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Learn Fraud Investigation

Study Fraud Investigation using smart web & mobile flashcards created by top students, teachers, and professors. Prep for a quiz or learn for fun!

Top Fraud Investigation Flashcards Ranked by Quality

  • Health Care Fraud And Investigation
    Health Care Fraud And Investigation

    Health Care Fraud And Investigation

    By: Sarah Burkhead
    20 Cards – 
    1 Decks – 
    5 Learners
    Sample Decks: Statutes
    Show Class
  • CIC Module 4
    CIC Module 4

    CIC Module 4

    By: Lauren Ise
    462 Cards – 
    13 Decks – 
    163 Learners
    Sample Decks: Witness Location And Preparation, PNP NGI Initiatives, *Records Management
    Show Class
  • Forensic Accounting
    Forensic Accounting

    Forensic Accounting

    By: Christina Ferrari
    166 Cards – 
    9 Decks – 
    48 Learners
    Sample Decks: Chapter 2 - Why People Commit Fraud, Chapter 1 - The Nature of Fraud, Chapter 3 - Fighting Fraud: An Overview
    Show Class
  • CIA Part 2
    CIA Part 2

    CIA Part 2

    By: Rebecca Walck
    611 Cards – 
    8 Decks – 
    584 Learners
    Sample Decks: Communicate Engagement Results, Plan Engagements, Strategic Role of Internal Audit
    Show Class
  • AFM340 Fraud Detection and Prevention
    AFM340 Fraud Detection and Prevention

    AFM340 Fraud Detection and Prevention

    By: Crimson Eagle
    825 Cards – 
    13 Decks – 
    1 Learner
    Sample Decks: Topic 1 The Nature and extent of Fraud, Topic 2 Why People Commit Fraud, Topic 3 Fraud Fighting
    Show Class
  • ACFE - CFE 2020
    ACFE - CFE 2020

    ACFE - CFE 2020

    By: Host Mom
    432 Cards – 
    14 Decks – 
    80 Learners
    Sample Decks: Analyzing Documents, CFE Financial Transaction and Fraud Schemes, CFE Investigation
    Show Class
  • Vocabulary - 4 sections
    Vocabulary - 4 sections

    Vocabulary - 4 sections

    By: E W
    353 Cards – 
    4 Decks – 
    38 Learners
    Sample Decks: Vocabulary-Fraud, Vocabulary-Financial T, Investigation
    Show Class
  • CIP C39 - Fraud Awareness and Prevention
    CIP C39 - Fraud Awareness and Prevention

    CIP C39 - Fraud Awareness and Prevention

    By: Justin T
    403 Cards – 
    19 Decks – 
    10 Learners
    Sample Decks: Study 1-2: Key terms, Study 1: Introduction to Fraud - Summary (Part 1), Study 1: Introduction to Fraud - Summary (Part 2)
    Show Class
  • ACFE EXAM
    ACFE EXAM

    ACFE EXAM

    By: Scott Weiner
    356 Cards – 
    4 Decks – 
    11 Learners
    Sample Decks: Financial Transactions and Fraud Schemes, Law, Investigation
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  • CFE
    CFE

    CFE

    By: E R
    202 Cards – 
    4 Decks – 
    19 Learners
    Sample Decks: CFE Financial Transaction and Fraud Schemes, CFE Investigation, CFE Law
    Show Class
  • police training
    police training

    police training

    By: Sam Harris
    607 Cards – 
    33 Decks – 
    307 Learners
    Sample Decks: phonetic alphabet, Pocket notebook incident report, Statement writing
    Show Class
  • CFE
    CFE

    CFE

    By: Elissa Wu
    432 Cards – 
    4 Decks – 
    4 Learners
    Sample Decks: Practice Exam Questions, Law, Fraud
    Show Class
  • Forensics
    Forensics

    Forensics

    By: Stephanie Hollins
    532 Cards – 
    18 Decks – 
    8 Learners
    Sample Decks: Crime Scene Investigation, Forensic Odontology, Victim Identification
    Show Class
  • National Police Promotion Exam
    National Police Promotion Exam

    National Police Promotion Exam

    By: Matt Croome
    1,180 Cards – 
    50 Decks – 
    190 Learners
    Sample Decks: Public Order, Code C, Identification Code D
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  • Deception
    Deception

