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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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  • Law
    Law

    Law

    By: A A
    OVERVIEW OF THE LEGAL SYSTEM, THE CIVIL JUSTICE SYSTEM, THE LAW RELATED TO FRAUD ...
    10
    Decks
    275
    Flashcards
    4
    Learners
  • BUS 319: Accounting Information Systems
    BUS 319: Accounting Information Systems

    BUS 319: Accounting Information Systems

    By: Colin Lieske
    Chapter 1: The Information System, Chapter 2: Introduction To Transaction Processing, Chapter 3: Ethics, Fraud, And Internal Control ...
    4
    Decks
    170
    Flashcards
    80
    Learners
  • 2024 Certification
    2024 Certification

    2024 Certification

    By: Erin Sharpton
    Operations, Check Products, Fraud ...
    4
    Decks
    104
    Flashcards
    1
    Learner
  • ACC 412
    ACC 412

    ACC 412

    By: Carli Shiratori
    Chapter 1: The Nature of Fraud, Chapter 2: Why People Commit Fraud, Chapter 3: Fighting Fraud (an Overview) ...
    7
    Decks
    166
    Flashcards
    3
    Learners
  • Final_COMP47510_FinancialInvestigationTechniques_2024
    Final_COMP47510_FinancialInvestigationTechniques_2024

    Final_COMP47510_FinancialInvestigationTechniques_2024

    By: T. B.
    Week 1 - Money Systems, Week 2 & 8 - Cryptocurrency, Week 3 - The Dark Web ...
    11
    Decks
    114
    Flashcards
    2
    Learners
  • Forensics
    Forensics

    Forensics

    By: Stephanie Hollins
    Crime Scene Investigation, Forensic Odontology, Victim Identification ...
    18
    Decks
    532
    Flashcards
    8
    Learners
  • Criminal
    Criminal

    Criminal

    By: Isabella Tatford
    Theft, Robbery, Burglary ...
    18
    Decks
    406
    Flashcards
    1
    Learner
  • criminal law
    criminal law

    criminal law

    By: Katie Steele
    prostitution, Useful quotes, Principles ...
    30
    Decks
    434
    Flashcards
    62
    Learners
  • Análise Bromatológica - Cleide
    Análise Bromatológica - Cleide

    Análise Bromatológica - Cleide

    By: Felipe Sanches
    Introdução à Análise Bromatológica, Alimentos, Alimentos Não-Aptos para o consumo ...
    56
    Decks
    557
    Flashcards
    3
    Learners
  • THEFT ACT 1968
    THEFT ACT 1968

    THEFT ACT 1968

    By: Matt Filsell
    THEFT, Handling Stolen Goods, Burglary ...
    6
    Decks
    89
    Flashcards
    8
    Learners
  • Criminal
    Criminal

    Criminal

    By: Lily Jones
    Intro to Criminal Law, Analysing Criminal Law, Actus Reus ...
    15
    Decks
    505
    Flashcards
    3
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Valensiya Zheleva
    Actus Reus/Mens Rea, Murder, Voluntary Manslaughter ...
    13
    Decks
    292
    Flashcards
    1
    Learner
  • A-Levels
    A-Levels

    A-Levels

    By: Holly Rhodes
    Sociology-crime/deviance-class/power/crime, Psychology-Relationships, Law-Fraud And Making Off Without Payment ...
    89
    Decks
    6,881
    Flashcards
    548
    Learners
  • Deception CIB 008
    Deception CIB 008

    Deception CIB 008

    By: Adam Jensen
    Progress Test One, Progress Test Two, General Q&A ...
    8
    Decks
    225
    Flashcards
    1
    Learner
  • CIMA BA4
    CIMA BA4

    CIMA BA4

    By: Ella Rice
    Chap 1, Chapter 2, Chapter 3 ...
    17
    Decks
    626
    Flashcards
    1
    Learner
  • IN4004
    IN4004

    IN4004

    By: Matthew Reeves
    Claims department, Litigation and Claims, Contract Law ...
    16
    Decks
    367
    Flashcards
    2
    Learners
  • 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
    9
    Learners
  • Kim NMLS
    Kim NMLS

    Kim NMLS

    By: Kim L
    Retrainer, Still Need Work Study, Still need work question ...
    13
    Decks
    2,217
    Flashcards
    35
    Learners
  • Healthcare Delivery- JD
    Healthcare Delivery- JD

    Healthcare Delivery- JD

    By: Jessica Deak
    Lec 4: Government And Entitlement Programs: Intro, Medicaid, Lec 4: Traditional Insurance Concepts, Lec 5: Gov't Entitlement Programs: Medicare ...
    12
    Decks
    810
    Flashcards
    15
    Learners
  • COMP47510 Financial Investigation Techniques
    COMP47510 Financial Investigation Techniques

    COMP47510 Financial Investigation Techniques

    By: Emma Blabla
    Module 11: Undermining Stories & Net Worth Method, Module 10: Financing Terrorism, Module 9: Fraud including VAT Carousel Fraud (MTIC) ...
    11
    Decks
    97
    Flashcards
    23
    Learners
  • Legal Studies
    Legal Studies

    Legal Studies

    By: Hayden Wells
    Ch 2. Courts and Alternative Dispute Resolutions, Ch. 1 Intro to Law and Legal Reasoning, Ch. 3 The Legal Proceedings of Business ...
    12
    Decks
    356
    Flashcards
    52
    Learners
  • AUDITORIA
    AUDITORIA

    AUDITORIA

    By: Tiago Victor
    Conceitos e objetivos, Auditoria Interna, Papéis de Trabalho ...
    18
    Decks
    2,007
    Flashcards
    11
    Learners
  • National Police Promotion Exam
    National Police Promotion Exam

    National Police Promotion Exam

    By: Matt Croome
    Public Order, Code C, Identification Code D ...
    50
    Decks
    1,180
    Flashcards
    200
    Learners
  • Deception CIB 008
    Deception CIB 008

    Deception CIB 008

    By: B P
    Liability 228(1)(a), Liability 228(1)(b), Liability 240(1)(a) ...
    16
    Decks
    94
    Flashcards
    11
    Learners
  • English For You
    English For You

    English For You

    By: Ekaterina Br
    Speaking Verbs, Отглагольные Существительные, Social Networks ...
    11
    Decks
    164
    Flashcards
    2
    Learners
  • SW Police
    SW Police

    SW Police

    By: ben edwards
    Theft Act 1968, Drugs, Confiscation of alcohol and licensing offences ...
    7
    Decks
    96
    Flashcards
    9
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Ella Fornsworth
    Core principles, Murder and Voluntary Manslaughter, Criminal Damage ...
    10
    Decks
    409
    Flashcards
    2
    Learners
  • Corps 2.0
    Corps 2.0

    Corps 2.0

    By: Elena L Swirczek
    Shareholder Voting, Securities Fraud, Insider Trading ...
    7
    Decks
    259
    Flashcards
    1
    Learner
  • A-Levels with Mum
    A-Levels with Mum

    A-Levels with Mum

    By: Holly Rhodes
    Law-Fraud And Making Off Without Payment, Sociology-beliefs-Religion In Global Context, Sociology-RM-Experiments ...
    89
    Decks
    6,881
    Flashcards
    287
    Learners
  • Gouvernance, gestion des risques et contrôle
    Gouvernance, gestion des risques et contrôle

    Gouvernance, gestion des risques et contrôle

    By: Antoine Lachance
    Assertions, Gestion du risque de fraude
    2
    Decks
    29
    Flashcards
    2
    Learners

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