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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: Justin Gattesco
    Criminal Law Cases, Actus Reus; Causation; Omission, Mens Rea; Coincidence of AR + MR ...
    8
    Decks
    202
    Flashcards
    76
    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
    181
    Learners
  • IS 414 Security
    IS 414 Security

    IS 414 Security

    By: Sarah Walker
    Risk, Fraud, Vulnerability Management & System Hardening ...
    7
    Decks
    107
    Flashcards
    1
    Learner
  • Mod 3
    Mod 3

    Mod 3

    By: Adele Armitage
    PACE, Violence and Offences Against a Person, Sexual Offences ...
    8
    Decks
    110
    Flashcards
    1
    Learner
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Valensiya Zheleva
    Actus Reus/Mens Rea, Murder, Voluntary Manslaughter ...
    13
    Decks
    292
    Flashcards
    1
    Learner
  • S05: Prüfungswesen
    S05: Prüfungswesen

    S05: Prüfungswesen

    By: Moritz Hofmann
    Prüffelder, Fraud, Geschätzte Werte ...
    6
    Decks
    32
    Flashcards
    1
    Learner
  • 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
  • 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
    86
    Learners
  • PSYCHOLOGY STAGE 2
    PSYCHOLOGY STAGE 2

    PSYCHOLOGY STAGE 2

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

    accounting

    By: Ammaarah Hamza
    cash payents, cash receipts, Fraud ...
    14
    Decks
    163
    Flashcards
    2
    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
  • CPA AUDITING
    CPA AUDITING

    CPA AUDITING

    By: Stephanie Goldsmith
    Audit Standards, Fraud, Engagement Planning ...
    6
    Decks
    156
    Flashcards
    8
    Learners
  • FOOD QUALITY & CULTURE
    FOOD QUALITY & CULTURE

    FOOD QUALITY & CULTURE

    By: Mayra Salazar
    Globalization, Food Fraud, Proteins ...
    17
    Decks
    539
    Flashcards
    5
    Learners
  • NAATI Simplified
    NAATI Simplified

    NAATI Simplified

    By: Julian Huynh
    Drink Driving, Job Interview, Endoscopy ...
    49
    Decks
    1,063
    Flashcards
    2
    Learners
  • AS Acts/Case Laws
    AS Acts/Case Laws

    AS Acts/Case Laws

    By: chel slay
    Parliamentary Law Making, Theft, Fraud ...
    6
    Decks
    147
    Flashcards
    4
    Learners
  • BTP
    BTP

    BTP

    By: Lucy Berry
    Cautions, Statements, Summons & Warrants, Sections, Crime ...
    24
    Decks
    285
    Flashcards
    18
    Learners
  • HCD II
    HCD II

    HCD II

    By: Jennifer Arevalo
    business quiz, week 1, alt business quiz ...
    16
    Decks
    359
    Flashcards
    5
    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
  • Materi Audit Forensik
    Materi Audit Forensik

    Materi Audit Forensik

    By: arief wasisto edhi
    Fraud Tree, Korupsi UU 31/1999 JO UU 20/2001, Fraud Control Plan ...
    4
    Decks
    141
    Flashcards
    1
    Learner
  • AUD EXAM
    AUD EXAM

    AUD EXAM

    By: Kelsey Mora
    AICPA Part 1, AICPA Part 2, AICPA Part 3 ...
    37
    Decks
    771
    Flashcards
    1
    Learner
  • 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
  • Exam
    Exam

    Exam

    By: E C
    Robbery, Burglary, NDM ...
    23
    Decks
    312
    Flashcards
    3
    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
    134
    Learners
  • 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
    12
    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
  • CIA Part 1
    CIA Part 1

    CIA Part 1

    By: Settie Olivier
    SU 1 - Foundation of Internal Auditing, SU 2 - Independence & Objectivity, SU 3 - Proficiency & Due Professional Care ...
    9
    Decks
    555
    Flashcards
    14
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

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

    Crime

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

    Deception

    By: Mark Steele
    Definitions, Case Law, Liabilities ...
    10
    Decks
    101
    Flashcards
    5
    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
    2
    Learners

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