    Deception

    By: L H
    121 Cards – 
    6 Decks – 
    1 Learner
    Sample Decks: Liabilities, Case Law, Definitions
    Show Class
  • SSK DECEPTION
    SSK DECEPTION

    SSK DECEPTION

    By: Samir Khan
    84 Cards – 
    9 Decks – 
    6 Learners
    Sample Decks: Dishonestly Taking or Using a Document, Deception, Obtains or Causes Loss by Deception
    Show Class
  • My CFE Law, Investigations and Prevention
    My CFE Law, Investigations and Prevention

    My CFE Law, Investigations and Prevention

    By: charles kyalo
    153 Cards – 
    3 Decks – 
    6 Learners
    Sample Decks: Law, Investigations, Fraud Prevention and Deterrence
    Show Class
  • Exam
    Exam

    Exam

    By: E C
    312 Cards – 
    23 Decks – 
    3 Learners
    Sample Decks: Robbery, Burglary, NDM
    Show Class
  • ACCT 410: Fraud Examination
    ACCT 410: Fraud Examination

    ACCT 410: Fraud Examination

    By: Amber Drechsel
    315 Cards – 
    16 Decks – 
    10 Learners
    Sample Decks: Ch 1 - Introduction, Ch 2 - Skimming, Ch 3 - Larceny
    Show Class
  • Deception
    Deception

    Deception

    By: Alysha Hodgson
    109 Cards – 
    13 Decks – 
    1 Learner
    Sample Decks: Deception, Dishonestly Taking or Using a Document (liability), Obtaining Property by Deception (liability)
    Show Class
  • Police Training
    Police Training

    Police Training

    By: Alishia Walsh
    441 Cards – 
    36 Decks – 
    17 Learners
    Sample Decks: Essential Definitions, National Decision Model, Theft
    Show Class
  • Police PCDA EXAMS
    Police PCDA EXAMS

    Police PCDA EXAMS

    By: Rhys Davies
    215 Cards – 
    18 Decks – 
    31 Learners
    Sample Decks: PACE Codes, Theft Act 1968, Decision Making and Discretion
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  • Final
    Final

    Final

    By: deandre amos
    482 Cards – 
    31 Decks – 
    7 Learners
    Sample Decks: Civil Rights/liability, Use Of Force Law/application, DT's
    Show Class
  • ACCT 417 - Auditing
    ACCT 417 - Auditing

    ACCT 417 - Auditing

    By: Paul Clikeman
    134 Cards – 
    16 Decks – 
    35 Learners
    Sample Decks: Demand for Auditing, Client Investigation & Acceptance, Audit Planning
    Show Class
  • CIPP/US
    CIPP/US

    CIPP/US

    By: Daniel Homer
    420 Cards – 
    26 Decks – 
    12 Learners
    Sample Decks: Fair Information Practices, HIPAA, Confidentialiy of Substance Abuse Disorder Patient Records Rule
    Show Class
  • Police
    Police

    Police

    By: Lewis Keenan
    193 Cards – 
    19 Decks – 
    6 Learners
    Sample Decks: Acronyms, Code of Practice, Alphabet
    Show Class
  • JPOC
    JPOC

    JPOC

    By: Angel Barnard
    142 Cards – 
    14 Decks – 
    6 Learners
    Sample Decks: Sections Of The AFA 06, Points To Prove, Underpinning Knowledge
    Show Class
  • Legislation, Powers & Policy
    Legislation, Powers & Policy

    Legislation, Powers & Policy

    By: Jody Lelean-smith
    169 Cards – 
    24 Decks – 
    2 Learners
    Sample Decks: Caution, PACE, Criminal Justice System
    Show Class
  • Flash Cards
    Flash Cards

    Flash Cards

    By: Liam Jones
    113 Cards – 
    19 Decks – 
    1 Learner
    Sample Decks: Decision making & discretion, Arrest, Theft & Abstracting electricity
    Show Class
  • Semester 1 UK POLICE 22'
    Semester 1 UK POLICE 22'

    Semester 1 UK POLICE 22'

    By: Megan Evans
    182 Cards – 
    24 Decks – 
    26 Learners
    Sample Decks: Theft & abstract electricity, Fraud, National Decision Making Model
    Show Class

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