Brainscape's Knowledge GenomeTM


Top Flashcards (Certified)
All Flashcards

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
  • 3.4 business
    3.4 business

    3.4 business

    By: Samantha Ysabelle Montalbo
    terms, agreements, fraud cases
    3
    Decks
    34
    Flashcards
    1
    Learner
  • HCCA Compliance 101
    HCCA Compliance 101

    HCCA Compliance 101

    By: Katherine Cardona
    Definitions, Test, acronyms ...
    8
    Decks
    286
    Flashcards
    73
    Learners
  • AIS Exam 4
    AIS Exam 4

    AIS Exam 4

    By: Caroline Daniel
    Ch 7 General Ledger and Reporting System, Ch 11 Computer Fraud, Ch 12 Computer Fraud and Abuse Techniques
    3
    Decks
    168
    Flashcards
    21
    Learners
  • Healthcare Management
    Healthcare Management

    Healthcare Management

    By: Chelsea Mcclenning
    Payment Types, Insurer Types, Terminology ...
    11
    Decks
    261
    Flashcards
    62
    Learners
  • CIC Module 4
    CIC Module 4

    CIC Module 4

    By: Lauren Ise
    Witness Location And Preparation, PNP NGI Initiatives, *Records Management ...
    13
    Decks
    462
    Flashcards
    184
    Learners
  • CIA Pt 2
    CIA Pt 2

    CIA Pt 2

    By: William Russell
    Stategic & Operational Roles Of IA, Assurance & Compliance Engagements, Financial, Environmental, and Consulting Engagements ...
    7
    Decks
    174
    Flashcards
    409
    Learners
  • law offences against property
    law offences against property

    law offences against property

    By: ruby horobin
    theft, robbery, burglary ...
    5
    Decks
    107
    Flashcards
    1
    Learner
  • Corps 2.0
    Corps 2.0

    Corps 2.0

    By: Elena L Swirczek
    Shareholder Voting, Securities Fraud, Insider Trading ...
    6
    Decks
    261
    Flashcards
    1
    Learner
  • CFE
    CFE

    CFE

    By: Elissa Wu
    Practice Exam Questions, Law, Fraud ...
    4
    Decks
    432
    Flashcards
    6
    Learners
  • PCEP
    PCEP

    PCEP

    By: Ben Mechen
    Theft & Fraud, Use of Force, General ...
    15
    Decks
    411
    Flashcards
    8
    Learners
  • NMLS
    NMLS

    NMLS

    By: Susie Lim
    Intro, Mortgage Loans, MLO Activities ...
    5
    Decks
    483
    Flashcards
    3
    Learners
  • THEFT ACT 1968
    THEFT ACT 1968

    THEFT ACT 1968

    By: Matt Filsell
    THEFT, Handling Stolen Goods, Burglary ...
    6
    Decks
    89
    Flashcards
    18
    Learners
  • CITP - Certified Information Technology Professional Exam
    CITP - Certified Information Technology Professional Exam

    CITP - Certified Information Technology Professional Exam

    By: Vivianne DENU
    Acronyms and Glossary, Chapter 1 - Risk Assessment, Chapter 2 - Fraud Considerations ...
    7
    Decks
    483
    Flashcards
    364
    Learners
  • Law
    Law

    Law

    By: rhiannon Pearce
    Statutory Interpretation, Judicial Precedent, Criminal Courts And Lay People ...
    39
    Decks
    1,979
    Flashcards
    327
    Learners
  • Deception
    Deception

    Deception

    By: Tom Newby
    Case Law, Liabilities, Reverse Case Law ...
    9
    Decks
    108
    Flashcards
    2
    Learners
  • English 2
    English 2

    English 2

    By: Gina GR
    Bribes, fraud, Graphs, Funding Sources ...
    10
    Decks
    300
    Flashcards
    7
    Learners
  • CFE-Investigation
    CFE-Investigation

    CFE-Investigation

    By: E W
    Analyzing Documents, Data Analysis & Reporting Tools, Digital Forensics ...
    10
    Decks
    230
    Flashcards
    363
    Learners
  • Law
    Law

    Law

    By: Monica Duque
    Murder, Voluntary Manslaughter, Burglary ...
    17
    Decks
    400
    Flashcards
    18
    Learners
  • NWP Special Constable Exam
    NWP Special Constable Exam

    NWP Special Constable Exam

    By: La Folle
    Stop Search, Assaults, Recklessness ...
    26
    Decks
    1,405
    Flashcards
    14
    Learners
  • ACCA: F1: C: Accounting & Reporting Systems, Controls & Compliance
    ACCA: F1: C: Accounting & Reporting Systems, Controls & Compliance

    ACCA: F1: C: Accounting & Reporting Systems, Controls & Compliance

    By: Julien Marchand
    The Role of Accountancy, Control, Security & Audit, Identifying & Preventing Fraud
    3
    Decks
    135
    Flashcards
    39
    Learners
  • Deception 1
    Deception 1

    Deception 1

    By: Nina denBoer
    Liabilities, Part 1: Fraud offences, Part 2: Computer Crime ...
    8
    Decks
    185
    Flashcards
    6
    Learners
  • Exam 5
    Exam 5

    Exam 5

    By: Fabian Sanchez
    Execution of Search Warrant, Undercover Operations, Federal Criminal Law Conspiracy/Parties ...
    6
    Decks
    162
    Flashcards
    15
    Learners
  • LAS204 - Contracts
    LAS204 - Contracts

    LAS204 - Contracts

    By: Kelsey M
    Quiz 1 Vocab - Test 1, Week 1 - Test 1, Quiz 2 Vocab - Test 1 ...
    28
    Decks
    1,137
    Flashcards
    8
    Learners
  • Criminal
    Criminal

    Criminal

    By: Alice Power
    Actus reus and mens rea, Assaults, Murder ...
    12
    Decks
    205
    Flashcards
    1
    Learner
  • Cyber-Security
    Cyber-Security

    Cyber-Security

    By: lshan x
    Computer Fraud and Abuse, Wireless, Radio Frequency Fundamentals ...
    23
    Decks
    663
    Flashcards
    416
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Alice Garner
    Topic 1 - Basic Principles of Criminal Law, Topic 1 - Basic Principles of Criminal Law Cases, Herring - Ch 2 ...
    25
    Decks
    924
    Flashcards
    103
    Learners
  • Quranic Arabic
    Quranic Arabic

    Quranic Arabic

    By: Kanwal Ahmed
    Surah Fatihah, 82 Al Infitaar The Cleaving Asunder, 83 Al Mufaffifeen Dealing In Fraud ...
    30
    Decks
    644
    Flashcards
    144
    Learners
  • Traduction
    Traduction

    Traduction

    By: Farah Ramdani
    Catastrophes, Law And Order, Corruption And Fraud ...
    6
    Decks
    305
    Flashcards
    1
    Learner
  • CIB 008 - Deception
    CIB 008 - Deception

    CIB 008 - Deception

    By: J E
    Dishonestly Takes or Obtains a Document, Dishonestly Uses or Attempts to Use a Document, Obtains by Deception - Property ...
    11
    Decks
    126
    Flashcards
    113
    Learners
  • police training
    police training

    police training

    By: Sam Harris
    phonetic alphabet, Pocket notebook incident report, Statement writing ...
    33
    Decks
    607
    Flashcards
    337
    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.
© 2025 Bold Learning Solutions. Terms and Conditions