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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Deception - CIB 008
Deception - CIB 008
By: M H
Dishonestly Takes or Obtains a Document, Dishonestly Uses or Attempts to Use a Document, Obtains by Deception - Property11Decks145Flashcards6Learners -
T&D.Edits.Contract.Law
T&D.Edits.Contract.Law
By: Bar Boost
Interpreting Contracts, 3rd Party Beneficiaries, Consideration and Promissory Estoppel8Decks313Flashcards3Learners -
legislation 1
legislation 1
By: Beth Dyke
Chapter 1, chapter 2, theft18Decks286Flashcards9Learners -
E19
E19
By: Joseph Rolph
Modern Slavery, Offensive Weapons, Fraud28Decks322Flashcards5Learners -
SQE1 - Criminal Law🔪
SQE1 - Criminal Law🔪
By: Camilla Cerruti
General Principles, 2. Homicide Offences, 3. Non-Fatal Offences Against the Person9Decks284Flashcards2Learners -
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 Document13Decks169Flashcards7Learners -
FOOD QUALITY & CULTURE
FOOD QUALITY & CULTURE
By: Mayra Salazar
Globalization, Food Fraud, Proteins17Decks539Flashcards3Learners -
Motor vehicle
Motor vehicle
By: Robert Clinton
Vehicle Violations and Citations, Emergency Vehicles, Vehicle Abandonment, Parking & Towing9Decks398Flashcards2Learners -
Bullring 2024
Bullring 2024
By: Adrian Keene
PDRE Questions, Bullring Memory, Police Powers & Detention After Arrest23Decks478Flashcards2Learners -
Scientific Methods
Scientific Methods
By: Rachael Christie
Experiments Design, The Placebo Effect, Models Of Disease6Decks126Flashcards1Learner -
Droit de la consommation S5
Droit de la consommation S5
By: Son Duong
Introduction, Information objective du consommateur, Publicité7Decks181Flashcards1Learner -
MLO EXAM
MLO EXAM
By: Hovik Labachyan
Federal laws, Uniform state content, Intro to mortgage lending14Decks794Flashcards1Learner -
Investigation
Investigation
By: Avery Parker
Collecting Evidence, Data Analysis And Reporting Tools….2 Answers Missing, Digital Forensics10Decks344Flashcards1Learner -
Fundamentals of Real Estate
Fundamentals of Real Estate
By: eve adams
Unit 1: Overview, Unit 2: Real Estate Act, Unit 3: Ethics10Decks627Flashcards1Learner -
KSUCPM LAW
KSUCPM LAW
By: Nicholas de Guzman
HEALTHCARE LAW AND REGULATION, HEALTHCARE AND LAW II, ANTI KICK BACK AND STARK LAW COMPARISON8Decks74Flashcards1Learner -
Contracts
Contracts
By: Kathleen Battoe
Interpretation, Contract Foundations, Enforcability11Decks535Flashcards2Learners -
audit 2
audit 2
By: Abdullah Majdalawi
Assessing and Responding to Fraud Risks, Audit strategy and Audit Program, Completing The Audit3Decks49Flashcards1Learner -
US Contract Law
US Contract Law
By: Cha B
Introduction, Chapter 1 - Contract Formation, Chapter 2 - Statute of Fraud4Decks67Flashcards1Learner -
Eixo 5 .
Eixo 5 .
By: Rafael Matias
Fontes do Direito do Trabalho, Principios Do Direito do Trabalho, Direitos constitucionais dos trabalhadores47Decks1,889Flashcards2Learners -
Criminal Law
Criminal Law
By: Armand Derri
General Principles, Attempts And Accomplices, Key Cases10Decks181Flashcards16Learners -
Deception
Deception
By: Mark Steele
Definitions, Case Law, Liabilities10Decks101Flashcards5Learners -
ACCT203
ACCT203
By: shreya Khatri
CH1: Acct in business, CH14: Managerial Acct, CH 2: Acct for Business Transactions10Decks403Flashcards1Learner -
ICAEW Law 10: Criminal law.
ICAEW Law 10: Criminal law.
By: Robert Owen
10. Whistleblowing., 10. Fraud., 10. Insider dealing.8Decks324Flashcards2Learners -
AIC 30
AIC 30
By: Brian Burnside
Communicating Effectively, Active Listening, Written Communication15Decks103Flashcards5Learners -
CRIME
CRIME
By: Rhea Khakhria
intro, Actus Reus, MENS REA18Decks210Flashcards2Learners -
DHEP-D
DHEP-D
By: Lois McGregor
Mental Health, Fraud, The Peelian Principles6Decks32Flashcards1Learner -
NMLS
NMLS
By: Melissa Yadira
RESPA (Regulation X), TILA (Regulation Z), ATR and QM41Decks767Flashcards90Learners -
NIE Volume 2
NIE Volume 2
By: Ash A
Criminal Conduct, State of Mind, Entry, Search and Seizure29Decks1,916Flashcards3Learners -
contracts 2
contracts 2
By: william payne
Fraud, Duress & undue influence, Illegality & contracts against public policy8Decks120Flashcards1Learner -
New Class 2
New Class 2
By: thomi rebri
Numérique, Territoires, Education22Decks499Flashcards1Learner
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