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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!
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  • Police
    Police

    Police

    By: Bromley Mills
    Theft, Plan on a Page, Criminal Attempts
    20
    Decks
    99
    Flashcards
    2
    Learners
  • DHEP Introduction To Core Policing Practice
    DHEP Introduction To Core Policing Practice

    DHEP Introduction To Core Policing Practice

    By: Steven Byne
    Lecture 1 Understanding the Police Constable Role, Lecture 4 Role Of A First Responder, Suttys Definitions
    34
    Decks
    510
    Flashcards
    77
    Learners
  • Exam 1
    Exam 1

    Exam 1

    By: Rhys Marston
    ***Theft Act 1968***, ***Fraud***, ***Criminal Damage***
    27
    Decks
    182
    Flashcards
    1
    Learner
  • COMP47510 Financial Investigation Techniques
    COMP47510 Financial Investigation Techniques

    COMP47510 Financial Investigation Techniques

    By: Emma Blabla
    Module 11: Undermining Stories & Net Worth Method, Module 10: Financing Terrorism, Module 9: Fraud including VAT Carousel Fraud (MTIC)
    11
    Decks
    97
    Flashcards
    1
    Learner
  • Final Review
    Final Review

    Final Review

    By: Kenny Simac
    Civil Liability & Civil Rights Violations, Definitions & Introduction to Crimes Against Persons, Offenses Against Property
    36
    Decks
    97
    Flashcards
    3
    Learners
  • Exam 1
    Exam 1

    Exam 1

    By: Thomas Churches
    Theft act 1968/1978, The public order act 1986, Assaults
    20
    Decks
    96
    Flashcards
    1
    Learner
  • FAFE
    FAFE

    FAFE

    By: Porsche Louise
    Fraud awarness, Fraudulant F.S, Asset misappropriation
    11
    Decks
    94
    Flashcards
    1
    Learner
  • INT2
    INT2

    INT2

    By: Michaela Koverova
    Decide, Hijack, Blackmail With Sb
    206
    Decks
    206
    Flashcards
    1
    Learner
  • CFE Exam
    CFE Exam

    CFE Exam

    By: Astro Saundra
    Financial Transactions - Fraud Schemes, Investigations, Fraud Prevention
    4
    Decks
    51
    Flashcards
    1
    Learner
  • Unit 4
    Unit 4

    Unit 4

    By: Paul McGoldrick
    Introduction and Investigation Definitions, Lesson 1 - Crimes of Disorder, Lesson 2 - Crimes of Violence
    17
    Decks
    101
    Flashcards
    1
    Learner
  • MOD 1
    MOD 1

    MOD 1

    By: Sophie-Mae Routledge
    Definitions, Application Of Police Powers, Criminal Justice System
    28
    Decks
    37
    Flashcards
    1
    Learner

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