Brainscape's Knowledge GenomeTM


Top Flashcards (Certified)
All Flashcards

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!
Brainscape Certified flashcards
(0)
Decks
Flashcards
Learners
User Generated flashcards
(30)
Decks
Flashcards
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
    9
    Learners
  • MBE: Contracts
    MBE: Contracts

    MBE: Contracts

    By: Rachel Crooks
    Applicable Law, Contract Formation, Statute of Frauds ...
    8
    Decks
    249
    Flashcards
    5
    Learners
  • CIA Challenge Exam (CPA)
    CIA Challenge Exam (CPA)

    CIA Challenge Exam (CPA)

    By: Mason Lanigan
    Essentials: Foundations, Essentials: Independence & Objectivity, Essentials: Proficiency ...
    13
    Decks
    529
    Flashcards
    16
    Learners
  • PCDA Exam 1
    PCDA Exam 1

    PCDA Exam 1

    By: Jessica Jones
    Decision Making & Discretion, Arrest, Theft & Abstract Electricity ...
    16
    Decks
    194
    Flashcards
    25
    Learners
  • DDP - Deception
    DDP - Deception

    DDP - Deception

    By: Adam Cavanaugh
    1. Deception Offences - Take/Use Document, 2. Deception Offences - Deception, 3. Deception Offences - Deception Liabilities ...
    5
    Decks
    87
    Flashcards
    8
    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
  • 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
  • Contract Law
    Contract Law

    Contract Law

    By: Cindy Del Bagno
    Introduction to Law, Chapter One - What is a Contract, Chapter Two - Sources of Contract Law ...
    14
    Decks
    359
    Flashcards
    17
    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
    30
    Learners
  • NYLE - Contracts
    NYLE - Contracts

    NYLE - Contracts

    By: AJ -
    A. Mistake, B. Inability to Consent, C. Unconscionability & Illegality ...
    9
    Decks
    25
    Flashcards
    69
    Learners
  • Bullring 2024
    Bullring 2024

    Bullring 2024

    By: Adrian Keene
    PDRE Questions, Bullring Memory, Police Powers ...
    33
    Decks
    605
    Flashcards
    8
    Learners
  • Criminal Law B: crimes against property
    Criminal Law B: crimes against property

    Criminal Law B: crimes against property

    By: Zohn-Rae Ludick
    Fraud, malicious damage to property, Possession of Stolen Property ...
    6
    Decks
    57
    Flashcards
    2
    Learners
  • 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
  • Criminal Law
    Criminal Law

    Criminal Law

    By: julia solarewicz
    Actus Reus, Mens Rea, Causation ...
    20
    Decks
    432
    Flashcards
    2
    Learners
  • NIE 2024
    NIE 2024

    NIE 2024

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

    Criminal

    By: El S
    Actus reus, Mens rea, Assaults ...
    10
    Decks
    103
    Flashcards
    1
    Learner
  • 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
  • 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
  • AIC 30
    AIC 30

    AIC 30

    By: Brian Burnside
    Communicating Effectively, Active Listening, Written Communication ...
    15
    Decks
    103
    Flashcards
    5
    Learners
  • Corporate law
    Corporate law

    Corporate law

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

    Criminal Law

    By: Izzy Horsler
    Topic 1 -Actus Reus, Topic 2 - Mens Rea, Topic 3 - Assaults ...
    11
    Decks
    154
    Flashcards
    1
    Learner
  • Healthcare Management
    Healthcare Management

    Healthcare Management

    By: Host Mom
    Payment Types, Insurer Types, Terminology ...
    12
    Decks
    264
    Flashcards
    5
    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
    25
    Learners
  • Level 4 Law for Accounting and Finance
    Level 4 Law for Accounting and Finance

    Level 4 Law for Accounting and Finance

    By: Elliot Shatford
    English Legal System, The Law of Torts and Professional Negligence, Formation of a Contract ...
    11
    Decks
    384
    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
  • 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
  • insurance terms and concepts
    insurance terms and concepts

    insurance terms and concepts

    By: Kaliaokalani Gonzalez
    What insurance is and how it works, Characteristics of Insurance contracts, Types of Insurers ...
    12
    Decks
    193
    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
  • DIREITO PENAL
    DIREITO PENAL

    DIREITO PENAL

    By: Tiago Victor
    🆗Princípios do Direito Penal, Aplicações da Lei Penal, Do Crime (Teoria do Delito I) ...
    12
    Decks
    1,850
    Flashcards
    4
    Learners

Knowledge Genome

  • Entrance Exams
  • Professional Certifications
  • Foreign Languages
  • Science
  • English
  • Humanities & Social Studies
  • Mathematics
  • Medical & Nursing
  • Vocations
  • Law
  • Health & Fitness
  • Business & Finance
  • Technology & Engineering
  • Food & Beverage
  • Fine Arts
  • Random Knowledge

Business & Finance

  • Accounting
  • Business
  • Economics
  • Finance
  • Management
  • Marketing
  • Real Estate
Accounting
Brainscape helps you reach your goals faster, through stronger study habits.
© 2025 Bold Learning Solutions. Terms and Conditions