Brainscape's Knowledge GenomeTM

Browse over 1 million classes created by top students, professors, publishers, and experts.


See full index

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
  • IFS Standard
    IFS Standard

    IFS Standard

    By: Jonathan Troth
    KO Clauses, 2.1.1 Documentation requirements, 4.12 Risk of Foreign Material
    4
    Decks
    34
    Flashcards
    1
    Learner
  • Financiele Criminaliteit
    Financiele Criminaliteit

    Financiele Criminaliteit

    By: sterre smit
    Hoofdstuk 1: Wat is witwassen?, Hoofdstuk 2: De strijd tegen Witwassen., Hoofdstuk 5: De bestrijding van terrorisme.
    13
    Decks
    206
    Flashcards
    4
    Learners
  • Materi Audit Forensik
    Materi Audit Forensik

    Materi Audit Forensik

    By: arief wasisto edhi
    Fraud Tree, Korupsi UU 31/1999 JO UU 20/2001, Fraud Control Plan
    4
    Decks
    141
    Flashcards
    1
    Learner
  • PSYCHOLOGY STAGE 2
    PSYCHOLOGY STAGE 2

    PSYCHOLOGY STAGE 2

    By: Darcy Taylor
    HEALTHY MINDS, SOCIAL COGNITION, DEPRESSION
    12
    Decks
    229
    Flashcards
    1
    Learner
  • My CFE Law, Investigations and Prevention
    My CFE Law, Investigations and Prevention

    My CFE Law, Investigations and Prevention

    By: charles kyalo
    Law, Investigations, Fraud Prevention and Deterrence
    3
    Decks
    153
    Flashcards
    6
    Learners
  • accounting
    accounting

    accounting

    By: Ammaarah Hamza
    cash payents, cash receipts, Fraud
    14
    Decks
    163
    Flashcards
    2
    Learners
  • exam 5
    exam 5

    exam 5

    By: Matt A
    TSA: Flying while armed, Federal Criminal Law (Conspiracy & Parties), Federal Criminal Law (Fraud)
    8
    Decks
    100
    Flashcards
    9
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Justin Gattesco
    Criminal Law Cases, Actus Reus; Causation; Omission, Mens Rea; Coincidence of AR + MR
    8
    Decks
    202
    Flashcards
    76
    Learners
  • P3
    P3

    P3

    By: After Mmry
    Chapter 1 - Risk, Chapter 2 - Risk management, Chapter 3 - Internal control
    15
    Decks
    441
    Flashcards
    107
    Learners
  • AUD EXAM
    AUD EXAM

    AUD EXAM

    By: Kelsey Mora
    AICPA Part 1, AICPA Part 2, AICPA Part 3
    37
    Decks
    771
    Flashcards
    1
    Learner
  • FOOD QUALITY & CULTURE
    FOOD QUALITY & CULTURE

    FOOD QUALITY & CULTURE

    By: Mayra Salazar
    Globalization, Food Fraud, Proteins
    17
    Decks
    539
    Flashcards
    4
    Learners
  • DHEP-D
    DHEP-D

    DHEP-D

    By: Lois McGregor
    Mental Health, Fraud, The Peelian Principles
    6
    Decks
    36
    Flashcards
    1
    Learner
  • AUD
    AUD

    AUD

    By: Rachel Nguyen
    Planning - Analytical Procedures, Audit Reports, Audit Sampling
    13
    Decks
    350
    Flashcards
    2
    Learners
  • CAS Exam Prep
    CAS Exam Prep

    CAS Exam Prep

    By: Callum Fradley
    AH Bribery Policy & Procedures, AH Data Protection Policy, Counter fraud awareness & reporting
    13
    Decks
    145
    Flashcards
    1
    Learner
  • Crime
    Crime

    Crime

    By: Jane Doe
    Actus Reus, Mens Rea, Murder
    9
    Decks
    363
    Flashcards
    1
    Learner
  • FEM
    FEM

    FEM

    By: T N
    FPD, Invest, Fraud P&D
    4
    Decks
    172
    Flashcards
    1
    Learner
  • DETECTIVES EXAM STUDY CARDS
    DETECTIVES EXAM STUDY CARDS

    DETECTIVES EXAM STUDY CARDS

    By: Lynn Maguire
    Week 1 - Evidence, Week 2 PACE Code B - Entry Search And Seizure, Week 2 - Bail
    13
    Decks
    623
    Flashcards
    77
    Learners
  • Deception CIB008
    Deception CIB008

    Deception CIB008

    By: CJ Gardner
    Case Law, Fraud Offences, Definitions
    6
    Decks
    88
    Flashcards
    2
    Learners
  • criminal law
    criminal law

    criminal law

    By: Emily Craythorne
    actus reus, mens rea, murder
    15
    Decks
    192
    Flashcards
    2
    Learners
  • Police knowledge check
    Police knowledge check

    Police knowledge check

    By: Rachel Holland
    Power of entry, Powers of Arrest, Theft
    14
    Decks
    189
    Flashcards
    712
    Learners
  • HCD II
    HCD II

    HCD II

    By: Jennifer Arevalo
    business quiz, week 1, alt business quiz
    16
    Decks
    359
    Flashcards
    5
    Learners
  • BTP
    BTP

    BTP

    By: Lucy Berry
    Cautions, Statements, Summons & Warrants, Sections, Crime
    24
    Decks
    285
    Flashcards
    15
    Learners
  • SSK DECEPTION
    SSK DECEPTION

    SSK DECEPTION

    By: Samir Khan
    Dishonestly Taking or Using a Document, Deception, Obtains or Causes Loss by Deception
    9
    Decks
    84
    Flashcards
    6
    Learners
  • contracts 2
    contracts 2

    contracts 2

    By: william payne
    Fraud, Duress & undue influence, Illegality & contracts against public policy
    8
    Decks
    124
    Flashcards
    1
    Learner
  • Criminal
    Criminal

    Criminal

    By: Alice Power
    Actus reus and mens rea, Assaults, Murder
    12
    Decks
    191
    Flashcards
    1
    Learner
  • Deception
    Deception

    Deception

    By: Mark Steele
    Definitions, Case Law, Liabilities
    10
    Decks
    101
    Flashcards
    4
    Learners
  • nrcommander
    nrcommander

    nrcommander

    By: Neil Rochon
    test 1 POA, test 1 S+S, notes
    27
    Decks
    546
    Flashcards
    5
    Learners
  • Health Information Management Technology, An Applied Approach
    Health Information Management Technology, An Applied Approach

    Health Information Management Technology, An Applied Approach

    By: Justin Duff
    Chapter 1 - Health Information Management Profession, Chapter 2 - Healthcare Delivery Systems, Chapter 3 - Health Information Functions, Purpose, and Users
    18
    Decks
    834
    Flashcards
    140
    Learners
  • Exam
    Exam

    Exam

    By: E C
    Robbery, Burglary, NDM
    23
    Decks
    312
    Flashcards
    3
    Learners
  • CIA 1 exam - portuguese
    CIA 1 exam - portuguese

    CIA 1 exam - portuguese

    By: Bianca Castro
    Governança, Controles: Tipos e Frameworks, Controles: Aplicação
    4
    Decks
    205
    Flashcards
    1
    Learner

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.
© 2024 Bold Learning Solutions. Terms and Conditions