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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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  • ACCT 417 - Auditing
    ACCT 417 - Auditing

    ACCT 417 - Auditing

    By: Paul Clikeman
    Demand for Auditing, Client Investigation & Acceptance, Audit Planning
    16
    Decks
    134
    Flashcards
    35
    Learners
  • NYLE - Contracts
    NYLE - Contracts

    NYLE - Contracts

    By: AJ -
    A. Mistake, B. Inability to Consent, C. Unconscionability & Illegality
    9
    Decks
    25
    Flashcards
    56
    Learners
  • TI- Property Offencea
    TI- Property Offencea

    TI- Property Offencea

    By: Toni Keal
    3.1 Theft, 3.10 Criminal Damage, 3.9 Proceeds Of Crime
    10
    Decks
    71
    Flashcards
    1
    Learner
  • Corporate Governance
    Corporate Governance

    Corporate Governance

    By: Laiza Carylle Cabiguin
    3 - Code of Corporate Governance for PLCs, 5 - Introduction to Ethics, 6 - Business Ethics
    6
    Decks
    140
    Flashcards
    1
    Learner
  • Contracts
    Contracts

    Contracts

    By: Anthony Jones
    Contracts in General, Offer, Acceptance
    10
    Decks
    185
    Flashcards
    1
    Learner
  • My REG
    My REG

    My REG

    By: Maya Kwong
    Federal Statutory Liability, Consideration, Statue of Fraud
    8
    Decks
    121
    Flashcards
    5
    Learners
  • FLC Practice
    FLC Practice

    FLC Practice

    By: David Kaplunov
    Accounting, Banking, Credit
    10
    Decks
    155
    Flashcards
    2
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Aruna Popescu
    Actus Reus, Mens Rea, Homicide
    12
    Decks
    228
    Flashcards
    2
    Learners
  • Health Care Delivery
    Health Care Delivery

    Health Care Delivery

    By: Meg Heil
    Block 1, Block 2, Block 5
    19
    Decks
    587
    Flashcards
    3
    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
    279
    Flashcards
    4
    Learners
  • CIB 008 - Deception - 10/2022 - JNFU72
    CIB 008 - Deception - 10/2022 - JNFU72

    CIB 008 - Deception - 10/2022 - JNFU72

    By: Joshua Neary
    Deception Definitions, Obtains by Deception (Obtains Property) S240(1)(a), Obtains by Deception (Obtains Credit) S240(1)(b)
    11
    Decks
    96
    Flashcards
    4
    Learners
  • CIB 008
    CIB 008

    CIB 008

    By: Gremlin 5
    Case Laws, Dishonestly Takes or Obtains a Document, Dishonestly Uses or Attempts to Use a Document
    17
    Decks
    192
    Flashcards
    6
    Learners
  • AICC
    AICC

    AICC

    By: Bryson Sane
    CON 216-Contract Law Intro, CON 216- Protests, CON 216- Funding and Fiscal Matters
    19
    Decks
    392
    Flashcards
    110
    Learners
  • Contracts
    Contracts

    Contracts

    By: John Foster
    Offer, Statute of Frauds, Changing a contract
    5
    Decks
    18
    Flashcards
    1
    Learner
  • Contracts
    Contracts

    Contracts

    By: Kevin McGrath
    Vocabulary, Applicable Law, Formation
    11
    Decks
    575
    Flashcards
    4
    Learners
  • Contracts
    Contracts

    Contracts

    By: Cole Benson
    General Information, Offer & Acceptance, Consideration & Bargain
    10
    Decks
    335
    Flashcards
    1
    Learner
  • NMLS Exam Prep
    NMLS Exam Prep

    NMLS Exam Prep

    By: Milvio Martinez
    Regulations, Primary Mortgage Market, Flash Cards 1-500
    8
    Decks
    543
    Flashcards
    2
    Learners
  • EMPTECH
    EMPTECH

    EMPTECH

    By: 11 ICT-2 GUIANG, JOHN ANDREI C.
    Computer Crimes, Fraud and Internet Threats, Types of Computer Fraud and Crimes, Cyber Ethics and Etiquette Standards & Practices in ICT
    4
    Decks
    28
    Flashcards
    1
    Learner
  • pnur206
    pnur206

    pnur206

    By: Jessica Maleport
    Diabetes, immunlogic, pt centered medical home
    14
    Decks
    265
    Flashcards
    2
    Learners
  • Criminal
    Criminal

    Criminal

    By: Matthew O'Connor
    WS1 General Principles, WS2 Non-Fatal Offences Against the Person (Unit 2.1), WS 3 Sexual Offences
    11
    Decks
    347
    Flashcards
    9
    Learners
  • criminal law
    criminal law

    criminal law

    By: zerin zibari
    rape cases, Theft Cases, Robbery Cases
    8
    Decks
    38
    Flashcards
    1
    Learner
  • ACT 230 - Principles of Accounting
    ACT 230 - Principles of Accounting

    ACT 230 - Principles of Accounting

    By: Miranda Miller
    Exam 1, Chapter 5: Merchandising Operations, Chapter 6: Accounting for Inventory
    8
    Decks
    323
    Flashcards
    1
    Learner
  • 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
    5
    Learners
  • Auditing
    Auditing

    Auditing

    By: Montana Berg
    Chapter 11: Fraud Auditing, Chapter 13: Overall Audit Plan and Audit Program, Chapter 15: Audit Sampling ofr Tests of Controls and Substantive Tests of Transactions
    5
    Decks
    152
    Flashcards
    21
    Learners
  • Contracts Restatement 2d Illustrations
    Contracts Restatement 2d Illustrations

    Contracts Restatement 2d Illustrations

    By: B. A. Stafford
    Chapter 1. Meaning Of Terms (1-8), Chapter 2. Formation Of Contracts—Parties And Capacity (9-16), Chapter 3. Formation Of Contracts—Mutual Assent (17-70)
    16
    Decks
    1,858
    Flashcards
    97
    Learners
  • Criminal
    Criminal

    Criminal

    By: Tamer Tayyareci
    Property Offences, Homicide, Offences Against the Person
    7
    Decks
    94
    Flashcards
    2
    Learners
  • N.I.E. v2
    N.I.E. v2

    N.I.E. v2

    By: Jamerson Jeffrey
    Week 1 - State of Mind & Criminal Conduct, Week 1 - Non-Fatal Offences Against the Person, Week 1 - Definitions
    20
    Decks
    756
    Flashcards
    14
    Learners
  • Magicsheet - Contracts
    Magicsheet - Contracts

    Magicsheet - Contracts

    By: Tyler Gund
    Applicable Law, Formation, Statute of Frauds
    19
    Decks
    207
    Flashcards
    1
    Learner
  • Contracts
    Contracts

    Contracts

    By: Brittany Griner
    Intro, Offer, Acceptance, & Consideration, Statute of Frauds, Defenses
    4
    Decks
    132
    Flashcards
    1
    Learner
  • Contracts
    Contracts

    Contracts

    By: Lydia Fawzy
    Contract Basics, Offers, Terminating an Offer
    23
    Decks
    306
    Flashcards
    1
    Learner

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