Fraud Flashcards & Quizzes

Fraud

Fraud

Flashcard Maker: Oyu Bayarsaikhan

320 Cards –

11 Decks –

249 Learners

Sample Decks: Chapter 5, Chapter 8, Chapter 9

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C39 Fraud Awareness

C39 Fraud Awareness

Flashcard Maker: Jeff Chandler

337 Cards –

10 Decks –

119 Learners

Sample Decks: Chapter 1 - What is Insurance Fraud?, Chapter 2 - The Cost of Insurance Fraud, Chapter 3 - Who does what? Broker, underwriter and adjuster responsibilities

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FR & SBR

FR & SBR

Flashcard Maker: lipton Tea

566 Cards –

27 Decks –

1 Learner

Sample Decks: Topic 1- Consolidated, IAS 1 Presentation of Financial Statements, IAS 3 Business Combinations

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Fraud

Fraud

Flashcard Maker: A A

500 Cards –

10 Decks –

35 Learners

Sample Decks: Definitions, COMPUTER AND INTERNET FRAUD, HEALTH CARE FRAUD

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STLCC Psychology 100 Anis McLin-Morris

STLCC Psychology 100 Anis McLin-Morris

Flashcard Maker: Sophia Dalpiaz-Brown

425 Cards –

4 Decks –

13 Learners

Sample Decks: Unit 1 History Psychology, Unit 2 Scientific Method, Unit 3 Neurons and Human Brain

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Certified Fraud Examiner

Certified Fraud Examiner

Flashcard Maker: Simon Laeuchli

119 Cards –

4 Decks –

96 Learners

Sample Decks: Financial Transactions - Consumer Fraud, advance-fee swindle, Financial Transactions - Insurance Fraud

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ACCT 410: Fraud Examination

ACCT 410: Fraud Examination

Flashcard Maker: Amber Drechsel

315 Cards –

16 Decks –

8 Learners

Sample Decks: Ch 1 - Introduction, Ch 2 - Skimming, Ch 3 - Larceny

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C39: Fraud Prevention and Awareness

C39: Fraud Prevention and Awareness

Flashcard Maker: rajan sidhu

160 Cards –

7 Decks –

11 Learners

Sample Decks: Study 1: What is insurance Fraud?, Study 2: The Cost of Insurance Fraud, Study 3: Who Does What? Broker, Underwriter, and Adjuster Responsibilities

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CFA Level 1: FR & A

CFA Level 1: FR & A

Flashcard Maker: Samantha Joñes

250 Cards –

7 Decks –

9 Learners

Sample Decks: Balance Sheet, Income Statements, Inventories/LT assets/taxes

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Fraud Prevention and Deterrence

Fraud Prevention and Deterrence

Flashcard Maker: Reema Ahmed

108 Cards –

9 Decks –

8 Learners

Sample Decks: Auditors' Fraud-Related Responsibilities, Corporate Governance, Ethics for Fraud Examiners

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Fraud

Fraud

Flashcard Maker: Patrick R

48 Cards –

3 Decks –

22 Learners

Sample Decks: Asset Forfeiture Law, False Identification Law, Identity Theft

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Fraud CIP- Multiple Choice

Fraud CIP- Multiple Choice

Flashcard Maker: Faith Reinhart

199 Cards –

3 Decks –

9 Learners

Sample Decks: Q.1, Definitions, Short Answer

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Fraud Exam Review

Fraud Exam Review

Flashcard Maker: Javier Duran

55 Cards –

1 Decks –

27 Learners

Sample Decks: FRAUD EXAM REVIEW

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CFE FINACIAL TRANSACTIONS AND FRAUD SCHEMES

CFE FINACIAL TRANSACTIONS AND FRAUD SCHEMES

Flashcard Maker: Bobbi Olson

55 Cards –

1 Decks –

2 Learners

Sample Decks: CFE

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Fraud Examination

Fraud Examination

Flashcard Maker: Tabitha Exum

187 Cards –

5 Decks –

1 Learner

Sample Decks: Chapter 1: The Nature of Fraud, Chapter 2: Why People Commit Fraud, Chapter 3: Fighting Fraud: An Overview

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Fraude en witwassen

Fraude en witwassen

Flashcard Maker: Anne Smit

151 Cards –

1 Decks –

1 Learner

Sample Decks: College 1

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Freud

Freud

Flashcard Maker: Ina I

274 Cards –

2 Decks –

2 Learners

Sample Decks: S01E01 "Hysteria", S01E02 "Trauma"

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Fraud Examination

Fraud Examination

Flashcard Maker: katie hoag

15 Cards –

1 Decks –

2 Learners

Sample Decks: Chapter 1

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ASS 2 - FRAU MS

ASS 2 - FRAU MS

Flashcard Maker: Melanie van Bysterveldt

124 Cards –

8 Decks –

1 Learner

Sample Decks: Landeshundegesetz, Gefahrstoffe, Unfall am Arbeitsplatz - Sicherheit

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16. Theft, Fraud and Related Offences

