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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COBGOVE
COBGOVE
By: Anthea Gabrielle Buenavista
Corporate Governance Intro, POWER AND INFLUENCE, Organizational Dynamics ...10Decks157Flashcards1Learner -
CIB 008 - Deception
CIB 008 - Deception
By: S B
Dishonestly Takes or Obtains a Document, Deception Police Instructions, Dishonestly Uses or Attempts to Use a Document ...13Decks169Flashcards7Learners -
NIE Volume 2
NIE Volume 2
By: Ash A
Criminal Conduct, State of Mind, Entry, Search and Seizure ...29Decks1,916Flashcards5Learners -
Criminal Law
Criminal Law
By: James McShane
Mens Rea, Murder/Manslaughter, Causation ...18Decks189Flashcards17Learners -
Bullring 2024
Bullring 2024
By: Adrian Keene
PDRE Questions, Bullring Memory, Police Powers ...30Decks578Flashcards4Learners -
audit 2
audit 2
By: Abdullah Majdalawi
Assessing and Responding to Fraud Risks, Audit strategy and Audit Program, Completing The Audit3Decks49Flashcards1Learner -
AIC 30
AIC 30
By: Brian Burnside
Communicating Effectively, Active Listening, Written Communication ...15Decks103Flashcards5Learners -
AAT L3 BA - Chapter 5 - Principles of Professional Ethics
AAT L3 BA - Chapter 5 - Principles of Professional Ethics
By: Bradley Collins
Ethics, Fundamental Ethical Principles, Fraud and Bribery3Decks17Flashcards2Learners -
US Contract Law
US Contract Law
By: Cha B
Introduction, Chapter 1 - Contract Formation, Chapter 2 - Statute of Fraud ...4Decks67Flashcards1Learner -
Criminal Law
Criminal Law
By: Cameron Drummond
Core Principals, Murder, Unlawful Act Manslaughter ...21Decks366Flashcards1Learner -
CIB 008 - Deception - 01/22 - NHDJ27
CIB 008 - Deception - 01/22 - NHDJ27
By: Nathan Hessell
Dishonestly Taking or Using a Document, Deception, 240(1)(a) - Obtaining Property By Deception ...13Decks175Flashcards15Learners -
SQE1 - Criminal Law
SQE1 - Criminal Law
By: J S
1. Burden and Standards of Proof, and Elements of Liability, 2. Homicide Offences, 3. Non-Fatal Offences Against the Person ...9Decks196Flashcards1Learner -
Criminal Law
Criminal Law
By: Yoel Gordon
Diminished Responsibility, Loss of Control, Gross Negligence Manslaughter ...15Decks172Flashcards28Learners -
Comp 3
Comp 3
By: Samantha Richards
National Security, Weapons Trafficking, Cyber ...9Decks176Flashcards1Learner -
Criminal Law
Criminal Law
By: Olivia Harvey
Attempts, Parties to a crime, Property offences ...9Decks127Flashcards2Learners -
CRIME
CRIME
By: Rhea Khakhria
intro, Actus Reus, MENS REA ...18Decks210Flashcards2Learners -
MBE: Contracts
MBE: Contracts
By: Rachel Crooks
Applicable Law, Contract Formation, Statute of Frauds ...8Decks249Flashcards4Learners -
Criminal Law
Criminal Law
By: Armand Derri
General Principles, Attempts And Accomplices, Key Cases ...10Decks181Flashcards16Learners -
COMP47510 - Financial Investigation Techniques 2024
COMP47510 - Financial Investigation Techniques 2024
By: Craig Cregeen
Lecture 1 - Historic And New Cases, Lecture 2 - Money Systems, Lecture 3 - Darknet ...11Decks94Flashcards23Learners -
Corporate law
Corporate law
By: Noor Akhund
Legal System, Contract law, Employement Law ...16Decks393Flashcards3Learners -
Police UK Students
Police UK Students
By: Liam Jones
Powers of arrest, Powers of entry, Information and intelligence ...15Decks106Flashcards71Learners -
Dell Email Security Training
Dell Email Security Training
By: Angelica Sadsad
Email Fraud Defense1Decks20Flashcards1Learner -
Direito do Trabalho
Direito do Trabalho
By: Rafael Matias
Fontes do Direito do Trabalho, Principios Do Direito do Trabalho, Direitos constitucionais dos trabalhadores ...49Decks2,066Flashcards6Learners -
Investigation
Investigation
By: Avery Parker
Collecting Evidence, Data Analysis And Reporting Tools….2 Answers Missing, Digital Forensics ...10Decks344Flashcards6Learners -
NMLS
NMLS
By: Melissa Yadira
RESPA (Regulation X), TILA (Regulation Z), ATR and QM ...41Decks767Flashcards96Learners -
Contracts
Contracts
By: Zeke Lollis
Restatements, Contract Basics, Free Revocability ...10Decks76Flashcards2Learners -
NIE 2024
NIE 2024
By: James Richardson
Sexual Offences, Mens Rea, CHILD PROTECTION ...18Decks369Flashcards2Learners -
RECA
RECA
By: Charlie Gray
UNIT 1 - Overview of Real Estate, UNIT 2 - Real Estate Act, Rules, & Regulations, UNIT 3 - Ethics, Professionalism and Risk reduction ...12Decks1,013Flashcards11Learners -
DDP - Deception
DDP - Deception
By: Adam Cavanaugh
1. Deception Offences - Take/Use Document, 2. Deception Offences - Deception, 3. Deception Offences - Deception Liabilities ...5Decks87Flashcards10Learners -
AUDCIS Finals
AUDCIS Finals
By: Yvan Malig
Chapter 11 - ERP Systems, Chapter 12 - Business Ethics, Fraud, and Fraud Detection, Chapter 9 - Auditing the Revenue Cycle ...4Decks154Flashcards4Learners
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