Fraud Flashcards & Quizzes

Fraud

Fraud

Flashcard Maker: A A

500 Cards –

10 Decks –

16 Learners

Sample Decks: Definitions, COMPUTER AND INTERNET FRAUD , HEALTH CARE FRAUD

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Fraud

Fraud

Flashcard Maker: Oyu Bayarsaikhan

320 Cards –

11 Decks –

163 Learners

Sample Decks: Chapter 5, Chapter 8, Chapter 9

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C39 Fraud Awareness

C39 Fraud Awareness

Flashcard Maker: Jeff Chandler

344 Cards –

9 Decks –

3 Learners

Sample Decks: Chapter 1, Chapter 2, Chapter 4

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Fraud

Fraud

Flashcard Maker: Patrick R

48 Cards –

3 Decks –

20 Learners

Sample Decks: Asset Forfeiture Law , False Identification Law , Identity Theft

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Fraud terms

Fraud terms

Flashcard Maker: Michael Haddon

53 Cards –

4 Decks –

2 Learners

Sample Decks: ch 1 , ch 2-3, 4-5

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Fraud

Fraud

Flashcard Maker: Rebecka Ohlmeier

77 Cards –

1 Decks –

3 Learners

Sample Decks: Final Exam

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Certified Fraud Examiner

Certified Fraud Examiner

Flashcard Maker: Simon Laeuchli

119 Cards –

4 Decks –

22 Learners

Sample Decks: Financial Transactions - Consumer Fraud, advance-fee swindle, Financial Transactions - Insurance Fraud

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Fraud

Fraud

Flashcard Maker: Laura Gonzalez

45 Cards –

5 Decks –

3 Learners

Sample Decks: Chapter 4, Chapter 3, Chapter 2

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Fraud

Fraud

Flashcard Maker: Ray Arrow

30 Cards –

3 Decks –

1 Learner

Sample Decks: Liabilities, Case law, Definitions / discussions

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Fraud

Fraud

Flashcard Maker: Angelika Castanon

24 Cards –

1 Decks –

2 Learners

Sample Decks: Financial Crimes

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fraud

fraud

Flashcard Maker: Farah Azizi

18 Cards –

1 Decks –

1 Learner

Sample Decks: fraud

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Fraud Exam Review

Fraud Exam Review

Flashcard Maker: Javier Duran

55 Cards –

1 Decks –

24 Learners

Sample Decks: FRAUD EXAM REVIEW

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Fraud Regulation

Fraud Regulation

Flashcard Maker: J Martin

20 Cards –

1 Decks –

1 Learner

Sample Decks: AML Regulation

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Prevention and Deterrence

Prevention and Deterrence

Flashcard Maker: A A

346 Cards –

10 Decks –

13 Learners

Sample Decks: THEORIES OF CRIME CAUSATION, Organisational Crime, Occupational Fraud

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Health Care Fraud And Investigation

Health Care Fraud And Investigation

Flashcard Maker: Sarah Burkhead

20 Cards –

1 Decks –

3 Learners

Sample Decks: Statutes

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Análise Bromatológica - Cleide

Análise Bromatológica - Cleide

Flashcard Maker: Felipe Edaes

557 Cards –

56 Decks –

2 Learners

Sample Decks: Introdução à Análise Bromatológica, Alimentos, Alimentos Não-Aptos para o consumo

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LAS204 - Contracts

LAS204 - Contracts

Flashcard Maker: Kelsey M

1,137 Cards –

28 Decks –

3 Learners

Sample Decks: Quiz 1 Vocab - Test 1, Week 1 - Test 1, Quiz 2 Vocab - Test 1

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franzi frau heiniger

franzi frau heiniger

Flashcard Maker: severin hess

473 Cards –

14 Decks –

12 Learners

Sample Decks: Arbeitsbedingungen 163-167, Krankheit und körperliche Beeinträchtigung ( St.101/103), Körperteile Und Organe

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Forensic Accounting

Forensic Accounting

Flashcard Maker: Christina Ferrari

166 Cards –

9 Decks –

10 Learners

Sample Decks: Chapter 2 - Why People Commit Fraud, Chapter 1 - The Nature of Fraud, Chapter 3 - Fighting Fraud: An Overview

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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 –

1 Learner

Sample Decks: BANK FRAUD AND INSIDER ABUSE

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Law

Law

Flashcard Maker: rhiannon Pearce

1,979 Cards –

39 Decks –

64 Learners

Sample Decks: Statutory Interpretation, Judicial Precedent, Criminal Courts And Lay People

