Brainscape's Knowledge GenomeTM


Top Flashcards (Certified)
All Flashcards

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!
Brainscape Certified flashcards
(0)
Decks
Flashcards
Learners
User Generated flashcards
(30)
Decks
Flashcards
Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Sophie Thorpe
    Rape, Sexual offences, Fraud ...
    7
    Decks
    277
    Flashcards
    2
    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
    8
    Learners
  • FEM
    FEM

    FEM

    By: T N
    FPD, Invest, Fraud P&D ...
    4
    Decks
    172
    Flashcards
    1
    Learner
  • CIA 1 exam - portuguese
    CIA 1 exam - portuguese

    CIA 1 exam - portuguese

    By: Bianca Castro
    Governança, Controles: Tipos e Frameworks, Controles: Aplicação ...
    4
    Decks
    205
    Flashcards
    1
    Learner
  • Trainee Exam
    Trainee Exam

    Trainee Exam

    By: Leonora Best
    Services, Planning Tech Questions, Who is Who (Killik) ...
    27
    Decks
    379
    Flashcards
    1
    Learner
  • FLK 2: Criminal Law
    FLK 2: Criminal Law

    FLK 2: Criminal Law

    By: Ellie Carter
    1. Burden and Standards of Proof, and Elements of Liability, 2. Homicide Offences, 3. Non-Fatal Offences Against the Person ...
    11
    Decks
    305
    Flashcards
    2
    Learners
  • Property Offences
    Property Offences

    Property Offences

    By: A B
    Theft, Burglary, Robbery ...
    9
    Decks
    147
    Flashcards
    1
    Learner
  • Korean TBS
    Korean TBS

    Korean TBS

    By: Korean EAP
    TBS 01 Vocabs_ Politician’s Biography, TBS 02 Vocabs_ Student loan, TBS 03 Vocabs_ Public Transport ...
    22
    Decks
    597
    Flashcards
    12
    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
    22
    Learners
  • AUD
    AUD

    AUD

    By: Rachel Nguyen
    Planning - Analytical Procedures, Audit Reports, Audit Sampling ...
    13
    Decks
    350
    Flashcards
    2
    Learners
  • T&D.Edits.Contract.Law
    T&D.Edits.Contract.Law

    T&D.Edits.Contract.Law

    By: Bar Boost
    Interpreting Contracts, 3rd Party Beneficiaries, Consideration and Promissory Estoppel ...
    8
    Decks
    313
    Flashcards
    3
    Learners
  • Law
    Law

    Law

    By: Beckii Clifford
    Elements of a crime (RED BOOKLET), Statutory Interpretation (GREEN BOOKLET), Non fatal offences (PINK BOOKLET) ...
    25
    Decks
    1,103
    Flashcards
    17
    Learners
  • Direito do Trabalho INSS
    Direito do Trabalho INSS

    Direito do Trabalho INSS

    By: Rafael Matias
    Fontes do Direito do Trabalho, Principios Do Direito do Trabalho, Direitos constitucionais dos trabalhadores ...
    51
    Decks
    2,130
    Flashcards
    17
    Learners
  • COMP41580 VoIP and Wireless Investigations
    COMP41580 VoIP and Wireless Investigations

    COMP41580 VoIP and Wireless Investigations

    By: Christopher Smith
    Introduction to Wireless Networking, Analysing Wireless Network Traffic, Wirless Security ...
    11
    Decks
    109
    Flashcards
    46
    Learners
  • 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
    17
    Learners
  • Contract I
    Contract I

    Contract I

    By: Matthew Breedlove
    Formation Of A Contract, Defenses To Formation, Statute Of Frauds (MYLEGS) ...
    4
    Decks
    42
    Flashcards
    1
    Learner
  • Investigation
    Investigation

    Investigation

    By: Avery Parker
    Collecting Evidence, Data Analysis And Reporting Tools….2 Answers Missing, Digital Forensics ...
    10
    Decks
    344
    Flashcards
    12
    Learners
  • nrcommander
    nrcommander

    nrcommander

    By: Neil Rochon
    test 1 POA, test 1 S+S, notes ...
    27
    Decks
    546
    Flashcards
    5
    Learners
  • 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
  • legislation 1
    legislation 1

    legislation 1

    By: Beth Dyke
    Chapter 1, chapter 2, theft ...
    18
    Decks
    286
    Flashcards
    9
    Learners
  • Police Now Core Learning Module 3
    Police Now Core Learning Module 3

    Police Now Core Learning Module 3

    By: David Haddrell
    Assault, Criminal Damage, Theft, Burglary, Robbery and Fraud ...
    8
    Decks
    264
    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
  • SQE1 - Criminal Law
    SQE1 - Criminal Law

    SQE1 - Criminal Law

    By: J S
    1. Burden and Standards of Proof, and Elements of Liability, 2. Homicide Offences, 3. Non-Fatal Offences Against the Person ...
    9
    Decks
    196
    Flashcards
    2
    Learners
  • E19
    E19

    E19

    By: Joseph Rolph
    Modern Slavery, Offensive Weapons, Fraud ...
    28
    Decks
    322
    Flashcards
    5
    Learners
  • contracts :(
    contracts :(

    contracts :(

    By: Joy Dumas
    final af, rules from ppt, statute of frauds :( ...
    4
    Decks
    83
    Flashcards
    1
    Learner
  • NIE Volume 2
    NIE Volume 2

    NIE Volume 2

    By: Ash A
    Criminal Conduct, State of Mind, Entry, Search and Seizure ...
    29
    Decks
    1,916
    Flashcards
    9
    Learners
  • Criminal
    Criminal

    Criminal

    By: kyoko canaway
    Core principles - AR, Core principles - MR, Murder ...
    18
    Decks
    386
    Flashcards
    1
    Learner
  • Internal Systems
    Internal Systems

    Internal Systems

    By: Oliver Clarke
    Chapter 1: Accounting Function, Chapter 2: Financial Information, Chapter 3: Internal Control Systems ...
    9
    Decks
    322
    Flashcards
    1
    Learner
  • CIB 008 - Deception
    CIB 008 - Deception

    CIB 008 - Deception

    By: S B
    Dishonestly Takes or Obtains a Document, Deception Police Instructions, Dishonestly Uses or Attempts to Use a Document ...
    13
    Decks
    169
    Flashcards
    7
    Learners
  • 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

Knowledge Genome

  • Entrance Exams
  • Professional Certifications
  • Foreign Languages
  • Science
  • English
  • Humanities & Social Studies
  • Mathematics
  • Medical & Nursing
  • Vocations
  • Law
  • Health & Fitness
  • Business & Finance
  • Technology & Engineering
  • Food & Beverage
  • Fine Arts
  • Random Knowledge

Business & Finance

  • Accounting
  • Business
  • Economics
  • Finance
  • Management
  • Marketing
  • Real Estate
Accounting
Brainscape helps you reach your goals faster, through stronger study habits.
© 2025 Bold Learning Solutions. Terms and Conditions