16. Theft, Fraud and Related Offences

Flashcard Maker: Kieran Busby

187 Cards –

11 Decks –

3 Learners

Sample Decks: Theft, Abstracting Electricity, Bilking

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frands kerstexamen 5de

frands kerstexamen 5de

Flashcard Maker: mona van speybroeck

88 Cards –

2 Decks –

1 Learner

Sample Decks: voc, voc 2

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Fraud Prevention And Deterrence

Fraud Prevention And Deterrence

Flashcard Maker: Bobbi Olson

44 Cards –

1 Decks –

1 Learner

Sample Decks: Fraud

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Financial Transactions and Fraud Schemes

Financial Transactions and Fraud Schemes

Flashcard Maker: Reema Ahmed

163 Cards –

3 Decks –

7 Learners

Sample Decks: Accounting Concepts, Occupational Fraud Schemes, Other Fraud Schemes

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Fraud Exam

Fraud Exam

Flashcard Maker: Nick D

60 Cards –

1 Decks –

9 Learners

Sample Decks: Quiz1_Review

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Frans

Frans

Flashcard Maker: Nina Esman

76 Cards –

7 Decks –

1 Learner

Sample Decks: Hoofdstuk 2 Woorden A, Hoofdstuk 2 Zinnen A, Hoofdstuk 2 Woorden B

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RS Philosophy - Freud and Jung

RS Philosophy - Freud and Jung

Flashcard Maker: Ross Cashmore

101 Cards –

14 Decks –

1 Learner

Sample Decks: Structure of the mind, Religion as a product of our mind, Religion as a neurosis

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Occupational Fraud

Occupational Fraud

Flashcard Maker: jen spinner

48 Cards –

2 Decks –

5 Learners

Sample Decks: Inventory and Other Assets, Corruption

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Fraud Examination

Fraud Examination

Flashcard Maker: Parker Christiansen

21 Cards –

1 Decks –

2 Learners

Sample Decks: Fraud Tree Exam

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Ninja FC AUD

Ninja FC AUD

Flashcard Maker: mack lawson

271 Cards –

8 Decks –

1 Learner

Sample Decks: Audit Reports, Audit Sampling, Engagement Planning

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Detailhandelsfach.

Detailhandelsfach.

Flashcard Maker: Timo Unknown

79 Cards –

6 Decks –

3 Learners

Sample Decks: Wirtschaft 1, Gesellschaft 1, Wirtschaft 2

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ID Fraud

ID Fraud

Flashcard Maker: Mahdis Assa

18 Cards –

1 Decks –

1 Learner

Sample Decks: ID Fraud

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Fraud Act 2006

Fraud Act 2006

Flashcard Maker: Pat Hawkes

26 Cards –

1 Decks –

6 Learners

Sample Decks: Sections

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Fraud Accounting

Fraud Accounting

Flashcard Maker: Anna Cothran

111 Cards –

1 Decks –

1 Learner

Sample Decks: Mid-term

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Fraud Examination

Fraud Examination

Flashcard Maker: Samantha Fuller

29 Cards –

2 Decks –

4 Learners

Sample Decks: Introduction, Financial Statement Fraud

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Fraud

Fraud

Flashcard Maker: Angelika Castanon

24 Cards –

1 Decks –

5 Learners

Sample Decks: Financial Crimes

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Fraud

Fraud

Flashcard Maker: Rebecka Ohlmeier

77 Cards –

1 Decks –

5 Learners

Sample Decks: Final Exam

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Health Care Fraud And Investigation

Health Care Fraud And Investigation

Flashcard Maker: Sarah Burkhead

20 Cards –

1 Decks –

5 Learners

Sample Decks: Statutes

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Frans

Frans

Flashcard Maker: Mert Mustafov

33 Cards –

1 Decks –

1 Learner

Sample Decks: La Météo + Les Éleéments Des Paysage

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Fraud

Fraud

Flashcard Maker: Laura Gonzalez

45 Cards –

5 Decks –

5 Learners

Sample Decks: Chapter 4, Chapter 3, Chapter 2

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Financial Fraud

Financial Fraud

Flashcard Maker: Host Mom

180 Cards –

5 Decks –

2 Learners

Sample Decks: Report Writing, CG Code Section C: Accountability, 10. Risk Based Audit Planning

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Fraud terms

Fraud terms

Flashcard Maker: Michael Haddon

53 Cards –

4 Decks –

3 Learners

Sample Decks: ch 1, ch 2-3, 4-5

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Mkt manip, fraud, theft

Mkt manip, fraud, theft

Flashcard Maker: S Romany

22 Cards –

1 Decks –

1 Learner

Sample Decks: Mkt Manip, Fraud, Theft

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CIP C39 - Fraud Awareness and Prevention

CIP C39 - Fraud Awareness and Prevention

Flashcard Maker: Justin Tisdale

77 Cards –

5 Decks –

1 Learner

Sample Decks: Study 1-2: Key terms, Study 4: Risk and Governance - Key terms, Study 5: Managing Fraud Risk at the Point of Sale - Key terms

