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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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  • Audit & Assurance
    Audit & Assurance

    Audit & Assurance

    By: Isabella Byczek
    What Is Auditing? (intro chapter), Chapter 1 - Auditing & Assurance Services, Chapter 12 - Reports on Audited F/S
    12
    Decks
    693
    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
    3
    Learners
  • Contracts
    Contracts

    Contracts

    By: Zeke Lollis
    Restatements, Contract Basics, Free Revocability
    10
    Decks
    76
    Flashcards
    2
    Learners
  • CASE LAW - DDC
    CASE LAW - DDC

    CASE LAW - DDC

    By: Caleb Campbell
    ROBBERY, SEXUAL OFFENCES, SERIOUS ASSAULTS
    8
    Decks
    47
    Flashcards
    11
    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
    1
    Learner
  • Contracts: Bar Review
    Contracts: Bar Review

    Contracts: Bar Review

    By: Abby Schwarz
    Contracts - Basics, Offer, Acceptance
    12
    Decks
    350
    Flashcards
    5
    Learners
  • 2023
    2023

    2023

    By: J T
    Land Law - Fundamentals, Land Law - Easements, Covenants, Mortgages and Leases, Land Law - Unregistered and Registered Land
    23
    Decks
    1,244
    Flashcards
    1
    Learner
  • Bureau
    Bureau

    Bureau

    By: Kent Bagatsolon
    Public Finance, What is Tax, Tax Laws
    24
    Decks
    581
    Flashcards
    3
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Yoel Gordon
    Diminished Responsibility, Loss of Control, Gross Negligence Manslaughter
    15
    Decks
    172
    Flashcards
    26
    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
    83
    Learners
  • Police PCDA EXAMS
    Police PCDA EXAMS

    Police PCDA EXAMS

    By: Rhys Davies
    PACE Codes, Theft Act 1968, Decision Making and Discretion
    18
    Decks
    215
    Flashcards
    31
    Learners
  • Crime
    Crime

    Crime

    By: Jane Kim
    Actus Reus, Mens Rea, Murder
    9
    Decks
    324
    Flashcards
    1
    Learner
  • Contracts
    Contracts

    Contracts

    By: Lydia Fawzy
    Contract Basics, Offers, Terminating an Offer
    23
    Decks
    306
    Flashcards
    1
    Learner
  • 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
    20
    Learners
  • ACC 473 - Business Law
    ACC 473 - Business Law

    ACC 473 - Business Law

    By: Carli Shiratori
    Chapter 6: Tort Law, Chapter 11: Contract Law, Chapter 2: Business and the Constitution
    13
    Decks
    375
    Flashcards
    6
    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
    8
    Learners
  • DIREITO PENAL
    DIREITO PENAL

    DIREITO PENAL

    By: Tiago Victor
    Princípios do Direito Penal, Aplicações da Lei Penal, Do Crime I
    11
    Decks
    1,682
    Flashcards
    2
    Learners
  • FLC Practice
    FLC Practice

    FLC Practice

    By: David Kaplunov
    Accounting, Banking, Credit
    10
    Decks
    155
    Flashcards
    2
    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
    54
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: James McShane
    Mens Rea, Murder/Manslaughter, Causation
    18
    Decks
    189
    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
    10
    Decks
    189
    Flashcards
    1
    Learner
  • Comp 3
    Comp 3

    Comp 3

    By: Samantha Richards
    National Security, Weapons Trafficking, Cyber
    9
    Decks
    176
    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
  • CONTRACT LAW (SEMESTER 1)
    CONTRACT LAW (SEMESTER 1)

    CONTRACT LAW (SEMESTER 1)

    By: Sara Aragao
    Offer & Acceptance, Intention to Create Legal Relations, Consideration
    8
    Decks
    86
    Flashcards
    1
    Learner
  • Contracts & Sales
    Contracts & Sales

    Contracts & Sales

    By: Matt Dobleman
    Contracts - Applicable Law and Vocab, Contracts - THE OFFER (and lapse, revocation, rejection and termination), Contracts - ACCEPTANCE
    11
    Decks
    164
    Flashcards
    34
    Learners
  • Contracts
    Contracts

    Contracts

    By: Anthony Jones
    Contracts in General, Offer, Acceptance
    10
    Decks
    185
    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
  • PCDA Exam 1
    PCDA Exam 1

    PCDA Exam 1

    By: Jessica Jones
    Decision Making & Discretion, Arrest, Theft & Abstract Electricity
    16
    Decks
    194
    Flashcards
    22
    Learners
  • STL
    STL

    STL

    By: Paul Lassiter
    Contracts I - Remedies - Basics, Contracts I - Remedies - Cases, Contracts I - Quasi Contracts - Basics
    32
    Decks
    1,480
    Flashcards
    1
    Learner
  • CIA Part 1
    CIA Part 1

    CIA Part 1

    By: Settie Olivier
    SU 1 - Foundation of Internal Auditing, SU 2 - Independence & Objectivity, SU 3 - Proficiency & Due Professional Care
    9
    Decks
    555
    Flashcards
    5
    Learners

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