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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BUS 319: Accounting Information Systems
BUS 319: Accounting Information Systems
By: Colin Lieske
Chapter 1: The Information System, Chapter 2: Introduction To Transaction Processing, Chapter 3: Ethics, Fraud, And Internal Control ...4Decks170Flashcards80Learners -
Final_COMP47510_FinancialInvestigationTechniques_2024
Final_COMP47510_FinancialInvestigationTechniques_2024
By: T. B.
Week 1 - Money Systems, Week 2 & 8 - Cryptocurrency, Week 3 - The Dark Web ...11Decks114Flashcards2Learners -
Forensics
Forensics
By: Stephanie Hollins
Crime Scene Investigation, Forensic Odontology, Victim Identification ...18Decks532Flashcards8Learners -
Criminal
Criminal
By: Isabella Tatford
Theft, Robbery, Burglary ...18Decks406Flashcards1Learner -
THEFT ACT 1968
THEFT ACT 1968
By: Matt Filsell
THEFT, Handling Stolen Goods, Burglary ...6Decks89Flashcards8Learners -
Análise Bromatológica - Cleide
Análise Bromatológica - Cleide
By: Felipe Sanches
Introdução à Análise Bromatológica, Alimentos, Alimentos Não-Aptos para o consumo ...56Decks557Flashcards3Learners -
criminal law
criminal law
By: Katie Steele
prostitution, Useful quotes, Principles ...30Decks434Flashcards62Learners -
Criminal Law
Criminal Law
By: Valensiya Zheleva
Actus Reus/Mens Rea, Murder, Voluntary Manslaughter ...13Decks292Flashcards1Learner -
Criminal
Criminal
By: Lily Jones
Intro to Criminal Law, Analysing Criminal Law, Actus Reus ...15Decks505Flashcards3Learners -
CFE White Collar Crime and Corporate Governance
CFE White Collar Crime and Corporate Governance
By: Evan Small
White Collar Crime, White Collar Crime: Italicized Words/Phrases, Corporate Governance ...6Decks175Flashcards9Learners -
A-Levels
A-Levels
By: Holly Rhodes
Sociology-crime/deviance-class/power/crime, Psychology-Relationships, Law-Fraud And Making Off Without Payment ...89Decks6,881Flashcards548Learners -
IN4004
IN4004
By: Matthew Reeves
Claims department, Litigation and Claims, Contract Law ...16Decks367Flashcards2Learners -
CIMA BA4
CIMA BA4
By: Ella Rice
Chap 1, Chapter 2, Chapter 3 ...17Decks626Flashcards1Learner -
Deception CIB 008
Deception CIB 008
By: Adam Jensen
Progress Test One, Progress Test Two, General Q&A ...8Decks225Flashcards1Learner -
Kim NMLS
Kim NMLS
By: Kim L
Retrainer, Still Need Work Study, Still need work question ...13Decks2,217Flashcards35Learners -
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 ...12Decks810Flashcards15Learners -
COMP47510 Financial Investigation Techniques
COMP47510 Financial Investigation Techniques
By: Emma Blabla
Module 11: Undermining Stories & Net Worth Method, Module 10: Financing Terrorism, Module 9: Fraud including VAT Carousel Fraud (MTIC) ...11Decks97Flashcards23Learners -
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 ...12Decks356Flashcards52Learners -
AUDITORIA
AUDITORIA
By: Tiago Victor
Conceitos e objetivos, Auditoria Interna, Papéis de Trabalho ...17Decks2,074Flashcards6Learners -
SW Police
SW Police
By: ben edwards
Theft Act 1968, Drugs, Confiscation of alcohol and licensing offences ...7Decks96Flashcards9Learners -
Deception CIB 008
Deception CIB 008
By: B P
Liability 228(1)(a), Liability 228(1)(b), Liability 240(1)(a) ...16Decks94Flashcards11Learners -
Gouvernance, gestion des risques et contrôle
Gouvernance, gestion des risques et contrôle
By: Antoine Lachance
Assertions, Gestion du risque de fraude2Decks29Flashcards2Learners -
National Police Promotion Exam
National Police Promotion Exam
By: Matt Croome
Public Order, Code C, Identification Code D ...50Decks1,180Flashcards200Learners -
CMA Part 2
CMA Part 2
By: Erica Vu
Ethics, Fraud, Risk Management ...8Decks291Flashcards9Learners -
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 ...89Decks6,881Flashcards287Learners -
Criminal Law
Criminal Law
By: Ella Fornsworth
Core principles, Murder and Voluntary Manslaughter, Criminal Damage ...10Decks409Flashcards2Learners -
Deception
Deception
By: L H
Liabilities, Case Law, Definitions ...6Decks121Flashcards1Learner -
ICH Guidelines ACRP Exam Prep
ICH Guidelines ACRP Exam Prep
By: Elisabeth Diallo
Protection of Human Subjects, Fraud and Misconduct, Building Quality Management Systems for Sites and Sponsors: Root Cause and CAPA2Decks21Flashcards19Learners -
MBE-Contracts
MBE-Contracts
By: Chrisondra Goodwine
Acceptance (offer and acceptance), Consideration, Defenses To Formation ...8Decks172Flashcards21Learners -
Criminal
Criminal
By: Eddie Foster
Actus Reus, Causation, Mens Rea ...12Decks192Flashcards2Learners
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