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Psych Freud

Psych Freud

Flashcard Maker: Tessa Grace

21 Cards –

1 Decks –

3 Learners

Sample Decks: FREUD AND VOCAB

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Fraud

Fraud

Flashcard Maker: Ray Arrow

30 Cards –

3 Decks –

2 Learners

Sample Decks: Liabilities, Case law, Definitions / discussions

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Fraud Regulation

Fraud Regulation

Flashcard Maker: J Martin

20 Cards –

1 Decks –

2 Learners

Sample Decks: AML Regulation

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Fraud

Fraud

Flashcard Maker: Honor Lichtenwald

58 Cards –

8 Decks –

1 Learner

Sample Decks: Chapter, Chapter 2, Chapter 3

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fraud

fraud

Flashcard Maker: Farah Azizi

18 Cards –

1 Decks –

2 Learners

Sample Decks: fraud

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09.1 BANK FRAUD AND INSIDER ABUSE

09.1 BANK FRAUD AND INSIDER ABUSE

Flashcard Maker: Lori Ronan

16 Cards –

1 Decks –

2 Learners

Sample Decks: BANK FRAUD AND INSIDER ABUSE

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Nate's flashcards: FAR, AUD, REG

Nate's flashcards: FAR, AUD, REG

Flashcard Maker: ana chang

114 Cards –

2 Decks –

1 Learner

Sample Decks: AUD - Nate's, REG - Nate's

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Introduction to Fraud Examination

Introduction to Fraud Examination

Flashcard Maker: Fenne Rooijackers

42 Cards –

5 Decks –

1 Learner

Sample Decks: Hoorcollege 1, Hoorcollege 2, Overview of accounts payable

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Fraud textbook: C39

Fraud textbook: C39

Flashcard Maker: Cassie Wilkins

23 Cards –

1 Decks –

1 Learner

Sample Decks: Studies 1 & 2

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San Fran Deli

San Fran Deli

Flashcard Maker: Sarah Bird

27 Cards –

1 Decks –

1 Learner

Sample Decks: # Sandwiches

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CE 05.4 Assessement / Dozentinnen Frau Ott und Frau Schmidgen

CE 05.4 Assessement / Dozentinnen Frau Ott und Frau Schmidgen

Flashcard Maker: AichaBella Diallo

16 Cards –

2 Decks –

1 Learner

Sample Decks: Barthel,Sturz, Wunden

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DETECTING ACCOUNTING FRAUD BEFORE IT’S TOO LATE

DETECTING ACCOUNTING FRAUD BEFORE IT’S TOO LATE

Flashcard Maker: Mumtaz Hassan

20 Cards –

1 Decks –

1 Learner

Sample Decks: DETECTING ACCOUNTING FRAUD BEFORE IT’S TOO LATE

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FOOD FRAUD

FOOD FRAUD

Flashcard Maker: Ella Peartree

17 Cards –

3 Decks –

1 Learner

Sample Decks: concerns, consequences of food fraud, Food integrity case study: china

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Certified Travel Associate (CTA)

Certified Travel Associate (CTA)

Flashcard Maker: Sue Peyer

1,931 Cards –

16 Decks –

113 Learners

Sample Decks: Time Management, Teamwork, Business Writing Skills

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Prevention and Deterrence

Prevention and Deterrence

Flashcard Maker: A A

346 Cards –

10 Decks –

135 Learners

Sample Decks: THEORIES OF CRIME CAUSATION, Organisational Crime, Occupational Fraud

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CFE - FTFS

CFE - FTFS

Flashcard Maker: E W

191 Cards –

14 Decks –

131 Learners

Sample Decks: Accounting Concepts *, Bribes and Corruption, Cash Receipt and Schemes

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CFE - Law

CFE - Law

Flashcard Maker: E W

135 Cards –

11 Decks –

98 Learners

Sample Decks: Bankruptcy Fraud, Money Laundering, Tax Fraud

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CFE-FPD

CFE-FPD

Flashcard Maker: E W

112 Cards –

9 Decks –

94 Learners

Sample Decks: Auditors' Fraud-Related Responsibilities, Corporate Governance, Ethics for Fraud Examiners

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Forensic Accounting

Forensic Accounting

Flashcard Maker: Christina Ferrari

166 Cards –

9 Decks –

48 Learners

Sample Decks: Chapter 2 - Why People Commit Fraud, Chapter 1 - The Nature of Fraud, Chapter 3 - Fighting Fraud: An Overview

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ACFE - CFE 2020

ACFE - CFE 2020

Flashcard Maker: Host Mom

432 Cards –

14 Decks –

71 Learners

Sample Decks: Analyzing Documents, CFE Financial Transaction and Fraud Schemes, CFE Investigation

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Police Flashcard

Police Flashcard

Flashcard Maker: Niall Christopher Watkins

393 Cards –

19 Decks –

179 Learners

Sample Decks: mnenomic, Caution, Theft Act 1968

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Audit Part 3

Audit Part 3

Flashcard Maker: Mandy Henderson

555 Cards –

19 Decks –

4 Learners

Sample Decks: chap 9 audit risk, chap 9 risk assessment procedures, chap 9 considering fraud risk

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criminal law

criminal law

Flashcard Maker: chan cee

80 Cards –

4 Decks –

1 Learner

Sample Decks: Duress, Fraud, Rape

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CIA Part 2

CIA Part 2

Flashcard Maker: Rebecca Walck

611 Cards –

8 Decks –

535 Learners

Sample Decks: Communicate Engagement Results, Plan Engagements, Strategic Role of Internal Audit

