Fraud Flashcards
Tags: Accounting, Business & Finance, Fraud
Wondering how fraud occurs? Whether you are prepping for an exam, or just learning for personal knowledge, we've got you covered!
Top Fraud Flashcards Ranked by Quality
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Contracts
Contracts
By: Zeke Lollis
76 Cards –10 Decks –2 LearnersSample Decks: Restatements, Contract Basics, Free RevocabilityShow Class -
NIE Volume 2
NIE Volume 2
By: Ash A
1,916 Cards –29 Decks –3 LearnersSample Decks: Criminal Conduct, State of Mind, Entry, Search and SeizureShow Class -
CASE LAW - DDC
CASE LAW - DDC
By: Caleb Campbell
47 Cards –8 Decks –11 LearnersSample Decks: ROBBERY, SEXUAL OFFENCES, SERIOUS ASSAULTSShow Class -
ICAEW Law 10: Criminal law.
ICAEW Law 10: Criminal law.
By: Robert Owen
324 Cards –8 Decks –2 LearnersSample Decks: 10. Whistleblowing., 10. Fraud., 10. Insider dealing.Show Class -
Criminal Law
Criminal Law
By: Armand Derri
181 Cards –10 Decks –16 LearnersSample Decks: General Principles, Attempts And Accomplices, Key CasesShow Class -
Audit & Assurance
Audit & Assurance
By: Isabella Byczek
693 Cards –12 Decks –1 LearnerSample Decks: What Is Auditing? (intro chapter), Chapter 1 - Auditing & Assurance Services, Chapter 12 - Reports on Audited F/SShow Class -
SQE1: Criminal Law
SQE1: Criminal Law
By: elena s
223 Cards –10 Decks –1 LearnerSample Decks: Definition of the offence: Actus Reus & Mens Rea, Defences, Offences Against the Person ActShow Class -
Contracts: Bar Review
Contracts: Bar Review
By: Abby Schwarz
350 Cards –12 Decks –5 LearnersSample Decks: Contracts - Basics, Offer, AcceptanceShow Class -
CRIME
CRIME
By: Rhea Khakhria
210 Cards –18 Decks –2 LearnersSample Decks: intro, Actus Reus, MENS REAShow Class -
Eixo 5 .
Eixo 5 .
By: Rafael Matias
1,699 Cards –43 Decks –1 LearnerSample Decks: Fontes do Direito do Trabalho, Principios Do Direito do Trabalho, Direitos constitucionais dos trabalhadoresShow Class -
Criminal Law
Criminal Law
By: Yoel Gordon
172 Cards –15 Decks –26 LearnersSample Decks: Diminished Responsibility, Loss of Control, Gross Negligence ManslaughterShow Class -
Texas Prom Contracts
Texas Prom Contracts
By: A V
582 Cards –16 Decks –83 LearnersSample Decks: Contract Laws and Characteristics, Contract Addenda, Performance and Termination, Texas License Law and Unauthorized Practice of LawShow Class -
Crime
Crime
By: Jane Kim
324 Cards –9 Decks –1 LearnerSample Decks: Actus Reus, Mens Rea, MurderShow Class -
Rocket Pro SAFE
Rocket Pro SAFE
By: Lea Weaver
537 Cards –20 Decks –20 LearnersSample Decks: Course Overview - Chapter 1, MLO Timeline - Chapter 2, Agencies - Chapter 3Show Class -
DIREITO PENAL
DIREITO PENAL
By: Tiago Victor
1,682 Cards –11 Decks –2 LearnersSample Decks: Princípios do Direito Penal, Aplicações da Lei Penal, Do Crime IShow Class -
ACC 473 - Business Law
ACC 473 - Business Law
By: Carli Shiratori
375 Cards –13 Decks –6 LearnersSample Decks: Chapter 6: Tort Law, Chapter 11: Contract Law, Chapter 2: Business and the ConstitutionShow Class -
FLC Practice
FLC Practice
By: David Kaplunov
