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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Deception CIB 008
Deception CIB 008
By: Adam Jensen
Progress Test One, Progress Test Two, General Q&A8Decks225Flashcards1Learner -
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 - Bail13Decks623Flashcards73Learners -
CAS Exam Prep
CAS Exam Prep
By: Callum Fradley
AH Bribery Policy & Procedures, AH Data Protection Policy, Counter fraud awareness & reporting13Decks145Flashcards1Learner -
Criminal
Criminal
By: Alice Power
Actus reus and mens rea, Assaults, Murder12Decks191Flashcards1Learner -
BTP
BTP
By: Lucy Berry
Cautions, Statements, Summons & Warrants, Sections, Crime24Decks285Flashcards15Learners -
Mod 3
Mod 3
By: Adele Armitage
PACE, Violence and Offences Against a Person, Sexual Offences8Decks110Flashcards1Learner -
Health Information Management Technology, An Applied Approach
Health Information Management Technology, An Applied Approach
By: Justin Duff
Chapter 1 - Health Information Management Profession, Chapter 2 - Healthcare Delivery Systems, Chapter 3 - Health Information Functions, Purpose, and Users18Decks834Flashcards122Learners -
Materi Audit Forensik
Materi Audit Forensik
By: arief wasisto edhi
Fraud Tree, Korupsi UU 31/1999 JO UU 20/2001, Fraud Control Plan4Decks141Flashcards1Learner -
CPA AUDITING
CPA AUDITING
By: Stephanie Goldsmith
Audit Standards, Fraud, Engagement Planning6Decks156Flashcards7Learners -
Financiele Criminaliteit
Financiele Criminaliteit
By: sterre smit
Hoofdstuk 1: Wat is witwassen?, Hoofdstuk 2: De strijd tegen Witwassen., Hoofdstuk 5: De bestrijding van terrorisme.13Decks206Flashcards3Learners -
My CFE Law, Investigations and Prevention
My CFE Law, Investigations and Prevention
By: charles kyalo
Law, Investigations, Fraud Prevention and Deterrence3Decks153Flashcards6Learners -
Exam
Exam
By: E C
Robbery, Burglary, NDM23Decks312Flashcards3Learners -
Corporate law
Corporate law
By: Noor Akhund
Legal System, Contract law, Employement Law15Decks356Flashcards1Learner -
Deception
Deception
By: Alysha Hodgson
Deception, Dishonestly Taking or Using a Document (liability), Obtaining Property by Deception (liability)13Decks109Flashcards1Learner -
CASES
CASES
By: Nemanja Kojcinovic
CASES, Sexual Offences, Theft, Robbery, Burglary, Fraud4Decks39Flashcards1Learner -
CIA 1 exam - portuguese
CIA 1 exam - portuguese
By: Bianca Castro
Governança, Controles: Tipos e Frameworks, Controles: Aplicação4Decks205Flashcards1Learner -
nrcommander
nrcommander
By: Neil Rochon
test 1 POA, test 1 S+S, notes27Decks546Flashcards5Learners -
criminal law
criminal law
By: Emily Craythorne
actus reus, mens rea, murder15Decks192Flashcards2Learners -
HCD II
HCD II
By: Jennifer Arevalo
business quiz, week 1, alt business quiz16Decks359Flashcards3Learners -
FEM
FEM
By: T N
FPD, Invest, Fraud P&D4Decks172Flashcards1Learner -
PASSED AUD UCSB
PASSED AUD UCSB
By: Suzanne Green
Internal Control - Concepts and Stds, Internal Control - Trans Cycles, Audit Evidence - Concepts Standards23Decks450Flashcards9Learners -
Contract I
Contract I
By: Matthew Breedlove
Formation Of A Contract, Defenses To Formation, Statute Of Frauds (MYLEGS)4Decks42Flashcards1Learner -
CMA Exam Part 2
CMA Exam Part 2
By: KC Fort
SU1: Ethics, SU2: Fraud and Risk, SU3: Financial Markets12Decks348Flashcards8Learners -
Deception - CIB 008
Deception - CIB 008
By: M H
Dishonestly Takes or Obtains a Document, Dishonestly Uses or Attempts to Use a Document, Obtains by Deception - Property11Decks145Flashcards6Learners -
AUD
AUD
By: Rachel Nguyen
Planning - Analytical Procedures, Audit Reports, Audit Sampling13Decks350Flashcards2Learners -
Law
Law
By: Beckii Clifford
Elements of a crime (RED BOOKLET), Statutory Interpretation (GREEN BOOKLET), Non fatal offences (PINK BOOKLET)25Decks1,103Flashcards17Learners -
Property Offences
Property Offences
By: A B
Theft, Burglary, Robbery9Decks147Flashcards1Learner -
Police Now Core Learning Module 3
Police Now Core Learning Module 3
By: David Haddrell
Assault, Criminal Damage, Theft, Burglary, Robbery and Fraud8Decks264Flashcards3Learners -
E19
E19
By: Joseph Rolph
Modern Slavery, Offensive Weapons, Fraud28Decks322Flashcards5Learners -
T&D.Edits.Contract.Law
T&D.Edits.Contract.Law
By: Bar Boost
Interpreting Contracts, 3rd Party Beneficiaries, Consideration and Promissory Estoppel8Decks313Flashcards3Learners
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