Fraud Flashcards
Tags: Accounting, Business & Finance, Fraud
Wondering how fraud occurs? Whether you are prepping for an exam, or just learning for personal knowledge, we've got you covered!
Top Fraud Flashcards Ranked by Quality
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Fraud
Fraud
Flashcard Maker: Oyu Bayarsaikhan
320 Cards –11 Decks –231 LearnersSample Decks: Chapter 5, Chapter 8, Chapter 9Show Class -
C39 Fraud Awareness
C39 Fraud Awareness
Flashcard Maker: Jeff Chandler
337 Cards –10 Decks –107 LearnersSample Decks: Chapter 1 - What is Insurance Fraud?, Chapter 2 - The Cost of Insurance Fraud, Chapter 3 - Who does what? Broker, underwriter and adjuster responsibilitiesShow Class -
FR & SBR
FR & SBR
Flashcard Maker: Babita Gharti
566 Cards –27 Decks –1 LearnerSample Decks: Topic 1- Consolidated, IAS 1 Presentation of Financial Statements, IAS 3 Business CombinationsShow Class -
Fraud
Fraud
Flashcard Maker: A A
500 Cards –10 Decks –34 LearnersSample Decks: Definitions, COMPUTER AND INTERNET FRAUD , HEALTH CARE FRAUDShow Class -
Certified Fraud Examiner
Certified Fraud Examiner
Flashcard Maker: Simon Laeuchli
119 Cards –4 Decks –84 LearnersSample Decks: Financial Transactions - Consumer Fraud, advance-fee swindle, Financial Transactions - Insurance FraudShow Class -
ACCT 410: Fraud Examination
ACCT 410: Fraud Examination
Flashcard Maker: Amber Drechsel
315 Cards –16 Decks –6 LearnersSample Decks: Ch 1 - Introduction, Ch 2 - Skimming, Ch 3 - LarcenyShow Class -
C39: Fraud Prevention and Awareness
C39: Fraud Prevention and Awareness
Flashcard Maker: rajan sidhu
160 Cards –7 Decks –7 LearnersSample Decks: Study 1: What is insurance Fraud?, Study 2: The Cost of Insurance Fraud, Study 3: Who Does What? Broker, Underwriter, and Adjuster ResponsibilitiesShow Class -
CFA Level 1: FR & A
CFA Level 1: FR & A
Flashcard Maker: Samantha Joñes
250 Cards –7 Decks –9 LearnersSample Decks: Balance Sheet, Income Statements, Inventories/LT assets/taxesShow Class -
Fraud Exam
Show Class
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CFE FINACIAL TRANSACTIONS AND FRAUD SCHEMES
CFE FINACIAL TRANSACTIONS AND FRAUD SCHEMES
Flashcard Maker: Bobbi Olson
55 Cards –1 Decks –1 LearnerSample Decks: CFEShow Class -
Fraud Prevention and Deterrence
Fraud Prevention and Deterrence
Flashcard Maker: Reema Ahmed
108 Cards –9 Decks –8 LearnersSample Decks: Auditors' Fraud-Related Responsibilities, Corporate Governance, Ethics for Fraud ExaminersShow Class -
Fraud
Fraud
Flashcard Maker: Patrick R
48 Cards –3 Decks –22 LearnersSample Decks: Asset Forfeiture Law , False Identification Law , Identity TheftShow Class -
Fraud Exam Review
Fraud Exam Review
Flashcard Maker: Javier Duran
55 Cards –1 Decks –27 LearnersSample Decks: FRAUD EXAM REVIEWShow Class -
Fraude en witwassen
Fraude en witwassen
Flashcard Maker: Anne Smit
151 Cards –1 Decks –1 LearnerSample Decks: College 1Show Class -
Fraud Examination
Fraud Examination
Flashcard Maker: katie hoag
15 Cards –1 Decks –2 LearnersSample Decks: Chapter 1Show Class -
Fraud Prevention And Deterrence
Fraud Prevention And Deterrence
Flashcard Maker: Bobbi Olson
44 Cards –1 Decks –1 LearnerSample Decks: FraudShow Class -
Fraud CIP- Multiple Choice
Fraud CIP- Multiple Choice
Flashcard Maker: Faith Reinhart
199 Cards –3 Decks –8 LearnersSample Decks: Q.1, Definitions, Short AnswerShow Class -
frands kerstexamen 5de
frands kerstexamen 5de
Flashcard Maker: mona van speybroeck
88 Cards –2 Decks –1 LearnerSample Decks: voc, voc 2Show Class -
Freud
Freud
Flashcard Maker: Ina I
274 Cards –2 Decks –2 LearnersSample Decks: S01E01 "Hysteria", S01E02 "Trauma"Show Class -
ASS 2 - FRAU MS
ASS 2 - FRAU MS
Flashcard Maker: Melanie van Bysterveldt
94 Cards –6 Decks –1 LearnerSample Decks: Landeshundegesetz, Gefahrstoffe, Unfall am Arbeitsplatz - SicherheitShow Class -
Frans
Frans
Flashcard Maker: Nina Esman
76 Cards –7 Decks –1 LearnerSample Decks: Hoofdstuk 2 Woorden A, Hoofdstuk 2 Zinnen A, Hoofdstuk 2 Woorden BShow Class -
Financial Transactions and Fraud Schemes
Financial Transactions and Fraud Schemes
Flashcard Maker: Reema Ahmed
163 Cards –3 Decks –6 LearnersSample Decks: Accounting Concepts, Occupational Fraud Schemes, Other Fraud SchemesShow Class -
16. Theft, Fraud and Related Offences
16. Theft, Fraud and Related Offences
Flashcard Maker: Kieran Busby
187 Cards –11 Decks –2 LearnersSample Decks: Theft, Abstracting Electricity, BilkingShow Class -
Fraud Examination
Fraud Examination
Flashcard Maker: Parker Christiansen
21 Cards –1 Decks –2 LearnersSample Decks: Fraud Tree ExamShow Class -
Occupational Fraud
Occupational Fraud
Flashcard Maker: jen spinner
48 Cards –2 Decks –4 LearnersSample Decks: Inventory and Other Assets, CorruptionShow Class -
ID Fraud
Show Class
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Detailhandelsfach.
Detailhandelsfach.