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Vocabulary - 4 sections

Vocabulary - 4 sections

Flashcard Maker: E W

353 Cards –

4 Decks –

37 Learners

Sample Decks: Vocabulary-Fraud, Vocabulary-Financial T, Investigation

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AIS Exam 4

AIS Exam 4

Flashcard Maker: Caroline Daniel

168 Cards –

3 Decks –

7 Learners

Sample Decks: Ch 7 General Ledger and Reporting System, Ch 11 Computer Fraud, Ch 12 Computer Fraud and Abuse Techniques

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CFE

CFE

Flashcard Maker: E R

202 Cards –

4 Decks –

16 Learners

Sample Decks: CFE Financial Transaction and Fraud Schemes, CFE Investigation, CFE Law

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ACFE EXAM

ACFE EXAM

Flashcard Maker: Scott Weiner

356 Cards –

4 Decks –

5 Learners

Sample Decks: Financial Transactions and Fraud Schemes, Law, Investigation

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English 2

English 2

Flashcard Maker: Gina GR

300 Cards –

10 Decks –

8 Learners

Sample Decks: Bribes, fraud, Graphs, Funding Sources

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CIC Module 4

CIC Module 4

Flashcard Maker: Lauren Ise

462 Cards –

13 Decks –

137 Learners

Sample Decks: Witness Location And Preparation, PNP NGI Initiatives, *Records Management

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NIE 3: Property Offences

NIE 3: Property Offences

Flashcard Maker: Kieran Busby

264 Cards –

11 Decks –

31 Learners

Sample Decks: Theft, Robbery, Blackmail

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Law

Law

Flashcard Maker: rhiannon Pearce

1,979 Cards –

39 Decks –

257 Learners

Sample Decks: Statutory Interpretation, Judicial Precedent, Criminal Courts And Lay People

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CIA Pt 2

CIA Pt 2

Flashcard Maker: William Russell

174 Cards –

7 Decks –

356 Learners

Sample Decks: Stategic & Operational Roles Of IA, Assurance & Compliance Engagements, Financial, Environmental, and Consulting Engagements

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HCCA Compliance 101

HCCA Compliance 101

Flashcard Maker: Katherine Cardona

286 Cards –

8 Decks –

38 Learners

Sample Decks: Definitions, Test, acronyms

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Healthcare Management

Healthcare Management

Flashcard Maker: Chelsea Mcclenning

261 Cards –

11 Decks –

45 Learners

Sample Decks: Payment Types, Insurer Types, Terminology

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Deception CIB008

Deception CIB008

Flashcard Maker: CJ Gardner

88 Cards –

6 Decks –

3 Learners

Sample Decks: Case Law, Fraud Offences, Definitions

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Law

Law

Flashcard Maker: Monica Duque

400 Cards –

17 Decks –

17 Learners

Sample Decks: Murder, Voluntary Manslaughter, Burglary

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LAS204 - Contracts

LAS204 - Contracts

Flashcard Maker: Kelsey M

1,137 Cards –

28 Decks –

6 Learners

Sample Decks: Quiz 1 Vocab - Test 1, Week 1 - Test 1, Quiz 2 Vocab - Test 1

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NWP Special Constable Exam

NWP Special Constable Exam

Flashcard Maker: La Folle

1,405 Cards –

26 Decks –

9 Learners

Sample Decks: Stop Search, Assaults, Recklessness

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SW Police

SW Police

Flashcard Maker: ben edwards

96 Cards –

7 Decks –

9 Learners

Sample Decks: Theft Act 1968, Drugs, Confiscation of alcohol and licensing offences

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NMLS

NMLS

Flashcard Maker: Susie Lim

483 Cards –

5 Decks –

1 Learner

Sample Decks: Intro, Mortgage Loans, MLO Activities

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CASE LAW - DDC

CASE LAW - DDC

Flashcard Maker: Caleb Campbell

47 Cards –

8 Decks –

12 Learners

Sample Decks: ROBBERY, SEXUAL OFFENCES, SERIOUS ASSAULTS

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CITP - Certified Information Technology Professional Exam

CITP - Certified Information Technology Professional Exam

Flashcard Maker: Vivianne DENU

483 Cards –

7 Decks –

293 Learners

Sample Decks: Acronyms and Glossary, Chapter 1 - Risk Assessment, Chapter 2 - Fraud Considerations

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Exam 5

Exam 5

Flashcard Maker: Fabian Sanchez

162 Cards –

6 Decks –

15 Learners

Sample Decks: Execution of Search Warrant, Undercover Operations, Federal Criminal Law Conspiracy/Parties

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Análise Bromatológica - Cleide

Análise Bromatológica - Cleide

Flashcard Maker: Felipe Edaes

557 Cards –

56 Decks –

3 Learners

Sample Decks: Introdução à Análise Bromatológica, Alimentos, Alimentos Não-Aptos para o consumo

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CFE

CFE

Flashcard Maker: Elissa Wu

432 Cards –

4 Decks –

4 Learners

Sample Decks: Practice Exam Questions, Law, Fraud

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BEC Corporate Governance, Economics, and Financial Management

