Fraud Flashcards & Quizzes

Contracts

Contracts

Flashcard Maker: ENRIQUE MARQUEZ

195 Cards –

6 Decks –

1 Learner

Sample Decks: Sources of K Law, K Formation: Offer and Acceptance, Consideration and Promissory Estoppel

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Commercial Law

Commercial Law

Flashcard Maker: kyle garcia

140 Cards –

18 Decks –

1 Learner

Sample Decks: 1 The Credit Card System, 2 Errors and Fraud in Credit Card Transactions , 3 Debit Cards

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Audit Test 3

Audit Test 3

Flashcard Maker: Jacob Poole

45 Cards –

2 Decks –

2 Learners

Sample Decks: Chapter 5 - Internal Control Evaluation, Chapter 6 - Employee Fraud and the Audit of Cash

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Real Estate: Finance

Real Estate: Finance

Flashcard Maker: Marcos Santos

87 Cards –

6 Decks –

1 Learner

Sample Decks: Chapter 1: Financial Technology, The Safe Act, and the Federal Reserve, Chapter 2 The Real Estate Cycle and the Secondary Market, CHAPTER 4: THE SECONDARY MORTGAGE MARKET & FEDERAL CREDIT AGENCIES

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LL108 Criminal Law

LL108 Criminal Law

Flashcard Maker: Adam Kania

141 Cards –

16 Decks –

3 Learners

Sample Decks: 01 Introduction: Criminal Law and its Functions , 11 Theft, 12 Fraud

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Torts

Torts

Flashcard Maker: Michael Malin

159 Cards –

9 Decks –

1 Learner

Sample Decks: Intentional Torts, Defamation, Invasion of Right to Privacy

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Audit

Audit

Flashcard Maker: MR. Cool

51 Cards –

6 Decks –

1 Learner

Sample Decks: Ch3. - Audit Documentation, Ch-3 Rest Question, Analytical Procedures

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HRS 708

HRS 708

Flashcard Maker: Erwin B

78 Cards –

12 Decks –

2 Learners

Sample Decks: Chap 708 Part II Burglary & Other Offenses of Intrusion, Chap 708 Part III Criminal Damage to Property, Chap 708 Part IV Theft & Related Offenses

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Contracts - Bar Prep

Contracts - Bar Prep

Flashcard Maker: Gil Pierre

206 Cards –

10 Decks –

1 Learner

Sample Decks: Contracts and Sales, Contracts Offer & Acceptance, Contracts - Consideration & Promissory Estoppel

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MHA 640 - Legal

MHA 640 - Legal

Flashcard Maker: Courtney Maksimowicz

71 Cards –

4 Decks –

1 Learner

Sample Decks: Corporate Law, Intro to Law, Anti-Trust Law

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CPA Core 1

CPA Core 1

Flashcard Maker: Melisa Bergeson

191 Cards –

24 Decks –

4 Learners

Sample Decks: Revenue from Contracts with Customers, Inventories, IFRS: Property Plant & Equipment

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ADV BLAW 2015

ADV BLAW 2015

Flashcard Maker: Patrick Cuevas

234 Cards –

24 Decks –

10 Learners

Sample Decks: Chapter 5 Questions, Chapter 4 notes, Chapter 3

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Criminal Law

Criminal Law

Flashcard Maker: Ava Lockyear

35 Cards –

4 Decks –

1 Learner

Sample Decks: W6 - Theft and Fraud, W7 - Robbery and Burglary, W8 - Attempts

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CPA - BEC - Crunch Time

CPA - BEC - Crunch Time

Flashcard Maker: Mark Helman

193 Cards –

25 Decks –

2 Learners

Sample Decks: 8-7 - Testlet 1 - 83%, 8-7 - Testlet 2 - 66%, 8-7 - Testlet 3 - 70%