Flashcard Maker: Timo Unknown
79 Cards –6 Decks –3 LearnersSample Decks: Wirtschaft 1, Gesellschaft 1, Wirtschaft 2Show Class -
Fraud Act 2006
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Fraud
Fraud
Flashcard Maker: Angelika Castanon
24 Cards –1 Decks –5 LearnersSample Decks: Financial CrimesShow Class -
Fraud Examination
Fraud Examination
Flashcard Maker: Samantha Fuller
29 Cards –2 Decks –4 LearnersSample Decks: Introduction, Financial Statement FraudShow Class -
Health Care Fraud And Investigation
Health Care Fraud And Investigation
Flashcard Maker: Sarah Burkhead
20 Cards –1 Decks –5 LearnersSample Decks: StatutesShow Class -
Fraud
Show Class
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Fraud
Fraud
Flashcard Maker: Laura Gonzalez
45 Cards –5 Decks –5 LearnersSample Decks: Chapter 4, Chapter 3, Chapter 2Show Class -
Mkt manip, fraud, theft
Mkt manip, fraud, theft
Flashcard Maker: S Romany
22 Cards –1 Decks –1 LearnerSample Decks: Mkt Manip, Fraud, TheftShow Class -
Ninja FC AUD
Ninja FC AUD
Flashcard Maker: mack lawson
271 Cards –8 Decks –1 LearnerSample Decks: Audit Reports, Audit Sampling, Engagement PlanningShow Class -
Fraud terms
Fraud terms
Flashcard Maker: Michael Haddon
53 Cards –4 Decks –3 LearnersSample Decks: ch 1 , ch 2-3, 4-5Show Class -
Financial Fraud
Financial Fraud
Flashcard Maker: Host Mom
180 Cards –5 Decks –2 LearnersSample Decks: Report Writing, CG Code Section C: Accountability, 10. Risk Based Audit PlanningShow Class -
Psych Freud
Psych Freud
Flashcard Maker: Tessa Grace
21 Cards –1 Decks –4 LearnersSample Decks: FREUD AND VOCABShow Class -
FOOD FRAUD
FOOD FRAUD
Flashcard Maker: Ella Peartree
17 Cards –3 Decks –1 LearnerSample Decks: concerns, consequences of food fraud, Food integrity case study: chinaShow Class -
RS Philosophy - Freud and Jung
RS Philosophy - Freud and Jung
Flashcard Maker: Ross Cashmore
101 Cards –14 Decks –1 LearnerSample Decks: Structure of the mind, Religion as a product of our mind, Religion as a neurosisShow Class -
Fraud
Fraud
Flashcard Maker: Ray Arrow
30 Cards –3 Decks –2 LearnersSample Decks: Liabilities, Case law, Definitions / discussionsShow Class -
Fraud Regulation
Fraud Regulation
Flashcard Maker: J Martin
20 Cards –1 Decks –2 LearnersSample Decks: AML RegulationShow Class -
fraud
Show Class
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09.1 BANK FRAUD AND INSIDER ABUSE
09.1 BANK FRAUD AND INSIDER ABUSE
Flashcard Maker: Lori Ronan
16 Cards –1 Decks –2 LearnersSample Decks: BANK FRAUD AND INSIDER ABUSEShow Class -
Nate's flashcards: FAR, AUD, REG
Nate's flashcards: FAR, AUD, REG
Flashcard Maker: ana chang
114 Cards –2 Decks –1 LearnerSample Decks: AUD - Nate's, REG - Nate'sShow Class -
DETECTING ACCOUNTING FRAUD BEFORE IT’S TOO LATE
DETECTING ACCOUNTING FRAUD BEFORE IT’S TOO LATE
Flashcard Maker: Mumtaz Hassan
20 Cards –1 Decks –1 LearnerSample Decks: DETECTING ACCOUNTING FRAUD BEFORE IT’S TOO LATEShow Class -
Fraud textbook: C39
Fraud textbook: C39
Flashcard Maker: Cassie Wilkins
23 Cards –1 Decks –1 LearnerSample Decks: Studies 1 & 2Show Class -
Frau Edith
Frau Edith
Flashcard Maker: Arzhang Akhavan
24 Cards –2 Decks –1 LearnerSample Decks: In Afrika ist immer August, VerbenShow Class -
CE 05.4 Assessement / Dozentinnen Frau Ott und Frau Schmidgen
CE 05.4 Assessement / Dozentinnen Frau Ott und Frau Schmidgen
Flashcard Maker: AichaBella Diallo
16 Cards –2 Decks –1 LearnerSample Decks: Barthel,Sturz, WundenShow Class -
San Fran Deli
Show Class
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Certified Travel Associate (CTA)
Certified Travel Associate (CTA)
Flashcard Maker: Sue Peyer
1,931 Cards –16 Decks –30 LearnersSample Decks: Customer Focused Selling, Time Management, Preventing Credit Card FraudShow Class -
Prevention and Deterrence
Prevention and Deterrence
Flashcard Maker: A A
346 Cards –10 Decks –126 LearnersSample Decks: THEORIES OF CRIME CAUSATION, Organisational Crime, Occupational FraudShow Class -
CFE - FTFS
CFE - FTFS
Flashcard Maker: E W
191 Cards –14 Decks –121 LearnersSample Decks: Accounting Concepts *, Bribes and Corruption, Cash Receipt and SchemesShow Class -
ACFE - CFE 2020
ACFE - CFE 2020
Flashcard Maker: Host Mom
432 Cards –14 Decks –64 LearnersSample Decks: Analyzing Documents, CFE Financial Transaction and Fraud Schemes , CFE InvestigationShow Class -
CFE - Law
CFE - Law
Flashcard Maker: E W
135 Cards –11 Decks –82 LearnersSample Decks: Bankruptcy Fraud, Money Laundering, Tax FraudShow Class -
Police Flashcard
Police Flashcard
Flashcard Maker: Niall Christopher Watkins
393 Cards –19 Decks –80 LearnersSample Decks: mnenomic, Caution, Theft Act 1968Show Class -
CFE-FPD
CFE-FPD
Flashcard Maker: E W
112 Cards –9 Decks –87 LearnersSample Decks: Auditors' Fraud-Related Responsibilities, Corporate Governance, Ethics for Fraud ExaminersShow Class -
Forensic Accounting
Forensic Accounting
Flashcard Maker: Christina Ferrari
166 Cards –9 Decks –47 LearnersSample Decks: Chapter 2 - Why People Commit Fraud, Chapter 1 - The Nature of Fraud, Chapter 3 - Fighting Fraud: An OverviewShow Class -
CIA Part 2
CIA Part 2
Flashcard Maker: Rebecca Walck
611 Cards –8 Decks –499 LearnersSample Decks: Communicate Engagement Results, Plan Engagements, Strategic Role of Internal AuditShow Class -
Audit Part 3
Audit Part 3
Flashcard Maker: Mandy Kruse
555 Cards –19 Decks –4 LearnersSample Decks: chap 9 audit risk, chap 9 risk assessment procedures, chap 9 considering fraud riskShow Class -
Análise Bromatológica - Cleide
Análise Bromatológica - Cleide
Flashcard Maker: Felipe Edaes
557 Cards –56 Decks –3 LearnersSample Decks: Introdução à Análise Bromatológica, Alimentos, Alimentos Não-Aptos para o consumoShow Class -
NWP Special Constable Exam
NWP Special Constable Exam
Flashcard Maker: La Folle
1,405 Cards –26 Decks –9 LearnersSample Decks: Stop Search, Assaults, RecklessnessShow Class -
criminal law
criminal law
Flashcard Maker: chan cee
80 Cards –4 Decks –1 LearnerSample Decks: Duress, Fraud, RapeShow Class -
AIS Exam 4
AIS Exam 4
Flashcard Maker: Caroline Daniel
168 Cards –3 Decks –4 LearnersSample Decks: Ch 7 General Ledger and Reporting System, Ch 11 Computer Fraud, Ch 12 Computer Fraud and Abuse TechniquesShow Class -
Law
Law
Flashcard Maker: rhiannon Pearce
1,979 Cards –39 Decks –247 LearnersSample Decks: Statutory Interpretation, Judicial Precedent, Criminal Courts And Lay PeopleShow Class -
CIA Pt 2
CIA Pt 2
Flashcard Maker: William Russell
174 Cards –7 Decks –335 LearnersSample Decks: Stategic & Operational Roles Of IA, Assurance & Compliance Engagements, Financial, Environmental, and Consulting EngagementsShow Class -
Vocabulary - 4 sections
Vocabulary - 4 sections
Flashcard Maker: E W
353 Cards –4 Decks –36 LearnersSample Decks: Vocabulary-Fraud, Vocabulary-Financial T, InvestigationShow Class -
CASE LAW - DDC
CASE LAW - DDC
Flashcard Maker: Caleb Campbell
47 Cards –8 Decks –10 LearnersSample Decks: ROBBERY, SEXUAL OFFENCES, SERIOUS ASSAULTSShow Class -
Criminal
Criminal
Flashcard Maker: Lily Jones
505 Cards –16 Decks –3 LearnersSample Decks: Intro to Criminal Law, Analysing Criminal Law, Actus ReusShow Class -
HCCA Compliance 101
HCCA Compliance 101
Flashcard Maker: Katherine Cardona
286 Cards –8 Decks –33 LearnersSample Decks: Definitions, Test, acronymsShow Class -
CIC Module 4
CIC Module 4
Flashcard Maker: Lauren Ise
462 Cards –13 Decks –121 LearnersSample Decks: Witness Location And Preparation, PNP NGI Initiatives, *Records ManagementShow Class -
