Brainscape's Knowledge GenomeTM

Browse over 1 million classes created by top students, professors, publishers, and experts.


See full index

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
  • ICAEW Law 10: Criminal law.
    ICAEW Law 10: Criminal law.

    ICAEW Law 10: Criminal law.

    By: Robert Owen
    10. Whistleblowing., 10. Fraud., 10. Insider dealing.
    8
    Decks
    324
    Flashcards
    2
    Learners
  • CASE LAW - DDC
    CASE LAW - DDC

    CASE LAW - DDC

    By: Caleb Campbell
    ROBBERY, SEXUAL OFFENCES, SERIOUS ASSAULTS
    8
    Decks
    47
    Flashcards
    11
    Learners
  • Auditoria Tributária
    Auditoria Tributária

    Auditoria Tributária

    By: Gustav Borst
    Principais Divergências Fiscais, Alíquota e Base de Cálculo, Substituição Tributária e Importação
    9
    Decks
    284
    Flashcards
    1
    Learner
  • Contracts: Bar Review
    Contracts: Bar Review

    Contracts: Bar Review

    By: Abby Schwarz
    Contracts - Basics, Offer, Acceptance
    12
    Decks
    350
    Flashcards
    5
    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
    1
    Learner
  • Bureau
    Bureau

    Bureau

    By: Kent Bagatsolon
    Public Finance, What is Tax, Tax Laws
    24
    Decks
    581
    Flashcards
    3
    Learners
  • 2023
    2023

    2023

    By: J T
    Land Law - Fundamentals, Land Law - Easements, Covenants, Mortgages and Leases, Land Law - Unregistered and Registered Land
    23
    Decks
    1,244
    Flashcards
    1
    Learner
  • 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
    83
    Learners
  • Police PCDA EXAMS
    Police PCDA EXAMS

    Police PCDA EXAMS

    By: Rhys Davies
    PACE Codes, Theft Act 1968, Decision Making and Discretion
    18
    Decks
    215
    Flashcards
    31
    Learners
  • Crime
    Crime

    Crime

    By: Jane Kim
    Actus Reus, Mens Rea, Murder
    9
    Decks
    324
    Flashcards
    1
    Learner
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Yoel Gordon
    Diminished Responsibility, Loss of Control, Gross Negligence Manslaughter
    15
    Decks
    172
    Flashcards
    26
    Learners
  • RECA
    RECA

    RECA

    By: Charlie Gray
    UNIT 1 - Overview of Real Estate, UNIT 2 - Real Estate Act, Rules, & Regulations, UNIT 3 - Ethics, Professionalism and Risk reduction
    12
    Decks
    1,013
    Flashcards
    8
    Learners
  • ACC 473 - Business Law
    ACC 473 - Business Law

    ACC 473 - Business Law

    By: Carli Shiratori
    Chapter 6: Tort Law, Chapter 11: Contract Law, Chapter 2: Business and the Constitution
    13
    Decks
    375
    Flashcards
    6
    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
    20
    Learners
  • DIREITO PENAL
    DIREITO PENAL

    DIREITO PENAL

    By: Tiago Victor
    Princípios do Direito Penal, Aplicações da Lei Penal, Do Crime I
    11
    Decks
    1,682
    Flashcards
    2
    Learners
  • FLC Practice
    FLC Practice

    FLC Practice

    By: David Kaplunov
    Accounting, Banking, Credit
    10
    Decks
    155
    Flashcards
    2
    Learners
  • Certified Internal Auditor Prep
    Certified Internal Auditor Prep

    Certified Internal Auditor Prep

    By: Danielle Geistfeld
    Fraud Risks, Quality Assurance and Improvement Program, Independence and Objectivity
    10
    Decks
    189
    Flashcards
    1
    Learner
  • Comp 3
    Comp 3

    Comp 3

    By: Samantha Richards
    National Security, Weapons Trafficking, Cyber
    9
    Decks
    176
    Flashcards
    1
    Learner
  • Contracts
    Contracts

    Contracts

    By: Lydia Fawzy
    Contract Basics, Offers, Terminating an Offer
    23
    Decks
    306
    Flashcards
    1
    Learner
  • 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
  • Law
    Law

    Law

    By: Wema Odwallo
    Chapter 1- The English legal system, Chapter 2- Equity, common law,, Chapter 3- Judicial precedence
    22
    Decks
    511
    Flashcards
    3
    Learners
  • CONTRACT LAW (SEMESTER 1)
    CONTRACT LAW (SEMESTER 1)

    CONTRACT LAW (SEMESTER 1)

    By: Sara Aragao
    Offer & Acceptance, Intention to Create Legal Relations, Consideration
    8
    Decks
    86
    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
  • Contracts
    Contracts

    Contracts

    By: Anthony Jones
    Contracts in General, Offer, Acceptance
    10
    Decks
    185
    Flashcards
    1
    Learner
  • Police UK Students
    Police UK Students

    Police UK Students

    By: Liam Jones
    Powers of arrest, Powers of entry, Information and intelligence
    15
    Decks
    106
    Flashcards
    54
    Learners
  • STL
    STL

    STL

    By: Paul Lassiter
    Contracts I - Remedies - Basics, Contracts I - Remedies - Cases, Contracts I - Quasi Contracts - Basics
    31
    Decks
    1,467
    Flashcards
    1
    Learner
  • Criminal Law
    Criminal Law

    Criminal Law

    By: James McShane
    Mens Rea, Murder/Manslaughter, Causation
    18
    Decks
    189
    Flashcards
    14
    Learners
  • CIA Part 1
    CIA Part 1

    CIA Part 1

    By: Settie Olivier
    SU 1 - Foundation of Internal Auditing, SU 2 - Independence & Objectivity, SU 3 - Proficiency & Due Professional Care
    9
    Decks
    555
    Flashcards
    5
    Learners
  • Corporate Governance
    Corporate Governance

    Corporate Governance

    By: Laiza Carylle Cabiguin
    3 - Code of Corporate Governance for PLCs, 5 - Introduction to Ethics, 6 - Business Ethics
    6
    Decks
    140
    Flashcards
    1
    Learner
  • Deception
    Deception

    Deception

    By: PJ Gee
    Definitions, Case Law, Liabilities
    10
    Decks
    101
    Flashcards
    1
    Learner

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.
© 2024 Bold Learning Solutions. Terms and Conditions