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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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  • contracts 2
    contracts 2

    contracts 2

    By: william payne
    Fraud, Duress & undue influence, Illegality & contracts against public policy ...
    8
    Decks
    124
    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
  • nrcommander
    nrcommander

    nrcommander

    By: Neil Rochon
    test 1 POA, test 1 S+S, notes ...
    27
    Decks
    546
    Flashcards
    5
    Learners
  • Criminal
    Criminal

    Criminal

    By: Alice Power
    Actus reus and mens rea, Assaults, Murder ...
    12
    Decks
    191
    Flashcards
    1
    Learner
  • Deception
    Deception

    Deception

    By: Mark Steele
    Definitions, Case Law, Liabilities ...
    10
    Decks
    101
    Flashcards
    4
    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
  • Property Offences
    Property Offences

    Property Offences

    By: A B
    Theft, Burglary, Robbery ...
    9
    Decks
    147
    Flashcards
    1
    Learner
  • 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
  • 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
  • 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
  • RICS APC SEPT 25 (MG)
    RICS APC SEPT 25 (MG)

    RICS APC SEPT 25 (MG)

    By: Moishe Goldman
    Ethics, APC - Conflict, APC Complaints Handling Procedures ...
    18
    Decks
    448
    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
  • 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
    10
    Learners
  • CMA Exam Part 2
    CMA Exam Part 2

    CMA Exam Part 2

    By: KC Fort
    SU1: Ethics, SU2: Fraud and Risk, SU3: Financial Markets ...
    12
    Decks
    348
    Flashcards
    8
    Learners
  • S05: Prüfungswesen
    S05: Prüfungswesen

    S05: Prüfungswesen

    By: Moritz Hofmann
    Prüffelder, Fraud, Geschätzte Werte ...
    5
    Decks
    32
    Flashcards
    1
    Learner
  • 2023
    2023

    2023

    By: J T
    Criminal Practice - Police Station, Criminal Practice - Procedures, Criminal Practice - Evidence ...
    26
    Decks
    1,276
    Flashcards
    1
    Learner
  • Law
    Law

    Law

    By: Beckii Clifford
    Elements of a crime (RED BOOKLET), Statutory Interpretation (GREEN BOOKLET), Non fatal offences (PINK BOOKLET) ...
    25
    Decks
    1,103
    Flashcards
    17
    Learners
  • Contracts
    Contracts

    Contracts

    By: Kathleen Battoe
    Interpretation, Contract Foundations, Enforcability ...
    11
    Decks
    535
    Flashcards
    2
    Learners
  • Contracts: Bar Review
    Contracts: Bar Review

    Contracts: Bar Review

    By: Abby Schwarz
    Contracts - Basics, Offer, Acceptance ...
    12
    Decks
    350
    Flashcards
    9
    Learners
  • 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
    9
    Learners
  • legislation 1
    legislation 1

    legislation 1

    By: Beth Dyke
    Chapter 1, chapter 2, theft ...
    18
    Decks
    286
    Flashcards
    9
    Learners
  • Contract I
    Contract I

    Contract I

    By: Matthew Breedlove
    Formation Of A Contract, Defenses To Formation, Statute Of Frauds (MYLEGS) ...
    4
    Decks
    42
    Flashcards
    1
    Learner
  • COMP41580 VoIP and Wireless Investigations
    COMP41580 VoIP and Wireless Investigations

    COMP41580 VoIP and Wireless Investigations

    By: Christopher Smith
    Introduction to Wireless Networking, Analysing Wireless Network Traffic, Wirless Security ...
    11
    Decks
    109
    Flashcards
    38
    Learners
  • KSUCPM LAW
    KSUCPM LAW

    KSUCPM LAW

    By: Nicholas de Guzman
    HEALTHCARE LAW AND REGULATION, HEALTHCARE AND LAW II, ANTI KICK BACK AND STARK LAW COMPARISON ...
    8
    Decks
    74
    Flashcards
    1
    Learner
  • Scientific Methods
    Scientific Methods

    Scientific Methods

    By: Rachael Christie
    Experiments Design, The Placebo Effect, Models Of Disease ...
    6
    Decks
    126
    Flashcards
    1
    Learner
  • Motor vehicle
    Motor vehicle

    Motor vehicle

    By: Robert Clinton
    Vehicle Violations and Citations, Emergency Vehicles, Vehicle Abandonment, Parking & Towing ...
    9
    Decks
    398
    Flashcards
    2
    Learners
  • E19
    E19

    E19

    By: Joseph Rolph
    Modern Slavery, Offensive Weapons, Fraud ...
    28
    Decks
    322
    Flashcards
    5
    Learners
  • ICAEW Law 10: Criminal law.
    ICAEW Law 10: Criminal law.

    ICAEW Law 10: Criminal law.

    By: Robert Owen
    10. Whistleblowing., 10. Fraud., 10. Insider dealing. ...
    8
    Decks
    324
    Flashcards
    2
    Learners
  • COBGOVE
    COBGOVE

    COBGOVE

    By: Anthea Gabrielle Buenavista
    Corporate Governance Intro, POWER AND INFLUENCE, Organizational Dynamics ...
    10
    Decks
    157
    Flashcards
    1
    Learner
  • CIB 008 - Deception
    CIB 008 - Deception

    CIB 008 - Deception

    By: S B
    Dishonestly Takes or Obtains a Document, Deception Police Instructions, Dishonestly Uses or Attempts to Use a Document ...
    13
    Decks
    169
    Flashcards
    7
    Learners

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