Deception CIB008
Deception CIB008
Flashcard Maker: CJ Gardner
88 Cards –6 Decks –2 LearnersSample Decks: Case Law , Fraud Offences, DefinitionsShow Class -
CITP - Certified Information Technology Professional Exam
CITP - Certified Information Technology Professional Exam
Flashcard Maker: Vivianne DENU
483 Cards –7 Decks –264 LearnersSample Decks: Acronyms and Glossary, Chapter 1 - Risk Assessment, Chapter 2 - Fraud ConsiderationsShow Class -
SW Police
SW Police
Flashcard Maker: ben edwards
96 Cards –7 Decks –9 LearnersSample Decks: Theft Act 1968, Drugs, Confiscation of alcohol and licensing offencesShow Class -
Exam 5
Exam 5
Flashcard Maker: Fabian Sanchez
162 Cards –6 Decks –15 LearnersSample Decks: Execution of Search Warrant, Undercover Operations, Federal Criminal Law Conspiracy/PartiesShow Class -
English 2
English 2
Flashcard Maker: Gina GR
300 Cards –10 Decks –8 LearnersSample Decks: Bribes, fraud, Graphs, Funding SourcesShow Class -
Criminal Law
Criminal Law
Flashcard Maker: Alice Garner
924 Cards –25 Decks –17 LearnersSample Decks: Topic 1 - Basic Principles of Criminal Law, Topic 1 - Basic Principles of Criminal Law Cases, Herring - Ch 2Show Class -
CFE
CFE
Flashcard Maker: E R
202 Cards –4 Decks –13 LearnersSample Decks: CFE Financial Transaction and Fraud Schemes , CFE Investigation, CFE LawShow Class -
CFE-Investigation
CFE-Investigation
Flashcard Maker: E W
230 Cards –10 Decks –286 LearnersSample Decks: Analyzing Documents, Data Analysis & Reporting Tools, Digital ForensicsShow Class -
Healthcare Management
Healthcare Management
Flashcard Maker: Chelsea Mcclenning
261 Cards –11 Decks –37 LearnersSample Decks: Payment Types, Insurer Types, TerminologyShow Class -
Cyber-Security
Cyber-Security
Flashcard Maker: lshan x
663 Cards –23 Decks –220 LearnersSample Decks: Computer Fraud and Abuse, Wireless , Radio Frequency FundamentalsShow Class -
police training
police training
Flashcard Maker: Sam Harris
607 Cards –33 Decks –223 LearnersSample Decks: phonetic alphabet, Pocket notebook incident report, Statement writingShow Class -
NIE 3: Property Offences
NIE 3: Property Offences
Flashcard Maker: Kieran Busby
264 Cards –11 Decks –18 LearnersSample Decks: Theft, Robbery, BlackmailShow Class -
CIB 008 - Deception
CIB 008 - Deception
Flashcard Maker: J E
126 Cards –11 Decks –83 LearnersSample Decks: Dishonestly Takes or Obtains a Document, Dishonestly Uses or Attempts to Use a Document, Obtains by Deception - PropertyShow Class -
Quranic Arabic
Quranic Arabic
Flashcard Maker: Kanwal Ahmed
644 Cards –30 Decks –90 LearnersSample Decks: Surah Fatihah, 82 Al Infitaar The Cleaving Asunder, 83 Al Mufaffifeen Dealing In FraudShow Class -
Criminal Law
Criminal Law
Flashcard Maker: Troy Brewey
368 Cards –20 Decks –49 LearnersSample Decks: Complicity, Attempts, Criminal DefencesShow Class -
BEC Corporate Governance, Economics, and Financial Management
BEC Corporate Governance, Economics, and Financial Management
Flashcard Maker: Alex Leal
867 Cards –19 Decks –12 LearnersSample Decks: Corporate Governance, COSO ERM , Other Regulatory Frameworks & ProvisionsShow Class -
LAS204 - Contracts
LAS204 - Contracts
Flashcard Maker: Kelsey M
1,137 Cards –28 Decks –6 LearnersSample Decks: Quiz 1 Vocab - Test 1, Week 1 - Test 1, Quiz 2 Vocab - Test 1Show Class -
Law
Law
Flashcard Maker: Monica Duque
400 Cards –17 Decks –17 LearnersSample Decks: Murder, Voluntary Manslaughter, BurglaryShow Class -
A-Levels
A-Levels
Flashcard Maker: Holly Rhodes
6,881 Cards –89 Decks –480 LearnersSample Decks: Sociology-crime/deviance-class/power/crime, Psychology-Relationships, Law-Fraud And Making Off Without PaymentShow Class -
PASSED AUD UCSB
PASSED AUD UCSB
Flashcard Maker: Suzanne Green
450 Cards –23 Decks –7 LearnersSample Decks: Internal Control - Concepts and Stds, Internal Control - Trans Cycles, Audit Evidence - Concepts StandardsShow Class -
DDP - Deception
DDP - Deception
Flashcard Maker: Adam Cavanaugh
87 Cards –5 Decks –4 LearnersSample Decks: 1. Deception Offences - Take/Use Document, 2. Deception Offences - Deception, 3. Deception Offences - Deception LiabilitiesShow Class -
ACCA: F1: C: Accounting & Reporting Systems, Controls & Compliance
ACCA: F1: C: Accounting & Reporting Systems, Controls & Compliance
Flashcard Maker: Julien Marchand
135 Cards –3 Decks –32 LearnersSample Decks: The Role of Accountancy, Control, Security & Audit, Identifying & Preventing FraudShow Class -
criminal law
criminal law
Flashcard Maker: Katie Steele
434 Cards –30 Decks –52 LearnersSample Decks: prostitution, Useful quotes , PrinciplesShow Class -
Contracts
Contracts
Flashcard Maker: Kathleen Battoe
535 Cards –11 Decks –2 LearnersSample Decks: Interpretation, Contract Foundations, EnforcabilityShow Class -
A-Levels with Mum
A-Levels with Mum
Flashcard Maker: Holly Rhodes
6,881 Cards –89 Decks –275 LearnersSample Decks: Law-Fraud And Making Off Without Payment , Sociology-beliefs-Religion In Global Context , Sociology-RM-ExperimentsShow Class -
IN4004
IN4004
Flashcard Maker: Matthew Reeves
367 Cards –16 Decks –1 LearnerSample Decks: Claims department, Litigation and Claims, Contract LawShow Class -
IIA CIA Part 1 2019
IIA CIA Part 1 2019
Flashcard Maker: Aulia Adni
214 Cards –7 Decks –50 LearnersSample Decks: Glossary IIA, FOUNDATIONS OF INTERNAL AUDITING, INDEPENDENCE AND OBJECTIVITYShow Class -
Deception CIB 008
Deception CIB 008
Flashcard Maker: B P
94 Cards –16 Decks –12 LearnersSample Decks: Liability 228(1)(a), Liability 228(1)(b), Liability 240(1)(a)Show Class -
FOOD QUALITY & CULTURE
FOOD QUALITY & CULTURE
Flashcard Maker: Mayra Salazar
539 Cards –17 Decks –3 LearnersSample Decks: Globalization , Food Fraud, ProteinsShow Class -
National Police Promotion Exam
National Police Promotion Exam
Flashcard Maker: Matt Croome
1,180 Cards –50 Decks –131 LearnersSample Decks: Public Order, Code C, Identification Code DShow Class -
ACFE EXAM
ACFE EXAM
Flashcard Maker: Scott Weiner
356 Cards –4 Decks –2 LearnersSample Decks: Financial Transactions and Fraud Schemes, Law, InvestigationShow Class -
BUS 319: Accounting Information Systems
BUS 319: Accounting Information Systems
Flashcard Maker: Colin Lieske
170 Cards –4 Decks –74 LearnersSample Decks: Chapter 1: The Information System, Chapter 2: Introduction To Transaction Processing, Chapter 3: Ethics, Fraud, And Internal ControlShow Class -
MY LAW Daniel Lavorchik
MY LAW Daniel Lavorchik
Flashcard Maker: Daniel Lavorchik
345 Cards –15 Decks –13 LearnersSample Decks: Murder, Voluntary Manslaughter, BurglaryShow Class -
Legal Studies
Legal Studies
Flashcard Maker: Hayden Wells
356 Cards –12 Decks –47 LearnersSample Decks: Ch 2. Courts and Alternative Dispute Resolutions, Ch. 1 Intro to Law and Legal Reasoning, Ch. 3 The Legal Proceedings of BusinessShow Class -
Healthcare Delivery- JD
Healthcare Delivery- JD
Flashcard Maker: Jessica Deak
810 Cards –12 Decks –13 LearnersSample Decks: Lec 4: Government And Entitlement Programs: Intro, Medicaid, Lec 4: Traditional Insurance Concepts, Lec 5: Gov't Entitlement Programs: MedicareShow Class -
Kim NMLS
Kim NMLS
Flashcard Maker: Kim L
2,217 Cards –13 Decks –24 LearnersSample Decks: Retrainer, Still Need Work Study , Still need work questionShow Class -
Deception 1
Deception 1
Flashcard Maker: Nina denBoer
185 Cards –8 Decks –7 LearnersSample Decks: Liabilities, Part 1: Fraud offences, Part 2: Computer CrimeShow Class -
criminal law
criminal law
