Fraud Flashcards & Quizzes

LAS204 - Contracts

LAS204 - Contracts

By: Kelsey M

1,137 Cards –

28 Decks –

7 Learners

Sample Decks: Quiz 1 Vocab - Test 1, Week 1 - Test 1, Quiz 2 Vocab - Test 1

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Criminal Law

Criminal Law

By: Troy Brewey

368 Cards –

20 Decks –

54 Learners

Sample Decks: Complicity, Attempts, Criminal Defences

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CIB 008 - Deception

CIB 008 - Deception

By: J E

126 Cards –

11 Decks –

99 Learners

Sample Decks: Dishonestly Takes or Obtains a Document, Dishonestly Uses or Attempts to Use a Document, Obtains by Deception - Property

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police training

police training

By: Sam Harris

607 Cards –

33 Decks –

307 Learners

Sample Decks: phonetic alphabet, Pocket notebook incident report, Statement writing

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Deception CIB008

Deception CIB008

By: CJ Gardner

88 Cards –

6 Decks –

2 Learners

Sample Decks: Case Law, Fraud Offences, Definitions

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Cyber-Security

Cyber-Security

By: lshan x

663 Cards –

23 Decks –

374 Learners

Sample Decks: Computer Fraud and Abuse, Wireless, Radio Frequency Fundamentals

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Traduction

Traduction

By: Farah Ramdani

305 Cards –

6 Decks –

1 Learner

Sample Decks: Catastrophes, Law And Order, Corruption And Fraud

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BEC Corporate Governance, Economics, and Financial Management

BEC Corporate Governance, Economics, and Financial Management

By: Alex Leal

867 Cards –

19 Decks –

16 Learners

Sample Decks: Corporate Governance, COSO ERM, Other Regulatory Frameworks & Provisions

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Quranic Arabic

Quranic Arabic

By: Kanwal Ahmed

644 Cards –

30 Decks –

120 Learners

Sample Decks: Surah Fatihah, 82 Al Infitaar The Cleaving Asunder, 83 Al Mufaffifeen Dealing In Fraud

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CFE

CFE

By: Elissa Wu

432 Cards –

4 Decks –

4 Learners

Sample Decks: Practice Exam Questions, Law, Fraud

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DDP - Deception

DDP - Deception

By: Adam Cavanaugh

87 Cards –

5 Decks –

8 Learners

Sample Decks: 1. Deception Offences - Take/Use Document, 2. Deception Offences - Deception, 3. Deception Offences - Deception Liabilities

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IIA CIA Part 1 2019

IIA CIA Part 1 2019

By: Aulia Adni

214 Cards –

7 Decks –

64 Learners

Sample Decks: Glossary IIA, FOUNDATIONS OF INTERNAL AUDITING, INDEPENDENCE AND OBJECTIVITY

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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

2,053 Cards –

24 Decks –

69 Learners

Sample Decks: Financial Ombudsman Service, Financial Ombudsman Service II, Motor Insurers’ Bureau

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MY LAW Daniel Lavorchik

MY LAW Daniel Lavorchik

By: Daniel Lavorchik

345 Cards –

15 Decks –

13 Learners

Sample Decks: Murder, Voluntary Manslaughter, Burglary

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BUS 319: Accounting Information Systems

BUS 319: Accounting Information Systems

By: Colin Lieske

170 Cards –

4 Decks –

80 Learners

Sample Decks: Chapter 1: The Information System, Chapter 2: Introduction To Transaction Processing, Chapter 3: Ethics, Fraud, And Internal Control

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NAATI Simplified

NAATI Simplified

By: Julian Huynh

1,048 Cards –

49 Decks –

1 Learner

Sample Decks: Drink Driving, Job Interview, Endoscopy

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SQE1 - Criminal Law

SQE1 - Criminal Law

By: John .