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MN463 Exam 2

MN463 Exam 2

Flashcard Maker: Kira K

94 Cards –

5 Decks –

1 Learner

Sample Decks: Statute of Frauds, Assignments and Third Party Beneficiaries, Conditions

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Law

Law

Flashcard Maker: Ross Penney

102 Cards –

5 Decks –

1 Learner

Sample Decks: Assaults Murder Defences, Theft Robbery Fraud Burglary criminal damage, Attempt & Secondary Participation

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CIA Prep Course

CIA Prep Course

Flashcard Maker: Jess Tindall

16 Cards –

8 Decks –

2 Learners

Sample Decks: Part I - Internal Audit Basics - Mandatory Guidance - A & B, Part I - Internal Audit Basics - Mandatory Guidance - C. International Auditing Standards, Part I - Internal Control/Risk - A. Types of Controls

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White Collar Crime

White Collar Crime

Flashcard Maker: Kristen Schmid

95 Cards –

6 Decks –

1 Learner

Sample Decks: Chapter 1, Chapter 2, chapter 3

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Criminal

Criminal

Flashcard Maker: Elizabeth Virgo

107 Cards –

9 Decks –

1 Learner

Sample Decks: Murder and Manslaughter, Other Case List , Sexual Offences

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CPA - REG

CPA - REG

Flashcard Maker: user delete

216 Cards –

18 Decks –

1 Learner

Sample Decks: Treasury Department Circular 230, Statements on Standards for Tax Services, Internal Revenue Code of 1986 (TRP)

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Contracts Step by step analysis

Contracts Step by step analysis

Flashcard Maker: Jessica Flavius

121 Cards –

37 Decks –

2 Learners

Sample Decks: Contract Formation, Governing Law, Mutual Assent

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Test 5

Test 5

Flashcard Maker: Patrick R

113 Cards –

4 Decks –

1 Learner

Sample Decks: Federal Court Procedures , Electronic Law and Evidence , Conspiracy

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AUD 3 - Risk, Evidence, and Sampling

AUD 3 - Risk, Evidence, and Sampling

Flashcard Maker: User Unknown

116 Cards –

9 Decks –

1 Learner

Sample Decks: M1-Fraud Risk, M2-Audit Risk, M3-Identifying, Assessing, and Responding to Risk

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Contracts and Sales

Contracts and Sales

Flashcard Maker: Cara Connolly

54 Cards –

8 Decks –

2 Learners

Sample Decks: Applicable Law, K Formation, Statute of Frauds

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AUD

AUD

Flashcard Maker: hamza elkalaf

419 Cards –

31 Decks –

1 Learner

Sample Decks: A5 (1 -2 )- Integrated Audit, A5 (2) - Internal Control Communicaions, A2 (2) - Special reports - Non GAAP

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NYLE - Contracts

NYLE - Contracts

Flashcard Maker: Antonio Yoo

25 Cards –

9 Decks –

2 Learners

Sample Decks: A. Mistake, B. Inability to Consent, C. Unconscionability & Illegality

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CRR

CRR

Flashcard Maker: Kira Blosfelds

101 Cards –

9 Decks –

1 Learner

Sample Decks: Consideration, defenses to enforcing a contract, Genuineness of assent

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Contracts

Contracts

Flashcard Maker: talia gahanian

101 Cards –

8 Decks –

1 Learner

Sample Decks: Formation, Consideration, Statute Of Frauds

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Contracts

Contracts

Flashcard Maker: Milo LeDoux

31 Cards –

5 Decks –

1 Learner

Sample Decks: Defenses, statute of frauds, warranties

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REG

REG

Flashcard Maker: Jacquie Miller

118 Cards –

12 Decks –

1 Learner

Sample Decks: Circular 230, SSTS, IRS Code 1986

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CPA audit

CPA audit

Flashcard Maker: regina pranata

65 Cards –

2 Decks –

1 Learner

Sample Decks: Fraud Risk, Audit Risk

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Contracts II

Contracts II

Flashcard Maker: Arielle Lewis

67 Cards –

5 Decks –

1 Learner

Sample Decks: Statute of Frauds, Parole Evidence, Interpretation

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Prep Course - Contracts

Prep Course - Contracts

Flashcard Maker: Kathryn Davis

183 Cards –

10 Decks –

1 Learner

Sample Decks: Contracts, foundation and more, Consideration and Promissory Estoppel, Sources of Contract Law

