Certified Fraud Examiner

This class was created by Brainscape user Simon Laeuchli. Visit their profile to learn more about the creator.

Flashcard maker: Simon Laeuchli

Decks in this class (4)

Financial Transactions - Consumer Fraud
The creator of this deck did not yet add a description for what is included in this deck.
96  cards
advance-fee swindle
The creator of this deck did not yet add a description for what is included in this deck.
0  cards
Financial Transactions - Insurance Fraud
The creator of this deck did not yet add a description for what is included in this deck.
15  cards
Financial Transactions - Cheque and Credit Card Fraud
The creator of this deck did not yet add a description for what is included in this deck.
8  cards

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Certified Fraud Examiner

  • Class purpose General learning

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