Fraud Flashcards & Quizzes

T&D.Edits.Contract.Law

T&D.Edits.Contract.Law

By: Bar Boost

313 Cards –

8 Decks –

3 Learners

Sample Decks: Interpreting Contracts, 3rd Party Beneficiaries, Consideration and Promissory Estoppel

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SQE1 - Criminal Law🔪

SQE1 - Criminal Law🔪

By: Camilla Cerruti

284 Cards –

9 Decks –

2 Learners

Sample Decks: General Principles, 2. Homicide Offences, 3. Non-Fatal Offences Against the Person

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CIB 008 - Deception

CIB 008 - Deception

By: S B

169 Cards –

13 Decks –

7 Learners

Sample Decks: Dishonestly Takes or Obtains a Document, Deception Police Instructions, Dishonestly Uses or Attempts to Use a Document

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FOOD QUALITY & CULTURE

FOOD QUALITY & CULTURE

By: Mayra Salazar

539 Cards –

17 Decks –

3 Learners

Sample Decks: Globalization, Food Fraud, Proteins

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Motor vehicle

Motor vehicle

By: Robert Clinton

398 Cards –

9 Decks –

2 Learners

Sample Decks: Vehicle Violations and Citations, Emergency Vehicles, Vehicle Abandonment, Parking & Towing

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Scientific Methods

Scientific Methods

By: Rachael Christie

126 Cards –

6 Decks –

1 Learner

Sample Decks: Experiments Design, The Placebo Effect, Models Of Disease

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Droit de la consommation S5

Droit de la consommation S5

By: Son Duong

181 Cards –

7 Decks –

1 Learner

Sample Decks: Introduction, Information objective du consommateur, Publicité

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Investigation

Investigation

By: Avery Parker

344 Cards –

10 Decks –

1 Learner

Sample Decks: Collecting Evidence, Data Analysis And Reporting Tools….2 Answers Missing, Digital Forensics

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Eixo 5 .

Eixo 5 .

By: Rafael Matias

1,889 Cards –

47 Decks –

2 Learners

Sample Decks: Fontes do Direito do Trabalho, Principios Do Direito do Trabalho, Direitos constitucionais dos trabalhadores

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Fundamentals of Real Estate

Fundamentals of Real Estate

By: eve adams

627 Cards –

10 Decks –

1 Learner

Sample Decks: Unit 1: Overview, Unit 2: Real Estate Act, Unit 3: Ethics

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MLO EXAM

MLO EXAM

By: Hovik Labachyan

794 Cards –

14 Decks –

1 Learner

Sample Decks: Federal laws, Uniform state content, Intro to mortgage lending

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KSUCPM LAW

KSUCPM LAW

By: Nicholas de Guzman

74 Cards –

8 Decks –

1 Learner

Sample Decks: HEALTHCARE LAW AND REGULATION, HEALTHCARE AND LAW II, ANTI KICK BACK AND STARK LAW COMPARISON

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Contracts

Contracts

By: Kathleen Battoe

535 Cards –

11 Decks –

2 Learners

Sample Decks: Interpretation, Contract Foundations, Enforcability

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US Contract Law

US Contract Law

By: Cha B

67 Cards –

4 Decks –

1 Learner

Sample Decks: Introduction, Chapter 1 - Contract Formation, Chapter 2 - Statute of Fraud

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audit 2

audit 2

By: Abdullah Majdalawi

49 Cards –

3 Decks –

1 Learner

Sample Decks: Assessing and Responding to Fraud Risks, Audit strategy and Audit Program, Completing The Audit

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NMLS

NMLS

By: Melissa Yadira

767 Cards –

41 Decks –

90 Learners

Sample Decks: RESPA (Regulation X), TILA (Regulation Z), ATR and QM

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Criminal Law

Criminal Law

By: Armand Derri

181 Cards –

10 Decks –

16 Learners

Sample Decks: General Principles, Attempts And Accomplices, Key Cases

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DHEP-D

DHEP-D

By: Lois McGregor

32 Cards –

6 Decks –

1 Learner

Sample Decks: Mental Health, Fraud, The Peelian Principles

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New Class 2

New Class 2

By: thomi rebri

499 Cards –

22 Decks –

1 Learner

Sample Decks: Numérique, Territoires, Education

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ACCT203

ACCT203

By: shreya Khatri

403 Cards –

10 Decks –

1 Learner

Sample Decks: CH1: Acct in business, CH14: Managerial Acct, CH 2: Acct for Business Transactions