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Contracts

Contracts

Flashcard Maker: Sam Goldstein

170 Cards –

11 Decks –

1 Learner

Sample Decks: 0. General Concepts, 1. Applicable Law, 2. Formation of a Contract

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CPA EXAM - AUD

CPA EXAM - AUD

Flashcard Maker: Tyler moss

210 Cards –

27 Decks –

5 Learners

Sample Decks: A1 - Audited Financial Statements - The Basics, A4 - Transaction Cycles, A1 - Audited Financial Statements - Reports on Audited Financial Statements

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Criminal Law

Criminal Law

Flashcard Maker: cara smith

118 Cards –

21 Decks –

3 Learners

Sample Decks: Criminal Court Structure, Private Prosecutions, Alternatives to prosecution

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AUDITORIA

AUDITORIA

Flashcard Maker: Michelle Fukumoto

49 Cards –

12 Decks –

1 Learner

Sample Decks: PLANEJAMENTO, NBC TA 530_RISCO DE AUDITORIA , TESTES E PROCEDIMENTOS

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Audit Canada

Audit Canada

Flashcard Maker: Thavisha Fernando

102 Cards –

21 Decks –

1 Learner

Sample Decks: Fundermental CONCEPTS, Client Acceptance, CAS 210 - Agreeing the Terms of Audit Engagements

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AIS

AIS

Flashcard Maker: Frederik Jakobsen

190 Cards –

19 Decks –

2 Learners

Sample Decks: Chapter 1 – ‘Accounting Information Systems: An Overview’, Chapter 2 – ‘Overview of Transaction Processing and Enterprise Resource Planning Systems’, Chapter 3 – ‘Systems documentation Techniques’

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RE 130 - RE Finance/Loan Brokering

RE 130 - RE Finance/Loan Brokering

Flashcard Maker: Julian Gonda

110 Cards –

11 Decks –

1 Learner

Sample Decks: Chapter 1 Quiz: FinTech, SAFE Act, and The Fed, Chapter 2 Quiz: The Real Estate Cycle and the Secondary Market, Chapter 3 Quiz: Loan Fund Sources - Primary Market

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New Contracts

New Contracts

Flashcard Maker: Justin Martin

111 Cards –

6 Decks –

1 Learner

Sample Decks: When is a Promise Enforceable Under Contract Law?, Interpreting Terms of a Contract, PERFORMANCE- How Are the Terms of a Contract Satisfied?

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AUD - NH

AUD - NH

Flashcard Maker: Nick Holloway

330 Cards –

43 Decks –

6 Learners

Sample Decks: 10 GAAS Standards and 7 Principle, Professional Standards, Quality Control Standards

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CPA - Regulation: Ethics & BLAW - Contracts

CPA - Regulation: Ethics & BLAW - Contracts

Flashcard Maker: kristin noon

471 Cards –

39 Decks –

1 Learner

Sample Decks: Circular 230, SSTS, IRC of 1986 (TRP)

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Midterm

Midterm

Flashcard Maker: Danny Garcia-Rangel

91 Cards –

6 Decks –

1 Learner

Sample Decks: Mental Health, Weapons, Public Order Offenses, Theft, Offenses Involving Fraud and Deception

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Contracts II - DMC

Contracts II - DMC

Flashcard Maker: Donna Case

151 Cards –

13 Decks –

1 Learner

Sample Decks: Principles of Interpretation/Meaning of Agreement, Fraud as a basis for Rescission, Parol Evidence Rule

