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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  • Mod 3
    Mod 3

    Mod 3

    By: Adele Armitage
    PACE, Violence and Offences Against a Person, Sexual Offences ...
    8
    Decks
    110
    Flashcards
    1
    Learner
  • AS Acts/Case Laws
    AS Acts/Case Laws

    AS Acts/Case Laws

    By: chel slay
    Parliamentary Law Making, Theft, Fraud ...
    6
    Decks
    147
    Flashcards
    5
    Learners
  • Police knowledge check
    Police knowledge check

    Police knowledge check

    By: Rachel Holland
    Power of entry, Powers of Arrest, Theft ...
    14
    Decks
    189
    Flashcards
    813
    Learners
  • Health Information Management Technology, An Applied Approach
    Health Information Management Technology, An Applied Approach

    Health Information Management Technology, An Applied Approach

    By: Justin Duff
    Chapter 1 - Health Information Management Profession, Chapter 2 - Healthcare Delivery Systems, Chapter 3 - Health Information Functions, Purpose, and Users ...
    18
    Decks
    834
    Flashcards
    195
    Learners
  • exam 5
    exam 5

    exam 5

    By: Matt A
    TSA: Flying while armed, Federal Criminal Law (Conspiracy & Parties), Federal Criminal Law (Fraud) ...
    8
    Decks
    100
    Flashcards
    9
    Learners
  • accounting
    accounting

    accounting

    By: Ammaarah Hamza
    cash payents, cash receipts, Fraud ...
    14
    Decks
    163
    Flashcards
    2
    Learners
  • Law Unit 3 Property Offences Activity 2
    Law Unit 3 Property Offences Activity 2

    Law Unit 3 Property Offences Activity 2

    By: Ty PANFORD
    Theft, Robbery, Burglary ...
    5
    Decks
    380
    Flashcards
    2
    Learners
  • RICS APC SEPT 25 (MG)
    RICS APC SEPT 25 (MG)

    RICS APC SEPT 25 (MG)

    By: Moishe Goldman
    Ethics, Artificial Intelligence (AI), APC - Conflict ...
    22
    Decks
    618
    Flashcards
    13
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Justin Gattesco
    Criminal Law Cases, Actus Reus; Causation; Omission, Mens Rea; Coincidence of AR + MR ...
    8
    Decks
    202
    Flashcards
    76
    Learners
  • Financiele Criminaliteit
    Financiele Criminaliteit

    Financiele Criminaliteit

    By: sterre smit
    Hoofdstuk 1: Wat is witwassen?, Hoofdstuk 2: De strijd tegen Witwassen., Hoofdstuk 5: De bestrijding van terrorisme. ...
    13
    Decks
    206
    Flashcards
    4
    Learners
  • NAATI Simplified
    NAATI Simplified

    NAATI Simplified

    By: Julian Huynh
    Drink Driving, Job Interview, Endoscopy ...
    49
    Decks
    1,063
    Flashcards
    2
    Learners
  • CPA AUDITING
    CPA AUDITING

    CPA AUDITING

    By: Stephanie Goldsmith
    Audit Standards, Fraud, Engagement Planning ...
    6
    Decks
    156
    Flashcards
    8
    Learners
  • S05: Prüfungswesen
    S05: Prüfungswesen

    S05: Prüfungswesen

    By: Moritz Hofmann
    Prüffelder, Fraud, Geschätzte Werte ...
    6
    Decks
    32
    Flashcards
    1
    Learner
  • SSK DECEPTION
    SSK DECEPTION

    SSK DECEPTION

    By: Samir Khan
    Dishonestly Taking or Using a Document, Deception, Obtains or Causes Loss by Deception ...
    9
    Decks
    84
    Flashcards
    6
    Learners
  • P3
    P3

    P3

    By: After Mmry
    Chapter 1 - Risk, Chapter 2 - Risk management, Chapter 3 - Internal control ...
    15
    Decks
    441
    Flashcards
    111
    Learners
  • SQE Criminal
    SQE Criminal

    SQE Criminal

    By: Emma Tucker
    Criminal Professional Conduct, Police powers, Police Station Advice ...
    27
    Decks
    977
    Flashcards
    1
    Learner
  • PSYCHOLOGY STAGE 2
    PSYCHOLOGY STAGE 2

    PSYCHOLOGY STAGE 2

    By: Darcy Taylor
    HEALTHY MINDS, SOCIAL COGNITION, DEPRESSION ...
    12
    Decks
    229
    Flashcards
    2
    Learners
  • Materi Audit Forensik
    Materi Audit Forensik

    Materi Audit Forensik

    By: arief wasisto edhi
    Fraud Tree, Korupsi UU 31/1999 JO UU 20/2001, Fraud Control Plan ...
    4
    Decks
    141
    Flashcards
    1
    Learner
  • K, Dude.
    K, Dude.

    K, Dude.

    By: Tiffany M
    Part One: Remedies for Breach of Contract, Part Two: Forming a Contract, Statute of Frauds ...
    4
    Decks
    281
    Flashcards
    3
    Learners
  • Police UK Students
    Police UK Students

    Police UK Students

    By: Liam Jones
    Powers of arrest, Powers of entry, Information and intelligence ...
    15
    Decks
    106
    Flashcards
    152
    Learners
  • FOOD QUALITY & CULTURE
    FOOD QUALITY & CULTURE

    FOOD QUALITY & CULTURE

    By: Mayra Salazar
    Globalization, Food Fraud, Proteins ...
    17
    Decks
    539
    Flashcards
    5
    Learners
  • BTP
    BTP

    BTP

    By: Lucy Berry
    Cautions, Statements, Summons & Warrants, Sections, Crime ...
    24
    Decks
    285
    Flashcards
    18
    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
    347
    Flashcards
    1
    Learner
  • DETECTIVES EXAM STUDY CARDS
    DETECTIVES EXAM STUDY CARDS

    DETECTIVES EXAM STUDY CARDS

    By: Lynn Maguire
    Week 1 - Evidence, Week 2 PACE Code B - Entry Search And Seizure, Week 2 - Bail ...
    13
    Decks
    623
    Flashcards
    86
    Learners
  • CAS Exam Prep
    CAS Exam Prep

    CAS Exam Prep

    By: Callum Fradley
    AH Bribery Policy & Procedures, AH Data Protection Policy, Counter fraud awareness & reporting ...
    13
    Decks
    145
    Flashcards
    1
    Learner
  • IS 414 Security
    IS 414 Security

    IS 414 Security

    By: Sarah Walker
    Risk, Fraud, Vulnerability Management & System Hardening ...
    7
    Decks
    107
    Flashcards
    1
    Learner
  • CSC 227
    CSC 227

    CSC 227

    By: Kat Cooper
    1. Intro, 2. Networks and the Internet, 3. Cyber Stalking, Fraud, Abuse ...
    5
    Decks
    214
    Flashcards
    1
    Learner
  • Criminal Law
    Criminal Law

    Criminal Law

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

    Exam

    By: E C
    Robbery, Burglary, NDM ...
    23
    Decks
    312
    Flashcards
    3
    Learners
  • Deception
    Deception

    Deception

    By: Mark Steele
    Definitions, Case Law, Liabilities ...
    10
    Decks
    101
    Flashcards
    5
    Learners

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