Brainscape's Knowledge GenomeTM


Top Flashcards (Certified)
All Flashcards

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!
Brainscape Certified flashcards
(0)
Decks
Flashcards
Learners
User Generated flashcards
(30)
Decks
Flashcards
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
  • Trainee Exam
    Trainee Exam

    Trainee Exam

    By: Leonora Best
    Services, Planning Tech Questions, Who is Who (Killik) ...
    27
    Decks
    379
    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
    46
    Learners
  • Investigation
    Investigation

    Investigation

    By: Avery Parker
    Collecting Evidence, Data Analysis And Reporting Tools….2 Answers Missing, Digital Forensics ...
    10
    Decks
    344
    Flashcards
    12
    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
  • 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
  • K, Dude.
    K, Dude.

    K, Dude.

    By: Tiffany Micu
    Part One: Remedies for Breach of Contract, Part Two: Forming a Contract, Statute of Frauds ...
    5
    Decks
    269
    Flashcards
    2
    Learners
  • RECA
    RECA

    RECA

    By: Charlie Gray
    UNIT 1 - Overview of Real Estate, UNIT 2 - Real Estate Act, Rules, & Regulations, UNIT 3 - Ethics, Professionalism and Risk reduction ...
    12
    Decks
    1,013
    Flashcards
    22
    Learners
  • AAT L3 BA - Chapter 5 - Principles of Professional Ethics
    AAT L3 BA - Chapter 5 - Principles of Professional Ethics

    AAT L3 BA - Chapter 5 - Principles of Professional Ethics

    By: Bradley Collins
    Ethics, Fundamental Ethical Principles, Fraud and Bribery
    3
    Decks
    17
    Flashcards
    2
    Learners
  • Contracts I
    Contracts I

    Contracts I

    By: Gabby Zetino
    Capacity to Contract, Defenses to Contract Formation, Consideration ...
    9
    Decks
    113
    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
  • COBGOVE
    COBGOVE

    COBGOVE

    By: Anthea Gabrielle Buenavista
    Corporate Governance Intro, POWER AND INFLUENCE, Organizational Dynamics ...
    10
    Decks
    197
    Flashcards
    3
    Learners
  • nrcommander
    nrcommander

    nrcommander

    By: Neil Rochon
    test 1 POA, test 1 S+S, notes ...
    27
    Decks
    546
    Flashcards
    5
    Learners
  • 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
  • A - Contracts 2
    A - Contracts 2

    A - Contracts 2

    By: D Acorn
    Requirement & Output Contracts, Modification, Statute of Frauds - 1st topic after midterms
    3
    Decks
    43
    Flashcards
    1
    Learner
  • legislation 1
    legislation 1

    legislation 1

    By: Beth Dyke
    Chapter 1, chapter 2, theft ...
    18
    Decks
    286
    Flashcards
    9
    Learners
  • SQE1 - Criminal Law
    SQE1 - Criminal Law

    SQE1 - Criminal Law

    By: J S
    1. Burden and Standards of Proof, and Elements of Liability, 2. Homicide Offences, 3. Non-Fatal Offences Against the Person ...
    9
    Decks
    196
    Flashcards
    2
    Learners
  • Korean TBS
    Korean TBS

    Korean TBS

    By: Korean EAP
    TBS 01 Vocabs_ Politician’s Biography, TBS 02 Vocabs_ Student loan, TBS 03 Vocabs_ Public Transport ...
    22
    Decks
    597
    Flashcards
    12
    Learners
  • US Contract Law
    US Contract Law

    US Contract Law

    By: Cha B
    Introduction, Chapter 1 - Contract Formation, Chapter 2 - Statute of Fraud ...
    4
    Decks
    67
    Flashcards
    1
    Learner
  • audit 2
    audit 2

    audit 2

    By: Abdullah Majdalawi
    Assessing and Responding to Fraud Risks, Audit strategy and Audit Program, Completing The Audit
    3
    Decks
    49
    Flashcards
    1
    Learner
  • Internal Systems
    Internal Systems

    Internal Systems

    By: Oliver Clarke
    Chapter 1: Accounting Function, Chapter 2: Financial Information, Chapter 3: Internal Control Systems ...
    9
    Decks
    322
    Flashcards
    1
    Learner
  • Criminal
    Criminal

    Criminal

    By: kyoko canaway
    Core principles - AR, Core principles - MR, Murder ...
    18
    Decks
    386
    Flashcards
    1
    Learner
  • CIB 008 - Deception - 01/22 - NHDJ27
    CIB 008 - Deception - 01/22 - NHDJ27

    CIB 008 - Deception - 01/22 - NHDJ27

    By: Nathan Hessell
    Dishonestly Taking or Using a Document, Deception, 240(1)(a) - Obtaining Property By Deception ...
    13
    Decks
    175
    Flashcards
    17
    Learners
  • Russell: Professional
    Russell: Professional

    Russell: Professional

    By: John Jonah Jameson Jr.
    Your Next Move - Michael Watkins, Influence : Robert Cialdini, Same As Ever - Morgan Housel ...
    10
    Decks
    410
    Flashcards
    3
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: James McShane
    Mens Rea, Murder/Manslaughter, Causation ...
    18
    Decks
    189
    Flashcards
    19
    Learners
  • ICH Guidelines ACRP Exam Prep
    ICH Guidelines ACRP Exam Prep

    ICH Guidelines ACRP Exam Prep

    By: Elisabeth Diallo
    Protection of Human Subjects, Fraud and Misconduct, Building Quality Management Systems for Sites and Sponsors: Root Cause and CAPA
    2
    Decks
    21
    Flashcards
    24
    Learners
  • E19
    E19

    E19

    By: Joseph Rolph
    Modern Slavery, Offensive Weapons, Fraud ...
    28
    Decks
    322
    Flashcards
    5
    Learners
  • 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
  • Direito do Trabalho INSS
    Direito do Trabalho INSS

    Direito do Trabalho INSS

    By: Rafael Matias
    Fontes do Direito do Trabalho, Principios Do Direito do Trabalho, Direitos constitucionais dos trabalhadores ...
    51
    Decks
    2,130
    Flashcards
    17
    Learners

Knowledge Genome

  • Entrance Exams
  • Professional Certifications
  • Foreign Languages
  • Science
  • English
  • Humanities & Social Studies
  • Mathematics
  • Medical & Nursing
  • Vocations
  • Law
  • Health & Fitness
  • Business & Finance
  • Technology & Engineering
  • Food & Beverage
  • Fine Arts
  • Random Knowledge

Business & Finance

  • Accounting
  • Business
  • Economics
  • Finance
  • Management
  • Marketing
  • Real Estate
Accounting
Brainscape helps you reach your goals faster, through stronger study habits.
© 2025 Bold Learning Solutions. Terms and Conditions