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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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  • Criminal
    Criminal

    Criminal

    By: Lily Jones
    Intro to Criminal Law, Analysing Criminal Law, Actus Reus
    15
    Decks
    505
    Flashcards
    3
    Learners
  • NAATI Simplified
    NAATI Simplified

    NAATI Simplified

    By: Julian Huynh
    Drink Driving, Job Interview, Endoscopy
    49
    Decks
    1,048
    Flashcards
    1
    Learner
  • Legal Studies
    Legal Studies

    Legal Studies

    By: Hayden Wells
    Ch 2. Courts and Alternative Dispute Resolutions, Ch. 1 Intro to Law and Legal Reasoning, Ch. 3 The Legal Proceedings of Business
    12
    Decks
    356
    Flashcards
    52
    Learners
  • Análise Bromatológica - Cleide
    Análise Bromatológica - Cleide

    Análise Bromatológica - Cleide

    By: Felipe Sanches
    Introdução à Análise Bromatológica, Alimentos, Alimentos Não-Aptos para o consumo
    56
    Decks
    557
    Flashcards
    3
    Learners
  • 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
  • A-Levels
    A-Levels

    A-Levels

    By: Holly Rhodes
    Sociology-crime/deviance-class/power/crime, Psychology-Relationships, Law-Fraud And Making Off Without Payment
    89
    Decks
    6,881
    Flashcards
    536
    Learners
  • Kim NMLS
    Kim NMLS

    Kim NMLS

    By: Kim L
    Retrainer, Still Need Work Study, Still need work question
    13
    Decks
    2,217
    Flashcards
    31
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Ella Fornsworth
    Core principles, Murder and Voluntary Manslaughter, Criminal Damage
    10
    Decks
    409
    Flashcards
    3
    Learners
  • Vocabulaire Anglais
    Vocabulaire Anglais

    Vocabulaire Anglais

    By: Sophie Chen
    Catastrophes Naturelles, Law And Order, Corruption And Fraud
    10
    Decks
    554
    Flashcards
    2
    Learners
  • National Police Promotion Exam
    National Police Promotion Exam

    National Police Promotion Exam

    By: Matt Croome
    Public Order, Code C, Identification Code D
    50
    Decks
    1,180
    Flashcards
    190
    Learners
  • IN4004
    IN4004

    IN4004

    By: Matthew Reeves
    Claims department, Litigation and Claims, Contract Law
    16
    Decks
    367
    Flashcards
    2
    Learners
  • A-Levels with Mum
    A-Levels with Mum

    A-Levels with Mum

    By: Holly Rhodes
    Law-Fraud And Making Off Without Payment, Sociology-beliefs-Religion In Global Context, Sociology-RM-Experiments
    89
    Decks
    6,881
    Flashcards
    281
    Learners
  • Gouvernance, gestion des risques et contrôle
    Gouvernance, gestion des risques et contrôle

    Gouvernance, gestion des risques et contrôle

    By: Antoine Lachance
    Assertions, Gestion du risque de fraude
    2
    Decks
    29
    Flashcards
    2
    Learners
  • Police Cohort 2
    Police Cohort 2

    Police Cohort 2

    By: April Griffiths
    Lesson 1, Lesson 2, Fraud
    17
    Decks
    215
    Flashcards
    15
    Learners
  • MBE-Contracts
    MBE-Contracts

    MBE-Contracts

    By: Chrisondra Goodwine
    Acceptance (offer and acceptance), Consideration, Defenses To Formation
    8
    Decks
    172
    Flashcards
    21
    Learners
  • Deception
    Deception

    Deception

    By: L H
    Liabilities, Case Law, Definitions
    6
    Decks
    121
    Flashcards
    1
    Learner
  • IFS Standard
    IFS Standard

    IFS Standard

    By: Jonathan Troth
    KO Clauses, 2.1.1 Documentation requirements, 4.12 Risk of Foreign Material
    4
    Decks
    34
    Flashcards
    1
    Learner
  • accounting
    accounting

    accounting

    By: Ammaarah Hamza
    cash payents, cash receipts, Fraud
    14
    Decks
    163
    Flashcards
    2
    Learners
  • Healthcare Delivery- JD
    Healthcare Delivery- JD

    Healthcare Delivery- JD

    By: Jessica Deak
    Lec 4: Government And Entitlement Programs: Intro, Medicaid, Lec 4: Traditional Insurance Concepts, Lec 5: Gov't Entitlement Programs: Medicare
    12
    Decks
    810
    Flashcards
    14
    Learners
  • CMA Part 2
    CMA Part 2

    CMA Part 2

    By: Erica Vu
    Ethics, Fraud, Risk Management
    8
    Decks
    291
    Flashcards
    9
    Learners
  • P3
    P3

    P3

    By: After Mmry
    Chapter 1 - Risk, Chapter 2 - Risk management, Chapter 3 - Internal control
    15
    Decks
    441
    Flashcards
    101
    Learners
  • AUDITORIA
    AUDITORIA

    AUDITORIA

    By: Tiago Victor
    Conceitos e objetivos, Auditoria Interna, Papéis de Trabalho
    14
    Decks
    1,892
    Flashcards
    1
    Learner
  • Criminal
    Criminal

    Criminal

    By: Eddie Foster
    Actus Reus, Causation, Mens Rea
    12
    Decks
    192
    Flashcards
    2
    Learners
  • THEFT ACT 1968
    THEFT ACT 1968

    THEFT ACT 1968

    By: Matt Filsell
    THEFT, Handling Stolen Goods, Burglary
    6
    Decks
    89
    Flashcards
    6
    Learners
  • PSYCHOLOGY STAGE 2
    PSYCHOLOGY STAGE 2

    PSYCHOLOGY STAGE 2

    By: Darcy Taylor
    HEALTHY MINDS, SOCIAL COGNITION, DEPRESSION
    12
    Decks
    229
    Flashcards
    1
    Learner
  • exam 5
    exam 5

    exam 5

    By: Matt A
    TSA: Flying while armed, Federal Criminal Law (Conspiracy & Parties), Federal Criminal Law (Fraud)
    8
    Decks
    100
    Flashcards
    9
    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
    2
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Justin Gattesco
    Criminal Law Cases, Actus Reus; Causation; Omission, Mens Rea; Coincidence of AR + MR
    8
    Decks
    202
    Flashcards
    76
    Learners
  • SSK DECEPTION
    SSK DECEPTION

    SSK DECEPTION

    By: Samir Khan
    Dishonestly Taking or Using a Document, Deception, Obtains or Causes Loss by Deception
    9
    Decks
    84
    Flashcards
    6
    Learners
  • DETECTIVES EXAM STUDY CARDS
    DETECTIVES EXAM STUDY CARDS

    DETECTIVES EXAM STUDY CARDS

    By: Lynn Maguire
    Week 1 - Evidence, Week 2 PACE Code B - Entry Search And Seizure, Week 2 - Bail
    13
    Decks
    623
    Flashcards
    73
    Learners

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