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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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  • Property Offences
    Property Offences

    Property Offences

    By: A B
    Theft, Burglary, Robbery
    9
    Decks
    147
    Flashcards
    1
    Learner
  • Deception
    Deception

    Deception

    By: Alysha Hodgson
    Deception, Dishonestly Taking or Using a Document (liability), Obtaining Property by Deception (liability)
    13
    Decks
    109
    Flashcards
    1
    Learner
  • T&D.Edits.Contract.Law
    T&D.Edits.Contract.Law

    T&D.Edits.Contract.Law

    By: Bar Boost
    Interpreting Contracts, 3rd Party Beneficiaries, Consideration and Promissory Estoppel
    8
    Decks
    313
    Flashcards
    3
    Learners
  • Police Now Core Learning Module 3
    Police Now Core Learning Module 3

    Police Now Core Learning Module 3

    By: David Haddrell
    Assault, Criminal Damage, Theft, Burglary, Robbery and Fraud
    8
    Decks
    264
    Flashcards
    3
    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
  • PASSED AUD UCSB
    PASSED AUD UCSB

    PASSED AUD UCSB

    By: Suzanne Green
    Internal Control - Concepts and Stds, Internal Control - Trans Cycles, Audit Evidence - Concepts Standards
    23
    Decks
    450
    Flashcards
    10
    Learners
  • Law
    Law

    Law

    By: Wema Odwallo
    Chapter 1- The English legal system, Chapter 3- Judicial precedence, Chapter 4- Legislation, law making
    23
    Decks
    549
    Flashcards
    3
    Learners
  • Law
    Law

    Law

    By: Beckii Clifford
    Elements of a crime (RED BOOKLET), Statutory Interpretation (GREEN BOOKLET), Non fatal offences (PINK BOOKLET)
    25
    Decks
    1,103
    Flashcards
    17
    Learners
  • Droit de la consommation S5
    Droit de la consommation S5

    Droit de la consommation S5

    By: Son Duong
    Introduction, Information objective du consommateur, Publicité
    7
    Decks
    181
    Flashcards
    1
    Learner
  • Auditoria Tributária
    Auditoria Tributária

    Auditoria Tributária

    By: Gustav Borst
    Principais Divergências Fiscais, Alíquota e Base de Cálculo, Substituição Tributária e Importação
    9
    Decks
    302
    Flashcards
    1
    Learner
  • Contracts
    Contracts

    Contracts

    By: Kathleen Battoe
    Interpretation, Contract Foundations, Enforcability
    11
    Decks
    535
    Flashcards
    2
    Learners
  • Contracts: Bar Review
    Contracts: Bar Review

    Contracts: Bar Review

    By: Abby Schwarz
    Contracts - Basics, Offer, Acceptance
    12
    Decks
    350
    Flashcards
    9
    Learners
  • Contract I
    Contract I

    Contract I

    By: Matthew Breedlove
    Formation Of A Contract, Defenses To Formation, Statute Of Frauds (MYLEGS)
    4
    Decks
    42
    Flashcards
    1
    Learner
  • CIA Part 1
    CIA Part 1

    CIA Part 1

    By: Settie Olivier
    SU 1 - Foundation of Internal Auditing, SU 2 - Independence & Objectivity, SU 3 - Proficiency & Due Professional Care
    9
    Decks
    555
    Flashcards
    9
    Learners
  • legislation 1
    legislation 1

    legislation 1

    By: Beth Dyke
    Chapter 1, chapter 2, theft
    18
    Decks
    286
    Flashcards
    9
    Learners
  • KSUCPM LAW
    KSUCPM LAW

    KSUCPM LAW

    By: Nicholas de Guzman
    HEALTHCARE LAW AND REGULATION, HEALTHCARE AND LAW II, ANTI KICK BACK AND STARK LAW COMPARISON
    8
    Decks
    74
    Flashcards
    1
    Learner
  • Scientific Methods
    Scientific Methods

    Scientific Methods

    By: Rachael Christie
    Experiments Design, The Placebo Effect, Models Of Disease
    6
    Decks
    126
    Flashcards
    1
    Learner
  • E19
    E19

    E19

    By: Joseph Rolph
    Modern Slavery, Offensive Weapons, Fraud
    28
    Decks
    322
    Flashcards
    5
    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
    38
    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
  • 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
  • Direito Processual Civil
    Direito Processual Civil

    Direito Processual Civil

    By: Sérgio Henrique Santana
    Teoria Geral do Processo, Jurisdição, Ação
    60
    Decks
    1,717
    Flashcards
    26
    Learners
  • 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
  • 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
  • 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
  • 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
    5
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: James McShane
    Mens Rea, Murder/Manslaughter, Causation
    18
    Decks
    189
    Flashcards
    17
    Learners
  • 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
  • AIC 30
    AIC 30

    AIC 30

    By: Brian Burnside
    Communicating Effectively, Active Listening, Written Communication
    15
    Decks
    103
    Flashcards
    5
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Cameron Drummond
    Core Principals, Murder, Unlawful Act Manslaughter
    21
    Decks
    366
    Flashcards
    1
    Learner

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