Fraud Flashcards & Quizzes

DETECTIVES EXAM STUDY CARDS

DETECTIVES EXAM STUDY CARDS

By: Lynn Maguire

623 Cards –

13 Decks –

73 Learners

Sample Decks: Week 1 - Evidence, Week 2 PACE Code B - Entry Search And Seizure, Week 2 - Bail

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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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AUDITORIA

AUDITORIA

By: Tiago Victor

1,892 Cards –

14 Decks –

1 Learner

Sample Decks: Conceitos e objetivos, Auditoria Interna, Papéis de Trabalho

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Criminal Law

Criminal Law

By: Justin Gattesco

202 Cards –

8 Decks –

76 Learners

Sample Decks: Criminal Law Cases, Actus Reus; Causation; Omission, Mens Rea; Coincidence of AR + MR

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Mod 3

Mod 3

By: Adele Armitage

110 Cards –

8 Decks –

1 Learner

Sample Decks: PACE, Violence and Offences Against a Person, Sexual Offences

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SSK DECEPTION

SSK DECEPTION

By: Samir Khan

84 Cards –

9 Decks –

6 Learners

Sample Decks: Dishonestly Taking or Using a Document, Deception, Obtains or Causes Loss by Deception

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Materi Audit Forensik

Materi Audit Forensik

By: arief wasisto edhi

141 Cards –

4 Decks –

1 Learner

Sample Decks: Fraud Tree, Korupsi UU 31/1999 JO UU 20/2001, Fraud Control Plan

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Deception CIB 008

Deception CIB 008

By: Adam Jensen

225 Cards –

8 Decks –

1 Learner

Sample Decks: Progress Test One, Progress Test Two, General Q&A

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My CFE Law, Investigations and Prevention

My CFE Law, Investigations and Prevention

By: charles kyalo

153 Cards –

3 Decks –

6 Learners

Sample Decks: Law, Investigations, Fraud Prevention and Deterrence

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Deception

Deception

By: Alysha Hodgson

109 Cards –

13 Decks –

1 Learner

Sample Decks: Deception, Dishonestly Taking or Using a Document (liability), Obtaining Property by Deception (liability)

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Financiele Criminaliteit

Financiele Criminaliteit

By: sterre smit

206 Cards –

13 Decks –

3 Learners

Sample Decks: Hoofdstuk 1: Wat is witwassen?, Hoofdstuk 2: De strijd tegen Witwassen., Hoofdstuk 5: De bestrijding van terrorisme.

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nrcommander

nrcommander

By: Neil Rochon

546 Cards –

27 Decks –

5 Learners

Sample Decks: test 1 POA, test 1 S+S, notes

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criminal law

criminal law

By: Emily Craythorne

192 Cards –

15 Decks –

2 Learners

Sample Decks: actus reus, mens rea, murder

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Exam

Exam

By: E C

312 Cards –

23 Decks –

3 Learners

Sample Decks: Robbery, Burglary, NDM

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CPA AUDITING

CPA AUDITING

By: Stephanie Goldsmith

156 Cards –

6 Decks –

7 Learners

Sample Decks: Audit Standards, Fraud, Engagement Planning

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CASES

CASES

By: Nemanja Kojcinovic

39 Cards –

4 Decks –

1 Learner

Sample Decks: CASES, Sexual Offences, Theft, Robbery, Burglary, Fraud

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PASSED AUD UCSB

PASSED AUD UCSB

By: Suzanne Green

450 Cards –

23 Decks –

9 Learners

Sample Decks: Internal Control - Concepts and Stds, Internal Control - Trans Cycles, Audit Evidence - Concepts Standards

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CMA Exam Part 2

CMA Exam Part 2

By: KC Fort

348 Cards –

12 Decks –

8 Learners

Sample Decks: SU1: Ethics, SU2: Fraud and Risk, SU3: Financial Markets

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Contract I

Contract I

By: Matthew Breedlove

42 Cards –

4 Decks –

1 Learner

Sample Decks: Formation Of A Contract, Defenses To Formation, Statute Of Frauds (MYLEGS)

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FEM

FEM

By: T N

172 Cards –

4 Decks –

1 Learner

Sample Decks: FPD, Invest, Fraud P&D

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CIA 1 exam - portuguese

CIA 1 exam - portuguese

By: Bianca Castro

205 Cards –

4 Decks –

1 Learner

Sample Decks: Governança, Controles: Tipos e Frameworks, Controles: Aplicação

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HCD II

HCD II

By: Jennifer Arevalo

359 Cards –

16 Decks –

3 Learners

Sample Decks: business quiz, week 1, alt business quiz

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Property Offences

Property Offences

By: A B

147 Cards –

9 Decks –

1 Learner

Sample Decks: Theft, Burglary, Robbery

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T&D.Edits.Contract.Law

T&D.Edits.Contract.Law

By: Bar Boost

313 Cards –

8 Decks –

3 Learners

Sample Decks: Interpreting Contracts, 3rd Party Beneficiaries, Consideration and Promissory Estoppel

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Corporate law

Corporate law

By: Noor Akhund

356 Cards –

15 Decks –

1 Learner

Sample Decks: Legal System, Contract law, Employement Law

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AUD

AUD

By: Rachel Nguyen

350 Cards –

13 Decks –

2 Learners

Sample Decks: Planning - Analytical Procedures, Audit Reports, Audit Sampling

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Deception - CIB 008

Deception - CIB 008

By: M H

145 Cards –

11 Decks –

6 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 Now Core Learning Module 3

Police Now Core Learning Module 3

By: David Haddrell

264 Cards –

8 Decks –

3 Learners

Sample Decks: Assault, Criminal Damage, Theft, Burglary, Robbery and Fraud

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legislation 1

legislation 1

By: Beth Dyke

286 Cards –

18 Decks –

9 Learners

Sample Decks: Chapter 1, chapter 2, theft

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E19

E19

By: Joseph Rolph

322 Cards –

28 Decks –

5 Learners

Sample Decks: Modern Slavery, Offensive Weapons, Fraud

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Brainscape's Knowledge GenomeTM

Fraud Flashcards

Tags: Accounting, Business & Finance, Fraud

Top Fraud Flashcards Ranked by Quality

DETECTIVES EXAM STUDY CARDS

By: Lynn Maguire

CAS Exam Prep

By: Callum Fradley

AUDITORIA

By: Tiago Victor

Criminal Law

By: Justin Gattesco

Mod 3

By: Adele Armitage

SSK DECEPTION

By: Samir Khan

Materi Audit Forensik

By: arief wasisto edhi

Deception CIB 008

By: Adam Jensen

My CFE Law, Investigations and Prevention

By: charles kyalo

Deception

By: Alysha Hodgson

Financiele Criminaliteit

By: sterre smit

nrcommander

By: Neil Rochon

criminal law

By: Emily Craythorne

Exam

By: E C

CPA AUDITING

By: Stephanie Goldsmith

CASES

By: Nemanja Kojcinovic

PASSED AUD UCSB

By: Suzanne Green

CMA Exam Part 2

By: KC Fort

Contract I

By: Matthew Breedlove

FEM

By: T N

CIA 1 exam - portuguese

By: Bianca Castro

HCD II

By: Jennifer Arevalo

Property Offences

By: A B

T&D.Edits.Contract.Law

By: Bar Boost

Corporate law

By: Noor Akhund

AUD

By: Rachel Nguyen

Deception - CIB 008

By: M H

Police Now Core Learning Module 3

By: David Haddrell

legislation 1

By: Beth Dyke

E19

By: Joseph Rolph

Brainscape's Knowledge Genome^TM