BEC Corporate Governance, Economics, and Financial Management

Flashcard Maker: Alex Leal

867 Cards –

19 Decks –

14 Learners

Sample Decks: Corporate Governance, COSO ERM, Other Regulatory Frameworks & Provisions

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Cyber-Security

Cyber-Security

Flashcard Maker: lshan x

663 Cards –

23 Decks –

260 Learners

Sample Decks: Computer Fraud and Abuse, Wireless, Radio Frequency Fundamentals

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CFE-Investigation

CFE-Investigation

Flashcard Maker: E W

230 Cards –

10 Decks –

310 Learners

Sample Decks: Analyzing Documents, Data Analysis & Reporting Tools, Digital Forensics

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police training

police training

Flashcard Maker: Sam Harris

607 Cards –

33 Decks –

263 Learners

Sample Decks: phonetic alphabet, Pocket notebook incident report, Statement writing

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ACCA: F1: C: Accounting & Reporting Systems, Controls & Compliance

ACCA: F1: C: Accounting & Reporting Systems, Controls & Compliance

Flashcard Maker: Julien Marchand

135 Cards –

3 Decks –

33 Learners

Sample Decks: The Role of Accountancy, Control, Security & Audit, Identifying & Preventing Fraud

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MY LAW Daniel Lavorchik

MY LAW Daniel Lavorchik

Flashcard Maker: Daniel Lavorchik

345 Cards –

15 Decks –

13 Learners

Sample Decks: Murder, Voluntary Manslaughter, Burglary

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Criminal Law

Criminal Law

Flashcard Maker: Troy Brewey

368 Cards –

20 Decks –

50 Learners

Sample Decks: Complicity, Attempts, Criminal Defences

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FOOD QUALITY & CULTURE

FOOD QUALITY & CULTURE

Flashcard Maker: Mayra Salazar

539 Cards –

17 Decks –

3 Learners

Sample Decks: Globalization, Food Fraud, Proteins

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Criminal Law

Criminal Law

Flashcard Maker: Alice Garner

924 Cards –

25 Decks –

42 Learners

Sample Decks: Topic 1 - Basic Principles of Criminal Law, Topic 1 - Basic Principles of Criminal Law Cases, Herring - Ch 2

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Quranic Arabic

Quranic Arabic

Flashcard Maker: Kanwal Ahmed

644 Cards –

30 Decks –

97 Learners

Sample Decks: Surah Fatihah, 82 Al Infitaar The Cleaving Asunder, 83 Al Mufaffifeen Dealing In Fraud

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Deception 1

Deception 1

Flashcard Maker: Nina denBoer

185 Cards –

8 Decks –

5 Learners

Sample Decks: Liabilities, Part 1: Fraud offences, Part 2: Computer Crime

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Law

Law

Flashcard Maker: A A

275 Cards –

10 Decks –

4 Learners

Sample Decks: OVERVIEW OF THE LEGAL SYSTEM, THE CIVIL JUSTICE SYSTEM, THE LAW RELATED TO FRAUD

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IN4004

IN4004

Flashcard Maker: Matthew Reeves

367 Cards –

16 Decks –

1 Learner

Sample Decks: Claims department, Litigation and Claims, Contract Law

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CIB 008 - Deception

CIB 008 - Deception

Flashcard Maker: J E

126 Cards –

11 Decks –

96 Learners

Sample Decks: Dishonestly Takes or Obtains a Document, Dishonestly Uses or Attempts to Use a Document, Obtains by Deception - Property

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DDP - Deception

DDP - Deception

Flashcard Maker: Adam Cavanaugh

87 Cards –

5 Decks –

5 Learners

Sample Decks: 1. Deception Offences - Take/Use Document, 2. Deception Offences - Deception, 3. Deception Offences - Deception Liabilities

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If4 claims handling process 2021 (ALL of my study notes that helped me pass) READ THE SINGLE CARDS DECK IN PROGRESSIVE MIX

If4 claims handling process 2021 (ALL of my study notes that helped me pass) READ THE SINGLE CARDS DECK IN PROGRESSIVE MIX

Flashcard Maker: cbionic516 rhetorich ergonomic

2,053 Cards –

24 Decks –

44 Learners

Sample Decks: Financial Ombudsman Service, Financial Ombudsman Service II, Motor Insurers’ Bureau

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IIA CIA Part 1 2019

IIA CIA Part 1 2019

Flashcard Maker: Aulia Adni

214 Cards –

7 Decks –

55 Learners

Sample Decks: Glossary IIA, FOUNDATIONS OF INTERNAL AUDITING, INDEPENDENCE AND OBJECTIVITY

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Forensics

Forensics

Flashcard Maker: Stephanie Hollins

532 Cards –

18 Decks –

6 Learners

Sample Decks: Crime Scene Investigation, Forensic Odontology, Victim Identification

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criminal law

criminal law

Flashcard Maker: Katie Steele

434 Cards –

30 Decks –

55 Learners

Sample Decks: prostitution, Useful quotes, Principles

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BUS 319: Accounting Information Systems

