Brainscape's Knowledge GenomeTM


Top Flashcards (Certified)
All Flashcards

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!
Brainscape Certified flashcards
(0)
Decks
Flashcards
Learners
User Generated flashcards
(30)
Decks
Flashcards
Learners
  • Trainee Exam
    Trainee Exam

    Trainee Exam

    By: Leonora Best
    Services, Planning Tech Questions, Who is Who (Killik) ...
    27
    Decks
    379
    Flashcards
    1
    Learner
  • Korean TBS
    Korean TBS

    Korean TBS

    By: Korean EAP
    TBS 01 Vocabs_ Politician’s Biography, TBS 02 Vocabs_ Student loan, TBS 03 Vocabs_ Public Transport ...
    22
    Decks
    597
    Flashcards
    12
    Learners
  • CIA Part 1
    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 ...
    9
    Decks
    555
    Flashcards
    14
    Learners
  • RECA
    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 ...
    12
    Decks
    1,013
    Flashcards
    22
    Learners
  • CIA 1 exam - portuguese
    CIA 1 exam - portuguese

    CIA 1 exam - portuguese

    By: Bianca Castro
    Governança, Controles: Tipos e Frameworks, Controles: Aplicação ...
    4
    Decks
    205
    Flashcards
    1
    Learner
  • Crime
    Crime

    Crime

    By: Jane Doe
    Actus Reus, Mens Rea, Murder ...
    9
    Decks
    363
    Flashcards
    1
    Learner
  • COMP41580 VoIP and Wireless Investigations
    COMP41580 VoIP and Wireless Investigations

    COMP41580 VoIP and Wireless Investigations

    By: Christopher Smith
    Introduction to Wireless Networking, Analysing Wireless Network Traffic, Wirless Security ...
    11
    Decks
    109
    Flashcards
    46
    Learners
  • SQE1: Criminal Law
    SQE1: Criminal Law

    SQE1: Criminal Law

    By: elena s
    Definition of the offence: Actus Reus & Mens Rea, Defences, Offences Against the Person Act ...
    10
    Decks
    223
    Flashcards
    8
    Learners
  • Law
    Law

    Law

    By: Beckii Clifford
    Elements of a crime (RED BOOKLET), Statutory Interpretation (GREEN BOOKLET), Non fatal offences (PINK BOOKLET) ...
    25
    Decks
    1,103
    Flashcards
    17
    Learners
  • Investigation
    Investigation

    Investigation

    By: Avery Parker
    Collecting Evidence, Data Analysis And Reporting Tools….2 Answers Missing, Digital Forensics ...
    10
    Decks
    344
    Flashcards
    12
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Sophie Thorpe
    Rape, Sexual offences, Fraud ...
    7
    Decks
    277
    Flashcards
    2
    Learners
  • AUD
    AUD

    AUD

    By: Rachel Nguyen
    Planning - Analytical Procedures, Audit Reports, Audit Sampling ...
    13
    Decks
    350
    Flashcards
    2
    Learners
  • E19
    E19

    E19

    By: Joseph Rolph
    Modern Slavery, Offensive Weapons, Fraud ...
    28
    Decks
    322
    Flashcards
    5
    Learners
  • Property Offences
    Property Offences

    Property Offences

    By: A B
    Theft, Burglary, Robbery ...
    9
    Decks
    147
    Flashcards
    1
    Learner
  • FEM
    FEM

    FEM

    By: T N
    FPD, Invest, Fraud P&D ...
    4
    Decks
    172
    Flashcards
    1
    Learner
  • Police Now Core Learning Module 3
    Police Now Core Learning Module 3

    Police Now Core Learning Module 3

    By: David Haddrell
    Assault, Criminal Damage, Theft, Burglary, Robbery and Fraud ...
    8
    Decks
    264
    Flashcards
    3
    Learners
  • Obligations and Contracts
    Obligations and Contracts

    Obligations and Contracts

    By: USC Martin
    Before Classes Started Deck, [CASES] - Breach of Obligations & Grounds for Liability, A - General Provisions (1156-1162) ...
    25
    Decks
    888
    Flashcards
    38
    Learners
  • SQE1 - Criminal Law
    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 ...
    9
    Decks
    196
    Flashcards
    2
    Learners
  • Contracts & Sales - July 2025 (Themis)
    Contracts & Sales - July 2025 (Themis)

    Contracts & Sales - July 2025 (Themis)

    By: Casey Scoular
    Ch 1: Formation of Contracts, Ch 2: Discharge, Ch 3: Third-Party Beneficiary Contracts ...
    12
    Decks
    667
    Flashcards
    1
    Learner
  • T&D.Edits.Contract.Law
    T&D.Edits.Contract.Law

    T&D.Edits.Contract.Law

    By: Bar Boost
    Interpreting Contracts, 3rd Party Beneficiaries, Consideration and Promissory Estoppel ...
    8
    Decks
    313
    Flashcards
    3
    Learners
  • Internal Systems
    Internal Systems

    Internal Systems

    By: Oliver Clarke
    Chapter 1: Accounting Function, Chapter 2: Financial Information, Chapter 3: Internal Control Systems ...
    9
    Decks
    322
    Flashcards
    1
    Learner
  • SQE Criminal
    SQE Criminal

    SQE Criminal

    By: Emma Tucker
    Criminal Professional Conduct, Police powers, Police Station Advice ...
    20
    Decks
    641
    Flashcards
    1
    Learner
  • CIB 008 - Deception - 01/22 - NHDJ27
    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 ...
    13
    Decks
    175
    Flashcards
    17
    Learners
  • KSUCPM LAW
    KSUCPM LAW

    KSUCPM LAW

    By: Nicholas de Guzman
    HEALTHCARE LAW AND REGULATION, HEALTHCARE AND LAW II, ANTI KICK BACK AND STARK LAW COMPARISON ...
    8
    Decks
    74
    Flashcards
    1
    Learner
  • Contract I
    Contract I

    Contract I

    By: Matthew Breedlove
    Formation Of A Contract, Defenses To Formation, Statute Of Frauds (MYLEGS) ...
    4
    Decks
    42
    Flashcards
    1
    Learner
  • nrcommander
    nrcommander

    nrcommander

    By: Neil Rochon
    test 1 POA, test 1 S+S, notes ...
    27
    Decks
    546
    Flashcards
    5
    Learners
  • legislation 1
    legislation 1

    legislation 1

    By: Beth Dyke
    Chapter 1, chapter 2, theft ...
    18
    Decks
    286
    Flashcards
    9
    Learners
  • K, Dude.
    K, Dude.

    K, Dude.

    By: Tiffany Micu
    Part One: Remedies for Breach of Contract, Part Two: Forming a Contract, Statute of Frauds ...
    5
    Decks
    269
    Flashcards
    2
    Learners
  • COBGOVE
    COBGOVE

    COBGOVE

    By: Anthea Gabrielle Buenavista
    Corporate Governance Intro, POWER AND INFLUENCE, Organizational Dynamics ...
    10
    Decks
    197
    Flashcards
    3
    Learners
  • NMLS
    NMLS

    NMLS

    By: Melissa Yadira
    RESPA (Regulation X), TILA (Regulation Z), ATR and QM ...
    41
    Decks
    767
    Flashcards
    102
    Learners

Knowledge Genome

  • 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

Business & Finance

  • Accounting
  • Business
  • Economics
  • Finance
  • Management
  • Marketing
  • Real Estate
Accounting
Brainscape helps you reach your goals faster, through stronger study habits.
© 2025 Bold Learning Solutions. Terms and Conditions