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
-
Deception
Deception
By: Luke B
109 Cards –13 Decks –6 LearnersSample Decks: Dishonestly Taking or Using a Document, Deception definition, Deception - Property (1)(a)Show Class -
Criminal
Criminal
By: Rhys Brennan
347 Cards –13 Decks –1 LearnerSample Decks: Mens Rea - Intention and Recklessness, Actus Reus and Causation, Non-Fatal Offences Against the PersonShow Class -
Deception
Deception
By: PJ Gee
101 Cards –10 Decks –1 LearnerSample Decks: Definitions, Case Law, LiabilitiesShow Class -
Internal Auditing
Internal Auditing
By: A Miles
274 Cards –13 Decks –45 LearnersSample Decks: Chapter 8: Risk of Fraud & Illegal Acts, Chapter 9: Managing the Internal Audit Function, Chapter 10: Audit Evidence and Working PapersShow Class -
CFE White Collar Crime and Corporate Governance
CFE White Collar Crime and Corporate Governance
By: Evan Small
175 Cards –6 Decks –3 LearnersSample Decks: White Collar Crime, White Collar Crime: Italicized Words/Phrases, Corporate GovernanceShow Class -
TI- Property Offencea
TI- Property Offencea
By: Toni Keal
71 Cards –10 Decks –1 LearnerSample Decks: 3.1 Theft, 3.10 Criminal Damage, 3.9 Proceeds Of CrimeShow Class -
Milieu en food
Milieu en food
By: Tin sy
102 Cards –10 Decks –1 LearnerSample Decks: Milieu H1 deel 1, Milieu H1 deel 2, H2Show Class -
ALU 202
ALU 202
By: Kat Ann
781 Cards –15 Decks –109 LearnersSample Decks: Chapter 1 - Relationship Of Product Pricing And Underwriting, Chapter 2 - Cost-Benefit Analysis Of Underwriting Requirements, Chapter 3 - Life Tables, Underwriting, and an Introduction to Mortality AnalysisShow Class -
Certified Internal Auditor Prep
Certified Internal Auditor Prep
By: Danielle Geistfeld
186 Cards –9 Decks –1 LearnerSample Decks: Fraud Risks, Quality Assurance and Improvement Program, Independence and ObjectivityShow Class -
Auditoria Tributária
Auditoria Tributária
By: Gustav Borst
233 Cards –7 Decks –1 LearnerSample Decks: Principais Divergências Fiscais, Alíquota e Base de Cálculo, Substituição Tributária e ImportaçãoShow Class -
Decepz
Decepz
By: Deleted Deleted
123 Cards –6 Decks –1 LearnerSample Decks: Part 1 - Fraud Offences, Propensit/title/theft In A Special Relationship/forgery, Computer CrimzShow Class -
Business Law Final Exam
Business Law Final Exam
By: Sadie Cope
204 Cards –7 Decks –1 LearnerSample Decks: Chapter 11: Contract Nature and Terminology, Chapter 12: Agreement, Chapter 13: ConsiderationShow Class -
MBE Contracts bar exam prep
MBE Contracts bar exam prep
By: Robin Ritter
164 Cards –7 Decks –5 LearnersSample Decks: contract formation and statute of frauds, Gap Fillers, interpretation, and the parol evidence rule, Performance Modification and ExcuseShow Class -
CIB 008
CIB 008
By: Gremlin 5
192 Cards –17 Decks –7 LearnersSample Decks: Case Laws, Dishonestly Takes or Obtains a Document, Dishonestly Uses or Attempts to Use a DocumentShow Class -
Criminal Law
Criminal Law
By: Analisa Corbo
210 Cards –16 Decks –10 LearnersSample Decks: Theft, Murder, Robbery (theft with force)Show Class -
Forensic Accounting
Forensic Accounting
By: leo Gottlieb
299 Cards –10 Decks –8 LearnersSample Decks: Enron, Lehman Brothers, Just For FeetShow Class -
Contracts
Contracts
By: Ashlyn Helton
