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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ACES
ACES
By: David Kim
GMK, SAFE Act, Dodd Frank22Decks404Flashcards3Learners -
Police 🚓
Police 🚓
By: Jack Wilson
THEFT, Status Codes, EPNB22Decks239Flashcards4Learners -
MBE: Contracts
MBE: Contracts
By: Rachel Crooks
Applicable Law, Contract Formation, Statute of Frauds8Decks249Flashcards2Learners -
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 Liability5Decks202Flashcards2Learners -
Accounting information systems
Accounting information systems
By: Anna Christiansen
Lecture 1 AIS overview, Lecture 2 - Business models & networks, Lecture 3. Business models & networks8Decks172Flashcards2Learners -
CTA COURSE
CTA COURSE
By: Rossana Taylor
BUSINESS ETHICS, WRITING SKILLS, Customer service15Decks173Flashcards2Learners -
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)16Decks1,858Flashcards93Learners -
Business Law 1101
Business Law 1101
By: Neil Jimenez
Chapter 1: Law and Legal Reasoning, Appendix To Chapter 1, Chapter 418Decks315Flashcards1Learner -
Contracts
Contracts
By: Cole Benson
General Information, Offer & Acceptance, Consideration & Bargain10Decks335Flashcards1Learner -
Contracts
Contracts
By: John Foster
Offer, Statute of Frauds, Changing a contract5Decks18Flashcards1Learner -
CIB 008 - Deception - 10/2022 - JNFU72
CIB 008 - Deception - 10/2022 - JNFU72
By: Joshua Neary
Deception Definitions, Obtains by Deception (Obtains Property) S240(1)(a), Obtains by Deception (Obtains Credit) S240(1)(b)11Decks96Flashcards4Learners -
Criminal
Criminal
By: Matthew O'Connor
WS1 General Principles, WS2 Non-Fatal Offences Against the Person (Unit 2.1), WS 3 Sexual Offences11Decks347Flashcards9Learners -
NMLS Exam Prep
NMLS Exam Prep
By: Milvio Martinez
Regulations, Primary Mortgage Market, Flash Cards 1-5008Decks543Flashcards2Learners -
NY Notary Public Exam
NY Notary Public Exam
By: Meka Goode
Legal terms, Executive Law 130: appointment of notaries public, Executive Law 131: Procedure Of Appointment; Fees And Commissions13Decks114Flashcards666Learners -
Healthcare Management
Healthcare Management
By: Host Mom
Payment Types, Insurer Types, Terminology12Decks264Flashcards3Learners -
Health Care Delivery
Health Care Delivery
By: Meg Heil
Block 1, Block 2, Block 519Decks587Flashcards2Learners -
Contracts
Contracts
By: Kevin McGrath
Vocabulary, Applicable Law, Formation11Decks575Flashcards4Learners -
z Psychology - Anomalistic
z Psychology - Anomalistic
By: chantelle johnson
Pseudoscience, Fraud, Ganzfeld10Decks196Flashcards3Learners -
Final_COMP47510_FinancialInvestigationTechniques_2024
Final_COMP47510_FinancialInvestigationTechniques_2024
By: T. B.
Week 1 - Money Systems, Week 2 & 8 - Cryptocurrency, Week 3 - The Dark Web12Decks114Flashcards2Learners -
Auditing
Auditing
By: Montana Berg
Chapter 11: Fraud Auditing, Chapter 13: Overall Audit Plan and Audit Program, Chapter 15: Audit Sampling ofr Tests of Controls and Substantive Tests of Transactions5Decks152Flashcards21Learners -
My REG
My REG
By: Maya Kwong
Federal Statutory Liability, Consideration, Statue of Fraud8Decks121Flashcards5Learners -
MMAC
MMAC
By: Pete Elliott
Cordons, Major Incident Procedure, Terrorist Related Incidents33Decks228Flashcards47Learners -
Business Law for Mortuary Science & Funeral Service Law
Business Law for Mortuary Science & Funeral Service Law
By: Sydney Macon
(Q1) Intro to Law, Source of Law, Courts, Court Procedure pg. 4-7, (Q1) Contracts & Mutual Agreement pg. 8,9,10,11, (Q1) Consideration & Illegal Agreements pg 12-1321Decks703Flashcards2Learners -
N.I.E. v2
N.I.E. v2
By: Jamerson Jeffrey
Week 1 - State of Mind & Criminal Conduct, Week 1 - Non-Fatal Offences Against the Person, Week 1 - Definitions20Decks756Flashcards12Learners -
COMP41580 VoIP and Wireless Investigations
COMP41580 VoIP and Wireless Investigations
By: Christopher Smith
Introduction to Wireless Networking, Analysing Wireless Network Traffic, Wirless Security11Decks109Flashcards4Learners -
Property
Property
By: Sean Baker
Adverse Possesion, Law Of Finders, Future Estates Hypos31Decks290Flashcards113Learners -
Criminal Law
Criminal Law
By: Aruna Popescu
Actus Reus, Mens Rea, Homicide12Decks228Flashcards2Learners -
PROCESSO CIVIL
PROCESSO CIVIL
By: gabrielle schlegel
denunciação a lide e chamamento ao processo, impedimento/ suspeição, MINISTÉRIO PUBLICO30Decks563Flashcards3Learners -
MGT107 - INTERNATIONAL BUSINESS AND TRADE
MGT107 - INTERNATIONAL BUSINESS AND TRADE
By: JAZMINE NICHOLE CANLAS
Module 1, Module 2, MODULE 520Decks431Flashcards1Learner -
CIPP/US
CIPP/US
By: Daniel Homer
Fair Information Practices, HIPAA, Confidentialiy of Substance Abuse Disorder Patient Records Rule26Decks420Flashcards12Learners
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