Flashcard Maker: Emily Craythorne
192 Cards –15 Decks –1 LearnerSample Decks: actus reus, mens rea, murderShow Class -
Police Now Core Learning Module 3
Police Now Core Learning Module 3
Flashcard Maker: David Haddrell
264 Cards –8 Decks –1 LearnerSample Decks: Assault, Criminal Damage, Theft, Burglary, Robbery and FraudShow Class -
CFE
CFE
Flashcard Maker: Elissa Wu
432 Cards –4 Decks –3 LearnersSample Decks: Practice Exam Questions, Law, FraudShow Class -
exam 5
exam 5
Flashcard Maker: Matt A
100 Cards –8 Decks –9 LearnersSample Decks: TSA: Flying while armed, Federal Criminal Law (Conspiracy & Parties), Federal Criminal Law (Fraud)Show Class -
PSYCHOLOGY STAGE 2
PSYCHOLOGY STAGE 2
Flashcard Maker: Darcy Taylor
229 Cards –12 Decks –1 LearnerSample Decks: HEALTHY MINDS, SOCIAL COGNITION, DEPRESSIONShow Class -
Forensics
Forensics
Flashcard Maker: Stephanie Hollins
532 Cards –18 Decks –5 LearnersSample Decks: Crime Scene Investigation, Forensic Odontology, Victim IdentificationShow Class -
CMA Part 2
CMA Part 2
Flashcard Maker: Erica Vu
291 Cards –8 Decks –7 LearnersSample Decks: Ethics, Fraud, Risk ManagementShow Class -
Auditing beginselen theorie
Auditing beginselen theorie
Flashcard Maker: Aiman Bentohami
57 Cards –5 Decks –6 LearnersSample Decks: Professionele standaarden, materialiteit en verwachtingskloof, IT, Fraude en witwassenShow Class -
CAS Exam Prep
CAS Exam Prep
Flashcard Maker: Callum Fradley
145 Cards –13 Decks –1 LearnerSample Decks: AH Bribery Policy & Procedures, AH Data Protection Policy, Counter fraud awareness & reportingShow Class -
Property Offences
Property Offences
Flashcard Maker: A B
147 Cards –9 Decks –1 LearnerSample Decks: Theft, Burglary, RobberyShow Class -
Criminal Law
Criminal Law
Flashcard Maker: Ella Fornsworth
409 Cards –10 Decks –2 LearnersSample Decks: Core principles, Murder and Voluntary Manslaughter, Criminal DamageShow Class -
nrcommander
nrcommander
Flashcard Maker: Neil Rochon
546 Cards –27 Decks –5 LearnersSample Decks: test 1 POA, test 1 S+S, notesShow Class -
DETECTIVES EXAM STUDY CARDS
DETECTIVES EXAM STUDY CARDS
Flashcard Maker: Lynn Maguire
623 Cards –13 Decks –57 LearnersSample Decks: Week 1 - Evidence , Week 2 PACE Code B - Entry Search And Seizure , Week 2 - BailShow Class -
Criminal
Criminal
Flashcard Maker: Eddie Foster
192 Cards –12 Decks –2 LearnersSample Decks: Actus Reus, Causation, Mens ReaShow Class -
P3
P3
Flashcard Maker: After Mmry
441 Cards –15 Decks –88 LearnersSample Decks: Chapter 1 - Risk, Chapter 2 - Risk management, Chapter 3 - Internal controlShow Class -
Police knowledge check
Police knowledge check
Flashcard Maker: Rachel Holland
189 Cards –14 Decks –417 LearnersSample Decks: Power of entry, Powers of Arrest, TheftShow Class -
BTP
BTP
Flashcard Maker: Lucy Berry
285 Cards –24 Decks –13 LearnersSample Decks: Cautions, Statements, Summons & Warrants , Sections , CrimeShow Class -
Droit de la consommation S5
Droit de la consommation S5
Flashcard Maker: Son Duong
181 Cards –7 Decks –1 LearnerSample Decks: Introduction, Information objective du consommateur, PublicitéShow Class -
Deception
Deception
Flashcard Maker: L H
121 Cards –6 Decks –1 LearnerSample Decks: Liabilities, Case Law, DefinitionsShow Class -
Health Information Management Technology, An Applied Approach
Health Information Management Technology, An Applied Approach
Flashcard Maker: Justin Duff
834 Cards –18 Decks –24 LearnersSample Decks: Chapter 1 - Health Information Management Profession, Chapter 2 - Healthcare Delivery Systems, Chapter 3 - Health Information Functions, Purpose, and UsersShow Class -
Criminal Law
Criminal Law
Flashcard Maker: Justin Gattesco
202 Cards –8 Decks –71 LearnersSample Decks: Criminal Law Cases, Actus Reus; Causation; Omission, Mens Rea; Coincidence of AR + MRShow Class -
Law
Law
Flashcard Maker: A A
275 Cards –10 Decks –4 LearnersSample Decks: OVERVIEW OF THE LEGAL SYSTEM, THE CIVIL JUSTICE SYSTEM, THE LAW RELATED TO FRAUDShow Class -
MBE-Contracts
MBE-Contracts
Flashcard Maker: Chrisondra Goodwine
172 Cards –8 Decks –18 LearnersSample Decks: Acceptance (offer and acceptance), Consideration, Defenses To FormationShow Class -
Exam 5
Exam 5
Flashcard Maker: D T
254 Cards –9 Decks –2 LearnersSample Decks: Conspiracy and Parties, Number Of Days, Executing a Search WarrantShow Class -
IFS Standard
IFS Standard
Flashcard Maker: Jonathan Troth
34 Cards –4 Decks –1 LearnerSample Decks: KO Clauses, 2.1.1 Documentation requirements, 4.12 Risk of Foreign MaterialShow Class -
Ethics
Ethics
Flashcard Maker: Brooke Niles
82 Cards –2 Decks –2 LearnersSample Decks: Code Of Ethics, Preventing Fraud, Abuse, WasteShow Class -
E19
E19
Flashcard Maker: Joseph Rolph
322 Cards –28 Decks –5 LearnersSample Decks: Modern Slavery, Offensive Weapons, FraudShow Class -
Gouvernance, gestion des risques et contrôle
Gouvernance, gestion des risques et contrôle
Flashcard Maker: Antoine Lachance
29 Cards –2 Decks –1 LearnerSample Decks: Assertions, Gestion du risque de fraudeShow Class -
Deception
Deception
Flashcard Maker: Tom Newby
93 Cards –8 Decks –3 LearnersSample Decks: Case Law, Liabilities, Reverse Case LawShow Class -
Property Offences
Property Offences
Flashcard Maker: Lucy Berry
56 Cards –3 Decks –4 LearnersSample Decks: Theft & Related offences , Fraud , Criminal DamageShow Class -
Deception
Deception
Flashcard Maker: Alysha Hodgson
109 Cards –13 Decks –1 LearnerSample Decks: Deception, Dishonestly Taking or Using a Document (liability), Obtaining Property by Deception (liability)Show Class -
CIB 008 - Deception
CIB 008 - Deception
Flashcard Maker: S B
169 Cards –13 Decks –8 LearnersSample Decks: Dishonestly Takes or Obtains a Document, Deception Police Instructions, Dishonestly Uses or Attempts to Use a DocumentShow Class -
Law
Law
Flashcard Maker: Beckii Clifford
1,103 Cards –25 Decks –17 LearnersSample Decks: Elements of a crime (RED BOOKLET), Statutory Interpretation (GREEN BOOKLET), Non fatal offences (PINK BOOKLET)Show Class -
Deception - CIB 008
Deception - CIB 008
Flashcard Maker: M H
145 Cards –11 Decks –6 LearnersSample Decks: Dishonestly Takes or Obtains a Document, Dishonestly Uses or Attempts to Use a Document, Obtains by Deception - PropertyShow Class -
ACES
ACES
Flashcard Maker: David Kim
404 Cards –22 Decks –3 LearnersSample Decks: GMK, SAFE Act, Dodd FrankShow Class -
Materi Audit Forensik
Materi Audit Forensik
Flashcard Maker: arief wasisto edhi
141 Cards –4 Decks –1 LearnerSample Decks: Fraud Tree, Korupsi UU 31/1999 JO UU 20/2001, Fraud Control PlanShow Class -
NMLS
NMLS
Flashcard Maker: Melissa Yadira
767 Cards –41 Decks –65 LearnersSample Decks: RESPA (Regulation X), TILA (Regulation Z), ATR and QMShow Class -
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CMA Exam Part 2
Flashcard Maker: KC Fort
348 Cards –12 Decks –6 LearnersSample Decks: SU1: Ethics, SU2: Fraud and Risk, SU3: Financial MarketsShow Class -
Douane
Douane
Flashcard Maker: Joao Gomes
898 Cards –43 Decks –1 LearnerSample Decks: controler condition entré, 101.3AB Appliquer le processus de base pour les marchandises commerciales, Contrôler document voyage EU et CHEShow Class -
KSUCPM LAW
KSUCPM LAW
Flashcard Maker: Nicholas de Guzman
74 Cards –8 Decks –1 LearnerSample Decks: HEALTHCARE LAW AND REGULATION, HEALTHCARE AND LAW II, ANTI KICK BACK AND STARK LAW COMPARISONShow Class -
Direito Processual Civil
Direito Processual Civil
Flashcard Maker: Sérgio Henrique Santana
