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Learn Fraud Law

Study Fraud Law using smart web & mobile flashcards created by top students, teachers, and professors. Prep for a quiz or learn for fun!
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  • AUD 3
    AUD 3

    AUD 3

    By: Nicholas D'Andrea
    Fraud Risk, 5 Compliance with laws and regulations, 6 Assessing the risk of material misstatement
    5
    Decks
    45
    Flashcards
    1
    Learner
  • HCD
    HCD

    HCD

    By: Madeleyne Rodriguez
    Business, Alt Payment and Value Based Models, HC Reform
    6
    Decks
    45
    Flashcards
    1
    Learner
  • FL LAW CONTRACTS & SALES DISTINCTIONS
    FL LAW CONTRACTS & SALES DISTINCTIONS

    FL LAW CONTRACTS & SALES DISTINCTIONS

    By: Carol Mammina
    FL DISTINCTIONS AND PTS OF LAW FOR CONTRACTS, FL LAW - DEFENSES TO CONTRACT FORMATION, STATUTE OF FRAUDS
    11
    Decks
    63
    Flashcards
    1
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  • NYS Notary Public
    NYS Notary Public

    NYS Notary Public

    By: Jordan Hunter
    Definitions and General Terms, Executive Law 130: appointment of notaries public, Executive Law 131: Procedure Of Appointment; Fees And Commissions
    14
    Decks
    104
    Flashcards
    1
    Learner
  • Insurance
    Insurance

    Insurance

    By: Mirian Rivas
    Chapter 1: Basic Insurance Concepts and Principles, Chapter 2: Contract Law, Chapter 3: Basic Legal Concepts - Tort Law
    11
    Decks
    76
    Flashcards
    1
    Learner
  • AA - Chapter 6 - Risk Assessment
    AA - Chapter 6 - Risk Assessment

    AA - Chapter 6 - Risk Assessment

    By: Libby Parker
    Professional scepticism & judgement, Audit risk, Materiality
    5
    Decks
    27
    Flashcards
    1
    Learner
  • AA Chapter 6 Risk assessment
    AA Chapter 6 Risk assessment

    AA Chapter 6 Risk assessment

    By: Nur Hidayatunnisa Nor Hasim
    Key term, Response to Audit Risk, Analytical Procedures
    4
    Decks
    16
    Flashcards
    1
    Learner
  • Contracts
    Contracts

    Contracts

    By: Nick M
    Sources of contract law, Formation, UCC battle of the forms
    10
    Decks
    60
    Flashcards
    1
    Learner
  • Audit: Understanding the entity and its environment
    Audit: Understanding the entity and its environment

    Audit: Understanding the entity and its environment

    By: James Boyd
    Materiality, Consideration of Fraud, Risk of MM
    9
    Decks
    43
    Flashcards
    1
    Learner
  • DBA
    DBA

    DBA

    By: Basim Abid
    Types of Fraud, Types of Buisness Fraud, Law
    6
    Decks
    30
    Flashcards
    1
    Learner
  • MOD 1
    MOD 1

    MOD 1

    By: Sophie-Mae Routledge
    Definitions, Application Of Police Powers, Criminal Justice System
    28
    Decks
    37
    Flashcards
    1
    Learner
  • International Auditing Standards Compilation - Prince
    International Auditing Standards Compilation - Prince

    International Auditing Standards Compilation - Prince

    By: CHAMUNORWA PRINCE TAMBWANAYE
    ISA 200 - Overal Objective Of The Independent Auditor And Conduct of an Audit in Accordance with International Standads on Auditing, ISA 220 - Quality Control for an Audit Of Financial Statements, ISA 230 - Audit Documentation
    38
    Decks
    184
    Flashcards
    1
    Learner

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