BUS 319: Accounting Information Systems

Flashcard Maker: Colin Lieske

170 Cards –

4 Decks –

76 Learners

Sample Decks: Chapter 1: The Information System, Chapter 2: Introduction To Transaction Processing, Chapter 3: Ethics, Fraud, And Internal Control

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CMA Part 2

CMA Part 2

Flashcard Maker: Erica Vu

291 Cards –

8 Decks –

9 Learners

Sample Decks: Ethics, Fraud, Risk Management

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Criminal

Criminal

Flashcard Maker: Lily Jones

505 Cards –

15 Decks –

3 Learners

Sample Decks: Intro to Criminal Law, Analysing Criminal Law, Actus Reus

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Auditing beginselen theorie

Auditing beginselen theorie

Flashcard Maker: Aiman Bentohami

57 Cards –

5 Decks –

7 Learners

Sample Decks: Professionele standaarden, materialiteit en verwachtingskloof, IT, Fraude en witwassen

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A-Levels

A-Levels

Flashcard Maker: Holly Rhodes

6,881 Cards –

89 Decks –

500 Learners

Sample Decks: Sociology-crime/deviance-class/power/crime, Psychology-Relationships, Law-Fraud And Making Off Without Payment

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Healthcare Delivery- JD

Healthcare Delivery- JD

Flashcard Maker: Jessica Deak

810 Cards –

12 Decks –

14 Learners

Sample Decks: Lec 4: Government And Entitlement Programs: Intro, Medicaid, Lec 4: Traditional Insurance Concepts, Lec 5: Gov't Entitlement Programs: Medicare

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Criminal Law

Criminal Law

Flashcard Maker: Ella Fornsworth

409 Cards –

10 Decks –

2 Learners

Sample Decks: Core principles, Murder and Voluntary Manslaughter, Criminal Damage

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Kim NMLS

Kim NMLS

Flashcard Maker: Kim L

2,217 Cards –

13 Decks –

28 Learners

Sample Decks: Retrainer, Still Need Work Study, Still need work question

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A-Levels with Mum

A-Levels with Mum

Flashcard Maker: Holly Rhodes

6,881 Cards –

89 Decks –

280 Learners

Sample Decks: Law-Fraud And Making Off Without Payment, Sociology-beliefs-Religion In Global Context, Sociology-RM-Experiments

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National Police Promotion Exam

National Police Promotion Exam

Flashcard Maker: Matt Croome

1,180 Cards –

50 Decks –

150 Learners

Sample Decks: Public Order, Code C, Identification Code D

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nrcommander

nrcommander

Flashcard Maker: Neil Rochon

546 Cards –

27 Decks –

5 Learners

Sample Decks: test 1 POA, test 1 S+S, notes

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Police Now Core Learning Module 3

Police Now Core Learning Module 3

Flashcard Maker: David Haddrell

264 Cards –

8 Decks –

2 Learners

Sample Decks: Assault, Criminal Damage, Theft, Burglary, Robbery and Fraud

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Legal Studies

Legal Studies

Flashcard Maker: Hayden Wells

356 Cards –

12 Decks –

49 Learners

Sample Decks: Ch 2. Courts and Alternative Dispute Resolutions, Ch. 1 Intro to Law and Legal Reasoning, Ch. 3 The Legal Proceedings of Business

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Ethics

Ethics

Flashcard Maker: Brooke Niles

82 Cards –

2 Decks –

2 Learners

Sample Decks: Code Of Ethics, Preventing Fraud, Abuse, Waste

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ACC 412

ACC 412

Flashcard Maker: Carli Shiratori

166 Cards –

7 Decks –

2 Learners

Sample Decks: Chapter 1: The Nature of Fraud, Chapter 2: Why People Commit Fraud, Chapter 3: Fighting Fraud (an Overview)

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Deception

Deception

Flashcard Maker: L H

121 Cards –

6 Decks –

1 Learner

Sample Decks: Liabilities, Case Law, Definitions

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Deception CIB 008

Deception CIB 008

Flashcard Maker: B P

94 Cards –

16 Decks –

12 Learners

Sample Decks: Liability 228(1)(a), Liability 228(1)(b), Liability 240(1)(a)

Show Class
Police Cohort 2

Police Cohort 2

Flashcard Maker: April Griffiths

215 Cards –

17 Decks –

15 Learners

Sample Decks: Lesson 1, Lesson 2, Fraud

Show Class
audit

audit

Flashcard Maker: Heather Wu

210 Cards –

15 Decks –

1 Learner

Sample Decks: sox requirements (week 2), PCAOB standards on auditor reports (week 3), audit reports (week 4)

Show Class
AUD

AUD

Flashcard Maker: Rachel Nguyen

350 Cards –

13 Decks –

2 Learners

Sample Decks: Planning - Analytical Procedures, Audit Reports, Audit Sampling

Show Class
Gouvernance, gestion des risques et contrôle

Gouvernance, gestion des risques et contrôle

Flashcard Maker: Antoine Lachance

29 Cards –

2 Decks –

1 Learner

Sample Decks: Assertions, Gestion du risque de fraude

Show Class
Criminal

Criminal

Flashcard Maker: Eddie Foster

192 Cards –

12 Decks –

2 Learners

Sample Decks: Actus Reus, Causation, Mens Rea

Show Class
MBE-Contracts

MBE-Contracts

Flashcard Maker: Chrisondra Goodwine

172 Cards –

8 Decks –

18 Learners

Sample Decks: Acceptance (offer and acceptance), Consideration, Defenses To Formation