1,713 Cards –59 Decks –9 LearnersSample Decks: Teoria Geral do Processo, Jurisdição, AçãoShow Class -
Texas Prom Contracts
Texas Prom Contracts
Flashcard Maker: A V
582 Cards –16 Decks –82 LearnersSample Decks: Contract Laws and Characteristics, Contract Addenda, Performance and Termination, Texas License Law and Unauthorized Practice of LawShow Class -
CIB 008
CIB 008
Flashcard Maker: Gremlin 5
192 Cards –17 Decks –4 LearnersSample Decks: Case Laws, Dishonestly Takes or Obtains a Document, Dishonestly Uses or Attempts to Use a DocumentShow Class -
Bureau
Bureau
Flashcard Maker: Kent Bagatsolon
581 Cards –24 Decks –1 LearnerSample Decks: Public Finance, What is Tax, Tax LawsShow Class -
Criminal Law
Criminal Law
Flashcard Maker: Manisha Kaur
104 Cards –7 Decks –2 LearnersSample Decks: Defences: Insanity and Automatism, Defences: Duress, Sexual OffencesShow Class -
legislation 1
legislation 1
Flashcard Maker: Beth Dyke
286 Cards –18 Decks –7 LearnersSample Decks: Chapter 1, chapter 2, theftShow Class -
CASES
CASES
Flashcard Maker: Nemanja Kojcinovic
39 Cards –4 Decks –1 LearnerSample Decks: CASES, Sexual Offences, Theft, Robbery, Burglary, FraudShow Class -
FEM
Show Class
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law shhs
law shhs
Flashcard Maker: Nafisa Khan
180 Cards –6 Decks –2 LearnersSample Decks: Criminal Law Involuntary M, Criminal Law Manslaughter , Criminal Law- MurderShow Class -
Criminal Law
Criminal Law
Flashcard Maker: Jess Wain
112 Cards –11 Decks –1 LearnerSample Decks: Homicide, Offences against the Person Act 1861, ManslaughterShow Class -
CRIME
CRIME
Flashcard Maker: Rhea Khakhria
210 Cards –18 Decks –2 LearnersSample Decks: intro, Actus Reus, MENS REAShow Class -
US Contract Law
US Contract Law
Flashcard Maker: Cha B
67 Cards –4 Decks –1 LearnerSample Decks: Introduction, Chapter 1 - Contract Formation, Chapter 2 - Statute of FraudShow Class -
CPA
CPA
Flashcard Maker: Rasha fallatah
56 Cards –4 Decks –1 LearnerSample Decks: flash card- introducation and classification, offer - acceptance-consideration, considirationShow Class -
T&D.Edits.Contract.Law
T&D.Edits.Contract.Law
Flashcard Maker: Bar Boost
313 Cards –8 Decks –3 LearnersSample Decks: Interpreting Contracts, 3rd Party Beneficiaries , Consideration and Promissory EstoppelShow Class -
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Ethics
Flashcard Maker: Mariandrea Cerpa Tyler
96 Cards –3 Decks –1 LearnerSample Decks: Basic Principles of Health Care Ethics, Code of Ethics for PT, Fraud, abuse and wasteShow Class -
Rocket Pro SAFE
Rocket Pro SAFE
Flashcard Maker: Lea Weaver
537 Cards –20 Decks –11 LearnersSample Decks: Course Overview - Chapter 1, MLO Timeline - Chapter 2, Agencies - Chapter 3Show Class -
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Criminal Law
Flashcard Maker: James McShane
189 Cards –18 Decks –13 LearnersSample Decks: Mens Rea, Murder/Manslaughter, CausationShow Class -
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CIB Induction JPDE13
Flashcard Maker: Josh JP
460 Cards –32 Decks –5 LearnersSample Decks: Tops & Sides (Most Important), FOCUS Sexual Offence Liabilities, FOCUS RobberyShow Class -
CPA AUDITING
CPA AUDITING
Flashcard Maker: Stephanie Goldsmith
156 Cards –6 Decks –6 LearnersSample Decks: Audit Standards, Fraud, Engagement PlanningShow Class -
Contracts
Contracts
Flashcard Maker: Zeke Lollis
76 Cards –10 Decks –2 LearnersSample Decks: Restatements, Contract Basics, Free RevocabilityShow Class -
AUD
AUD
Flashcard Maker: Rachel Nguyen
350 Cards –13 Decks –2 LearnersSample Decks: Planning - Analytical Procedures, Audit Reports, Audit SamplingShow Class -
Criminal law
Criminal law
Flashcard Maker: Jamie Emerick
556 Cards –11 Decks –13 LearnersSample Decks: Week 1- intention, recklessness and negligence, Week 2- Causing death and murder, Week 3- ManslaughterShow Class -
Criminal Law
Criminal Law
Flashcard Maker: Yoel Gordon
172 Cards –15 Decks –24 LearnersSample Decks: Diminished Responsibility, Loss of Control, Gross Negligence ManslaughterShow Class -
ALU 202
ALU 202
Flashcard Maker: Kat Ann
781 Cards –15 Decks –84 LearnersSample Decks: Chapter 1 - Relationship Of Product Pricing And Underwriting, Chapter 2 - Cost-Benefit Analysis Of Underwriting Requirements, Chapter 3 - Life Tables, Underwriting, and an Introduction to Mortality AnalysisShow Class -
Contracts & Sales
Contracts & Sales
Flashcard Maker: Matt Dobleman
164 Cards –11 Decks –33 LearnersSample Decks: Contracts - Applicable Law and Vocab, Contracts - THE OFFER (and lapse, revocation, rejection and termination), Contracts - ACCEPTANCEShow Class -
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FAFE
Flashcard Maker: Porsche Louise
94 Cards –11 Decks –1 LearnerSample Decks: Fraud awarness, Fraudulant F.S , Asset misappropriationShow Class -
Criminal Law
Criminal Law
Flashcard Maker: Armand Derri
181 Cards –10 Decks –12 LearnersSample Decks: General Principles, Attempts And Accomplices, Key CasesShow Class -
Criminal
Criminal
Flashcard Maker: Rhys Brennan
347 Cards –13 Decks –1 LearnerSample Decks: Mens Rea - Intention and Recklessness, Actus Reus and Causation, Non-Fatal Offences Against the PersonShow Class -
Contract Law
Contract Law
Flashcard Maker: Cindy Del Bagno
359 Cards –14 Decks –12 LearnersSample Decks: Introduction to Law, Chapter One - What is a Contract, Chapter Two - Sources of Contract LawShow Class -
MMAC
MMAC
Flashcard Maker: Pete Elliott
228 Cards –33 Decks –43 LearnersSample Decks: Cordons, Major Incident Procedure, Terrorist Related IncidentsShow Class -
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Deception CIB 008
Flashcard Maker: Elan Morin Tedronai
188 Cards –7 Decks –1 LearnerSample Decks: 1 - Fraud Offences, 1.5 - Progress Test One, 2 - Computer CrimeShow Class -
ACCT 417 - Auditing
ACCT 417 - Auditing
Flashcard Maker: Paul Clikeman
134 Cards –16 Decks –35 LearnersSample Decks: Demand for Auditing, Client Investigation & Acceptance, Audit PlanningShow Class -
AICC
AICC
Flashcard Maker: Bryson Sane
392 Cards –19 Decks –108 LearnersSample Decks: CON 216-Contract Law Intro, CON 216- Protests, CON 216- Funding and Fiscal MattersShow Class -
Milieu en food
Milieu en food
Flashcard Maker: Tin sy
102 Cards –10 Decks –2 LearnersSample Decks: Milieu H1 deel 1, Milieu H1 deel 2, H2Show Class -
Criminal Law
Criminal Law
Flashcard Maker: Aruna Popescu
228 Cards –12 Decks –2 LearnersSample Decks: Actus Reus, Mens Rea, HomicideShow Class -
TI- Property Offencea
TI- Property Offencea
Flashcard Maker: Toni Keal
71 Cards –10 Decks –1 LearnerSample Decks: 3.1 Theft, 3.10 Criminal Damage, 3.9 Proceeds Of CrimeShow Class -
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Contracts Restatement 2d Illustrations
Flashcard Maker: B. A. Stafford
1,858 Cards –16 Decks –77 LearnersSample Decks: Chapter 1. Meaning Of Terms (1-8), Chapter 2. Formation Of Contracts—Parties And Capacity (9-16), Chapter 3. Formation Of Contracts—Mutual Assent (17-70)Show Class -
accounting
accounting
Flashcard Maker: Ammaarah Hamza
44 Cards –7 Decks –1 LearnerSample Decks: cash payents, cash receipts, FraudShow Class -
Contracts 1L Professor Corrada
Contracts 1L Professor Corrada
Flashcard Maker: Abby Schwarz
130 Cards –6 Decks –1 LearnerSample Decks: Mutual Assent, Consideration, RemediesShow Class -
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CIB008 - Deception - 01/22 - NHDJ27
Flashcard Maker: Nathan Hessell
