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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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  • DECA (2023-2024) & (2024-2025)
    DECA (2023-2024) & (2024-2025)

    DECA (2023-2024) & (2024-2025)

    By: K GS
    Budgeting & Saving, Consumer credit, Financial goals ...
    13
    Decks
    259
    Flashcards
    2
    Learners
  • Investigation
    Investigation

    Investigation

    By: Avery Parker
    Collecting Evidence, Data Analysis And Reporting Tools….2 Answers Missing, Digital Forensics ...
    10
    Decks
    344
    Flashcards
    6
    Learners
  • NMLS
    NMLS

    NMLS

    By: Melissa Yadira
    RESPA (Regulation X), TILA (Regulation Z), ATR and QM ...
    41
    Decks
    767
    Flashcards
    96
    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
    11
    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
  • Dell Email Security Training
    Dell Email Security Training

    Dell Email Security Training

    By: Angelica Sadsad
    Email Fraud Defense
    1
    Decks
    20
    Flashcards
    1
    Learner
  • DDP - Deception
    DDP - Deception

    DDP - Deception

    By: Adam Cavanaugh
    1. Deception Offences - Take/Use Document, 2. Deception Offences - Deception, 3. Deception Offences - Deception Liabilities ...
    5
    Decks
    87
    Flashcards
    10
    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
    36
    Learners
  • 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
  • Bureau
    Bureau

    Bureau

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

    AUDCIS Finals

    By: Yvan Malig
    Chapter 11 - ERP Systems, Chapter 12 - Business Ethics, Fraud, and Fraud Detection, Chapter 9 - Auditing the Revenue Cycle ...
    4
    Decks
    154
    Flashcards
    4
    Learners
  • Contract Law
    Contract Law

    Contract Law

    By: Cindy Del Bagno
    Introduction to Law, Chapter One - What is a Contract, Chapter Two - Sources of Contract Law ...
    14
    Decks
    359
    Flashcards
    16
    Learners
  • Criminal law
    Criminal law

    Criminal law

    By: Jamie Emerick
    Week 1- intention, recklessness and negligence, Week 2- Causing death and murder, Week 3- Manslaughter ...
    11
    Decks
    556
    Flashcards
    14
    Learners
  • PCDA Exam 1
    PCDA Exam 1

    PCDA Exam 1

    By: Jessica Jones
    Decision Making & Discretion, Arrest, Theft & Abstract Electricity ...
    16
    Decks
    194
    Flashcards
    25
    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
    21
    Learners
  • CASE LAW - DDC
    CASE LAW - DDC

    CASE LAW - DDC

    By: Caleb Campbell
    ROBBERY, SEXUAL OFFENCES, SERIOUS ASSAULTS ...
    8
    Decks
    47
    Flashcards
    12
    Learners
  • FLC Practice
    FLC Practice

    FLC Practice

    By: David Kaplunov
    Accounting, Banking, Credit ...
    10
    Decks
    155
    Flashcards
    1
    Learner
  • Auditoria Tributária
    Auditoria Tributária

    Auditoria Tributária

    By: Gustav Borst
    1.1 Conceito, Trabalhos de Asseguração e Objetos de Auditoria, 1.2 Planejamento, Materialidade e Avaliação de Riscos, 1.3 Documentação de Auditoria e a Responsabilidade do Auditor perante Fraude ...
    19
    Decks
    289
    Flashcards
    1
    Learner
  • Criminal Law
    Criminal Law

    Criminal Law

    By: julia solarewicz
    Actus Reus, Mens Rea, Causation ...
    20
    Decks
    431
    Flashcards
    1
    Learner
  • CFE Exam
    CFE Exam

    CFE Exam

    By: Astro Saundra
    Financial Transactions - Fraud Schemes, Investigations, Fraud Prevention ...
    4
    Decks
    51
    Flashcards
    1
    Learner
  • Derecho Penal III: Delitos contra Intereses Individuales
    Derecho Penal III: Delitos contra Intereses Individuales

    Derecho Penal III: Delitos contra Intereses Individuales

    By: Juan Mateo Harting
    Propiedad: generalidades, Propiedad: D de A por M Mes: hurto y RFC, Propiedad: D de A por M Mes: Robo con violencia o intimadación ...
    17
    Decks
    262
    Flashcards
    8
    Learners
  • INF2004F (IT in business)
    INF2004F (IT in business)

    INF2004F (IT in business)

    By: Michael De Gouveia
    2) AIS Overview, 3.1) Transaction Processing and Enterprise Resource planning, 3.2) Overview of Transaction Processing and Enterprise Resource Planning Systems ...
    13
    Decks
    333
    Flashcards
    3
    Learners
  • PROCESSO CIVIL
    PROCESSO CIVIL

    PROCESSO CIVIL

    By: gabrielle schlegel
    denunciação a lide e chamamento ao processo, impedimento/ suspeição, MINISTÉRIO PUBLICO ...
    30
    Decks
    563
    Flashcards
    3
    Learners
  • DIREITO PENAL
    DIREITO PENAL

    DIREITO PENAL

    By: Tiago Victor
    Princípios do Direito Penal, Aplicações da Lei Penal, Do Crime (Teoria do Delito I) ...
    11
    Decks
    1,701
    Flashcards
    3
    Learners
  • Criminal
    Criminal

    Criminal

    By: El S
    Actus reus, Mens rea, Assaults ...
    10
    Decks
    103
    Flashcards
    1
    Learner
  • ACCT203
    ACCT203

    ACCT203

    By: shreya Khatri
    CH1: Acct in business, CH14: Managerial Acct, CH 2: Acct for Business Transactions ...
    10
    Decks
    420
    Flashcards
    1
    Learner
  • Legislation, Powers And Policy
    Legislation, Powers And Policy

    Legislation, Powers And Policy

    By: Kaitlin Leadbetter
    Theft, Burglary, Robbery ...
    25
    Decks
    311
    Flashcards
    1
    Learner
  • Contracts II
    Contracts II

    Contracts II

    By: Dylan Estes
    UCC Generally, Battle Of The Forms, Warranties ...
    10
    Decks
    137
    Flashcards
    1
    Learner
  • Law
    Law

    Law

    By: Wema Odwallo
    Chapter 1- The English legal system, Chapter 3- Judicial precedence, Chapter 4- Legislation, law making ...
    39
    Decks
    715
    Flashcards
    5
    Learners
  • Deception
    Deception

    Deception

    By: Luke B
    Dishonestly Taking or Using a Document, Deception definition, Deception - Property (1)(a) ...
    13
    Decks
    109
    Flashcards
    6
    Learners

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