178 Cards –

9 Decks –

178 Learners

Sample Decks: 1. Burden and Standards of Proof, and Elements of Liability, 2. Homicide Offences, 3. Non-Fatal Offences Against the Person

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AUD EXAM

AUD EXAM

By: Kelsey Mora

765 Cards –

37 Decks –

1 Learner

Sample Decks: AICPA Part 1, AICPA Part 2, AICPA Part 3

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Análise Bromatológica - Cleide

Análise Bromatológica - Cleide

By: Felipe Sanches

557 Cards –

56 Decks –

3 Learners

Sample Decks: Introdução à Análise Bromatológica, Alimentos, Alimentos Não-Aptos para o consumo

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Criminal

Criminal

By: Lily Jones

505 Cards –

15 Decks –

3 Learners

Sample Decks: Intro to Criminal Law, Analysing Criminal Law, Actus Reus

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Law

Law

By: A A

275 Cards –

10 Decks –

4 Learners

Sample Decks: OVERVIEW OF THE LEGAL SYSTEM, THE CIVIL JUSTICE SYSTEM, THE LAW RELATED TO FRAUD

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Kim NMLS

Kim NMLS

By: Kim L

2,217 Cards –

13 Decks –

31 Learners

Sample Decks: Retrainer, Still Need Work Study, Still need work question

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Deception CIB 008

Deception CIB 008

By: B P

94 Cards –

16 Decks –

12 Learners

Sample Decks: Liability 228(1)(a), Liability 228(1)(b), Liability 240(1)(a)

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A-Levels

A-Levels

By: Holly Rhodes

6,881 Cards –

89 Decks –

536 Learners

Sample Decks: Sociology-crime/deviance-class/power/crime, Psychology-Relationships, Law-Fraud And Making Off Without Payment

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Forensics

Forensics

By: Stephanie Hollins

532 Cards –

18 Decks –

8 Learners

Sample Decks: Crime Scene Investigation, Forensic Odontology, Victim Identification

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Vocabulaire Anglais

Vocabulaire Anglais

By: Sophie Chen

554 Cards –

10 Decks –

2 Learners

Sample Decks: Catastrophes Naturelles, Law And Order, Corruption And Fraud

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criminal law

criminal law

By: Katie Steele

434 Cards –

30 Decks –

59 Learners

Sample Decks: prostitution, Useful quotes, Principles

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Criminal Law

Criminal Law

By: Ella Fornsworth

409 Cards –

10 Decks –

3 Learners

Sample Decks: Core principles, Murder and Voluntary Manslaughter, Criminal Damage

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Legal Studies

Legal Studies

By: Hayden Wells

356 Cards –

12 Decks –

52 Learners

Sample Decks: Ch 2. Courts and Alternative Dispute Resolutions, Ch. 1 Intro to Law and Legal Reasoning, Ch. 3 The Legal Proceedings of Business

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Gouvernance, gestion des risques et contrôle

Gouvernance, gestion des risques et contrôle

By: Antoine Lachance

29 Cards –

2 Decks –

2 Learners

Sample Decks: Assertions, Gestion du risque de fraude

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IN4004

IN4004

By: Matthew Reeves

367 Cards –

16 Decks –

2 Learners

Sample Decks: Claims department, Litigation and Claims, Contract Law

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Healthcare Delivery- JD

Healthcare Delivery- JD

By: Jessica Deak

810 Cards –

12 Decks –

14 Learners

Sample Decks: Lec 4: Government And Entitlement Programs: Intro, Medicaid, Lec 4: Traditional Insurance Concepts, Lec 5: Gov't Entitlement Programs: Medicare

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Deception

Deception

By: L H

121 Cards –

6 Decks –

1 Learner

Sample Decks: Liabilities, Case Law, Definitions

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A-Levels with Mum

A-Levels with Mum

By: Holly Rhodes

6,881 Cards –

89 Decks –

281 Learners

Sample Decks: Law-Fraud And Making Off Without Payment, Sociology-beliefs-Religion In Global Context, Sociology-RM-Experiments

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Police Cohort 2

Police Cohort 2

By: April Griffiths

215 Cards –

17 Decks –

15 Learners

Sample Decks: Lesson 1, Lesson 2, Fraud

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National Police Promotion Exam

National Police Promotion Exam

By: Matt Croome

1,180 Cards –

50 Decks –

190 Learners

Sample Decks: Public Order, Code C, Identification Code D

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IFS Standard

IFS Standard

By: Jonathan Troth

34 Cards –

4 Decks –

1 Learner

Sample Decks: KO Clauses, 2.1.1 Documentation requirements, 4.12 Risk of Foreign Material