175 Cards –13 Decks –3 LearnersSample Decks: Dishonestly Taking or Using a Document, Deception, 240(1)(a) - Obtaining Property By DeceptionShow Class -
MBE Contracts bar exam prep
MBE Contracts bar exam prep
Flashcard Maker: Robin Ritter
164 Cards –7 Decks –4 LearnersSample Decks: contract formation and statute of frauds, Gap Fillers, interpretation, and the parol evidence rule, Performance Modification and ExcuseShow Class -
SPR 21: Clinicolegal Aspects of Optometry
SPR 21: Clinicolegal Aspects of Optometry
Flashcard Maker: Olyvia D
200 Cards –7 Decks –1 LearnerSample Decks: Doctor Patient Relationship, Anterior Segment Liability, Ophthalmic Dispensing LiabilityShow Class -
Contracts
Contracts
Flashcard Maker: Ashlyn Helton
306 Cards –18 Decks –7 LearnersSample Decks: Contracts, Quimbee Outline Cards, PerformanceShow Class -
CS449 Exam 1
CS449 Exam 1
Flashcard Maker: Geno Brown
101 Cards –8 Decks –1 LearnerSample Decks: BRAP Forensics, Data Hiding Tactics for Windows and Unix File Systems, A Quick Take on Windows Security EvolutionShow Class -
Forensic Accounting
Forensic Accounting
Flashcard Maker: leo Gottlieb
299 Cards –10 Decks –8 LearnersSample Decks: Enron, Lehman Brothers, Just For FeetShow Class -
NY Notary Public Exam
NY Notary Public Exam
Flashcard Maker: Meka Goode
114 Cards –13 Decks –492 LearnersSample Decks: Legal terms, Executive Law 130: appointment of notaries public, Executive Law 131: Procedure Of Appointment; Fees And CommissionsShow Class -
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N.I.E. v2
Flashcard Maker: Jamerson Jeffrey
756 Cards –20 Decks –10 LearnersSample Decks: Week 1 - State of Mind & Criminal Conduct, Week 1 - Non-Fatal Offences Against the Person, Week 1 - DefinitionsShow Class -
Obligations 1A Intentional Delicts
Obligations 1A Intentional Delicts
Flashcard Maker: Steven Lynch
149 Cards –11 Decks –2 LearnersSample Decks: Assault , Unjustified Detention , HarassmentShow Class -
contracts
contracts
Flashcard Maker: eric judson
390 Cards –8 Decks –4 LearnersSample Decks: Formation, Statute of Frauds, Gap-Fillers, Interpretation, Parole Evidence RuleShow Class -
Property
Property
Flashcard Maker: Sean Baker
290 Cards –31 Decks –97 LearnersSample Decks: Adverse Possesion, Law Of Finders, Future Estates HyposShow Class -
Direito Penal
Direito Penal
Flashcard Maker: Thaynara Silva
62 Cards –7 Decks –1 LearnerSample Decks: Aula, Estupro - 213., Violação sexual mediante fraude - 215.Show Class -
CTA COURSE
CTA COURSE
Flashcard Maker: Rossana Taylor
173 Cards –15 Decks –1 LearnerSample Decks: BUSINESS ETHICS, WRITING SKILLS, Customer serviceShow Class -
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CIPP/US
Flashcard Maker: Daniel Homer
420 Cards –26 Decks –9 LearnersSample Decks: Fair Information Practices, HIPAA, Confidentialiy of Substance Abuse Disorder Patient Records RuleShow Class -
SSK DECEPTION
SSK DECEPTION
Flashcard Maker: Samir Khan
97 Cards –9 Decks –3 LearnersSample Decks: Dishonestly Taking or Using a Document, Deception, Obtains or Causes Loss by DeceptionShow Class -
Auditing
Auditing
Flashcard Maker: Montana Berg
152 Cards –5 Decks –18 LearnersSample Decks: Chapter 11: Fraud Auditing, Chapter 13: Overall Audit Plan and Audit Program, Chapter 15: Audit Sampling ofr Tests of Controls and Substantive Tests of TransactionsShow Class -
Criminal Law
Criminal Law
Flashcard Maker: Analisa Corbo
210 Cards –16 Decks –9 LearnersSample Decks: Theft , Murder , Robbery (theft with force)Show Class -
Wills
Wills
Flashcard Maker: Emily Scholten
625 Cards –26 Decks –6 LearnersSample Decks: Intestate Succession, Administration of the Estate, Will SubstitutesShow Class -
NMLS Exam Prep
NMLS Exam Prep
Flashcard Maker: Milvio Martinez
543 Cards –8 Decks –2 LearnersSample Decks: Regulations, Primary Mortgage Market, Flash Cards 1-500Show Class -
Théorie de l'enquête
Théorie de l'enquête
Flashcard Maker: Marie Ève
87 Cards –13 Decks –2 LearnersSample Decks: Cours 4 (Catégories et types d'enquêtes), Conférence de l'U.P.A.C., Cours 5 (Organisations et acteurs)Show Class -
My CFE Law, Investigations and Prevention
My CFE Law, Investigations and Prevention
Flashcard Maker: charles kyalo
96 Cards –3 Decks –2 LearnersSample Decks: Law, Investigations, Fraud Prevention and DeterrenceShow Class -
Contracts
Contracts
Flashcard Maker: Kevin McGrath
575 Cards –11 Decks –4 LearnersSample Decks: Vocabulary, Applicable Law, FormationShow Class -
Direito Civil
Direito Civil
Flashcard Maker: Sérgio Henrique Santana
1,700 Cards –74 Decks –10 LearnersSample Decks: Lei de Introdução às Normas de Direito Brasileiro, Introdução ao Direito Civil, PARTE GERAL DO CC - Pessoas naturaisShow Class -
Healthcare Management
Healthcare Management
Flashcard Maker: Host Mom
264 Cards –12 Decks –3 LearnersSample Decks: Payment Types, Insurer Types, TerminologyShow Class -
MBE: Contracts
MBE: Contracts
Flashcard Maker: Rachel Crooks
249 Cards –8 Decks –2 LearnersSample Decks: Applicable Law, Contract Formation, Statute of FraudsShow Class -
Comp 3
Comp 3
Flashcard Maker: Fabian Sanchez
45 Cards –9 Decks –13 LearnersSample Decks: Human Smuggling/Trafficking, Gangs, Commercial CrimesShow Class -
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BCT 2021 - Final Exam Review
Flashcard Maker: Ryan Martinelli
346 Cards –24 Decks –1 LearnerSample Decks: Prov Law - Mental Health Act, Prov Law - Child, Youth and Family Services Act, Officer Safety - Authorities and ArticulationShow Class -
Criminal
Criminal
Flashcard Maker: Matthew O'Connor
347 Cards –11 Decks –8 LearnersSample Decks: WS1 General Principles, WS2 Non-Fatal Offences Against the Person (Unit 2.1), WS 3 Sexual OffencesShow Class -
AIC 30
AIC 30
Flashcard Maker: Brian Burnside
103 Cards –15 Decks –3 LearnersSample Decks: Communicating Effectively, Active Listening, Written CommunicationShow Class -
Criminal Law
Criminal Law
Flashcard Maker: Rohan Last
186 Cards –9 Decks –1 LearnerSample Decks: Guilty Conduct and Criminal States of Mind, Criminal Damage Act (CDA) 1971, Non-fatal Offences against the Person (OAPA 1861)Show Class -
Health Care Systems
Health Care Systems
Flashcard Maker: Molly Victorine
272 Cards –12 Decks –5 LearnersSample Decks: Practice Act #1, Payment Methodologies, Health Care FinancingShow Class -
Accouting 101
Accouting 101
Flashcard Maker: Huan Elwood
411 Cards –15 Decks –20 LearnersSample Decks: Ch. 1-3 Practice Questions, Chapter 1: Introduction to Financial Statements, Chapter 2: Detailed Financial StatementsShow Class -
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MS2 Accounting Intro Review
Flashcard Maker: Emma Whitney
572 Cards –16 Decks –1 LearnerSample Decks: Chapter 1: Review of Syllabus, Chapter 2: The Recording Process, Chapter 3: Adjusting The AccountsShow Class -
Commercial Paper
Commercial Paper
Flashcard Maker: Adam Harper
53 Cards –3 Decks –5 LearnersSample Decks: In General, Defenses and Liability, Accommodation, Agents, Banks, and FraudShow Class -
Contracts
Contracts
Flashcard Maker: John Foster
18 Cards –5 Decks –1 LearnerSample Decks: Offer, Statute of Frauds, Changing a contractShow Class -
Financial Accounting
Financial Accounting
Flashcard Maker: P K
205 Cards –15 Decks –3 LearnersSample Decks: Chapter 1: Accounting in Action, Chapter 2: The Recording Process, Chapter 3: Adjusting the AccountsShow Class -
Ethics
Ethics
Flashcard Maker: Abby Debnam
231 Cards –16 Decks –3 LearnersSample Decks: Chapter 1 - Principles, Chapter 2 - Threats, SustainabilityShow Class -
