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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HCD II
HCD II
By: Jennifer Arevalo
business quiz, week 1, alt business quiz ...16Decks359Flashcards5Learners -
criminal law
criminal law
By: Emily Craythorne
actus reus, mens rea, murder ...15Decks192Flashcards2Learners -
Criminal
Criminal
By: Alice Power
Actus reus and mens rea, Assaults, Murder ...12Decks191Flashcards1Learner -
nrcommander
nrcommander
By: Neil Rochon
test 1 POA, test 1 S+S, notes ...27Decks546Flashcards5Learners -
SSK DECEPTION
SSK DECEPTION
By: Samir Khan
Dishonestly Taking or Using a Document, Deception, Obtains or Causes Loss by Deception ...9Decks84Flashcards6Learners -
contracts 2
contracts 2
By: william payne
Fraud, Duress & undue influence, Illegality & contracts against public policy ...8Decks124Flashcards1Learner -
Deception
Deception
By: Mark Steele
Definitions, Case Law, Liabilities ...10Decks101Flashcards4Learners -
Property Offences
Property Offences
By: A B
Theft, Burglary, Robbery ...9Decks147Flashcards1Learner -
CIA 1 exam - portuguese
CIA 1 exam - portuguese
By: Bianca Castro
Governança, Controles: Tipos e Frameworks, Controles: Aplicação ...4Decks205Flashcards1Learner -
Deception
Deception
By: Alysha Hodgson
Deception, Dishonestly Taking or Using a Document (liability), Obtaining Property by Deception (liability) ...13Decks109Flashcards1Learner -
RICS APC SEPT 25 (MG)
RICS APC SEPT 25 (MG)
By: Moishe Goldman
Ethics, APC - Conflict, APC Complaints Handling Procedures ...18Decks448Flashcards3Learners -
Police Now Core Learning Module 3
Police Now Core Learning Module 3
By: David Haddrell
Assault, Criminal Damage, Theft, Burglary, Robbery and Fraud ...8Decks264Flashcards3Learners -
PASSED AUD UCSB
PASSED AUD UCSB
By: Suzanne Green
Internal Control - Concepts and Stds, Internal Control - Trans Cycles, Audit Evidence - Concepts Standards ...23Decks450Flashcards10Learners -
CMA Exam Part 2
CMA Exam Part 2
By: KC Fort
SU1: Ethics, SU2: Fraud and Risk, SU3: Financial Markets ...12Decks348Flashcards8Learners -
S05: Prüfungswesen
S05: Prüfungswesen
By: Moritz Hofmann
Prüffelder, Fraud, Geschätzte Werte ...5Decks32Flashcards1Learner -
T&D.Edits.Contract.Law
T&D.Edits.Contract.Law
By: Bar Boost
Interpreting Contracts, 3rd Party Beneficiaries, Consideration and Promissory Estoppel ...8Decks313Flashcards3Learners -
2023
2023
By: J T
Criminal Practice - Police Station, Criminal Practice - Procedures, Criminal Practice - Evidence ...26Decks1,276Flashcards1Learner -
Law
Law
By: Beckii Clifford
Elements of a crime (RED BOOKLET), Statutory Interpretation (GREEN BOOKLET), Non fatal offences (PINK BOOKLET) ...25Decks1,103Flashcards17Learners -
Contracts
Contracts
By: Kathleen Battoe
Interpretation, Contract Foundations, Enforcability ...11Decks535Flashcards2Learners -
Contracts: Bar Review
Contracts: Bar Review
By: Abby Schwarz
Contracts - Basics, Offer, Acceptance ...12Decks350Flashcards9Learners -
CIA Part 1
CIA Part 1
By: Settie Olivier
SU 1 - Foundation of Internal Auditing, SU 2 - Independence & Objectivity, SU 3 - Proficiency & Due Professional Care ...9Decks555Flashcards9Learners -
Contract I
Contract I
By: Matthew Breedlove
Formation Of A Contract, Defenses To Formation, Statute Of Frauds (MYLEGS) ...4Decks42Flashcards1Learner -
legislation 1
legislation 1
By: Beth Dyke
Chapter 1, chapter 2, theft ...18Decks286Flashcards9Learners -
COMP41580 VoIP and Wireless Investigations
COMP41580 VoIP and Wireless Investigations
By: Christopher Smith
Introduction to Wireless Networking, Analysing Wireless Network Traffic, Wirless Security ...11Decks109Flashcards38Learners -
Scientific Methods
Scientific Methods
By: Rachael Christie
Experiments Design, The Placebo Effect, Models Of Disease ...6Decks126Flashcards1Learner -
Motor vehicle
Motor vehicle
By: Robert Clinton
Vehicle Violations and Citations, Emergency Vehicles, Vehicle Abandonment, Parking & Towing ...9Decks398Flashcards2Learners -
KSUCPM LAW
KSUCPM LAW
By: Nicholas de Guzman
HEALTHCARE LAW AND REGULATION, HEALTHCARE AND LAW II, ANTI KICK BACK AND STARK LAW COMPARISON ...8Decks74Flashcards1Learner -
ICAEW Law 10: Criminal law.
ICAEW Law 10: Criminal law.
By: Robert Owen
10. Whistleblowing., 10. Fraud., 10. Insider dealing. ...8Decks324Flashcards2Learners -
E19
E19
By: Joseph Rolph
Modern Slavery, Offensive Weapons, Fraud ...28Decks322Flashcards5Learners -
COBGOVE
COBGOVE
By: Anthea Gabrielle Buenavista
Corporate Governance Intro, POWER AND INFLUENCE, Organizational Dynamics ...10Decks157Flashcards1Learner
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