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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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  • SW Police
    SW Police

    SW Police

    By: ben edwards
    Theft Act 1968, Drugs, Confiscation of alcohol and licensing offences
    7
    Decks
    96
    Flashcards
    9
    Learners
  • NMLS
    NMLS

    NMLS

    By: Susie Lim
    Intro, Mortgage Loans, MLO Activities
    5
    Decks
    483
    Flashcards
    2
    Learners
  • CITP - Certified Information Technology Professional Exam
    CITP - Certified Information Technology Professional Exam

    CITP - Certified Information Technology Professional Exam

    By: Vivianne DENU
    Acronyms and Glossary, Chapter 1 - Risk Assessment, Chapter 2 - Fraud Considerations
    7
    Decks
    483
    Flashcards
    349
    Learners
  • Law
    Law

    Law

    By: Monica Duque
    Murder, Voluntary Manslaughter, Burglary
    17
    Decks
    400
    Flashcards
    18
    Learners
  • NWP Special Constable Exam
    NWP Special Constable Exam

    NWP Special Constable Exam

    By: La Folle
    Stop Search, Assaults, Recklessness
    26
    Decks
    1,405
    Flashcards
    14
    Learners
  • LAS204 - Contracts
    LAS204 - Contracts

    LAS204 - Contracts

    By: Kelsey M
    Quiz 1 Vocab - Test 1, Week 1 - Test 1, Quiz 2 Vocab - Test 1
    28
    Decks
    1,137
    Flashcards
    7
    Learners
  • Exam 5
    Exam 5

    Exam 5

    By: Fabian Sanchez
    Execution of Search Warrant, Undercover Operations, Federal Criminal Law Conspiracy/Parties
    6
    Decks
    162
    Flashcards
    15
    Learners
  • CFE-Investigation
    CFE-Investigation

    CFE-Investigation

    By: E W
    Analyzing Documents, Data Analysis & Reporting Tools, Digital Forensics
    10
    Decks
    230
    Flashcards
    350
    Learners
  • Deception 1
    Deception 1

    Deception 1

    By: Nina denBoer
    Liabilities, Part 1: Fraud offences, Part 2: Computer Crime
    8
    Decks
    185
    Flashcards
    5
    Learners
  • ACCA: F1: C: Accounting & Reporting Systems, Controls & Compliance
    ACCA: F1: C: Accounting & Reporting Systems, Controls & Compliance

    ACCA: F1: C: Accounting & Reporting Systems, Controls & Compliance

    By: Julien Marchand
    The Role of Accountancy, Control, Security & Audit, Identifying & Preventing Fraud
    3
    Decks
    135
    Flashcards
    38
    Learners
  • Cyber-Security
    Cyber-Security

    Cyber-Security

    By: lshan x
    Computer Fraud and Abuse, Wireless, Radio Frequency Fundamentals
    23
    Decks
    663
    Flashcards
    402
    Learners
  • Traduction
    Traduction

    Traduction

    By: Farah Ramdani
    Catastrophes, Law And Order, Corruption And Fraud
    6
    Decks
    305
    Flashcards
    1
    Learner
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Alice Garner
    Topic 1 - Basic Principles of Criminal Law, Topic 1 - Basic Principles of Criminal Law Cases, Herring - Ch 2
    25
    Decks
    924
    Flashcards
    80
    Learners
  • BEC Corporate Governance, Economics, and Financial Management
    BEC Corporate Governance, Economics, and Financial Management

    BEC Corporate Governance, Economics, and Financial Management

    By: Alex Leal
    Corporate Governance, COSO ERM, Other Regulatory Frameworks & Provisions
    19
    Decks
    867
    Flashcards
    16
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Troy Brewey
    Complicity, Attempts, Criminal Defences
    20
    Decks
    368
    Flashcards
    54
    Learners
  • police training
    police training

    police training

    By: Sam Harris
    phonetic alphabet, Pocket notebook incident report, Statement writing
    33
    Decks
    607
    Flashcards
    314
    Learners
  • INTFL
    INTFL