RISK
RISK
Flashcard Maker: Imraan Ahad
59 Cards –11 Decks –2 LearnersSample Decks: Explain risk, Fraud Responsibility, ResponsibilitiesShow Class -
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z Psychology - Anomalistic
Flashcard Maker: chantelle johnson
196 Cards –10 Decks –3 LearnersSample Decks: Pseudoscience , Fraud, GanzfeldShow Class -
Audit
Audit
Flashcard Maker: bda freckles
28 Cards –5 Decks –1 LearnerSample Decks: Materiality, Risk, FraudShow Class -
Criminal Law
Criminal Law
Flashcard Maker: WANG TSUI
231 Cards –9 Decks –1 LearnerSample Decks: General principles and fundamentals, Criminal II Assaults Consent and Reasonable use of force, Criminal III Sexual offencesShow Class -
My REG
My REG
Flashcard Maker: Maya Kwong
121 Cards –8 Decks –5 LearnersSample Decks: Federal Statutory Liability, Consideration, Statue of FraudShow Class -
SKKNI Audit Forensik
SKKNI Audit Forensik
Flashcard Maker: arief wasisto edhi
129 Cards –5 Decks –1 LearnerSample Decks: I. Sub Bidang Pencegahan dan Pendeteksian Fraud, II. SUB BIDANG AUDIT FORENSIK, III. SUB BIDANG PEMBERIAN PERNYATAAN SECARA KEAHLIANShow Class -
Law A2 Unit 4
Law A2 Unit 4
Flashcard Maker: Ellie Atherton
62 Cards –9 Decks –1 LearnerSample Decks: Theft , Burglary , RobberyShow Class -
Audit Theory
Audit Theory
Flashcard Maker: Brevin Morris
202 Cards –9 Decks –2 LearnersSample Decks: Exam 1 - Chapter 6 - Audit Responsibilities, Chap 6 Questions, Exam 2 - Chapter 7 -Audit EvidenceShow Class -
Digital Ethics
Digital Ethics
Flashcard Maker: Vendela V
159 Cards –13 Decks –1 LearnerSample Decks: Introduction to Digital Ethics, Surveillance Capitalism, The InfosphereShow Class -
IPLDP
IPLDP
Flashcard Maker: Dan Steward
204 Cards –36 Decks –275 LearnersSample Decks: Traffic, Definitions , Public OrderShow Class -
Criminal Law 1b
Criminal Law 1b
Flashcard Maker: Katrina Kirkham
384 Cards –26 Decks –1 LearnerSample Decks: prostitution, Useful quotes, PrinciplesShow Class -
AAT Accounting Systems & Control L4 AQ2016
AAT Accounting Systems & Control L4 AQ2016
Flashcard Maker: Jade L
114 Cards –8 Decks –8 LearnersSample Decks: C1 - Introduction, C2 - Accounting Function , C3 - StakeholdersShow Class -
Survey of Proseeedyure
Survey of Proseeedyure
Flashcard Maker: Cara Bean
234 Cards –16 Decks –1 LearnerSample Decks: Overview of Business Assessments and Audits, Audits, Privileges, and Penalties, Different Types of PenaltiesShow Class -
Contracts
Contracts
Flashcard Maker: Josh Lee
342 Cards –9 Decks –4 LearnersSample Decks: Performance, Modification, and Excuse (MBE), Statute of Frauds, DefensesShow Class -
2018
2018
Flashcard Maker: Matt Jones
109 Cards –15 Decks –5 LearnersSample Decks: Confidential reporting, INCLUDED - COMAH, Transformation PlanShow Class -
Accounting Information System
Accounting Information System
Flashcard Maker: Diep Khac
191 Cards –19 Decks –10 LearnersSample Decks: 1. Accounting Information System, 2. Overview of Transaction Processing and Enterprise Resource Planing Systems., 3. System Documentation TechniquesShow Class -
Contracts
Contracts
Flashcard Maker: Brittany Griner
132 Cards –4 Decks –1 LearnerSample Decks: Intro, Offer, Acceptance, & Consideration, Statute of Frauds, DefensesShow Class -
Torts
Torts
Flashcard Maker: Maleah Vidal
82 Cards –7 Decks –2 LearnersSample Decks: Intentional torts, Essay issues - Negligence, Essay issues - Strict products liabilityShow Class -
Law
Law
Flashcard Maker: Tom Weller
76 Cards –8 Decks –2 LearnersSample Decks: Unit 4- Theft, Unit 4- Blackmail, Unit 4- FraudShow Class -
Legislation, Powers & Policy
Legislation, Powers & Policy
Flashcard Maker: Jody Lelean-smith
169 Cards –24 Decks –2 LearnersSample Decks: Caution, PACE, Criminal Justice SystemShow Class -
Business Law
Business Law
Flashcard Maker: Vanessa Dunne
74 Cards –4 Decks –1 LearnerSample Decks: Chapter 10- Nature And Terminology, Chaper 11- Agreement, Chapter 12- ConsiderationShow Class -
pnur206
pnur206
Flashcard Maker: Jessica Maleport
265 Cards –14 Decks –2 LearnersSample Decks: Diabetes, immunlogic , pt centered medical homeShow Class -
NYLE - Contracts
NYLE - Contracts
Flashcard Maker: AJ -
25 Cards –9 Decks –21 LearnersSample Decks: A. Mistake, B. Inability to Consent, C. Unconscionability & IllegalityShow Class -
Contracts
Contracts
Flashcard Maker: John Collins
213 Cards –9 Decks –4 LearnersSample Decks: Applicable Law, Contract Formation, Defenses Against Contract FormationShow Class -
Auditing
Auditing
Flashcard Maker: Jason Roberts
104 Cards –5 Decks –8 LearnersSample Decks: Chapter 7 Audit Evidence, Chapter 9 Fraud, Chapter 10 Auditing Revenue and Related AccountsShow Class -
Contracts
Contracts
Flashcard Maker: Bob G
185 Cards –8 Decks –5 LearnersSample Decks: Applicable Law/Has an Agreement been Formed?, Is the Agreement Legally Enforceable?, Statute of FraudsShow Class -
Contracts & Sales
Contracts & Sales
Flashcard Maker: Amanda Frantz
429 Cards –18 Decks –8 LearnersSample Decks: Formation of Contracts - Offer, Formation of Contracts - Defenses to Contract Formation, Formation of Contracts - Implied in Fact and Quasi Contracts & Warranties in Sale of GoodsShow Class -
MMAC 2018
MMAC 2018
Flashcard Maker: Mike Hatton
103 Cards –27 Decks –33 LearnersSample Decks: FSG, Reliefs, Counter fraud & corruption policyShow Class -
CMA Part 2
CMA Part 2
Flashcard Maker: Daniel Couri
292 Cards –13 Decks –2 LearnersSample Decks: Unit 1: Ethics, More, Unit 2: Fraud and Risk ManagementShow Class -
Delitos
Delitos
Flashcard Maker: Ximena Lozano Rodriguez
287 Cards –12 Decks –7 LearnersSample Decks: Homicidio, Reglas Comunes Para Los Delitos De Homicidio Y Lesiones, Ley De Instituciones De CreditoShow Class -
AFM275 Accounting Information Systems
AFM275 Accounting Information Systems
Flashcard Maker: Rachel Lowe
233 Cards –11 Decks –5 LearnersSample Decks: Topic 1: Introduction to Accounting Information Systems, Topic 2: Business Processes, Topic 3: Database Concepts IShow Class -
Contracts
Contracts
Flashcard Maker: Chardo Richardson
220 Cards –13 Decks –4 LearnersSample Decks: Contract Formation, Consideration & Gifts, Illusory & AgencyShow Class -
CILEx Level 6 Wills and Succession
CILEx Level 6 Wills and Succession
Flashcard Maker: Helly G
159 Cards –18 Decks –6 LearnersSample Decks: s9 Wills Act 1837, Mental Capacity, Donatio Mortis CausaShow Class -
Criminal Law
Criminal Law
Flashcard Maker: joel ng
298 Cards –27 Decks –7 LearnersSample Decks: Moral Limits Of Criminalisation, Assault Cases, BatteryShow Class -
Internal Audit
Internal Audit
Flashcard Maker: Molly Palmer
86 Cards –4 Decks –8 LearnersSample Decks: Chap 6 Internal Control, Chap 7 Information-Technology Risk And Controls, Chap 8 Risk Of Fraud And Illegal ActsShow Class -
Adj Exam Sec #6
Adj Exam Sec #6
Flashcard Maker: Kay Acy
808 Cards –13 Decks –1 LearnerSample Decks: 6-D LA CLAIM SETTLEMENT AND ADJUSTER CONDUCT, 6-D1/2 CONSUMER PRIVACY, 6-E LA ADJUSTER LICENSING, COMMISSIONER OF INSURANCE, AND DISCIPLINARY ACTIONSShow Class -
MBE Contracts
MBE Contracts
Flashcard Maker: Jennifer Gay
149 Cards –13 Decks –5 LearnersSample Decks: UCC, Consideration, Offer and AcceptanceShow Class -
Auditing and Attestation
Auditing and Attestation
Flashcard Maker: Michael Platt
163 Cards –8 Decks –13 LearnersSample Decks: #1 Financial Statement Audits, #2 Planning Activities 1 - Pre Engagement, Planning and Supervision, #3 Planning Activities 2 - Risk, Materiality, Analysis and FraudShow Class -
