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
  • Forensic Accounting
    Forensic Accounting

    Forensic Accounting

    By: leo Gottlieb
    Enron, Lehman Brothers, Just For Feet ...
    10
    Decks
    299
    Flashcards
    8
    Learners
  • MBE Contracts bar exam prep
    MBE Contracts bar exam prep

    MBE Contracts bar exam prep

    By: Robin Ritter
    contract formation and statute of frauds, Gap Fillers, interpretation, and the parol evidence rule, Performance Modification and Excuse ...
    7
    Decks
    164
    Flashcards
    4
    Learners
  • 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
  • Deception
    Deception

    Deception

    By: PJ Gee
    Definitions, Case Law, Liabilities ...
    10
    Decks
    101
    Flashcards
    1
    Learner
  • Audit & Assurance
    Audit & Assurance

    Audit & Assurance

    By: Isabella Byczek
    What Is Auditing? (intro chapter), Chapter 1 - Auditing & Assurance Services, Chapter 12 - Reports on Audited F/S ...
    12
    Decks
    693
    Flashcards
    1
    Learner
  • Policing 3
    Policing 3

    Policing 3

    By: A G
    Burglary, Searching (PACE), Mental Health ...
    15
    Decks
    170
    Flashcards
    1
    Learner
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Analisa Corbo
    Theft, Murder, Robbery (theft with force) ...
    16
    Decks
    210
    Flashcards
    10
    Learners
  • Decepz
    Decepz

    Decepz

    By: Deleted Deleted
    Part 1 - Fraud Offences, Propensit/title/theft In A Special Relationship/forgery, Computer Crimz ...
    6
    Decks
    123
    Flashcards
    1
    Learner
  • Milieu en food
    Milieu en food

    Milieu en food

    By: Tin sy
    Milieu H1 deel 1, Milieu H1 deel 2, H2 ...
    10
    Decks
    102
    Flashcards
    1
    Learner
  • ACES
    ACES

    ACES

    By: David Kim
    GMK, SAFE Act, Dodd Frank ...
    22
    Decks
    404
    Flashcards
    3
    Learners
  • AAA Dec 22
    AAA Dec 22

    AAA Dec 22

    By: Aleena Desai
    D1- Money laundering and NOCLAR, D1- basics and code of ethics 2.0, D2: Fraud and ISA 210 and Professional Liability ...
    5
    Decks
    202
    Flashcards
    2
    Learners
  • ACCT 417 - Auditing
    ACCT 417 - Auditing

    ACCT 417 - Auditing

    By: Paul Clikeman
    Demand for Auditing, Client Investigation & Acceptance, Audit Planning ...
    16
    Decks
    134
    Flashcards
    35
    Learners
  • Contracts
    Contracts

    Contracts

    By: Ashlyn Helton
    Contracts, Quimbee Outline Cards, Performance ...
    18
    Decks
    306
    Flashcards
    7
    Learners
  • NYLE - Contracts
    NYLE - Contracts

    NYLE - Contracts

    By: AJ -
    A. Mistake, B. Inability to Consent, C. Unconscionability & Illegality ...
    9
    Decks
    25
    Flashcards
    56
    Learners
  • z Psychology - Anomalistic
    z Psychology - Anomalistic

    z Psychology - Anomalistic

    By: chantelle johnson
    Pseudoscience, Fraud, Ganzfeld ...
    10
    Decks
    196
    Flashcards
    3
    Learners
  • Health Care Systems
    Health Care Systems

    Health Care Systems

    By: Molly Victorine
    Practice Act #1, Payment Methodologies, Health Care Financing ...
    12
    Decks
    272
    Flashcards
    8
    Learners
  • Private Law of Scotland II (SEM 2 23/34)
    Private Law of Scotland II (SEM 2 23/34)

    Private Law of Scotland II (SEM 2 23/34)

    By: Hannah Forbes
    1: Intro to Delict & Negligence, Case Law, 2: Negligence I ...
    9
    Decks
    372
    Flashcards
    2
    Learners
  • My REG
    My REG

    My REG

    By: Maya Kwong
    Federal Statutory Liability, Consideration, Statue of Fraud ...
    8
    Decks
    121
    Flashcards
    5
    Learners
  • CIB 008
    CIB 008

    CIB 008

    By: Gremlin 5
    Case Laws, Dishonestly Takes or Obtains a Document, Dishonestly Uses or Attempts to Use a Document ...
    17
    Decks
    192
    Flashcards
    6
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Aruna Popescu
    Actus Reus, Mens Rea, Homicide ...
    12
    Decks
    228
    Flashcards
    2
    Learners
  • AICC
    AICC

    AICC

    By: Bryson Sane
    CON 216-Contract Law Intro, CON 216- Protests, CON 216- Funding and Fiscal Matters ...
    19
    Decks
    392
    Flashcards
    110
    Learners
  • CIB 008 - Deception - 10/2022 - JNFU72
    CIB 008 - Deception - 10/2022 - JNFU72

    CIB 008 - Deception - 10/2022 - JNFU72

    By: Joshua Neary
    Deception Definitions, Obtains by Deception (Obtains Property) S240(1)(a), Obtains by Deception (Obtains Credit) S240(1)(b) ...
    11
    Decks
    96
    Flashcards
    4
    Learners
  • TI- Property Offencea
    TI- Property Offencea

    TI- Property Offencea

    By: Toni Keal
    3.1 Theft, 3.10 Criminal Damage, 3.9 Proceeds Of Crime ...
    10
    Decks
    71
    Flashcards
    1
    Learner
  • 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
  • Contracts
    Contracts

    Contracts

    By: Anthony Jones
    Contracts in General, Offer, Acceptance ...
    10
    Decks
    185
    Flashcards
    1
    Learner
  • ACT 230 - Principles of Accounting
    ACT 230 - Principles of Accounting

    ACT 230 - Principles of Accounting

    By: Miranda Miller
    Exam 1, Chapter 5: Merchandising Operations, Chapter 6: Accounting for Inventory ...
    8
    Decks
    323
    Flashcards
    2
    Learners
  • Health Care Delivery
    Health Care Delivery

    Health Care Delivery

    By: Meg Heil
    Block 1, Block 2, Block 5 ...
    19
    Decks
    587
    Flashcards
    3
    Learners
  • Contracts
    Contracts

    Contracts

    By: John Foster
    Offer, Statute of Frauds, Changing a contract ...
    5
    Decks
    18
    Flashcards
    1
    Learner
  • insurance terms and concepts
    insurance terms and concepts

    insurance terms and concepts

    By: Kaliaokalani Gonzalez
    What insurance is and how it works, Characteristics of Insurance contracts, Types of Insurers ...
    12
    Decks
    194
    Flashcards
    1
    Learner
  • pnur206
    pnur206

    pnur206

    By: Jessica Maleport
    Diabetes, immunlogic, pt centered medical home ...
    14
    Decks
    265
    Flashcards
    2
    Learners

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