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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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  • CMA Part 2
    CMA Part 2

    CMA Part 2

    By: Erica Vu
    Ethics, Fraud, Risk Management ...
    8
    Decks
    291
    Flashcards
    9
    Learners
  • Deception
    Deception

    Deception

    By: L H
    Liabilities, Case Law, Definitions ...
    6
    Decks
    121
    Flashcards
    1
    Learner
  • MBE-Contracts
    MBE-Contracts

    MBE-Contracts

    By: Chrisondra Goodwine
    Acceptance (offer and acceptance), Consideration, Defenses To Formation ...
    8
    Decks
    172
    Flashcards
    21
    Learners
  • ICH Guidelines ACRP Exam Prep
    ICH Guidelines ACRP Exam Prep

    ICH Guidelines ACRP Exam Prep

    By: Elisabeth Diallo
    Protection of Human Subjects, Fraud and Misconduct, Building Quality Management Systems for Sites and Sponsors: Root Cause and CAPA
    2
    Decks
    21
    Flashcards
    19
    Learners
  • Police Cohort 2
    Police Cohort 2

    Police Cohort 2

    By: April Griffiths
    Lesson 1, Lesson 2, Fraud ...
    17
    Decks
    215
    Flashcards
    16
    Learners
  • NAATI Simplified
    NAATI Simplified

    NAATI Simplified

    By: Julian Huynh
    Drink Driving, Job Interview, Endoscopy ...
    49
    Decks
    1,063
    Flashcards
    2
    Learners
  • Criminal
    Criminal

    Criminal

    By: Eddie Foster
    Actus Reus, Causation, Mens Rea ...
    12
    Decks
    192
    Flashcards
    2
    Learners
  • Mod 3
    Mod 3

    Mod 3

    By: Adele Armitage
    PACE, Violence and Offences Against a Person, Sexual Offences ...
    8
    Decks
    110
    Flashcards
    1
    Learner
  • CPA AUDITING
    CPA AUDITING

    CPA AUDITING

    By: Stephanie Goldsmith
    Audit Standards, Fraud, Engagement Planning ...
    6
    Decks
    156
    Flashcards
    8
    Learners
  • Tradecraft: Diplomatic Security (RSO)
    Tradecraft: Diplomatic Security (RSO)

    Tradecraft: Diplomatic Security (RSO)

    By: Indonesian EAP
    Alerting in an emergency, Airport Security, Body Parts ...
    40
    Decks
    2,228
    Flashcards
    1
    Learner
  • IFS Standard
    IFS Standard

    IFS Standard

    By: Jonathan Troth
    KO Clauses, 2.1.1 Documentation requirements, 4.12 Risk of Foreign Material ...
    4
    Decks
    34
    Flashcards
    1
    Learner
  • Financiele Criminaliteit
    Financiele Criminaliteit

    Financiele Criminaliteit

    By: sterre smit
    Hoofdstuk 1: Wat is witwassen?, Hoofdstuk 2: De strijd tegen Witwassen., Hoofdstuk 5: De bestrijding van terrorisme. ...
    13
    Decks
    206
    Flashcards
    4
    Learners
  • PSYCHOLOGY STAGE 2
    PSYCHOLOGY STAGE 2

    PSYCHOLOGY STAGE 2

    By: Darcy Taylor
    HEALTHY MINDS, SOCIAL COGNITION, DEPRESSION ...
    12
    Decks
    229
    Flashcards
    1
    Learner
  • accounting
    accounting

    accounting

    By: Ammaarah Hamza
    cash payents, cash receipts, Fraud ...
    14
    Decks
    163
    Flashcards
    2
    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
    4
    Learners
  • AUD EXAM
    AUD EXAM

    AUD EXAM

    By: Kelsey Mora
    AICPA Part 1, AICPA Part 2, AICPA Part 3 ...
    37
    Decks
    771
    Flashcards
    1
    Learner
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Justin Gattesco
    Criminal Law Cases, Actus Reus; Causation; Omission, Mens Rea; Coincidence of AR + MR ...
    8
    Decks
    202
    Flashcards
    76
    Learners
  • Materi Audit Forensik
    Materi Audit Forensik

    Materi Audit Forensik

    By: arief wasisto edhi
    Fraud Tree, Korupsi UU 31/1999 JO UU 20/2001, Fraud Control Plan ...
    4
    Decks
    141
    Flashcards
    1
    Learner
  • DHEP-D
    DHEP-D

    DHEP-D

    By: Lois McGregor
    Mental Health, Fraud, The Peelian Principles ...
    6
    Decks
    36
    Flashcards
    1
    Learner
  • P3
    P3

    P3

    By: After Mmry
    Chapter 1 - Risk, Chapter 2 - Risk management, Chapter 3 - Internal control ...
    15
    Decks
    441
    Flashcards
    107
    Learners
  • exam 5
    exam 5

    exam 5

    By: Matt A
    TSA: Flying while armed, Federal Criminal Law (Conspiracy & Parties), Federal Criminal Law (Fraud) ...
    8
    Decks
    100
    Flashcards
    9
    Learners
  • My CFE Law, Investigations and Prevention
    My CFE Law, Investigations and Prevention

    My CFE Law, Investigations and Prevention

    By: charles kyalo
    Law, Investigations, Fraud Prevention and Deterrence
    3
    Decks
    153
    Flashcards
    6
    Learners
  • FOOD QUALITY & CULTURE
    FOOD QUALITY & CULTURE

    FOOD QUALITY & CULTURE

    By: Mayra Salazar
    Globalization, Food Fraud, Proteins ...
    17
    Decks
    539
    Flashcards
    4
    Learners
  • Law Unit 3 Property Offences Activity 2
    Law Unit 3 Property Offences Activity 2

    Law Unit 3 Property Offences Activity 2

    By: Ty PANFORD
    Theft, Robbery, Burglary ...
    5
    Decks
    380
    Flashcards
    1
    Learner
  • Health Information Management Technology, An Applied Approach
    Health Information Management Technology, An Applied Approach

    Health Information Management Technology, An Applied Approach

    By: Justin Duff
    Chapter 1 - Health Information Management Profession, Chapter 2 - Healthcare Delivery Systems, Chapter 3 - Health Information Functions, Purpose, and Users ...
    18
    Decks
    834
    Flashcards
    141
    Learners
  • BTP
    BTP

    BTP

    By: Lucy Berry
    Cautions, Statements, Summons & Warrants, Sections, Crime ...
    24
    Decks
    285
    Flashcards
    15
    Learners
  • DETECTIVES EXAM STUDY CARDS
    DETECTIVES EXAM STUDY CARDS

    DETECTIVES EXAM STUDY CARDS

    By: Lynn Maguire
    Week 1 - Evidence, Week 2 PACE Code B - Entry Search And Seizure, Week 2 - Bail ...
    13
    Decks
    623
    Flashcards
    77
    Learners
  • Crime
    Crime

    Crime

    By: Jane Doe
    Actus Reus, Mens Rea, Murder ...
    9
    Decks
    363
    Flashcards
    1
    Learner
  • CAS Exam Prep
    CAS Exam Prep

    CAS Exam Prep

    By: Callum Fradley
    AH Bribery Policy & Procedures, AH Data Protection Policy, Counter fraud awareness & reporting ...
    13
    Decks
    145
    Flashcards
    1
    Learner
  • nrcommander
    nrcommander

    nrcommander

    By: Neil Rochon
    test 1 POA, test 1 S+S, notes ...
    27
    Decks
    546
    Flashcards
    5
    Learners

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