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CRIME

CRIME

By: Rhea Khakhria

210 Cards –

18 Decks –

2 Learners

Sample Decks: intro, Actus Reus, MENS REA

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AIC 30

AIC 30

By: Brian Burnside

103 Cards –

15 Decks –

5 Learners

Sample Decks: Communicating Effectively, Active Listening, Written Communication

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ICAEW Law 10: Criminal law.

ICAEW Law 10: Criminal law.

By: Robert Owen

324 Cards –

8 Decks –

2 Learners

Sample Decks: 10. Whistleblowing., 10. Fraud., 10. Insider dealing.

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Deception

Deception

By: Mark Steele

101 Cards –

10 Decks –

5 Learners

Sample Decks: Definitions, Case Law, Liabilities

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NIE Volume 2

NIE Volume 2

By: Ash A

1,916 Cards –

29 Decks –

3 Learners

Sample Decks: Criminal Conduct, State of Mind, Entry, Search and Seizure

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CASE LAW - DDC

CASE LAW - DDC

By: Caleb Campbell

47 Cards –

8 Decks –

11 Learners

Sample Decks: ROBBERY, SEXUAL OFFENCES, SERIOUS ASSAULTS

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contracts 2

contracts 2

By: william payne

120 Cards –

8 Decks –

1 Learner

Sample Decks: Fraud, Duress & undue influence, Illegality & contracts against public policy

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Contracts: Bar Review

Contracts: Bar Review

By: Abby Schwarz

350 Cards –

12 Decks –

5 Learners

Sample Decks: Contracts - Basics, Offer, Acceptance

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Criminal Law

Criminal Law

By: Yoel Gordon

172 Cards –

15 Decks –

26 Learners

Sample Decks: Diminished Responsibility, Loss of Control, Gross Negligence Manslaughter

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Rocket Pro SAFE

Rocket Pro SAFE

By: Lea Weaver

537 Cards –

20 Decks –

20 Learners

Sample Decks: Course Overview - Chapter 1, MLO Timeline - Chapter 2, Agencies - Chapter 3

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Brainscape's Knowledge GenomeTM

Fraud Flashcards

Tags: Accounting, Business & Finance, Fraud

Top Fraud Flashcards Ranked by Quality

T&D.Edits.Contract.Law

By: Bar Boost

SQE1 - Criminal Law🔪

By: Camilla Cerruti

CIB 008 - Deception

By: S B

FOOD QUALITY & CULTURE

By: Mayra Salazar

Motor vehicle

By: Robert Clinton

Scientific Methods

By: Rachael Christie

Droit de la consommation S5

By: Son Duong

Investigation

By: Avery Parker

Eixo 5 .

By: Rafael Matias

Fundamentals of Real Estate

By: eve adams

MLO EXAM

By: Hovik Labachyan

KSUCPM LAW

By: Nicholas de Guzman

Contracts

By: Kathleen Battoe

US Contract Law

By: Cha B

audit 2

By: Abdullah Majdalawi

NMLS

By: Melissa Yadira

Criminal Law

By: Armand Derri

DHEP-D

By: Lois McGregor

New Class 2

By: thomi rebri

ACCT203

By: shreya Khatri

CRIME

By: Rhea Khakhria

AIC 30

By: Brian Burnside

ICAEW Law 10: Criminal law.

By: Robert Owen

Deception

By: Mark Steele

NIE Volume 2

By: Ash A

CASE LAW - DDC

By: Caleb Campbell

contracts 2

By: william payne

Contracts: Bar Review

By: Abby Schwarz

Criminal Law

By: Yoel Gordon

Rocket Pro SAFE

By: Lea Weaver

Brainscape's Knowledge Genome^TM