306 Cards –18 Decks –7 LearnersSample Decks: Contracts, Quimbee Outline Cards, PerformanceShow Class -
Roles II
Roles II
By: Daniela Rubio
305 Cards –13 Decks –2 LearnersSample Decks: Job Application And Interview, PT Role As Employee, PT Role As Employee - Professional DevelopmentShow Class -
Health Care Systems
Health Care Systems
By: Molly Victorine
272 Cards –12 Decks –8 LearnersSample Decks: Practice Act #1, Payment Methodologies, Health Care FinancingShow Class -
ACCT 417 - Auditing
ACCT 417 - Auditing
By: Paul Clikeman
134 Cards –16 Decks –35 LearnersSample Decks: Demand for Auditing, Client Investigation & Acceptance, Audit PlanningShow Class -
AICC
AICC
By: Bryson Sane
392 Cards –19 Decks –110 LearnersSample Decks: CON 216-Contract Law Intro, CON 216- Protests, CON 216- Funding and Fiscal MattersShow Class -
ACT 230 - Principles of Accounting
ACT 230 - Principles of Accounting
By: Miranda Miller
323 Cards –8 Decks –1 LearnerSample Decks: Exam 1, Chapter 5: Merchandising Operations, Chapter 6: Accounting for InventoryShow Class -
ICH Guidelines ACRP Exam Prep
ICH Guidelines ACRP Exam Prep
By: Elisabeth Diallo
21 Cards –2 Decks –14 LearnersSample Decks: Protection of Human Subjects, Fraud and Misconduct, Building Quality Management Systems for Sites and Sponsors: Root Cause and CAPAShow Class -
contracts
contracts
By: eric judson
390 Cards –8 Decks –4 LearnersSample Decks: Formation, Statute of Frauds, Gap-Fillers, Interpretation, Parole Evidence RuleShow Class -
Policing 3
Policing 3
By: A G
170 Cards –15 Decks –1 LearnerSample Decks: Burglary, Searching (PACE), Mental HealthShow Class -
Contracts Restatement 2d Illustrations
Contracts Restatement 2d Illustrations
By: B. A. Stafford
1,858 Cards –16 Decks –93 LearnersSample Decks: Chapter 1. Meaning Of Terms (1-8), Chapter 2. Formation Of Contracts—Parties And Capacity (9-16), Chapter 3. Formation Of Contracts—Mutual Assent (17-70)Show Class -
Contracts
Contracts
By: Chardo Richardson
220 Cards –13 Decks –5 LearnersSample Decks: Contract Formation, Consideration & Gifts, Illusory & AgencyShow Class -
NYLE - Contracts
NYLE - Contracts
By: AJ -
25 Cards –9 Decks –50 LearnersSample Decks: A. Mistake, B. Inability to Consent, C. Unconscionability & IllegalityShow Class -
Remedies Final
Remedies Final
By: Ethan I
140 Cards –9 Decks –1 LearnerSample Decks: Intro and Tort Legal Damages, Restitutionary (Tort), Equitable/Injunctive Relief (Tort)Show Class -
Business Law 1101
Business Law 1101
By: Neil Jimenez
315 Cards –18 Decks –1 LearnerSample Decks: Chapter 1: Law and Legal Reasoning, Appendix To Chapter 1, Chapter 4Show Class
-
Entrance Exams
-
Professional Certifications
-
Foreign Languages
-
Science
-
English
-
Humanities & Social Studies
-
Mathematics
-
Medical & Nursing
-
Vocations
-
Law
-
Health & Fitness
-
Business & Finance
-
Technology & Engineering
-
Food & Beverage
-
Fine Arts
-
Random Knowledge
-
Accounting
-
Business
-
Economics
-
Finance
-
Management
-
Marketing
-
Real Estate
- AAT
- Accounting
- Accounting Information Systems
- Accounting Theory
- Appraisal
- Audit
- Audit & Assurance
- Audit Sampling
- Bookkeeping
- Cost Accounting
- Enrolled Agent
- Federal Income Tax
- Financial Accounting
- Fraud
- Income Tax
- Intermediate Accounting
- Managerial Accounting
- Public Finance
- Taxation
- Taxation Partnership