    By: Rachel Crooks
    Applicable Law, Contract Formation, Statute of Frauds
    8
    Decks
    249
    Flashcards
    2
    Learners
  • EMPTECH
    EMPTECH

    EMPTECH

    By: 11 ICT-2 GUIANG, JOHN ANDREI C.
    Computer Crimes, Fraud and Internet Threats, Types of Computer Fraud and Crimes, Cyber Ethics and Etiquette Standards & Practices in ICT
    4
    Decks
    28
    Flashcards
    1
    Learner
  • Business Law 1101
    Business Law 1101

    Business Law 1101

    By: Neil Jimenez
    Chapter 1: Law and Legal Reasoning, Appendix To Chapter 1, Chapter 4
    18
    Decks
    315
    Flashcards
    1
    Learner
  • CIB 008
    CIB 008

    CIB 008

    By: Gremlin 5
    Case Laws, Dishonestly Takes or Obtains a Document, Dishonestly Uses or Attempts to Use a Document
    17
    Decks
    192
    Flashcards
    7
    Learners
  • ALU 202
    ALU 202

    ALU 202

    By: Kat Ann
    Chapter 1 - Relationship Of Product Pricing And Underwriting, Chapter 2 - Cost-Benefit Analysis Of Underwriting Requirements, Chapter 3 - Life Tables, Underwriting, and an Introduction to Mortality Analysis
    15
    Decks
    781
    Flashcards
    109
    Learners

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