Show Class
PSYCHOLOGY STAGE 2

PSYCHOLOGY STAGE 2

Flashcard Maker: Darcy Taylor

229 Cards –

12 Decks –

1 Learner

Sample Decks: HEALTHY MINDS, SOCIAL COGNITION, DEPRESSION

Show Class
BTP

BTP

Flashcard Maker: Lucy Berry

285 Cards –

24 Decks –

15 Learners

Sample Decks: Cautions, Statements, Summons & Warrants, Sections, Crime

Show Class
Deception CIB 008

Deception CIB 008

Flashcard Maker: Adam Jensen

225 Cards –

8 Decks –

1 Learner

Sample Decks: Progress Test One, Progress Test Two, General Q&A

Show Class
P3

P3

Flashcard Maker: After Mmry

441 Cards –

15 Decks –

93 Learners

Sample Decks: Chapter 1 - Risk, Chapter 2 - Risk management, Chapter 3 - Internal control

Show Class
Materi Audit Forensik

Materi Audit Forensik

Flashcard Maker: arief wasisto edhi

141 Cards –

4 Decks –

1 Learner

Sample Decks: Fraud Tree, Korupsi UU 31/1999 JO UU 20/2001, Fraud Control Plan

Show Class
Financiele Criminaliteit

Financiele Criminaliteit

Flashcard Maker: sterre smit

206 Cards –

13 Decks –

1 Learner

Sample Decks: Hoofdstuk 1: Wat is witwassen?, Hoofdstuk 2: De strijd tegen Witwassen., Hoofdstuk 5: De bestrijding van terrorisme.

Show Class
Criminal Law

Criminal Law

Flashcard Maker: Justin Gattesco

202 Cards –

8 Decks –

74 Learners

Sample Decks: Criminal Law Cases, Actus Reus; Causation; Omission, Mens Rea; Coincidence of AR + MR

Show Class
exam 5

exam 5

Flashcard Maker: Matt A

100 Cards –

8 Decks –

9 Learners

Sample Decks: TSA: Flying while armed, Federal Criminal Law (Conspiracy & Parties), Federal Criminal Law (Fraud)

Show Class
IFS Standard

IFS Standard

Flashcard Maker: Jonathan Troth

34 Cards –

4 Decks –

1 Learner

Sample Decks: KO Clauses, 2.1.1 Documentation requirements, 4.12 Risk of Foreign Material

Show Class
CAS Exam Prep

CAS Exam Prep

Flashcard Maker: Callum Fradley

145 Cards –

13 Decks –

1 Learner

Sample Decks: AH Bribery Policy & Procedures, AH Data Protection Policy, Counter fraud awareness & reporting

Show Class
FEM

FEM

Flashcard Maker: T N

172 Cards –

4 Decks –

1 Learner

Sample Decks: FPD, Invest, Fraud P&D

Show Class
criminal law

criminal law

Flashcard Maker: Emily Craythorne

192 Cards –

15 Decks –

1 Learner

Sample Decks: actus reus, mens rea, murder

Show Class
DETECTIVES EXAM STUDY CARDS

DETECTIVES EXAM STUDY CARDS

Flashcard Maker: Lynn Maguire

623 Cards –

13 Decks –

63 Learners

Sample Decks: Week 1 - Evidence, Week 2 PACE Code B - Entry Search And Seizure, Week 2 - Bail

Show Class
ACES

ACES

Flashcard Maker: David Kim

404 Cards –

22 Decks –

3 Learners

Sample Decks: GMK, SAFE Act, Dodd Frank

Show Class
Property Offences

Property Offences

Flashcard Maker: A B

147 Cards –

9 Decks –

1 Learner

Sample Decks: Theft, Burglary, Robbery

Show Class
Deception

Deception

Flashcard Maker: Tom Newby

93 Cards –

8 Decks –

3 Learners

Sample Decks: Case Law, Liabilities, Reverse Case Law

Show Class
Law

Law

Flashcard Maker: Beckii Clifford

1,103 Cards –

25 Decks –

17 Learners

Sample Decks: Elements of a crime (RED BOOKLET), Statutory Interpretation (GREEN BOOKLET), Non fatal offences (PINK BOOKLET)

Show Class
My CFE Law, Investigations and Prevention

My CFE Law, Investigations and Prevention

Flashcard Maker: charles kyalo

153 Cards –

3 Decks –

5 Learners

Sample Decks: Law, Investigations, Fraud Prevention and Deterrence

Show Class
law shhs

law shhs

Flashcard Maker: Nafisa Khan

180 Cards –

6 Decks –

2 Learners

Sample Decks: Criminal Law Involuntary M, Criminal Law Manslaughter, Criminal Law- Murder

Show Class
CMA Exam Part 2

CMA Exam Part 2

Flashcard Maker: KC Fort

348 Cards –

12 Decks –

7 Learners

Sample Decks: SU1: Ethics, SU2: Fraud and Risk, SU3: Financial Markets

Show Class
CPA

CPA

Flashcard Maker: Rasha fallatah

56 Cards –

4 Decks –

1 Learner

Sample Decks: flash card- introducation and classification, offer - acceptance-consideration, considiration