    INTFL

    By: Amelia D
    Exam #1, Credit History, Student Loans
    7
    Decks
    170
    Flashcards
    1
    Learner
  • Quranic Arabic
    Quranic Arabic

    Quranic Arabic

    By: Kanwal Ahmed
    Surah Fatihah, 82 Al Infitaar The Cleaving Asunder, 83 Al Mufaffifeen Dealing In Fraud
    30
    Decks
    644
    Flashcards
    129
    Learners
  • Auditing
    Auditing

    Auditing

    By: Michelle Klein
    Finance and Investment Cycle, Completing the Audit, Reports on Audited Financial Stmts
    10
    Decks
    515
    Flashcards
    1
    Learner
  • CIB 008 - Deception
    CIB 008 - Deception

    CIB 008 - Deception

    By: J E
    Dishonestly Takes or Obtains a Document, Dishonestly Uses or Attempts to Use a Document, Obtains by Deception - Property
    11
    Decks
    126
    Flashcards
    108
    Learners
  • IIA CIA Part 1 2019
    IIA CIA Part 1 2019

    IIA CIA Part 1 2019

    By: Aulia Adni
    Glossary IIA, FOUNDATIONS OF INTERNAL AUDITING, INDEPENDENCE AND OBJECTIVITY
    7
    Decks
    214
    Flashcards
    68
    Learners
  • FIT
    FIT

    FIT

    By: Sunshine Stars
    Week 6 - AML & Offshore, Week 6 - ML Techniques & Methods, Week 6 - Required Reading Summary
    12
    Decks
    130
    Flashcards
    31
    Learners
  • MY LAW Daniel Lavorchik
    MY LAW Daniel Lavorchik

    MY LAW Daniel Lavorchik

    By: Daniel Lavorchik
    Murder, Voluntary Manslaughter, Burglary
    15
    Decks
    345
    Flashcards
    13
    Learners
  • If4 claims handling process 2021 (ALL of my study notes that helped me pass) READ THE SINGLE CARDS DECK IN PROGRESSIVE MIX
    If4 claims handling process 2021 (ALL of my study notes that helped me pass) READ THE SINGLE CARDS DECK IN PROGRESSIVE MIX

    If4 claims handling process 2021 (ALL of my study notes that helped me pass) READ THE SINGLE CARDS DECK IN PROGRESSIVE MIX

    By: cbionic516 rhetorich ergonomic
    Financial Ombudsman Service, Financial Ombudsman Service II, Motor Insurers’ Bureau
    24
    Decks
    2,053
    Flashcards
    78
    Learners
  • 2024 Certification
    2024 Certification

    2024 Certification

    By: Erin Sharpton
    Operations, Check Products, Fraud
    4
    Decks
    104
    Flashcards
    1
    Learner
  • Law
    Law

    Law

    By: A A
    OVERVIEW OF THE LEGAL SYSTEM, THE CIVIL JUSTICE SYSTEM, THE LAW RELATED TO FRAUD
    10
    Decks
    275
    Flashcards
    4
    Learners
  • ACC 412
    ACC 412

    ACC 412

    By: Carli Shiratori
    Chapter 1: The Nature of Fraud, Chapter 2: Why People Commit Fraud, Chapter 3: Fighting Fraud (an Overview)
    7
    Decks
    166
    Flashcards
    3
    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
  • BUS 319: Accounting Information Systems
    BUS 319: Accounting Information Systems

    BUS 319: Accounting Information Systems

    By: Colin Lieske
    Chapter 1: The Information System, Chapter 2: Introduction To Transaction Processing, Chapter 3: Ethics, Fraud, And Internal Control
    4
    Decks
    170
    Flashcards
    80
    Learners
  • Forensics
    Forensics

    Forensics

    By: Stephanie Hollins
    Crime Scene Investigation, Forensic Odontology, Victim Identification
    18
    Decks
    532
    Flashcards
    8
    Learners

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