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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ICAEW Law 10: Criminal law.
ICAEW Law 10: Criminal law.
By: Robert Owen
10. Whistleblowing., 10. Fraud., 10. Insider dealing.8Decks324Flashcards2Learners -
CASE LAW - DDC
CASE LAW - DDC
By: Caleb Campbell
ROBBERY, SEXUAL OFFENCES, SERIOUS ASSAULTS8Decks47Flashcards11Learners -
Auditoria Tributária
Auditoria Tributária
By: Gustav Borst
Principais Divergências Fiscais, Alíquota e Base de Cálculo, Substituição Tributária e Importação9Decks284Flashcards1Learner -
Contracts: Bar Review
Contracts: Bar Review
By: Abby Schwarz
Contracts - Basics, Offer, Acceptance12Decks350Flashcards5Learners -
SQE1: Criminal Law
SQE1: Criminal Law
By: elena s
Definition of the offence: Actus Reus & Mens Rea, Defences, Offences Against the Person Act10Decks223Flashcards1Learner -
Bureau
Bureau
By: Kent Bagatsolon
Public Finance, What is Tax, Tax Laws24Decks581Flashcards3Learners -
2023
2023
By: J T
Land Law - Fundamentals, Land Law - Easements, Covenants, Mortgages and Leases, Land Law - Unregistered and Registered Land23Decks1,244Flashcards1Learner -
Texas Prom Contracts
Texas Prom Contracts
By: A V
Contract Laws and Characteristics, Contract Addenda, Performance and Termination, Texas License Law and Unauthorized Practice of Law16Decks582Flashcards83Learners -
Police PCDA EXAMS
Police PCDA EXAMS
By: Rhys Davies
PACE Codes, Theft Act 1968, Decision Making and Discretion18Decks215Flashcards31Learners -
Crime
Crime
By: Jane Kim
Actus Reus, Mens Rea, Murder9Decks324Flashcards1Learner -
Criminal Law
Criminal Law
By: Yoel Gordon
Diminished Responsibility, Loss of Control, Gross Negligence Manslaughter15Decks172Flashcards26Learners -
RECA
RECA
By: Charlie Gray
UNIT 1 - Overview of Real Estate, UNIT 2 - Real Estate Act, Rules, & Regulations, UNIT 3 - Ethics, Professionalism and Risk reduction12Decks1,013Flashcards8Learners -
ACC 473 - Business Law
ACC 473 - Business Law
By: Carli Shiratori
Chapter 6: Tort Law, Chapter 11: Contract Law, Chapter 2: Business and the Constitution13Decks375Flashcards6Learners -
Rocket Pro SAFE
Rocket Pro SAFE
By: Lea Weaver
Course Overview - Chapter 1, MLO Timeline - Chapter 2, Agencies - Chapter 320Decks537Flashcards20Learners -
DIREITO PENAL
DIREITO PENAL
By: Tiago Victor
Princípios do Direito Penal, Aplicações da Lei Penal, Do Crime I11Decks1,682Flashcards2Learners -
FLC Practice
FLC Practice
By: David Kaplunov
Accounting, Banking, Credit10Decks155Flashcards2Learners -
Certified Internal Auditor Prep
Certified Internal Auditor Prep
By: Danielle Geistfeld
Fraud Risks, Quality Assurance and Improvement Program, Independence and Objectivity10Decks189Flashcards1Learner -
Comp 3
Comp 3
By: Samantha Richards
National Security, Weapons Trafficking, Cyber9Decks176Flashcards1Learner -
Contracts
Contracts
By: Lydia Fawzy
Contract Basics, Offers, Terminating an Offer23Decks306Flashcards1Learner -
Auditing beginselen theorie
Auditing beginselen theorie
By: Aiman Bentohami
Professionele standaarden, materialiteit en verwachtingskloof, IT, Fraude en witwassen5Decks57Flashcards7Learners -
Law
Law
By: Wema Odwallo
Chapter 1- The English legal system, Chapter 2- Equity, common law,, Chapter 3- Judicial precedence22Decks511Flashcards3Learners -
CONTRACT LAW (SEMESTER 1)
CONTRACT LAW (SEMESTER 1)
By: Sara Aragao
Offer & Acceptance, Intention to Create Legal Relations, Consideration8Decks86Flashcards1Learner -
Contracts & Sales
Contracts & Sales
By: Matt Dobleman
Contracts - Applicable Law and Vocab, Contracts - THE OFFER (and lapse, revocation, rejection and termination), Contracts - ACCEPTANCE11Decks164Flashcards34Learners -
Contracts
Contracts
By: Anthony Jones
Contracts in General, Offer, Acceptance10Decks185Flashcards1Learner -
Police UK Students
Police UK Students
By: Liam Jones
Powers of arrest, Powers of entry, Information and intelligence15Decks106Flashcards54Learners -
STL
STL
By: Paul Lassiter
Contracts I - Remedies - Basics, Contracts I - Remedies - Cases, Contracts I - Quasi Contracts - Basics31Decks1,467Flashcards1Learner -
Criminal Law
Criminal Law
By: James McShane
Mens Rea, Murder/Manslaughter, Causation18Decks189Flashcards14Learners -
CIA Part 1
CIA Part 1
By: Settie Olivier
SU 1 - Foundation of Internal Auditing, SU 2 - Independence & Objectivity, SU 3 - Proficiency & Due Professional Care9Decks555Flashcards5Learners -
Corporate Governance
Corporate Governance
By: Laiza Carylle Cabiguin
3 - Code of Corporate Governance for PLCs, 5 - Introduction to Ethics, 6 - Business Ethics6Decks140Flashcards1Learner -
Deception
Deception
By: PJ Gee
Definitions, Case Law, Liabilities10Decks101Flashcards1Learner
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