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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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  • Health Care Fraud And Investigation
    Health Care Fraud And Investigation

    Health Care Fraud And Investigation

    By: Sarah Burkhead
    Statutes
    1
    Decks
    20
    Flashcards
    5
    Learners
  • CIC Module 4
    CIC Module 4

    CIC Module 4

    By: Lauren Ise
    Witness Location And Preparation, PNP NGI Initiatives, *Records Management
    13
    Decks
    462
    Flashcards
    163
    Learners
  • Forensic Accounting
    Forensic Accounting

    Forensic Accounting

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

    CIA Part 2

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

    AFM340 Fraud Detection and Prevention

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

    ACFE - CFE 2020

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

    Vocabulary - 4 sections

    By: E W
    Vocabulary-Fraud, Vocabulary-Financial T, Investigation
    4
    Decks
    353
    Flashcards
    38
    Learners
  • CIP C39 - Fraud Awareness and Prevention
    CIP C39 - Fraud Awareness and Prevention

    CIP C39 - Fraud Awareness and Prevention

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

    ACFE EXAM

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

    CFE

    By: E R
    CFE Financial Transaction and Fraud Schemes, CFE Investigation, CFE Law
    4
    Decks
    202
    Flashcards
    19
    Learners
  • police training
    police training

    police training

    By: Sam Harris
    phonetic alphabet, Pocket notebook incident report, Statement writing
    33
    Decks
    607
    Flashcards
    307
    Learners
  • CFE
    CFE

    CFE

    By: Elissa Wu
    Practice Exam Questions, Law, Fraud
    4
    Decks
    432
    Flashcards
    4
    Learners
  • Forensics
    Forensics

    Forensics

    By: Stephanie Hollins
    Crime Scene Investigation, Forensic Odontology, Victim Identification
    18
    Decks
    532
    Flashcards
    8
    Learners
  • National Police Promotion Exam
    National Police Promotion Exam

    National Police Promotion Exam

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

    Deception

    By: L H
    Liabilities, Case Law, Definitions
    6
    Decks
    121
    Flashcards
    1
    Learner
  • SSK DECEPTION
    SSK DECEPTION

    SSK DECEPTION

    By: Samir Khan
    Dishonestly Taking or Using a Document, Deception, Obtains or Causes Loss by Deception
    9
    Decks
    84
    Flashcards
    6
    Learners
  • ACCT 410: Fraud Examination
    ACCT 410: Fraud Examination

    ACCT 410: Fraud Examination

    By: Amber Drechsel
    Ch 1 - Introduction, Ch 2 - Skimming, Ch 3 - Larceny
    16
    Decks
    315
    Flashcards
    10
    Learners
  • My CFE Law, Investigations and Prevention
    My CFE Law, Investigations and Prevention

    My CFE Law, Investigations and Prevention

    By: charles kyalo
    Law, Investigations, Fraud Prevention and Deterrence
    3
    Decks
    153
    Flashcards
    6
    Learners
  • Exam
    Exam

    Exam

    By: E C
    Robbery, Burglary, NDM
    23
    Decks
    312
    Flashcards
    3
    Learners
  • Police Training
    Police Training

    Police Training

    By: Alishia Walsh
    Essential Definitions, National Decision Model, Theft
    36
    Decks
    441
    Flashcards
    17
    Learners
  • Deception
    Deception

    Deception

    By: Alysha Hodgson
    Deception, Dishonestly Taking or Using a Document (liability), Obtaining Property by Deception (liability)
    13
    Decks
    109
    Flashcards
    1
    Learner
  • Police PCDA EXAMS
    Police PCDA EXAMS

    Police PCDA EXAMS

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

    Final

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

    ACCT 417 - Auditing

    By: Paul Clikeman
    Demand for Auditing, Client Investigation & Acceptance, Audit Planning
    16
    Decks
    134
    Flashcards
    35
    Learners
  • CIPP/US
    CIPP/US

    CIPP/US

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

    Police

    By: Lewis Keenan
    Acronyms, Code of Practice, Alphabet
    19
    Decks
    193
    Flashcards
    6
    Learners
  • JPOC
    JPOC

    JPOC

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

    Legislation, Powers & Policy

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

    Flash Cards

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

    Semester 1 UK POLICE 22'

    By: Megan Evans
    Theft & abstract electricity, Fraud, National Decision Making Model
    24
    Decks
    182
    Flashcards
    26
    Learners

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