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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

    COBGOVE

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

    contracts :(

    By: Joy Dumas
    final af, rules from ppt, statute of frauds :( ...
    4
    Decks
    83
    Flashcards
    1
    Learner
  • 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
  • Russell: Professional
    Russell: Professional

    Russell: Professional

    By: John Jonah Jameson Jr.
    Your Next Move - Michael Watkins, Influence : Robert Cialdini, Same As Ever - Morgan Housel ...
    10
    Decks
    410
    Flashcards
    3
    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
  • Contracts I
    Contracts I

    Contracts I

    By: Gabby Zetino
    Capacity to Contract, Defenses to Contract Formation, Consideration ...
    9
    Decks
    113
    Flashcards
    1
    Learner
  • Criminal Law
    Criminal Law

    Criminal Law

    By: James McShane
    Mens Rea, Murder/Manslaughter, Causation ...
    18
    Decks
    189
    Flashcards
    19
    Learners
  • Scientific Methods
    Scientific Methods

    Scientific Methods

    By: Rachael Christie
    Experiments Design, The Placebo Effect, Models Of Disease ...
    6
    Decks
    126
    Flashcards
    1
    Learner
  • NMLS
    NMLS

    NMLS

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

    US Contract Law

    By: Cha B
    Introduction, Chapter 1 - Contract Formation, Chapter 2 - Statute of Fraud ...
    4
    Decks
    67
    Flashcards
    1
    Learner
  • CMA Exam Part 2
    CMA Exam Part 2

    CMA Exam Part 2

    By: KC Fort
    SU1: Ethics, SU2: Fraud and Risk, SU3: Financial Markets ...
    12
    Decks
    348
    Flashcards
    8
    Learners
  • CLP SQE2
    CLP SQE2

    CLP SQE2

    By: Unknown Unknown
    Fraud, Property offences, Homicide ...
    21
    Decks
    450
    Flashcards
    1
    Learner
  • Law
    Law

    Law

    By: Wema Odwallo
    Chapter 1- The English legal system, Chapter 3- Judicial precedence, Chapter 4- Legislation, law making ...
    50
    Decks
    984
    Flashcards
    11
    Learners
  • ICH Guidelines ACRP Exam Prep
    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 CAPA
    2
    Decks
    21
    Flashcards
    24
    Learners
  • Police PCDA EXAMS
    Police PCDA EXAMS

    Police PCDA EXAMS

    By: Rhys Davies
    PACE Codes, Theft Act 1968, Decision Making and Discretion ...
    18
    Decks
    215
    Flashcards
    41
    Learners
  • audit 2
    audit 2

    audit 2

    By: Abdullah Majdalawi
    Assessing and Responding to Fraud Risks, Audit strategy and Audit Program, Completing The Audit
    3
    Decks
    49
    Flashcards
    1
    Learner
  • ICAEW Law 10: Criminal law.
    ICAEW Law 10: Criminal law.

    ICAEW Law 10: Criminal law.

    By: Robert Owen
    10. Whistleblowing., 10. Fraud., 10. Insider dealing. ...
    8
    Decks
    324
    Flashcards
    2
    Learners
  • Internal Auditing
    Internal Auditing

    Internal Auditing

    By: A Miles
    Chapter 8: Risk of Fraud & Illegal Acts, Chapter 9: Managing the Internal Audit Function, Chapter 10: Audit Evidence and Working Papers ...
    13
    Decks
    274
    Flashcards
    108
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Yoel Gordon
    Diminished Responsibility, Loss of Control, Gross Negligence Manslaughter ...
    15
    Decks
    172
    Flashcards
    29
    Learners
  • AAT L3 BA - Chapter 5 - Principles of Professional Ethics
    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 Bribery
    3
    Decks
    17
    Flashcards
    2
    Learners
  • Contracts
    Contracts

    Contracts

    By: Kathleen Battoe
    Interpretation, Contract Foundations, Enforcability ...
    11
    Decks
    535
    Flashcards
    2
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Armand Derri
    General Principles, Attempts And Accomplices, Key Cases ...
    10
    Decks
    181
    Flashcards
    16
    Learners
  • A - Contracts 2
    A - Contracts 2

    A - Contracts 2

    By: D Acorn
    Requirement & Output Contracts, Modification, Statute of Frauds - 1st topic after midterms
    3
    Decks
    43
    Flashcards
    1
    Learner
  • Direito Processual Civil
    Direito Processual Civil

    Direito Processual Civil

    By: Sérgio Henrique Santana
    Teoria Geral do Processo, Jurisdição, Ação ...
    60
    Decks
    1,717
    Flashcards
    30
    Learners
  • COMP47510 - Financial Investigation Techniques 2024
    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 ...
    11
    Decks
    94
    Flashcards
    22
    Learners
  • Rocket Pro SAFE
    Rocket Pro SAFE

    Rocket Pro SAFE

    By: Lea Weaver
    Course Overview - Chapter 1, MLO Timeline - Chapter 2, Agencies - Chapter 3 ...
    20
    Decks
    537
    Flashcards
    23
    Learners
  • DECA (2023-2024) & (2024-2025)
    DECA (2023-2024) & (2024-2025)

    DECA (2023-2024) & (2024-2025)

    By: K GS
    Budgeting & Saving, Consumer credit, Financial goals ...
    13
    Decks
    259
    Flashcards
    3
    Learners
  • Motor vehicle
    Motor vehicle

    Motor vehicle

    By: Robert Clinton
    Vehicle Violations and Citations, Emergency Vehicles, Vehicle Abandonment, Parking & Towing ...
    9
    Decks
    398
    Flashcards
    2
    Learners
  • Derecho Penal III: Delitos contra Intereses Individuales
    Derecho Penal III: Delitos contra Intereses Individuales

    Derecho Penal III: Delitos contra Intereses Individuales

    By: Juan Mateo Harting
    Propiedad: generalidades, Propiedad: D de A por M Mes: hurto y RFC, Propiedad: D de A por M Mes: Robo con violencia o intimadación ...
    17
    Decks
    276
    Flashcards
    9
    Learners
  • CRIME
    CRIME

    CRIME

    By: Rhea K
    intro, Actus Reus, MENS REA ...
    18
    Decks
    210
    Flashcards
    1
    Learner

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