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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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  • 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
    15
    Learners
  • MBE: Contracts
    MBE: Contracts

    MBE: Contracts

    By: Rachel Crooks
    Applicable Law, Contract Formation, Statute of Frauds ...
    8
    Decks
    249
    Flashcards
    4
    Learners
  • Comp 3
    Comp 3

    Comp 3

    By: Samantha Richards
    National Security, Weapons Trafficking, Cyber ...
    9
    Decks
    176
    Flashcards
    1
    Learner
  • CRIME
    CRIME

    CRIME

    By: Rhea Khakhria
    intro, Actus Reus, MENS REA ...
    18
    Decks
    210
    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
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Yoel Gordon
    Diminished Responsibility, Loss of Control, Gross Negligence Manslaughter ...
    15
    Decks
    172
    Flashcards
    28
    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
    23
    Learners
  • Dell Email Security Training
    Dell Email Security Training

    Dell Email Security Training

    By: Angelica Sadsad
    Email Fraud Defense
    1
    Decks
    20
    Flashcards
    1
    Learner
  • Corporate law
    Corporate law

    Corporate law

    By: Noor Akhund
    Legal System, Contract law, Employement Law ...
    15
    Decks
    365
    Flashcards
    2
    Learners
  • Contracts
    Contracts

    Contracts

    By: Zeke Lollis
    Restatements, Contract Basics, Free Revocability ...
    10
    Decks
    76
    Flashcards
    2
    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
    70
    Learners
  • Investigation
    Investigation

    Investigation

    By: Avery Parker
    Collecting Evidence, Data Analysis And Reporting Tools….2 Answers Missing, Digital Forensics ...
    10
    Decks
    344
    Flashcards
    6
    Learners
  • DDP - Deception
    DDP - Deception

    DDP - Deception

    By: Adam Cavanaugh
    1. Deception Offences - Take/Use Document, 2. Deception Offences - Deception, 3. Deception Offences - Deception Liabilities ...
    5
    Decks
    87
    Flashcards
    10
    Learners
  • NMLS
    NMLS

    NMLS

    By: Melissa Yadira
    RESPA (Regulation X), TILA (Regulation Z), ATR and QM ...
    41
    Decks
    767
    Flashcards
    95
    Learners
  • AUDCIS Finals
    AUDCIS Finals

    AUDCIS Finals

    By: Yvan Malig
    Chapter 11 - ERP Systems, Chapter 12 - Business Ethics, Fraud, and Fraud Detection, Chapter 9 - Auditing the Revenue Cycle ...
    4
    Decks
    154
    Flashcards
    4
    Learners
  • ACC 473 - Business Law
    ACC 473 - Business Law

    ACC 473 - Business Law

    By: Carli Shiratori
    Chapter 6: Tort Law, Chapter 11: Contract Law, Chapter 2: Business and the Constitution ...
    13
    Decks
    375
    Flashcards
    6
    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
    36
    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
    4
    Learners
  • Direito do Trabalho
    Direito do Trabalho

    Direito do Trabalho

    By: Rafael Matias
    Fontes do Direito do Trabalho, Principios Do Direito do Trabalho, Direitos constitucionais dos trabalhadores ...
    47
    Decks
    1,893
    Flashcards
    4
    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
    10
    Learners
  • CASE LAW - DDC
    CASE LAW - DDC

    CASE LAW - DDC

    By: Caleb Campbell
    ROBBERY, SEXUAL OFFENCES, SERIOUS ASSAULTS ...
    8
    Decks
    47
    Flashcards
    12
    Learners
  • Texas Prom Contracts
    Texas Prom Contracts

    Texas Prom Contracts

    By: A V
    Contract Laws and Characteristics, Contract Addenda, Performance and Termination, Texas License Law and Unauthorized Practice of Law ...
    16
    Decks
    582
    Flashcards
    83
    Learners
  • Bureau
    Bureau

    Bureau

    By: Kent Bagatsolon
    Public Finance, What is Tax, Tax Laws ...
    24
    Decks
    581
    Flashcards
    3
    Learners
  • Criminal law
    Criminal law

    Criminal law

    By: Jamie Emerick
    Week 1- intention, recklessness and negligence, Week 2- Causing death and murder, Week 3- Manslaughter ...
    11
    Decks
    556
    Flashcards
    14
    Learners
  • Fundamentals of Real Estate
    Fundamentals of Real Estate

    Fundamentals of Real Estate

    By: eve adams
    Unit 1: Overview, Unit 2: Real Estate Act, Unit 3: Ethics ...
    10
    Decks
    669
    Flashcards
    1
    Learner
  • 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
    21
    Learners
  • PCDA Exam 1
    PCDA Exam 1

    PCDA Exam 1

    By: Jessica Jones
    Decision Making & Discretion, Arrest, Theft & Abstract Electricity ...
    16
    Decks
    194
    Flashcards
    25
    Learners
  • Contract Law
    Contract Law

    Contract Law

    By: Cindy Del Bagno
    Introduction to Law, Chapter One - What is a Contract, Chapter Two - Sources of Contract Law ...
    14
    Decks
    359
    Flashcards
    15
    Learners
  • Criminal
    Criminal

    Criminal

    By: El S
    Actus reus, Mens rea, Assaults ...
    10
    Decks
    103
    Flashcards
    1
    Learner
  • Bullring 2024
    Bullring 2024

    Bullring 2024

    By: Adrian Keene
    PDRE Questions, Bullring Memory, Police Powers ...
    28
    Decks
    550
    Flashcards
    2
    Learners

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