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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Deception
Deception
By: PJ Gee
Definitions, Case Law, Liabilities ...10Decks101Flashcards1Learner -
STL
STL
By: Paul Lassiter
Contracts I - Remedies - Basics, Contracts I - Remedies - Cases, Contracts I - Quasi Contracts - Basics ...39Decks2,316Flashcards1Learner -
Audit & Assurance
Audit & Assurance
By: Isabella Byczek
What Is Auditing? (intro chapter), Chapter 1 - Auditing & Assurance Services, Chapter 12 - Reports on Audited F/S ...12Decks693Flashcards1Learner -
ALU 202
ALU 202
By: Kat Ann
Chapter 1 - Relationship Of Product Pricing And Underwriting, Chapter 2 - Cost-Benefit Analysis Of Underwriting Requirements, Chapter 3 - Life Tables, Underwriting, and an Introduction to Mortality Analysis ...15Decks781Flashcards128Learners -
Contracts
Contracts
By: Ashlyn Helton
Contracts, Quimbee Outline Cards, Performance ...18Decks306Flashcards7Learners -
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 ...9Decks372Flashcards2Learners -
Policing 3
Policing 3
By: A G
Burglary, Searching (PACE), Mental Health ...15Decks170Flashcards1Learner -
Health Care Systems
Health Care Systems
By: Molly Victorine
Practice Act #1, Payment Methodologies, Health Care Financing ...12Decks272Flashcards8Learners -
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 ...5Decks202Flashcards2Learners -
Criminal Law
Criminal Law
By: Analisa Corbo
Theft, Murder, Robbery (theft with force) ...16Decks210Flashcards10Learners -
z Psychology - Anomalistic
z Psychology - Anomalistic
By: chantelle johnson
Pseudoscience, Fraud, Ganzfeld ...10Decks196Flashcards3Learners -
ACCT 417 - Auditing
ACCT 417 - Auditing
By: Paul Clikeman
Demand for Auditing, Client Investigation & Acceptance, Audit Planning ...16Decks134Flashcards35Learners -
ACES
ACES
By: David Kim
GMK, SAFE Act, Dodd Frank ...22Decks404Flashcards3Learners -
NYLE - Contracts
NYLE - Contracts
By: AJ -
A. Mistake, B. Inability to Consent, C. Unconscionability & Illegality ...9Decks25Flashcards56Learners -
TI- Property Offencea
TI- Property Offencea
By: Toni Keal
3.1 Theft, 3.10 Criminal Damage, 3.9 Proceeds Of Crime ...10Decks71Flashcards1Learner -
Corporate Governance
Corporate Governance
By: Laiza Carylle Cabiguin
3 - Code of Corporate Governance for PLCs, 5 - Introduction to Ethics, 6 - Business Ethics ...6Decks140Flashcards1Learner -
Contracts
Contracts
By: Anthony Jones
Contracts in General, Offer, Acceptance ...10Decks185Flashcards1Learner -
My REG
My REG
By: Maya Kwong
Federal Statutory Liability, Consideration, Statue of Fraud ...8Decks121Flashcards5Learners -
Health Care Delivery
Health Care Delivery
By: Meg Heil
Block 1, Block 2, Block 5 ...19Decks587Flashcards3Learners -
ACT 230 - Principles of Accounting
ACT 230 - Principles of Accounting
By: Miranda Miller
Exam 1, Chapter 5: Merchandising Operations, Chapter 6: Accounting for Inventory ...8Decks323Flashcards2Learners -
Criminal Law
Criminal Law
By: Aruna Popescu
Actus Reus, Mens Rea, Homicide ...12Decks228Flashcards2Learners -
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) ...11Decks96Flashcards4Learners -
CIB 008
CIB 008
By: Gremlin 5
Case Laws, Dishonestly Takes or Obtains a Document, Dishonestly Uses or Attempts to Use a Document ...17Decks192Flashcards6Learners -
AICC
AICC
By: Bryson Sane
CON 216-Contract Law Intro, CON 216- Protests, CON 216- Funding and Fiscal Matters ...19Decks392Flashcards110Learners -
Contracts
Contracts
By: John Foster
Offer, Statute of Frauds, Changing a contract ...5Decks18Flashcards1Learner -
Contracts
Contracts
By: Kevin McGrath
Vocabulary, Applicable Law, Formation ...11Decks575Flashcards4Learners -
Contracts
Contracts
By: Cole Benson
General Information, Offer & Acceptance, Consideration & Bargain ...10Decks335Flashcards1Learner -
pnur206
pnur206
By: Jessica Maleport
Diabetes, immunlogic, pt centered medical home ...14Decks265Flashcards2Learners -
NMLS Exam Prep
NMLS Exam Prep
By: Milvio Martinez
Regulations, Primary Mortgage Market, Flash Cards 1-500 ...8Decks543Flashcards2Learners -
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 ...12Decks194Flashcards1Learner
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