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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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  • ACES
    ACES

    ACES

    By: David Kim
    GMK, SAFE Act, Dodd Frank
    22
    Decks
    404
    Flashcards
    3
    Learners
  • AAA Dec 22
    AAA Dec 22

    AAA Dec 22

    By: Aleena Desai
    D1- Money laundering and NOCLAR, D1- basics and code of ethics 2.0, D2: Fraud and ISA 210 and Professional Liability
    5
    Decks
    202
    Flashcards
    2
    Learners
  • MBE: Contracts
    MBE: Contracts

    MBE: Contracts

    By: Rachel Crooks
    Applicable Law, Contract Formation, Statute of Frauds
    8
    Decks
    249
    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
  • Police 🚓
    Police 🚓

    Police 🚓

    By: Jack Wilson
    THEFT, Status Codes, EPNB
    22
    Decks
    239
    Flashcards
    4
    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
    93
    Learners
  • Business Law 1101
    Business Law 1101

    Business Law 1101

    By: Neil Jimenez
    Chapter 1: Law and Legal Reasoning, Appendix To Chapter 1, Chapter 4
    18
    Decks
    315
    Flashcards
    1
    Learner
  • CTA COURSE
    CTA COURSE

    CTA COURSE

    By: Rossana Taylor
    BUSINESS ETHICS, WRITING SKILLS, Customer service
    15
    Decks
    173
    Flashcards
    2
    Learners
  • Accounting information systems
    Accounting information systems

    Accounting information systems

    By: Anna Christiansen
    Lecture 1 AIS overview, Lecture 2 - Business models & networks, Lecture 3. Business models & networks
    8
    Decks
    172
    Flashcards
    2
    Learners
  • Contracts
    Contracts

    Contracts

    By: John Foster
    Offer, Statute of Frauds, Changing a contract
    5
    Decks
    18
    Flashcards
    1
    Learner
  • 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
  • NY Notary Public Exam
    NY Notary Public Exam

    NY Notary Public Exam

    By: Meka Goode
    Legal terms, Executive Law 130: appointment of notaries public, Executive Law 131: Procedure Of Appointment; Fees And Commissions
    13
    Decks
    114
    Flashcards
    666
    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
  • Contracts
    Contracts

    Contracts

    By: Cole Benson
    General Information, Offer & Acceptance, Consideration & Bargain
    10
    Decks
    335
    Flashcards
    1
    Learner
  • Healthcare Management
    Healthcare Management

    Healthcare Management

    By: Host Mom
    Payment Types, Insurer Types, Terminology
    12
    Decks
    264
    Flashcards
    3
    Learners
  • z Psychology - Anomalistic
    z Psychology - Anomalistic

    z Psychology - Anomalistic

    By: chantelle johnson
    Pseudoscience, Fraud, Ganzfeld
    10
    Decks
    196
    Flashcards
    3
    Learners
  • 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
  • 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
  • Final_COMP47510_FinancialInvestigationTechniques_2024
    Final_COMP47510_FinancialInvestigationTechniques_2024

    Final_COMP47510_FinancialInvestigationTechniques_2024

    By: T. B.
    Week 1 - Money Systems, Week 2 & 8 - Cryptocurrency, Week 3 - The Dark Web
    12
    Decks
    114
    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
    2
    Learners
  • Contracts
    Contracts

    Contracts

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

    MMAC

    By: Pete Elliott
    Cordons, Major Incident Procedure, Terrorist Related Incidents
    33
    Decks
    228
    Flashcards
    47
    Learners
  • My REG
    My REG

    My REG

    By: Maya Kwong
    Federal Statutory Liability, Consideration, Statue of Fraud
    8
    Decks
    121
    Flashcards
    5
    Learners
  • Business Law for Mortuary Science & Funeral Service Law
    Business Law for Mortuary Science & Funeral Service Law

    Business Law for Mortuary Science & Funeral Service Law

    By: Sydney Macon
    (Q1) Intro to Law, Source of Law, Courts, Court Procedure pg. 4-7, (Q1) Contracts & Mutual Agreement pg. 8,9,10,11, (Q1) Consideration & Illegal Agreements pg 12-13
    21
    Decks
    703
    Flashcards
    2
    Learners
  • 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
    4
    Learners
  • CIPP/US
    CIPP/US

    CIPP/US

    By: Daniel Homer
    Fair Information Practices, HIPAA, Confidentialiy of Substance Abuse Disorder Patient Records Rule
    26
    Decks
    420
    Flashcards
    12
    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
    12
    Learners
  • Property
    Property

    Property

    By: Sean Baker
    Adverse Possesion, Law Of Finders, Future Estates Hypos
    31
    Decks
    290
    Flashcards
    113
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Aruna Popescu
    Actus Reus, Mens Rea, Homicide
    12
    Decks
    228
    Flashcards
    2
    Learners
  • MGT107 - INTERNATIONAL BUSINESS AND TRADE
    MGT107 - INTERNATIONAL BUSINESS AND TRADE

    MGT107 - INTERNATIONAL BUSINESS AND TRADE

    By: JAZMINE NICHOLE CANLAS
    Module 1, Module 2, MODULE 5
    20
    Decks
    431
    Flashcards
    1
    Learner

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