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Law

Law

Flashcard Maker: A A

275 Cards –

10 Decks –

4 Learners

Sample Decks: OVERVIEW OF THE LEGAL SYSTEM, THE CIVIL JUSTICE SYSTEM, THE LAW RELATED TO FRAUD

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AUD

AUD

Flashcard Maker: Rachel Nguyen

350 Cards –

13 Decks –

2 Learners

Sample Decks: Planning - Analytical Procedures, Audit Reports, Audit Sampling

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Law

Law

Flashcard Maker: Monica Duque

400 Cards –

17 Decks –

9 Learners

Sample Decks: Murder, Voluntary Manslaughter, Burglary

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A-Levels with Mum

A-Levels with Mum

Flashcard Maker: Holly Rhodes

6,881 Cards –

89 Decks –

8 Learners

Sample Decks: Law-Fraud And Making Off Without Payment , Sociology-beliefs-Religion In Global Context , Sociology-RM-Experiments

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English 2

English 2

Flashcard Maker: Gina GR

300 Cards –

10 Decks –

9 Learners

Sample Decks: Bribes, fraud, Graphs, Funding Sources

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Contracts

Contracts

Flashcard Maker: Kathleen Battoe

535 Cards –

11 Decks –

1 Learner

Sample Decks: Interpretation, Contract Foundations, Enforcability

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BEC Corporate Governance, Economics, and Financial Management

BEC Corporate Governance, Economics, and Financial Management

Flashcard Maker: Alex Leal

867 Cards –

19 Decks –

1 Learner

Sample Decks: Corporate Governance, COSO ERM , Other Regulatory Frameworks & Provisions

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A-Levels

A-Levels

Flashcard Maker: Holly Rhodes

6,881 Cards –

89 Decks –

33 Learners

Sample Decks: Sociology-crime/deviance-class/power/crime, Psychology-Relationships, Law-Fraud And Making Off Without Payment

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criminal law

criminal law

Flashcard Maker: Katie Steele

434 Cards –

30 Decks –

20 Learners

Sample Decks: prostitution, Useful quotes , Principles

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CFE - Law

CFE - Law

Flashcard Maker: E W

135 Cards –

11 Decks –

22 Learners

Sample Decks: Bankruptcy Fraud, Money Laundering, Tax Fraud

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Crime

Crime

Flashcard Maker: James senior

905 Cards –

18 Decks –

9 Learners

Sample Decks: Theft And Related, State Of Mind, Criminal Conduct

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MY LAW Daniel Lavorchik

MY LAW Daniel Lavorchik

Flashcard Maker: Daniel Lavorchik

345 Cards –

15 Decks –

5 Learners

Sample Decks: Murder, Voluntary Manslaughter, Burglary

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pnur206

pnur206

Flashcard Maker: Jessica Maleport

265 Cards –

14 Decks –

2 Learners

Sample Decks: Diabetes, immunlogic , pt centered medical home

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CIC Module 4

CIC Module 4

Flashcard Maker: Lauren Ise

462 Cards –

13 Decks –

12 Learners

Sample Decks: Witness Location And Preparation, PNP NGI Initiatives, *Records Management

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AUD

AUD

Flashcard Maker: Vanessa Seiglie

293 Cards –

9 Decks –

1 Learner

Sample Decks: Audit Reports, Audit Sampling, Engagement Planning

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FOOD FRAUD

FOOD FRAUD

Flashcard Maker: Ella Peartree

17 Cards –

3 Decks –

1 Learner

Sample Decks: concerns, consequences of food fraud, Food integrity case study: china

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nrcommander

nrcommander

Flashcard Maker: Neil Rochon

327 Cards –

17 Decks –

1 Learner

Sample Decks: test 1 POA, test 1 S+S, notes

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Criminal Law

Criminal Law

Flashcard Maker: Aruna Popescu

228 Cards –

12 Decks –

3 Learners

Sample Decks: Actus Reus, Mens Rea, Homicide

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Contracts

Contracts

Flashcard Maker: user delete

240 Cards –

10 Decks –

1 Learner

Sample Decks: definitions, Termination , ACCEPTANCE

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CFE - FTFS

CFE - FTFS

Flashcard Maker: E W

191 Cards –

14 Decks –

65 Learners

Sample Decks: Accounting Concepts *, Bribes and Corruption, Cash Receipt and Schemes

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Healthcare Delivery- JD

Healthcare Delivery- JD

Flashcard Maker: Jessica Deak

810 Cards –

12 Decks –

14 Learners

Sample Decks: Lec 4: Government And Entitlement Programs: Intro, Medicaid, Lec 4: Traditional Insurance Concepts, Lec 5: Gov't Entitlement Programs: Medicare