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accounting

accounting

By: Ammaarah Hamza

163 Cards –

14 Decks –

2 Learners

Sample Decks: cash payents, cash receipts, Fraud

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CMA Part 2

CMA Part 2

By: Erica Vu

291 Cards –

8 Decks –

9 Learners

Sample Decks: Ethics, Fraud, Risk Management

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THEFT ACT 1968

THEFT ACT 1968

By: Matt Filsell

89 Cards –

6 Decks –

6 Learners

Sample Decks: THEFT, Handling Stolen Goods, Burglary

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Criminal

Criminal

By: Eddie Foster

192 Cards –

12 Decks –

2 Learners

Sample Decks: Actus Reus, Causation, Mens Rea

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MBE-Contracts

MBE-Contracts

By: Chrisondra Goodwine

172 Cards –

8 Decks –

21 Learners

Sample Decks: Acceptance (offer and acceptance), Consideration, Defenses To Formation

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ACC 412

ACC 412

By: Carli Shiratori

166 Cards –

7 Decks –

2 Learners

Sample Decks: Chapter 1: The Nature of Fraud, Chapter 2: Why People Commit Fraud, Chapter 3: Fighting Fraud (an Overview)

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exam 5

exam 5

By: Matt A

100 Cards –

8 Decks –

9 Learners

Sample Decks: TSA: Flying while armed, Federal Criminal Law (Conspiracy & Parties), Federal Criminal Law (Fraud)

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P3

P3

By: After Mmry

441 Cards –

15 Decks –

101 Learners

Sample Decks: Chapter 1 - Risk, Chapter 2 - Risk management, Chapter 3 - Internal control

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BTP

BTP

By: Lucy Berry

285 Cards –

24 Decks –

15 Learners

Sample Decks: Cautions, Statements, Summons & Warrants, Sections, Crime

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Health Information Management Technology, An Applied Approach

Health Information Management Technology, An Applied Approach

By: Justin Duff

834 Cards –

18 Decks –

122 Learners

Sample Decks: Chapter 1 - Health Information Management Profession, Chapter 2 - Healthcare Delivery Systems, Chapter 3 - Health Information Functions, Purpose, and Users

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Criminal

Criminal

By: Alice Power

191 Cards –

12 Decks –

1 Learner

Sample Decks: Actus reus and mens rea, Assaults, Murder

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Deception

Deception

By: Tom Newby

93 Cards –

8 Decks –

3 Learners

Sample Decks: Case Law, Liabilities, Reverse Case Law

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CAS Exam Prep

CAS Exam Prep

By: Callum Fradley

145 Cards –

13 Decks –

1 Learner

Sample Decks: AH Bribery Policy & Procedures, AH Data Protection Policy, Counter fraud awareness & reporting

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Brainscape's Knowledge GenomeTM

Fraud Flashcards

Tags: Accounting, Business & Finance, Fraud

Top Fraud Flashcards Ranked by Quality

LAS204 - Contracts

By: Kelsey M

Criminal Law

By: Troy Brewey

CIB 008 - Deception

By: J E

police training

By: Sam Harris

Deception CIB008

By: CJ Gardner

Cyber-Security

By: lshan x

Traduction

By: Farah Ramdani

BEC Corporate Governance, Economics, and Financial Management

By: Alex Leal

Quranic Arabic

By: Kanwal Ahmed

CFE

By: Elissa Wu

DDP - Deception

By: Adam Cavanaugh

IIA CIA Part 1 2019

By: Aulia Adni

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

MY LAW Daniel Lavorchik

By: Daniel Lavorchik

BUS 319: Accounting Information Systems

By: Colin Lieske

NAATI Simplified

By: Julian Huynh

SQE1 - Criminal Law

By: John .

AUD EXAM

By: Kelsey Mora

Análise Bromatológica - Cleide

By: Felipe Sanches

Criminal

By: Lily Jones

Law

By: A A

Kim NMLS

By: Kim L

Deception CIB 008

By: B P

A-Levels

By: Holly Rhodes

Forensics

By: Stephanie Hollins

Vocabulaire Anglais

By: Sophie Chen

criminal law

By: Katie Steele

Criminal Law

By: Ella Fornsworth

Legal Studies

By: Hayden Wells

Gouvernance, gestion des risques et contrôle

By: Antoine Lachance

IN4004

By: Matthew Reeves

Healthcare Delivery- JD

By: Jessica Deak

Deception

By: L H

A-Levels with Mum

By: Holly Rhodes

Police Cohort 2

By: April Griffiths

National Police Promotion Exam

By: Matt Croome

IFS Standard

By: Jonathan Troth

accounting

By: Ammaarah Hamza

Brainscape's Knowledge Genome^TM