Fraud Prevention Flashcards & Quizzes | Brainscape

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Criminal Law

Criminal Law

By: cara smith

Criminal Court Structure, Private Prosecutions, Alternatives to prosecution

21

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118

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3

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Crime Knowledge Check

Crime Knowledge Check

By: Julie Egavas

Homicide, Direct Measures, Fraud

17

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76

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2

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Ethics

Ethics

By: Dustin Hutley

RESPA, TILA, Gramm Leach Bliley Act

7

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20

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2

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Théorie de l'enquête

Théorie de l'enquête

By: Marie Ève

Cours 4 (Catégories et types d'enquêtes), Conférence de l'U.P.A.C., Cours 5 (Organisations et acteurs)

13

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87

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2

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Oral Exam Revision Cards

Oral Exam Revision Cards

By: Haroon Ali

Unit 3, Unit 4 Lesson 1 Crimes Of Disorder, Unit 4 Lesson 2 Crimes Of Violence

15

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122

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2

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CFE Exam

CFE Exam

By: Astro Saundra

Financial Transactions - Fraud Schemes, Investigations, Fraud Prevention

4

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51

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1

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Final Review

Final Review

By: Kenny Simac

Civil Liability & Civil Rights Violations, Definitions & Introduction to Crimes Against Persons, Offenses Against Property

36

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97

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3

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Unit 4

Unit 4

By: Paul McGoldrick

Introduction and Investigation Definitions, Lesson 1 - Crimes of Disorder, Lesson 2 - Crimes of Violence

17

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101

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1

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