155 Cards –10 Decks –2 LearnersSample Decks: Accounting, Banking, CreditShow Class -
Contracts
Contracts
By: Lydia Fawzy
306 Cards –23 Decks –1 LearnerSample Decks: Contract Basics, Offers, Terminating an OfferShow Class -
Comp 3
Comp 3
By: Samantha Richards
176 Cards –9 Decks –1 LearnerSample Decks: National Security, Weapons Trafficking, CyberShow Class -
Direito Processual Civil
Direito Processual Civil
By: Sérgio Henrique Santana
1,713 Cards –59 Decks –22 LearnersSample Decks: Teoria Geral do Processo, Jurisdição, AçãoShow Class -
Auditing beginselen theorie
Auditing beginselen theorie
By: Aiman Bentohami
57 Cards –5 Decks –7 LearnersSample Decks: Professionele standaarden, materialiteit en verwachtingskloof, IT, Fraude en witwassenShow Class -
Police UK Students
Police UK Students
By: Liam Jones
106 Cards –15 Decks –54 LearnersSample Decks: Powers of arrest, Powers of entry, Information and intelligenceShow Class -
Contracts & Sales
Contracts & Sales
By: Matt Dobleman
164 Cards –11 Decks –34 LearnersSample Decks: Contracts - Applicable Law and Vocab, Contracts - THE OFFER (and lapse, revocation, rejection and termination), Contracts - ACCEPTANCEShow Class -
Criminal Law
Criminal Law
By: James McShane
189 Cards –18 Decks –14 LearnersSample Decks: Mens Rea, Murder/Manslaughter, CausationShow Class -
STL
STL
By: Paul Lassiter
1,467 Cards –31 Decks –1 LearnerSample Decks: Contracts I - Remedies - Basics, Contracts I - Remedies - Cases, Contracts I - Quasi Contracts - BasicsShow Class -
Contracts
Contracts
By: Anthony Jones
185 Cards –10 Decks –1 LearnerSample Decks: Contracts in General, Offer, AcceptanceShow Class -
Bureau
Bureau
By: Kent Bagatsolon
581 Cards –24 Decks –3 LearnersSample Decks: Public Finance, What is Tax, Tax LawsShow Class -
Police PCDA EXAMS
Police PCDA EXAMS
By: Rhys Davies
215 Cards –18 Decks –31 LearnersSample Decks: PACE Codes, Theft Act 1968, Decision Making and DiscretionShow Class -
CIA Part 1
CIA Part 1
By: Settie Olivier
555 Cards –9 Decks –5 LearnersSample Decks: SU 1 - Foundation of Internal Auditing, SU 2 - Independence & Objectivity, SU 3 - Proficiency & Due Professional CareShow Class -
Corporate Governance
Corporate Governance
By: Laiza Carylle Cabiguin
140 Cards –6 Decks –1 LearnerSample Decks: 3 - Code of Corporate Governance for PLCs, 5 - Introduction to Ethics, 6 - Business EthicsShow Class -
RECA
RECA
By: Charlie Gray
1,013 Cards –12 Decks –8 LearnersSample Decks: UNIT 1 - Overview of Real Estate, UNIT 2 - Real Estate Act, Rules, & Regulations, UNIT 3 - Ethics, Professionalism and Risk reductionShow Class -
Criminal law
Criminal law
By: Jamie Emerick
556 Cards –11 Decks –14 LearnersSample Decks: Week 1- intention, recklessness and negligence, Week 2- Causing death and murder, Week 3- ManslaughterShow Class -
PCDA Exam 1
PCDA Exam 1
By: Jessica Jones
194 Cards –16 Decks –22 LearnersSample Decks: Decision Making & Discretion, Arrest, Theft & Abstract ElectricityShow Class -
AUDCIS Finals
AUDCIS Finals
By: Yvan Malig
154 Cards –4 Decks –3 LearnersSample Decks: Chapter 11 - ERP Systems, Chapter 12 - Business Ethics, Fraud, and Fraud Detection, Chapter 9 - Auditing the Revenue CycleShow Class -
