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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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  • Criminal Law
    Criminal Law

    Criminal Law

    By: Troy Brewey
    Complicity, Attempts, Criminal Defences ...
    20
    Decks
    368
    Flashcards
    54
    Learners
  • 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
    114
    Learners
  • If4 claims handling process 2021 (ALL of my study notes that helped me pass) READ THE SINGLE CARDS DECK IN PROGRESSIVE MIX
    If4 claims handling process 2021 (ALL of my study notes that helped me pass) READ THE SINGLE CARDS DECK IN PROGRESSIVE MIX

    If4 claims handling process 2021 (ALL of my study notes that helped me pass) READ THE SINGLE CARDS DECK IN PROGRESSIVE MIX

    By: cbionic516 rhetorich ergonomic
    Financial Ombudsman Service, Financial Ombudsman Service II, Motor Insurers’ Bureau ...
    24
    Decks
    2,053
    Flashcards
    102
    Learners
  • BEC Corporate Governance, Economics, and Financial Management
    BEC Corporate Governance, Economics, and Financial Management

    BEC Corporate Governance, Economics, and Financial Management

    By: Alex Leal
    Corporate Governance, COSO ERM, Other Regulatory Frameworks & Provisions ...
    19
    Decks
    867
    Flashcards
    16
    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
    154
    Learners
  • PCEP
    PCEP

    PCEP

    By: Ben Mechen
    Theft & Fraud, Use of Force, General ...
    22
    Decks
    525
    Flashcards
    8
    Learners
  • police training
    police training

    police training

    By: Sam Harris
    phonetic alphabet, Pocket notebook incident report, Statement writing ...
    33
    Decks
    607
    Flashcards
    339
    Learners
  • Traduction
    Traduction

    Traduction

    By: Farah Ramdani
    Catastrophes, Law And Order, Corruption And Fraud ...
    6
    Decks
    305
    Flashcards
    1
    Learner
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Samuel Williams
    Actus Reus, Mens Rea, Assaults ...
    11
    Decks
    859
    Flashcards
    1
    Learner
  • Criminal
    Criminal

    Criminal

    By: Alice Power
    Actus reus and mens rea, Assaults, Murder ...
    12
    Decks
    205
    Flashcards
    1
    Learner
  • Level 4 Law for Accounting and Finance
    Level 4 Law for Accounting and Finance

    Level 4 Law for Accounting and Finance

    By: Elliot Shatford
    English Legal System, The Law of Torts and Professional Negligence, Law of Torts ...
    12
    Decks
    312
    Flashcards
    1
    Learner
  • IIA CIA Part 1 2019
    IIA CIA Part 1 2019

    IIA CIA Part 1 2019

    By: Aulia Adni
    Glossary IIA, FOUNDATIONS OF INTERNAL AUDITING, INDEPENDENCE AND OBJECTIVITY ...
    7
    Decks
    214
    Flashcards
    74
    Learners
  • INTFL
    INTFL

    INTFL

    By: Amelia D
    Exam #1, Credit History, Student Loans ...
    7
    Decks
    170
    Flashcards
    1
    Learner
  • CFE White Collar Crime and Corporate Governance
    CFE White Collar Crime and Corporate Governance

    CFE White Collar Crime and Corporate Governance

    By: Evan Small
    White Collar Crime, White Collar Crime: Italicized Words/Phrases, Corporate Governance ...
    6
    Decks
    175
    Flashcards
    12
    Learners
  • RICS APC SEPT 25 (MG)
    RICS APC SEPT 25 (MG)

    RICS APC SEPT 25 (MG)

    By: Moishe Goldman
    Ethics, Artificial Intelligence (AI), APC - Conflict ...
    21
    Decks
    586
    Flashcards
    10
    Learners
  • BUS 319: Accounting Information Systems
    BUS 319: Accounting Information Systems

    BUS 319: Accounting Information Systems

    By: Colin Lieske
    Chapter 1: The Information System, Chapter 2: Introduction To Transaction Processing, Chapter 3: Ethics, Fraud, And Internal Control ...
    4
    Decks
    170
    Flashcards
    84
    Learners
  • criminal law
    criminal law

    criminal law

    By: Katie Steele
    prostitution, Useful quotes, Principles ...
    30
    Decks
    434
    Flashcards
    66
    Learners
  • FIT
    FIT

    FIT

    By: Sunshine Stars
    Week 6 - AML & Offshore, Week 6 - ML Techniques & Methods, Week 6 - Required Reading Summary ...
    12
    Decks
    130
    Flashcards
    30
    Learners
  • MY LAW Daniel Lavorchik
    MY LAW Daniel Lavorchik

    MY LAW Daniel Lavorchik

    By: Daniel Lavorchik
    Murder, Voluntary Manslaughter, Burglary ...
    15
    Decks
    345
    Flashcards
    13
    Learners
  • Contracts: Bar Review
    Contracts: Bar Review

    Contracts: Bar Review

    By: Abby Schwarz
    Contracts - Basics, Offer, Acceptance ...
    12
    Decks
    350
    Flashcards
    48
    Learners
  • 2024 Certification
    2024 Certification

    2024 Certification

    By: Erin Sharpton
    Operations, Check Products, Fraud ...
    4
    Decks
    104
    Flashcards
    2
    Learners
  • Deception CIB 008
    Deception CIB 008

    Deception CIB 008

    By: B P
    Liability 228(1)(a), Liability 228(1)(b), Liability 240(1)(a) ...
    16
    Decks
    94
    Flashcards
    11
    Learners
  • DDC 2025
    DDC 2025

    DDC 2025

    By: irina hilde
    Evolution of Offences, Arson, Serious Assault ...
    10
    Decks
    278
    Flashcards
    4
    Learners
  • Legal Studies
    Legal Studies

    Legal Studies

    By: Hayden Wells
    Ch 2. Courts and Alternative Dispute Resolutions, Ch. 1 Intro to Law and Legal Reasoning, Ch. 3 The Legal Proceedings of Business ...
    12
    Decks
    356
    Flashcards
    53
    Learners
  • Criminal
    Criminal

    Criminal

    By: Isabella Tatford
    Theft, Robbery, Burglary ...
    18
    Decks
    406
    Flashcards
    4
    Learners
  • ACC 412
    ACC 412

    ACC 412

    By: Carli Shiratori
    Chapter 1: The Nature of Fraud, Chapter 2: Why People Commit Fraud, Chapter 3: Fighting Fraud (an Overview) ...
    7
    Decks
    166
    Flashcards
    3
    Learners
  • A-Levels
    A-Levels

    A-Levels

    By: Holly Rhodes
    Sociology-crime/deviance-class/power/crime, Psychology-Relationships, Law-Fraud And Making Off Without Payment ...
    89
    Decks
    6,881
    Flashcards
    559
    Learners
  • Law
    Law

    Law

    By: A A
    OVERVIEW OF THE LEGAL SYSTEM, THE CIVIL JUSTICE SYSTEM, THE LAW RELATED TO FRAUD ...
    10
    Decks
    275
    Flashcards
    4
    Learners
  • NIA 500
    NIA 500

    NIA 500

    By: JOSEFINA ZERMEÑO
    NIA 500, PROCEDIMIENTOS DE AUDITORÍA, FRAUDE ...
    4
    Decks
    100
    Flashcards
    1
    Learner
  • Forensics
    Forensics

    Forensics

    By: Stephanie Hollins
    Crime Scene Investigation, Forensic Odontology, Victim Identification ...
    18
    Decks
    532
    Flashcards
    7
    Learners

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