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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LAS204 - Contracts
LAS204 - Contracts
By: Kelsey M
1,137 Cards –28 Decks –7 LearnersSample Decks: Quiz 1 Vocab - Test 1, Week 1 - Test 1, Quiz 2 Vocab - Test 1Show Class -
Criminal Law
Criminal Law
By: Troy Brewey
368 Cards –20 Decks –54 LearnersSample Decks: Complicity, Attempts, Criminal DefencesShow Class -
CIB 008 - Deception
CIB 008 - Deception
By: J E
126 Cards –11 Decks –99 LearnersSample Decks: Dishonestly Takes or Obtains a Document, Dishonestly Uses or Attempts to Use a Document, Obtains by Deception - PropertyShow Class -
police training
police training
By: Sam Harris
607 Cards –33 Decks –307 LearnersSample Decks: phonetic alphabet, Pocket notebook incident report, Statement writingShow Class -
Deception CIB008
Deception CIB008
By: CJ Gardner
88 Cards –6 Decks –2 LearnersSample Decks: Case Law, Fraud Offences, DefinitionsShow Class -
Cyber-Security
Cyber-Security
By: lshan x
663 Cards –23 Decks –374 LearnersSample Decks: Computer Fraud and Abuse, Wireless, Radio Frequency FundamentalsShow Class -
Traduction
Traduction
By: Farah Ramdani
305 Cards –6 Decks –1 LearnerSample Decks: Catastrophes, Law And Order, Corruption And FraudShow Class -
BEC Corporate Governance, Economics, and Financial Management
BEC Corporate Governance, Economics, and Financial Management
By: Alex Leal
867 Cards –19 Decks –16 LearnersSample Decks: Corporate Governance, COSO ERM, Other Regulatory Frameworks & ProvisionsShow Class -
Quranic Arabic
Quranic Arabic
By: Kanwal Ahmed
644 Cards –30 Decks –120 LearnersSample Decks: Surah Fatihah, 82 Al Infitaar The Cleaving Asunder, 83 Al Mufaffifeen Dealing In FraudShow Class -
CFE
CFE
By: Elissa Wu
432 Cards –4 Decks –4 LearnersSample Decks: Practice Exam Questions, Law, FraudShow Class -
DDP - Deception
DDP - Deception
By: Adam Cavanaugh
87 Cards –5 Decks –8 LearnersSample Decks: 1. Deception Offences - Take/Use Document, 2. Deception Offences - Deception, 3. Deception Offences - Deception LiabilitiesShow Class -
IIA CIA Part 1 2019
IIA CIA Part 1 2019
By: Aulia Adni
214 Cards –7 Decks –64 LearnersSample Decks: Glossary IIA, FOUNDATIONS OF INTERNAL AUDITING, INDEPENDENCE AND OBJECTIVITYShow Class -
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 LearnersSample Decks: Financial Ombudsman Service, Financial Ombudsman Service II, Motor Insurers’ BureauShow Class -
MY LAW Daniel Lavorchik
MY LAW Daniel Lavorchik
By: Daniel Lavorchik
345 Cards –15 Decks –13 LearnersSample Decks: Murder, Voluntary Manslaughter, BurglaryShow Class -
BUS 319: Accounting Information Systems
BUS 319: Accounting Information Systems
By: Colin Lieske
170 Cards –4 Decks –80 LearnersSample Decks: Chapter 1: The Information System, Chapter 2: Introduction To Transaction Processing, Chapter 3: Ethics, Fraud, And Internal ControlShow Class -
NAATI Simplified
NAATI Simplified
By: Julian Huynh
1,048 Cards –49 Decks –1 LearnerSample Decks: Drink Driving, Job Interview, EndoscopyShow Class -
SQE1 - Criminal Law
SQE1 - Criminal Law
By: John .
178 Cards –9 Decks –178 LearnersSample Decks: 1. Burden and Standards of Proof, and Elements of Liability, 2. Homicide Offences, 3. Non-Fatal Offences Against the PersonShow Class -
AUD EXAM
AUD EXAM
By: Kelsey Mora
765 Cards –37 Decks –1 LearnerSample Decks: AICPA Part 1, AICPA Part 2, AICPA Part 3Show Class -
Análise Bromatológica - Cleide
Análise Bromatológica - Cleide
By: Felipe Sanches
557 Cards –56 Decks –3 LearnersSample Decks: Introdução à Análise Bromatológica, Alimentos, Alimentos Não-Aptos para o consumoShow Class -
Criminal
Criminal
By: Lily Jones
505 Cards –15 Decks –3 LearnersSample Decks: Intro to Criminal Law, Analysing Criminal Law, Actus ReusShow Class -
Law
Law
By: A A
275 Cards –10 Decks –4 LearnersSample Decks: OVERVIEW OF THE LEGAL SYSTEM, THE CIVIL JUSTICE SYSTEM, THE LAW RELATED TO FRAUDShow Class -
Kim NMLS
Kim NMLS
By: Kim L
2,217 Cards –13 Decks –31 LearnersSample Decks: Retrainer, Still Need Work Study, Still need work questionShow Class -
Deception CIB 008
Deception CIB 008
By: B P
94 Cards –16 Decks –12 LearnersSample Decks: Liability 228(1)(a), Liability 228(1)(b), Liability 240(1)(a)Show Class -
A-Levels
A-Levels
By: Holly Rhodes
6,881 Cards –89 Decks –536 LearnersSample Decks: Sociology-crime/deviance-class/power/crime, Psychology-Relationships, Law-Fraud And Making Off Without PaymentShow Class -
Forensics
Forensics
By: Stephanie Hollins
