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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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  • 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
    7
    Learners
  • IN4004
    IN4004

    IN4004

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

    Kim NMLS

    By: Kim L
    Retrainer, Still Need Work Study, Still need work question ...
    13
    Decks
    2,217
    Flashcards
    41
    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
    228
    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
  • 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
    2
    Learners
  • 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
    560
    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
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Ella Fornsworth
    Core principles, Murder and Voluntary Manslaughter, Criminal Damage ...
    10
    Decks
    409
    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
  • CIMA BA4
    CIMA BA4

    CIMA BA4

    By: Ella Rice
    Chap 1, Chapter 2, Chapter 3 ...
    17
    Decks
    628
    Flashcards
    2
    Learners
  • S05: Prüfungswesen
    S05: Prüfungswesen

    S05: Prüfungswesen

    By: Moritz Hofmann
    Prüffelder, Fraud, Geschätzte Werte ...
    6
    Decks
    32
    Flashcards
    1
    Learner
  • CMA Part 2
    CMA Part 2

    CMA Part 2

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

    MBE-Contracts

    By: Chrisondra Goodwine
    Acceptance (offer and acceptance), Consideration, Defenses To Formation ...
    8
    Decks
    172
    Flashcards
    21
    Learners
  • Police Cohort 2
    Police Cohort 2

    Police Cohort 2

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

    Criminal

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

    Criminal Law

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

    CPA AUDITING

    By: Stephanie Goldsmith
    Audit Standards, Fraud, Engagement Planning ...
    6
    Decks
    156
    Flashcards
    8
    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
  • AUDITORIA
    AUDITORIA

    AUDITORIA

    By: Tiago Victor
    Conceitos e objetivos, Auditoria Interna, Papéis de Trabalho ...
    18
    Decks
    2,007
    Flashcards
    10
    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
    4
    Learners
  • IS 414 Security
    IS 414 Security

    IS 414 Security

    By: Sarah Walker
    Risk, Fraud, Vulnerability Management & System Hardening ...
    7
    Decks
    107
    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
  • 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
  • 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
  • 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
  • accounting
    accounting

    accounting

    By: Ammaarah Hamza
    cash payents, cash receipts, Fraud ...
    14
    Decks
    163
    Flashcards
    2
    Learners
  • SSK DECEPTION
    SSK DECEPTION

    SSK DECEPTION

    By: Samir Khan
    Dishonestly Taking or Using a Document, Deception, Obtains or Causes Loss by Deception ...
    9
    Decks
    84
    Flashcards
    6
    Learners
  • 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
    2
    Learners

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