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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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  • ALU 202
    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 ...
    15
    Decks
    781
    Flashcards
    128
    Learners
  • Forensic Accounting
    Forensic Accounting

    Forensic Accounting

    By: leo Gottlieb
    Enron, Lehman Brothers, Just For Feet ...
    10
    Decks
    299
    Flashcards
    8
    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
  • STL
    STL

    STL

    By: Paul Lassiter
    Contracts I - Remedies - Basics, Contracts I - Remedies - Cases, Contracts I - Quasi Contracts - Basics ...
    39
    Decks
    2,316
    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
  • Contracts
    Contracts

    Contracts

    By: Ashlyn Helton
    Contracts, Quimbee Outline Cards, Performance ...
    18
    Decks
    306
    Flashcards
    7
    Learners
  • Policing 3
    Policing 3

    Policing 3

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

    Criminal Law

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

    ACES

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

    Contracts

    By: Anthony Jones
    Contracts in General, Offer, Acceptance ...
    10
    Decks
    185
    Flashcards
    1
    Learner
  • Health Care Delivery
    Health Care Delivery

    Health Care Delivery

    By: Meg Heil
    Block 1, Block 2, Block 5 ...
    19
    Decks
    587
    Flashcards
    3
    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
  • z Psychology - Anomalistic
    z Psychology - Anomalistic

    z Psychology - Anomalistic

    By: chantelle johnson
    Pseudoscience, Fraud, Ganzfeld ...
    10
    Decks
    196
    Flashcards
    3
    Learners
  • NYLE - Contracts
    NYLE - Contracts

    NYLE - Contracts

    By: AJ -
    A. Mistake, B. Inability to Consent, C. Unconscionability & Illegality ...
    9
    Decks
    25
    Flashcards
    56
    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
  • 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
  • Criminal Law
    Criminal Law

    Criminal Law

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

    My REG

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

    Contracts

    By: Kevin McGrath
    Vocabulary, Applicable Law, Formation ...
    11
    Decks
    575
    Flashcards
    4
    Learners
  • Contracts
    Contracts

    Contracts

    By: Cole Benson
    General Information, Offer & Acceptance, Consideration & Bargain ...
    10
    Decks
    335
    Flashcards
    1
    Learner
  • NMLS Exam Prep
    NMLS Exam Prep

    NMLS Exam Prep

    By: Milvio Martinez
    Regulations, Primary Mortgage Market, Flash Cards 1-500 ...
    8
    Decks
    543
    Flashcards
    2
    Learners

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