Contracts
Contracts
Flashcard Maker: Cole Benson
329 Cards –10 Decks –1 LearnerSample Decks: General Information, Offer & Acceptance, Consideration & BargainShow Class -
Risk Management
Risk Management
Flashcard Maker: Catherine Filley
86 Cards –8 Decks –7 LearnersSample Decks: General Info, Reserves & Underwriting, CDW, PAI, & SLPShow Class -
Criminal
Criminal
Flashcard Maker: Tom w
124 Cards –7 Decks –4 LearnersSample Decks: Intro / General Principles 1-3 , Criminal - Attempts, Criminal - Criminal DamageShow Class -
PoPo
PoPo
Flashcard Maker: Joshua Monteith-Cross
16 Cards –1 Decks –1 LearnerSample Decks: Theft, Fraud and related offencesShow Class -
Auditoria
Auditoria
Flashcard Maker: Rebeca Cristina
87 Cards –6 Decks –1 LearnerSample Decks: Amostragem - NBC TA 530, Testes e Procedimentos em Auditoria, Fraude e ErroShow Class -
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MBE/MEE Contracts
Flashcard Maker: Bobby Chen
144 Cards –17 Decks –1 LearnerSample Decks: Formation, Formation: acceptance, Formation: UCCShow Class -
Criminal Law
Criminal Law
Flashcard Maker: Harriet Sheves
30 Cards –2 Decks –1 LearnerSample Decks: Homicide Offences, Theft and FraudShow Class -
Customer Management
Customer Management
Flashcard Maker: Sophia Weißkopf
42 Cards –8 Decks –6 LearnersSample Decks: Article: Selling Internationally, Article: Blockchain and the Economics of Customer Satisfaction, Article: Online advertising fraudShow Class -
1L Contracts
1L Contracts
Flashcard Maker: Devlin McDermott
229 Cards –26 Decks –16 LearnersSample Decks: Consideration, Reliance, Restitution InterestShow Class -
Auditing
Auditing
Flashcard Maker: daniel foster
238 Cards –16 Decks –1 LearnerSample Decks: Lecture 1 - Audit Framework, Lecture 2 - Planning and Risk assessment (1), Lecture 3 - Planning and risk assessment (2)Show Class -
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Forensic - Midterm
Flashcard Maker: Hannah Lunetta
142 Cards –7 Decks –2 LearnersSample Decks: Chapter 1: Intro, Chapter 2: Legal Environment, Chapter 5: Prevention and Risk ManagementShow Class -
M1: Insurance terms and related concepts
M1: Insurance terms and related concepts
Flashcard Maker: Katie Haag
277 Cards –12 Decks –1 LearnerSample Decks: What is insurance?, Characteristics of Insurance Contracts, Types of InsurersShow Class -
Crime
Crime
Flashcard Maker: Gerard cassidy
276 Cards –16 Decks –1 LearnerSample Decks: Criminal Damage, Offences Against the Administration of Justice, Miscellaneous OffencesShow Class -
Clinical Trials
Clinical Trials
Flashcard Maker: Sem Barendse
145 Cards –17 Decks –9 LearnersSample Decks: 7 januariIntroduction to Clinical Trials, 7 jan: Clinical Research History, guidelines & regulations, 9 januari: lifecycle of a drugShow Class -
CITP
CITP
Flashcard Maker: pham Le
315 Cards –29 Decks –12 LearnersSample Decks: Risk Assessment (a), Fraud Considerations, Internal Controls & IT General Controls 1Show Class -
Police
Police
Flashcard Maker: Bromley Mills
99 Cards –20 Decks –2 LearnersSample Decks: Theft, Plan on a Page, Criminal AttemptsShow Class -
AUD
AUD
Flashcard Maker: Monio Mark
665 Cards –33 Decks –9 LearnersSample Decks: Audited Financial Statements, Professional Standards, Reports on Audited Financial StatementsShow Class -
ACCA: Accountant in Business
ACCA: Accountant in Business
Flashcard Maker: Ren O'Hora
358 Cards –25 Decks –25 LearnersSample Decks: 1. The business organisation, 2. Business organisation and structure, 3. Organisational culture in businessShow Class -
Analysis & Design Acct Systems (ACCT 4342)
Analysis & Design Acct Systems (ACCT 4342)
Flashcard Maker: Eliazar Garcia
122 Cards –3 Decks –5 LearnersSample Decks: Chapter 1 (The Information System), Chapter 2 (Introduction to Transaction Processing), Chapter 3 Part 1 (Ethics, Fraud and Internal Control)Show Class -
Wills
Wills
Flashcard Maker: Daniel Haverty
199 Cards –13 Decks –15 LearnersSample Decks: Intent, Insane Delusion, Fraud, and Undue Influence, Mistake, THE COMPONENTS OF THE WILLShow Class -
NMLS Kim
NMLS Kim
Flashcard Maker: Kim L
484 Cards –11 Decks –5 LearnersSample Decks: Chapter 1 Laws Regulation , RETRAINERS, Chapter 0 Pre-Study TermsShow Class -
Federal Law
Federal Law
Flashcard Maker: Shaun Maxwell
165 Cards –15 Decks –1 LearnerSample Decks: Firearm & Weapons - Search & Seizure, Weapons & Firearms, Search & SeizureShow Class -
Torts
Torts
Flashcard Maker: Alejandro orizola
247 Cards –11 Decks –3 LearnersSample Decks: General Torts, Intentional Torts, NegligenceShow Class -
Contracts
Contracts
Flashcard Maker: Brittany Stornetta
141 Cards –11 Decks –3 LearnersSample Decks: Sources of Law for Contracts, Offer, AcceptanceShow Class -
oblicon midterm
oblicon midterm
Flashcard Maker: Lady Czarina
64 Cards –10 Decks –9 LearnersSample Decks: medical negligence, Culpa, Dolo or FraudShow Class -
CILEx Level 6 Criminal Law
CILEx Level 6 Criminal Law
Flashcard Maker: Helly G
206 Cards –21 Decks –4 LearnersSample Decks: Murder, Partial Defences to Murder, Involuntary ManslaughterShow Class -
Law U3
Law U3
Flashcard Maker: Mrs Tivnen
51 Cards –6 Decks –7 LearnersSample Decks: Topic A - Homicide, Topic B - Involuntary Manslaughter, Topic C - Theft, robbery, burglary, Fraud and Criminal DamageShow Class -
White Collar Crime
White Collar Crime
Flashcard Maker: Allison Fleming
73 Cards –4 Decks –1 LearnerSample Decks: Respondeat Superior, Mail and Wire Fraud, False StatementsShow Class -
UBE - Contracts
UBE - Contracts
Flashcard Maker: AJ -
227 Cards –21 Decks –8 LearnersSample Decks: 1. Offer, 2. Termination, 3. AcceptanceShow Class -
Contracts
Contracts
Flashcard Maker: user delete
240 Cards –10 Decks –1 LearnerSample Decks: definitions, Termination , ACCEPTANCEShow Class -
CIB008 - Deception
CIB008 - Deception
Flashcard Maker: Peter Whittington
115 Cards –14 Decks –3 LearnersSample Decks: Case Law, Progress Tests , Company DeceptionShow Class -
Final
Final
Flashcard Maker: deandre amos
482 Cards –31 Decks –7 LearnersSample Decks: Civil Rights/liability , Use Of Force Law/application , DT'sShow Class -
AUD
AUD
Flashcard Maker: Catie Rodgerson
650 Cards –33 Decks –8 LearnersSample Decks: 1, Assessing the Risks of Material Misstatement, Attest EngagmentsShow Class -
Property II
Property II
Flashcard Maker: Jessica Flavius
513 Cards –26 Decks –6 LearnersSample Decks: Easements (non-possesory rights), Easements, Customary RightsShow Class -
DHEP Introduction To Core Policing Practice
DHEP Introduction To Core Policing Practice
Flashcard Maker: Steven Byne
510 Cards –34 Decks –38 LearnersSample Decks: Lecture 1 Understanding the Police Constable Role, Lecture 4 Role Of A First Responder, Suttys DefinitionsShow Class -
Audit and Assurance
Audit and Assurance
Flashcard Maker: Linden Horswill
196 Cards –23 Decks –3 LearnersSample Decks: Ch. 1 - Assurance Handbook and Regulatory Framework, Ch. 2 - Fundamental Concepts, Ch. 6 - RiskShow Class -
Internal Auditing
Internal Auditing
Flashcard Maker: A Miles
274 Cards –13 Decks –2 LearnersSample Decks: Chapter 8: Risk of Fraud & Illegal Acts, Chapter 9: Managing the Internal Audit Function, Chapter 10: Audit Evidence and Working PapersShow Class -
Crime Knowledge Check
Crime Knowledge Check
Flashcard Maker: Julie Egavas
76 Cards –17 Decks –2 LearnersSample Decks: Homicide, Direct Measures, FraudShow Class
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