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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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  • PSYCHOLOGY STAGE 2
    PSYCHOLOGY STAGE 2

    PSYCHOLOGY STAGE 2

    By: Darcy Taylor
    HEALTHY MINDS, SOCIAL COGNITION, DEPRESSION ...
    12
    Decks
    229
    Flashcards
    2
    Learners
  • SSK DECEPTION
    SSK DECEPTION

    SSK DECEPTION

    By: Samir Khan
    Dishonestly Taking or Using a Document, Deception, Obtains or Causes Loss by Deception ...
    9
    Decks
    84
    Flashcards
    6
    Learners
  • Ecobank Season 1
    Ecobank Season 1

    Ecobank Season 1

    By: Awo Osafoa Adu-Amoah
    Banking Basics, Understanding Compliance in Banking, OFFSITE ATM ...
    19
    Decks
    421
    Flashcards
    12
    Learners
  • SQE1 - Criminal Law🔪
    SQE1 - Criminal Law🔪

    SQE1 - Criminal Law🔪

    By: Camilla Cerruti
    General Principles, 2. Homicide Offences, 3. Non-Fatal Offences Against the Person ...
    9
    Decks
    271
    Flashcards
    5
    Learners
  • 2023
    2023

    2023

    By: J T
    Criminal Practice - Police Station, Criminal Practice - Procedures, Criminal Practice - Evidence ...
    26
    Decks
    1,276
    Flashcards
    5
    Learners
  • P3
    P3

    P3

    By: After Mmry
    Chapter 1 - Risk, Chapter 2 - Risk management, Chapter 3 - Internal control ...
    15
    Decks
    441
    Flashcards
    109
    Learners
  • Health Information Management Technology, An Applied Approach
    Health Information Management Technology, An Applied Approach

    Health Information Management Technology, An Applied Approach

    By: Justin Duff
    Chapter 1 - Health Information Management Profession, Chapter 2 - Healthcare Delivery Systems, Chapter 3 - Health Information Functions, Purpose, and Users ...
    18
    Decks
    834
    Flashcards
    170
    Learners
  • Deception
    Deception

    Deception

    By: Mark Steele
    Definitions, Case Law, Liabilities ...
    10
    Decks
    101
    Flashcards
    5
    Learners
  • CAS Exam Prep
    CAS Exam Prep

    CAS Exam Prep

    By: Callum Fradley
    AH Bribery Policy & Procedures, AH Data Protection Policy, Counter fraud awareness & reporting ...
    13
    Decks
    145
    Flashcards
    1
    Learner
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Cameron Drummond
    Core Principals, Murder, Unlawful Act Manslaughter ...
    22
    Decks
    369
    Flashcards
    1
    Learner
  • criminal law
    criminal law

    criminal law

    By: Emily Craythorne
    actus reus, mens rea, murder ...
    15
    Decks
    192
    Flashcards
    2
    Learners
  • BTP
    BTP

    BTP

    By: Lucy Berry
    Cautions, Statements, Summons & Warrants, Sections, Crime ...
    24
    Decks
    285
    Flashcards
    16
    Learners
  • Exam
    Exam

    Exam

    By: E C
    Robbery, Burglary, NDM ...
    23
    Decks
    312
    Flashcards
    3
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Olivia Brightling
    1) Introduction to Criminal Law, 2) Key elements of criminal liability, 3) Homicide ...
    11
    Decks
    947
    Flashcards
    1
    Learner
  • FEM
    FEM

    FEM

    By: T N
    FPD, Invest, Fraud P&D ...
    4
    Decks
    172
    Flashcards
    1
    Learner
  • DETECTIVES EXAM STUDY CARDS
    DETECTIVES EXAM STUDY CARDS

    DETECTIVES EXAM STUDY CARDS

    By: Lynn Maguire
    Week 1 - Evidence, Week 2 PACE Code B - Entry Search And Seizure, Week 2 - Bail ...
    13
    Decks
    623
    Flashcards
    84
    Learners
  • Deception
    Deception

    Deception

    By: Alysha Hodgson
    Deception, Dishonestly Taking or Using a Document (liability), Obtaining Property by Deception (liability) ...
    13
    Decks
    109
    Flashcards
    1
    Learner
  • Crime
    Crime

    Crime

    By: Jane Doe
    Actus Reus, Mens Rea, Murder ...
    9
    Decks
    363
    Flashcards
    1
    Learner
  • Property Offences
    Property Offences

    Property Offences

    By: A B
    Theft, Burglary, Robbery ...
    9
    Decks
    147
    Flashcards
    1
    Learner
  • SQE1: Criminal Law
    SQE1: Criminal Law

    SQE1: Criminal Law

    By: elena s
    Definition of the offence: Actus Reus & Mens Rea, Defences, Offences Against the Person Act ...
    10
    Decks
    223
    Flashcards
    8
    Learners
  • CIA 1 exam - portuguese
    CIA 1 exam - portuguese

    CIA 1 exam - portuguese

    By: Bianca Castro
    Governança, Controles: Tipos e Frameworks, Controles: Aplicação ...
    4
    Decks
    205
    Flashcards
    1
    Learner
  • HCD II
    HCD II

    HCD II

    By: Jennifer Arevalo
    business quiz, week 1, alt business quiz ...
    16
    Decks
    359
    Flashcards
    5
    Learners
  • Police UK Students
    Police UK Students

    Police UK Students

    By: Liam Jones
    Powers of arrest, Powers of entry, Information and intelligence ...
    15
    Decks
    106
    Flashcards
    118
    Learners
  • FLK 2: Criminal Law
    FLK 2: Criminal Law

    FLK 2: Criminal Law

    By: Ellie Carter
    1. Burden and Standards of Proof, and Elements of Liability, 2. Homicide Offences, 3. Non-Fatal Offences Against the Person ...
    11
    Decks
    305
    Flashcards
    1
    Learner
  • PASSED AUD UCSB
    PASSED AUD UCSB

    PASSED AUD UCSB

    By: Suzanne Green
    Internal Control - Concepts and Stds, Internal Control - Trans Cycles, Audit Evidence - Concepts Standards ...
    23
    Decks
    450
    Flashcards
    11
    Learners
  • Contracts I
    Contracts I

    Contracts I

    By: Gabby Zetino
    Capacity to Contract, Defenses to Contract Formation, Consideration ...
    9
    Decks
    113
    Flashcards
    1
    Learner
  • Investigation
    Investigation

    Investigation

    By: Avery Parker
    Collecting Evidence, Data Analysis And Reporting Tools….2 Answers Missing, Digital Forensics ...
    10
    Decks
    344
    Flashcards
    12
    Learners
  • T&D.Edits.Contract.Law
    T&D.Edits.Contract.Law

    T&D.Edits.Contract.Law

    By: Bar Boost
    Interpreting Contracts, 3rd Party Beneficiaries, Consideration and Promissory Estoppel ...
    8
    Decks
    313
    Flashcards
    3
    Learners
  • Police Now Core Learning Module 3
    Police Now Core Learning Module 3

    Police Now Core Learning Module 3

    By: David Haddrell
    Assault, Criminal Damage, Theft, Burglary, Robbery and Fraud ...
    8
    Decks
    264
    Flashcards
    3
    Learners
  • contracts :(
    contracts :(

    contracts :(

    By: Joy Dumas
    final af, rules from ppt, statute of frauds :( ...
    4
    Decks
    83
    Flashcards
    1
    Learner

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