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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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  • Contracts
    Contracts

    Contracts

    By: Kathleen Battoe
    Interpretation, Contract Foundations, Enforcability ...
    11
    Decks
    535
    Flashcards
    2
    Learners
  • CFE
    CFE

    CFE

    By: Jaime Riplinger
    Fraud, CFE Vocab, CFE Book questions
    3
    Decks
    75
    Flashcards
    1
    Learner
  • Dell Email Security Training
    Dell Email Security Training

    Dell Email Security Training

    By: Angelica Sadsad
    Email Fraud Defense
    1
    Decks
    20
    Flashcards
    1
    Learner
  • AIS
    AIS

    AIS

    By: tin’s visual diary
    Chapter 1, Chapter 2, Chapter 3: Ethics, Fraud, & Internal Control
    3
    Decks
    189
    Flashcards
    2
    Learners
  • NIE Volume 2
    NIE Volume 2

    NIE Volume 2

    By: Ash A
    Criminal Conduct, State of Mind, Entry, Search and Seizure ...
    29
    Decks
    1,916
    Flashcards
    9
    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
  • CMA Exam Part 2
    CMA Exam Part 2

    CMA Exam Part 2

    By: KC Fort
    SU1: Ethics, SU2: Fraud and Risk, SU3: Financial Markets ...
    12
    Decks
    348
    Flashcards
    8
    Learners
  • CLP SQE2
    CLP SQE2

    CLP SQE2

    By: Unknown Unknown
    Fraud, Property offences, Homicide ...
    20
    Decks
    434
    Flashcards
    1
    Learner
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Yoel Gordon
    Diminished Responsibility, Loss of Control, Gross Negligence Manslaughter ...
    15
    Decks
    172
    Flashcards
    29
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Armand Derri
    General Principles, Attempts And Accomplices, Key Cases ...
    10
    Decks
    181
    Flashcards
    16
    Learners
  • FLK2 - Criminal Law
    FLK2 - Criminal Law

    FLK2 - Criminal Law

    By: Chantelle Johnson
    Actus Reus, Mens Rea, Assaults ...
    8
    Decks
    357
    Flashcards
    1
    Learner
  • Obligations and Contracts
    Obligations and Contracts

    Obligations and Contracts

    By: USC Martin
    Before Classes Started Deck, [CASES] - Breach of Obligations & Grounds for Liability, A - General Provisions (1156-1162) ...
    25
    Decks
    888
    Flashcards
    38
    Learners
  • Motor vehicle
    Motor vehicle

    Motor vehicle

    By: Robert Clinton
    Vehicle Violations and Citations, Emergency Vehicles, Vehicle Abandonment, Parking & Towing ...
    9
    Decks
    398
    Flashcards
    2
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Olivia Harvey
    Attempts, Parties to a crime, Property offences ...
    9
    Decks
    127
    Flashcards
    2
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Barbora Lhotáková
    Property offences, Fraud, Criminal damage ...
    6
    Decks
    51
    Flashcards
    1
    Learner
  • COMP47510 - Financial Investigation Techniques 2024
    COMP47510 - Financial Investigation Techniques 2024

    COMP47510 - Financial Investigation Techniques 2024

    By: Craig Cregeen
    Lecture 1 - Historic And New Cases, Lecture 2 - Money Systems, Lecture 3 - Darknet ...
    11
    Decks
    94
    Flashcards
    22
    Learners
  • 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
    3
    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
    41
    Learners
  • Criminal Law Sqe 1
    Criminal Law Sqe 1

    Criminal Law Sqe 1

    By: Zara Mahmood
    OAPA - Non Fatal offences, Theft offences, Fraud ...
    7
    Decks
    72
    Flashcards
    10
    Learners
  • CRIME
    CRIME

    CRIME

    By: Rhea K
    intro, Actus Reus, MENS REA ...
    18
    Decks
    210
    Flashcards
    1
    Learner
  • NMLS
    NMLS

    NMLS

    By: Melissa Yadira
    RESPA (Regulation X), TILA (Regulation Z), ATR and QM ...
    41
    Decks
    767
    Flashcards
    102
    Learners
  • Comp 3
    Comp 3

    Comp 3

    By: Samantha Richards
    National Security, Weapons Trafficking, Cyber ...
    9
    Decks
    176
    Flashcards
    1
    Learner
  • CASE LAW - DDC
    CASE LAW - DDC

    CASE LAW - DDC

    By: Caleb Campbell
    ROBBERY, SEXUAL OFFENCES, SERIOUS ASSAULTS ...
    8
    Decks
    47
    Flashcards
    11
    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
  • Internal Auditing
    Internal Auditing

    Internal Auditing

    By: A Miles
    Chapter 8: Risk of Fraud & Illegal Acts, Chapter 9: Managing the Internal Audit Function, Chapter 10: Audit Evidence and Working Papers ...
    13
    Decks
    274
    Flashcards
    108
    Learners
  • CFE Exam
    CFE Exam

    CFE Exam

    By: Astro Saundra
    Financial Transactions - Fraud Schemes, Investigations, Fraud Prevention ...
    4
    Decks
    51
    Flashcards
    1
    Learner
  • Criminal Law (FLK2)
    Criminal Law (FLK2)

    Criminal Law (FLK2)

    By: Jack Fifield
    Core Principles, Homicide, Non-fatal offences ...
    8
    Decks
    137
    Flashcards
    1
    Learner
  • Tippet Torts
    Tippet Torts

    Tippet Torts

    By: Matthew Swink
    Intentional Torts, Defense of Intentional Torts, Negligence ...
    9
    Decks
    123
    Flashcards
    2
    Learners
  • Law
    Law

    Law

    By: Wema Odwallo
    Chapter 1- The English legal system, Chapter 3- Judicial precedence, Chapter 4- Legislation, law making ...
    50
    Decks
    984
    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

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