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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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  • HCCA Compliance 101
    HCCA Compliance 101

    HCCA Compliance 101

    By: Katherine Cardona
    Definitions, Test, acronyms ...
    8
    Decks
    286
    Flashcards
    73
    Learners
  • NIE 3: Property Offences
    NIE 3: Property Offences

    NIE 3: Property Offences

    By: Kieran Busby
    Theft, Robbery, Blackmail ...
    11
    Decks
    264
    Flashcards
    55
    Learners
  • AIS Exam 4
    AIS Exam 4

    AIS Exam 4

    By: Caroline Daniel
    Ch 7 General Ledger and Reporting System, Ch 11 Computer Fraud, Ch 12 Computer Fraud and Abuse Techniques
    3
    Decks
    168
    Flashcards
    21
    Learners
  • Healthcare Management
    Healthcare Management

    Healthcare Management

    By: Chelsea Mcclenning
    Payment Types, Insurer Types, Terminology ...
    11
    Decks
    261
    Flashcards
    64
    Learners
  • CIC Module 4
    CIC Module 4

    CIC Module 4

    By: Lauren Ise
    Witness Location And Preparation, PNP NGI Initiatives, *Records Management ...
    13
    Decks
    462
    Flashcards
    186
    Learners
  • CIA Pt 2
    CIA Pt 2

    CIA Pt 2

    By: William Russell
    Stategic & Operational Roles Of IA, Assurance & Compliance Engagements, Financial, Environmental, and Consulting Engagements ...
    7
    Decks
    174
    Flashcards
    410
    Learners
  • THEFT ACT 1968
    THEFT ACT 1968

    THEFT ACT 1968

    By: Matt Filsell
    THEFT, Handling Stolen Goods, Burglary ...
    6
    Decks
    89
    Flashcards
    22
    Learners
  • CFE
    CFE

    CFE

    By: Elissa Wu
    Practice Exam Questions, Law, Fraud ...
    4
    Decks
    432
    Flashcards
    6
    Learners
  • CITP - Certified Information Technology Professional Exam
    CITP - Certified Information Technology Professional Exam

    CITP - Certified Information Technology Professional Exam

    By: Vivianne DENU
    Acronyms and Glossary, Chapter 1 - Risk Assessment, Chapter 2 - Fraud Considerations ...
    7
    Decks
    483
    Flashcards
    381
    Learners
  • Corps 2.0
    Corps 2.0

    Corps 2.0

    By: Elena L Swirczek
    Shareholder Voting, Securities Fraud, Insider Trading ...
    6
    Decks
    261
    Flashcards
    1
    Learner
  • NMLS
    NMLS

    NMLS

    By: Susie Lim
    Intro, Mortgage Loans, MLO Activities ...
    5
    Decks
    483
    Flashcards
    3
    Learners
  • PCEP
    PCEP

    PCEP

    By: Ben Mechen
    Theft & Fraud, Use of Force, General ...
    15
    Decks
    422
    Flashcards
    8
    Learners
  • law offences against property
    law offences against property

    law offences against property

    By: ruby horobin
    theft, robbery, burglary ...
    5
    Decks
    107
    Flashcards
    1
    Learner
  • Deception
    Deception

    Deception

    By: Tom Newby
    Case Law, Liabilities, Reverse Case Law ...
    9
    Decks
    108
    Flashcards
    2
    Learners
  • Law
    Law

    Law

    By: rhiannon Pearce
    Statutory Interpretation, Judicial Precedent, Criminal Courts And Lay People ...
    39
    Decks
    1,979
    Flashcards
    335
    Learners
  • CFE-Investigation
    CFE-Investigation

    CFE-Investigation

    By: E W
    Analyzing Documents, Data Analysis & Reporting Tools, Digital Forensics ...
    10
    Decks
    230
    Flashcards
    366
    Learners
  • Law
    Law

    Law

    By: Monica Duque
    Murder, Voluntary Manslaughter, Burglary ...
    17
    Decks
    400
    Flashcards
    18
    Learners
  • English 2
    English 2

    English 2

    By: Gina GR
    Bribes, fraud, Graphs, Funding Sources ...
    10
    Decks
    300
    Flashcards
    7
    Learners
  • ACCA: F1: C: Accounting & Reporting Systems, Controls & Compliance
    ACCA: F1: C: Accounting & Reporting Systems, Controls & Compliance

    ACCA: F1: C: Accounting & Reporting Systems, Controls & Compliance

    By: Julien Marchand
    The Role of Accountancy, Control, Security & Audit, Identifying & Preventing Fraud
    3
    Decks
    135
    Flashcards
    39
    Learners
  • NWP Special Constable Exam
    NWP Special Constable Exam

    NWP Special Constable Exam

    By: La Folle
    Stop Search, Assaults, Recklessness ...
    26
    Decks
    1,405
    Flashcards
    14
    Learners
  • Exam 5
    Exam 5

    Exam 5

    By: Fabian Sanchez
    Execution of Search Warrant, Undercover Operations, Federal Criminal Law Conspiracy/Parties ...
    6
    Decks
    162
    Flashcards
    15
    Learners
  • Deception 1
    Deception 1

    Deception 1

    By: Nina denBoer
    Liabilities, Part 1: Fraud offences, Part 2: Computer Crime ...
    8
    Decks
    185
    Flashcards
    6
    Learners
  • LAS204 - Contracts
    LAS204 - Contracts

    LAS204 - Contracts

    By: Kelsey M
    Quiz 1 Vocab - Test 1, Week 1 - Test 1, Quiz 2 Vocab - Test 1 ...
    28
    Decks
    1,137
    Flashcards
    8
    Learners
  • Cyber-Security
    Cyber-Security

    Cyber-Security

    By: lshan x
    Computer Fraud and Abuse, Wireless, Radio Frequency Fundamentals ...
    23
    Decks
    663
    Flashcards
    419
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Alice Garner
    Topic 1 - Basic Principles of Criminal Law, Topic 1 - Basic Principles of Criminal Law Cases, Herring - Ch 2 ...
    25
    Decks
    924
    Flashcards
    111
    Learners
  • tr
    tr

    tr

    By: Alexis Noiseux
    Dev, fewq, em ...
    9
    Decks
    183
    Flashcards
    1
    Learner
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Troy Brewey
    Complicity, Attempts, Criminal Defences ...
    20
    Decks
    368
    Flashcards
    54
    Learners
  • Traduction
    Traduction

    Traduction

    By: Farah Ramdani
    Catastrophes, Law And Order, Corruption And Fraud ...
    6
    Decks
    305
    Flashcards
    1
    Learner
  • Quranic Arabic
    Quranic Arabic

    Quranic Arabic

    By: Kanwal Ahmed
    Surah Fatihah, 82 Al Infitaar The Cleaving Asunder, 83 Al Mufaffifeen Dealing In Fraud ...
    30
    Decks
    644
    Flashcards
    148
    Learners
  • INTFL
    INTFL

    INTFL

    By: Amelia D
    Exam #1, Credit History, Student Loans ...
    7
    Decks
    170
    Flashcards
    1
    Learner

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