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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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  • tr
    tr

    tr

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    183
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    Criminal Law

    By: Troy Brewey
    Complicity, Attempts, Criminal Defences ...
    20
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    368
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    54
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    INTFL

    By: Amelia D
    Exam #1, Credit History, Student Loans ...
    7
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    170
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    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
    73
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  • NIA 500
    NIA 500

    NIA 500

    By: JOSEFINA ZERMEÑO
    NIA 500, PROCEDIMIENTOS DE AUDITORÍA, FRAUDE ...
    4
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    100
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    1
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    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
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  • 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
    82
    Learners
  • 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
  • FIT
    FIT

    FIT

    By: Sunshine Stars
    Week 6 - AML & Offshore, Week 6 - ML Techniques & Methods, Week 6 - Required Reading Summary ...
    12
    Decks
    130
    Flashcards
    31
    Learners
  • 2024 Certification
    2024 Certification

    2024 Certification

    By: Erin Sharpton
    Operations, Check Products, Fraud ...
    4
    Decks
    104
    Flashcards
    2
    Learners
  • If4 claims handling process 2021 (ALL of my study notes that helped me pass) READ THE SINGLE CARDS DECK IN PROGRESSIVE MIX
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    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
    101
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    MY LAW Daniel Lavorchik

    MY LAW Daniel Lavorchik

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

    Contracts: Bar Review

    By: Abby Schwarz
    Contracts - Basics, Offer, Acceptance ...
    12
    Decks
    350
    Flashcards
    43
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  • Final_COMP47510_FinancialInvestigationTechniques_2024
    Final_COMP47510_FinancialInvestigationTechniques_2024

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    By: T. B.
    Week 1 - Money Systems, Week 2 & 8 - Cryptocurrency, Week 3 - The Dark Web ...
    11
    Decks
    114
    Flashcards
    2
    Learners
  • criminal law
    criminal law

    criminal law

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

    Criminal

    By: Isabella Tatford
    Theft, Robbery, Burglary ...
    18
    Decks
    406
    Flashcards
    4
    Learners
  • COMP47510 Financial Investigation Techniques
    COMP47510 Financial Investigation Techniques

    COMP47510 Financial Investigation Techniques

    By: Emma Blabla
    Module 11: Undermining Stories & Net Worth Method, Module 10: Financing Terrorism, Module 9: Fraud including VAT Carousel Fraud (MTIC) ...
    11
    Decks
    97
    Flashcards
    24
    Learners
  • English For You
    English For You

    English For You

    By: Ekaterina Br
    Speaking Verbs, Отглагольные Существительные, Social Networks ...
    11
    Decks
    164
    Flashcards
    2
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  • Análise Bromatológica - Cleide
    Análise Bromatológica - Cleide

    Análise Bromatológica - Cleide

    By: Felipe Sanches
    Introdução à Análise Bromatológica, Alimentos, Alimentos Não-Aptos para o consumo ...
    56
    Decks
    557
    Flashcards
    3
    Learners
  • Gouvernance, gestion des risques et contrôle
    Gouvernance, gestion des risques et contrôle

    Gouvernance, gestion des risques et contrôle

    By: Antoine Lachance
    Assertions, Gestion du risque de fraude
    2
    Decks
    29
    Flashcards
    2
    Learners
  • Deception CIB 008
    Deception CIB 008

    Deception CIB 008

    By: Adam Jensen
    Progress Test One, Progress Test Two, General Q&A ...
    8
    Decks
    225
    Flashcards
    2
    Learners
  • Criminal
    Criminal

    Criminal

    By: Lily Jones
    Intro to Criminal Law, Analysing Criminal Law, Actus Reus ...
    15
    Decks
    505
    Flashcards
    3
    Learners
  • Forensics
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    Forensics

    By: Stephanie Hollins
    Crime Scene Investigation, Forensic Odontology, Victim Identification ...
    18
    Decks
    532
    Flashcards
    7
    Learners
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    RICS APC SEPT 25 (MG)

    RICS APC SEPT 25 (MG)

    By: Moishe Goldman
    Ethics, Artificial Intelligence (AI), APC - Conflict ...
    19
    Decks
    544
    Flashcards
    8
    Learners
  • A-Levels
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    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
    557
    Learners
  • Auditing
    Auditing

    Auditing

    By: Michelle Klein
    Finance and Investment Cycle, Completing the Audit, Reports on Audited Financial Stmts ...
    10
    Decks
    515
    Flashcards
    2
    Learners
  • IN4004
    IN4004

    IN4004

    By: Matthew Reeves
    Claims department, Litigation and Claims, Contract Law ...
    16
    Decks
    367
    Flashcards
    2
    Learners

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