Contract Law
Contract Law
By: Cindy Del Bagno
359 Cards –14 Decks –15 LearnersSample Decks: Introduction to Law, Chapter One - What is a Contract, Chapter Two - Sources of Contract LawShow Class -
Criminal
Criminal
By: Rhys Brennan
347 Cards –13 Decks –1 LearnerSample Decks: Mens Rea - Intention and Recklessness, Actus Reus and Causation, Non-Fatal Offences Against the PersonShow Class -
MBE Contracts bar exam prep
MBE Contracts bar exam prep
By: Robin Ritter
164 Cards –7 Decks –5 LearnersSample Decks: contract formation and statute of frauds, Gap Fillers, interpretation, and the parol evidence rule, Performance Modification and ExcuseShow Class -
Law
Law
By: Wema Odwallo
511 Cards –22 Decks –3 LearnersSample Decks: Chapter 1- The English legal system, Chapter 2- Equity, common law,, Chapter 3- Judicial precedenceShow Class -
Internal Auditing
Internal Auditing
By: A Miles
274 Cards –13 Decks –45 LearnersSample Decks: Chapter 8: Risk of Fraud & Illegal Acts, Chapter 9: Managing the Internal Audit Function, Chapter 10: Audit Evidence and Working PapersShow Class -
ACT 230 - Principles of Accounting
ACT 230 - Principles of Accounting
By: Miranda Miller
323 Cards –8 Decks –1 LearnerSample Decks: Exam 1, Chapter 5: Merchandising Operations, Chapter 6: Accounting for InventoryShow Class -
CFE White Collar Crime and Corporate Governance
CFE White Collar Crime and Corporate Governance
By: Evan Small
175 Cards –6 Decks –3 LearnersSample Decks: White Collar Crime, White Collar Crime: Italicized Words/Phrases, Corporate GovernanceShow Class -
Milieu en food
Milieu en food
By: Tin sy
102 Cards –10 Decks –1 LearnerSample Decks: Milieu H1 deel 1, Milieu H1 deel 2, H2Show Class -
TI- Property Offencea
TI- Property Offencea
By: Toni Keal
71 Cards –10 Decks –1 LearnerSample Decks: 3.1 Theft, 3.10 Criminal Damage, 3.9 Proceeds Of CrimeShow Class -
Decepz
Decepz
By: Deleted Deleted
123 Cards –6 Decks –1 LearnerSample Decks: Part 1 - Fraud Offences, Propensit/title/theft In A Special Relationship/forgery, Computer CrimzShow Class -
Deception
Deception
By: Luke B
109 Cards –13 Decks –6 LearnersSample Decks: Dishonestly Taking or Using a Document, Deception definition, Deception - Property (1)(a)Show Class -
Deception
Deception
By: Peter Johnson
101 Cards –10 Decks –1 LearnerSample Decks: Definitions, Case Law, LiabilitiesShow Class -
Contracts
Contracts
By: Chardo Richardson
220 Cards –13 Decks –5 LearnersSample Decks: Contract Formation, Consideration & Gifts, Illusory & AgencyShow Class -
Contracts
Contracts
By: Ashlyn Helton
306 Cards –18 Decks –7 LearnersSample Decks: Contracts, Quimbee Outline Cards, PerformanceShow Class -
Forensic Accounting
Forensic Accounting
By: leo Gottlieb
299 Cards –10 Decks –8 LearnersSample Decks: Enron, Lehman Brothers, Just For FeetShow Class -
Health Care Systems
Health Care Systems
By: Molly Victorine
272 Cards –12 Decks –8 LearnersSample Decks: Practice Act #1, Payment Methodologies, Health Care FinancingShow Class
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