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National Police Promotion Exam

National Police Promotion Exam

Flashcard Maker: Matt Croome

1,180 Cards –

50 Decks –

6 Learners

Sample Decks: Public Order, Code C , Identification Code D

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contracts

contracts

Flashcard Maker: eric judson

390 Cards –

8 Decks –

2 Learners

Sample Decks: Formation, Statute of Frauds, Gap-Fillers, Interpretation, Parole Evidence Rule

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Law

Law

Flashcard Maker: Beckii Clifford

1,103 Cards –

25 Decks –

5 Learners

Sample Decks: Elements of a crime (RED BOOKLET), Statutory Interpretation (GREEN BOOKLET), Non fatal offences (PINK BOOKLET)

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Vocabulary - 4 sections

Vocabulary - 4 sections

Flashcard Maker: E W

353 Cards –

4 Decks –

14 Learners

Sample Decks: Vocabulary-Fraud, Vocabulary-Financial T, Investigation

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Contracts

Contracts

Flashcard Maker: Kevin McGrath

575 Cards –

11 Decks –

3 Learners

Sample Decks: Vocabulary, Applicable Law, Formation

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BTP

BTP

Flashcard Maker: Lucy Berry

285 Cards –

24 Decks –

10 Learners

Sample Decks: Cautions, Statements, Summons & Warrants , Sections , Crime

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J.Edits.Contract.Law

J.Edits.Contract.Law

Flashcard Maker: Bar Boost

313 Cards –

8 Decks –

1 Learner

Sample Decks: Interpreting Contracts, 3rd Party Beneficiaries, Consideration and Promissory Estopple

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Ninja FC AUD

Ninja FC AUD

Flashcard Maker: mack lawson

271 Cards –

8 Decks –

1 Learner

Sample Decks: Audit Reports, Audit Sampling, Engagement Planning

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Who Is It For?

Fraud Flashcards

Tags: Accounting, Finance & Economics, Fraud

Top Fraud Flashcards Ranked by Quality

Fraud

Flashcard Maker: A A

Fraud

Flashcard Maker: Oyu Bayarsaikhan

C39 Fraud Awareness

Flashcard Maker: Jeff Chandler

Fraud

Flashcard Maker: Patrick R

Fraud terms

Flashcard Maker: Michael Haddon

Fraud

Flashcard Maker: Rebecka Ohlmeier

Certified Fraud Examiner

Flashcard Maker: Simon Laeuchli

Fraud

Flashcard Maker: Laura Gonzalez

Fraud

Flashcard Maker: Ray Arrow

Fraud

Flashcard Maker: Angelika Castanon

fraud

Flashcard Maker: Farah Azizi

Fraud Exam Review

Flashcard Maker: Javier Duran

Fraud Regulation

Flashcard Maker: J Martin

Prevention and Deterrence

Flashcard Maker: A A

Health Care Fraud And Investigation

Flashcard Maker: Sarah Burkhead

Análise Bromatológica - Cleide

Flashcard Maker: Felipe Edaes

LAS204 - Contracts

Flashcard Maker: Kelsey M

franzi frau heiniger

Flashcard Maker: severin hess

Forensic Accounting

Flashcard Maker: Christina Ferrari

09.1 BANK FRAUD AND INSIDER ABUSE

Flashcard Maker: Lori Ronan

Law

Flashcard Maker: rhiannon Pearce

Law

Flashcard Maker: A A

AUD

Flashcard Maker: Rachel Nguyen

Law

Flashcard Maker: Monica Duque

A-Levels with Mum

Flashcard Maker: Holly Rhodes

English 2

Flashcard Maker: Gina GR

Contracts

Flashcard Maker: Kathleen Battoe

BEC Corporate Governance, Economics, and Financial Management

Flashcard Maker: Alex Leal

A-Levels

Flashcard Maker: Holly Rhodes

criminal law

Flashcard Maker: Katie Steele

CFE - Law

Flashcard Maker: E W

Crime

Flashcard Maker: James senior

MY LAW Daniel Lavorchik

Flashcard Maker: Daniel Lavorchik

pnur206

Flashcard Maker: Jessica Maleport

CIC Module 4

Flashcard Maker: Lauren Ise

AUD

Flashcard Maker: Vanessa Seiglie

FOOD FRAUD

Flashcard Maker: Ella Peartree

nrcommander

Flashcard Maker: Neil Rochon