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Accounting Information Systems

Accounting Information Systems

Flashcard Maker: Mindy Henderson

118 Cards –

7 Decks –

1 Learner

Sample Decks: Chap 5 - Documenting Accounting Information Systems, Chap 10 - Accounting Information Systems and Business Processes: Part I, Chap 11 - Accounting Information Systems and Business Process Part II

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Russian

Russian

Flashcard Maker: r b

66 Cards –

5 Decks –

1 Learner

Sample Decks: Full Alphabet, Copycat Alphabet, Fiendish Frauds Alphabet

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Wft (Wet op het financieel toezicht)

Wft (Wet op het financieel toezicht)

Flashcard Maker: Sanne Tuitman

16 Cards –

1 Decks –

1 Learner

Sample Decks: Prof. gedrag van adviseur & handelen bij fraude signalen

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Property Law

Property Law

Flashcard Maker: Jessica bustamante

44 Cards –

4 Decks –

1 Learner

Sample Decks: Easements, Property II: definitions, Promises

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Property Law

Property Law

Flashcard Maker: Ari'el Hicks

59 Cards –

6 Decks –

1 Learner

Sample Decks: Express Warranties , Mortgages, Recording Acts

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Brainscape's Knowledge GenomeTM

Fraud Flashcards

Tags: Accounting, Business & Finance, Fraud

Top Fraud Flashcards Ranked by Quality

Contracts

Flashcard Maker: ENRIQUE MARQUEZ

Commercial Law

Flashcard Maker: kyle garcia

Audit Test 3

Flashcard Maker: Jacob Poole

Real Estate: Finance

Flashcard Maker: Marcos Santos

LL108 Criminal Law

Flashcard Maker: Adam Kania

Torts

Flashcard Maker: Michael Malin

Audit

Flashcard Maker: MR. Cool

HRS 708

Flashcard Maker: Erwin B

Contracts - Bar Prep

Flashcard Maker: Gil Pierre

MHA 640 - Legal

Flashcard Maker: Courtney Maksimowicz

CPA Core 1

Flashcard Maker: Melisa Bergeson

ADV BLAW 2015

Flashcard Maker: Patrick Cuevas

Criminal Law

Flashcard Maker: Ava Lockyear

CPA - BEC - Crunch Time

Flashcard Maker: Mark Helman

MN463 Exam 2

Flashcard Maker: Kira K

Law

Flashcard Maker: Ross Penney

CIA Prep Course

Flashcard Maker: Jess Tindall

White Collar Crime

Flashcard Maker: Kristen Schmid

Criminal

Flashcard Maker: Elizabeth Virgo

CPA - REG

Flashcard Maker: user delete

Contracts Step by step analysis

Flashcard Maker: Jessica Flavius

Test 5

Flashcard Maker: Patrick R

AUD 3 - Risk, Evidence, and Sampling

Flashcard Maker: User Unknown

Contracts and Sales

Flashcard Maker: Cara Connolly

AUD

Flashcard Maker: hamza elkalaf

NYLE - Contracts

Flashcard Maker: Antonio Yoo

CRR

Flashcard Maker: Kira Blosfelds

Contracts

Flashcard Maker: talia gahanian

Contracts

Flashcard Maker: Milo LeDoux

REG

Flashcard Maker: Jacquie Miller

CPA audit

Flashcard Maker: regina pranata

Contracts II

Flashcard Maker: Arielle Lewis

Prep Course - Contracts

Flashcard Maker: Kathryn Davis

Contracts

Flashcard Maker: Sam Goldstein

CPA EXAM - AUD

Flashcard Maker: Tyler moss

Criminal Law

Flashcard Maker: cara smith

AUDITORIA

Flashcard Maker: Michelle Fukumoto

Audit Canada

Flashcard Maker: Thavisha Fernando

Brainscape's Knowledge Genome^TM