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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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  • 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
  • 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
  • Criminal
    Criminal

    Criminal

    By: kyoko canaway
    Core principles - AR, Core principles - MR, Murder ...
    18
    Decks
    386
    Flashcards
    1
    Learner
  • NMLS
    NMLS

    NMLS

    By: Melissa Yadira
    RESPA (Regulation X), TILA (Regulation Z), ATR and QM ...
    41
    Decks
    767
    Flashcards
    102
    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
  • NIE Volume 2
    NIE Volume 2

    NIE Volume 2

    By: Ash A
    Criminal Conduct, State of Mind, Entry, Search and Seizure ...
    29
    Decks
    1,916
    Flashcards
    9
    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
  • 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
  • Scientific Methods
    Scientific Methods

    Scientific Methods

    By: Rachael Christie
    Experiments Design, The Placebo Effect, Models Of Disease ...
    6
    Decks
    126
    Flashcards
    1
    Learner
  • CLP SQE2
    CLP SQE2

    CLP SQE2

    By: Unknown Unknown
    Fraud, Property offences, Homicide ...
    21
    Decks
    450
    Flashcards
    1
    Learner
  • 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
  • Police PCDA EXAMS
    Police PCDA EXAMS

    Police PCDA EXAMS

    By: Rhys Davies
    PACE Codes, Theft Act 1968, Decision Making and Discretion ...
    18
    Decks
    215
    Flashcards
    41
    Learners
  • 2023
    2023

    2023

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

    Criminal Law

    By: Yoel Gordon
    Diminished Responsibility, Loss of Control, Gross Negligence Manslaughter ...
    15
    Decks
    172
    Flashcards
    29
    Learners
  • Contracts
    Contracts

    Contracts

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

    Law

    By: Wema Odwallo
    Chapter 1- The English legal system, Chapter 3- Judicial precedence, Chapter 4- Legislation, law making ...
    50
    Decks
    984
    Flashcards
    11
    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
  • 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
  • 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
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Armand Derri
    General Principles, Attempts And Accomplices, Key Cases ...
    10
    Decks
    181
    Flashcards
    16
    Learners
  • COMP47510 - Financial Investigation Techniques 2024
    COMP47510 - Financial Investigation Techniques 2024

    COMP47510 - Financial Investigation Techniques 2024

    By: Craig Cregeen
    Lecture 1 - Historic And New Cases, Lecture 2 - Money Systems, Lecture 3 - Darknet ...
    11
    Decks
    94
    Flashcards
    22
    Learners
  • Direito Processual Civil
    Direito Processual Civil

    Direito Processual Civil

    By: Sérgio Henrique Santana
    Teoria Geral do Processo, Jurisdição, Ação ...
    60
    Decks
    1,717
    Flashcards
    30
    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
  • DECA (2023-2024) & (2024-2025)
    DECA (2023-2024) & (2024-2025)

    DECA (2023-2024) & (2024-2025)

    By: K GS
    Budgeting & Saving, Consumer credit, Financial goals ...
    13
    Decks
    259
    Flashcards
    3
    Learners
  • 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
  • Rocket Pro SAFE
    Rocket Pro SAFE

    Rocket Pro SAFE

    By: Lea Weaver
    Course Overview - Chapter 1, MLO Timeline - Chapter 2, Agencies - Chapter 3 ...
    20
    Decks
    537
    Flashcards
    23
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Olivia Harvey
    Attempts, Parties to a crime, Property offences ...
    9
    Decks
    127
    Flashcards
    2
    Learners
  • Criminal Law Sqe 1
    Criminal Law Sqe 1

    Criminal Law Sqe 1

    By: Zara Mahmood
    OAPA - Non Fatal offences, Theft offences, Fraud ...
    7
    Decks
    72
    Flashcards
    10
    Learners
  • CRIME
    CRIME

    CRIME

    By: Rhea K
    intro, Actus Reus, MENS REA ...
    18
    Decks
    210
    Flashcards
    1
    Learner
  • Derecho Penal III: Delitos contra Intereses Individuales
    Derecho Penal III: Delitos contra Intereses Individuales

    Derecho Penal III: Delitos contra Intereses Individuales

    By: Juan Mateo Harting
    Propiedad: generalidades, Propiedad: D de A por M Mes: hurto y RFC, Propiedad: D de A por M Mes: Robo con violencia o intimadación ...
    17
    Decks
    276
    Flashcards
    9
    Learners

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