532 Cards –18 Decks –8 LearnersSample Decks: Crime Scene Investigation, Forensic Odontology, Victim IdentificationShow Class -
Vocabulaire Anglais
Vocabulaire Anglais
By: Sophie Chen
554 Cards –10 Decks –2 LearnersSample Decks: Catastrophes Naturelles, Law And Order, Corruption And FraudShow Class -
criminal law
criminal law
By: Katie Steele
434 Cards –30 Decks –59 LearnersSample Decks: prostitution, Useful quotes, PrinciplesShow Class -
Criminal Law
Criminal Law
By: Ella Fornsworth
409 Cards –10 Decks –3 LearnersSample Decks: Core principles, Murder and Voluntary Manslaughter, Criminal DamageShow Class -
Legal Studies
Legal Studies
By: Hayden Wells
356 Cards –12 Decks –52 LearnersSample Decks: Ch 2. Courts and Alternative Dispute Resolutions, Ch. 1 Intro to Law and Legal Reasoning, Ch. 3 The Legal Proceedings of BusinessShow Class -
Gouvernance, gestion des risques et contrôle
Gouvernance, gestion des risques et contrôle
By: Antoine Lachance
29 Cards –2 Decks –2 LearnersSample Decks: Assertions, Gestion du risque de fraudeShow Class -
IN4004
IN4004
By: Matthew Reeves
367 Cards –16 Decks –2 LearnersSample Decks: Claims department, Litigation and Claims, Contract LawShow Class -
Healthcare Delivery- JD
Healthcare Delivery- JD
By: Jessica Deak
810 Cards –12 Decks –14 LearnersSample Decks: Lec 4: Government And Entitlement Programs: Intro, Medicaid, Lec 4: Traditional Insurance Concepts, Lec 5: Gov't Entitlement Programs: MedicareShow Class -
Deception
Deception
By: L H
121 Cards –6 Decks –1 LearnerSample Decks: Liabilities, Case Law, DefinitionsShow Class -
A-Levels with Mum
A-Levels with Mum
By: Holly Rhodes
6,881 Cards –89 Decks –281 LearnersSample Decks: Law-Fraud And Making Off Without Payment, Sociology-beliefs-Religion In Global Context, Sociology-RM-ExperimentsShow Class -
Police Cohort 2
Police Cohort 2
By: April Griffiths
215 Cards –17 Decks –15 LearnersSample Decks: Lesson 1, Lesson 2, FraudShow Class -
National Police Promotion Exam
National Police Promotion Exam
By: Matt Croome
1,180 Cards –50 Decks –190 LearnersSample Decks: Public Order, Code C, Identification Code DShow Class -
IFS Standard
IFS Standard
By: Jonathan Troth
34 Cards –4 Decks –1 LearnerSample Decks: KO Clauses, 2.1.1 Documentation requirements, 4.12 Risk of Foreign MaterialShow Class -
accounting
accounting
By: Ammaarah Hamza
163 Cards –14 Decks –2 LearnersSample Decks: cash payents, cash receipts, FraudShow Class -
CMA Part 2
CMA Part 2
By: Erica Vu
291 Cards –8 Decks –9 LearnersSample Decks: Ethics, Fraud, Risk ManagementShow Class -
THEFT ACT 1968
THEFT ACT 1968
By: Matt Filsell
89 Cards –6 Decks –6 LearnersSample Decks: THEFT, Handling Stolen Goods, BurglaryShow Class -
Criminal
Criminal
By: Eddie Foster
192 Cards –12 Decks –2 LearnersSample Decks: Actus Reus, Causation, Mens ReaShow Class -
MBE-Contracts
MBE-Contracts
By: Chrisondra Goodwine
172 Cards –8 Decks –21 LearnersSample Decks: Acceptance (offer and acceptance), Consideration, Defenses To FormationShow Class -
ACC 412
ACC 412
By: Carli Shiratori
166 Cards –7 Decks –2 LearnersSample Decks: Chapter 1: The Nature of Fraud, Chapter 2: Why People Commit Fraud, Chapter 3: Fighting Fraud (an Overview)Show Class -
exam 5
exam 5
By: Matt A
100 Cards –8 Decks –9 LearnersSample Decks: TSA: Flying while armed, Federal Criminal Law (Conspiracy & Parties), Federal Criminal Law (Fraud)Show Class -
P3
P3
By: After Mmry
441 Cards –15 Decks –101 LearnersSample Decks: Chapter 1 - Risk, Chapter 2 - Risk management, Chapter 3 - Internal controlShow Class -
BTP
BTP
By: Lucy Berry
285 Cards –24 Decks –15 LearnersSample Decks: Cautions, Statements, Summons & Warrants, Sections, CrimeShow Class -
Health Information Management Technology, An Applied Approach
Health Information Management Technology, An Applied Approach
By: Justin Duff
834 Cards –18 Decks –122 LearnersSample Decks: Chapter 1 - Health Information Management Profession, Chapter 2 - Healthcare Delivery Systems, Chapter 3 - Health Information Functions, Purpose, and UsersShow Class -
Criminal
Criminal
By: Alice Power
191 Cards –12 Decks –1 LearnerSample Decks: Actus reus and mens rea, Assaults, MurderShow Class -
Deception
Deception
By: Tom Newby
93 Cards –8 Decks –3 LearnersSample Decks: Case Law, Liabilities, Reverse Case LawShow Class -
CAS Exam Prep
CAS Exam Prep
By: Callum Fradley
145 Cards –13 Decks –1 LearnerSample Decks: AH Bribery Policy & Procedures, AH Data Protection Policy, Counter fraud awareness & reportingShow Class
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