Show Class
Deception

Deception

Flashcard Maker: Alysha Hodgson

109 Cards –

13 Decks –

1 Learner

Sample Decks: Deception, Dishonestly Taking or Using a Document (liability), Obtaining Property by Deception (liability)

Show Class
Police knowledge check

Police knowledge check

Flashcard Maker: Rachel Holland

189 Cards –

14 Decks –

545 Learners

Sample Decks: Power of entry, Powers of Arrest, Theft

Show Class
CASES

CASES

Flashcard Maker: Nemanja Kojcinovic

39 Cards –

4 Decks –

1 Learner

Sample Decks: CASES, Sexual Offences, Theft, Robbery, Burglary, Fraud

Show Class
Health Information Management Technology, An Applied Approach

Health Information Management Technology, An Applied Approach

Flashcard Maker: Justin Duff

834 Cards –

18 Decks –

61 Learners

Sample Decks: Chapter 1 - Health Information Management Profession, Chapter 2 - Healthcare Delivery Systems, Chapter 3 - Health Information Functions, Purpose, and Users

Show Class
Droit de la consommation S5

Droit de la consommation S5

Flashcard Maker: Son Duong

181 Cards –

7 Decks –

1 Learner

Sample Decks: Introduction, Information objective du consommateur, Publicité

Show Class
SSK DECEPTION

SSK DECEPTION

Flashcard Maker: Samir Khan

84 Cards –

9 Decks –

4 Learners

Sample Decks: Dishonestly Taking or Using a Document, Deception, Obtains or Causes Loss by Deception

Show Class
Exam

Exam

Flashcard Maker: E C

312 Cards –

23 Decks –

2 Learners

Sample Decks: Robbery, Burglary, NDM

Show Class
Criminal Law

Criminal Law

Flashcard Maker: Manisha Kaur

104 Cards –

7 Decks –

2 Learners

Sample Decks: Defences: Insanity and Automatism, Defences: Duress, Sexual Offences

Show Class
E19

E19

Flashcard Maker: Joseph Rolph

322 Cards –

28 Decks –

5 Learners

Sample Decks: Modern Slavery, Offensive Weapons, Fraud

Show Class
CIB 008 - Deception

CIB 008 - Deception

Flashcard Maker: S B

169 Cards –

13 Decks –

6 Learners

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

Show Class
ACC 473 - Business Law

ACC 473 - Business Law

Flashcard Maker: Carli Shiratori

375 Cards –

13 Decks –

4 Learners

Sample Decks: Chapter 6: Tort Law, Chapter 11: Contract Law, Chapter 2: Business and the Constitution

Show Class
Criminal Law

Criminal Law

Flashcard Maker: Jess Wain

112 Cards –

11 Decks –

1 Learner

Sample Decks: Homicide, Offences against the Person Act 1861, Manslaughter

Show Class
Deception - CIB 008

Deception - CIB 008

Flashcard Maker: M H

145 Cards –

11 Decks –

8 Learners

Sample Decks: Dishonestly Takes or Obtains a Document, Dishonestly Uses or Attempts to Use a Document, Obtains by Deception - Property

Show Class
Ethics

Ethics

Flashcard Maker: Mariandrea Cerpa Tyler

96 Cards –

3 Decks –

1 Learner

Sample Decks: Basic Principles of Health Care Ethics, Code of Ethics for PT, Fraud, abuse and waste

Show Class
Comp 3

Comp 3

Flashcard Maker: Samantha Richards

176 Cards –

9 Decks –

1 Learner

Sample Decks: National Security, Weapons Trafficking, Cyber

Show Class
accounting

accounting

Flashcard Maker: Ammaarah Hamza

111 Cards –

12 Decks –

1 Learner

Sample Decks: cash payents, cash receipts, Fraud

Show Class
KSUCPM LAW

KSUCPM LAW

Flashcard Maker: 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

Show Class
legislation 1

legislation 1

Flashcard Maker: Beth Dyke

286 Cards –

18 Decks –

7 Learners

Sample Decks: Chapter 1, chapter 2, theft

Show Class
CRIME

CRIME

Flashcard Maker: Rhea Khakhria

210 Cards –

18 Decks –

2 Learners

Sample Decks: intro, Actus Reus, MENS REA

Show Class
ICAEW Law 10: Criminal law.

ICAEW Law 10: Criminal law.

Flashcard Maker: Robert Owen

324 Cards –

8 Decks –

1 Learner

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

Show Class
CPA AUDITING

CPA AUDITING

Flashcard Maker: Stephanie Goldsmith

156 Cards –

6 Decks –

7 Learners

Sample Decks: Audit Standards, Fraud, Engagement Planning

Show Class
audit 2

audit 2

Flashcard Maker: Abdullah Majdalawi

49 Cards –

3 Decks –

1 Learner

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

Show Class
Texas Prom Contracts

Texas Prom Contracts

Flashcard Maker: A V

582 Cards –

16 Decks –

83 Learners

Sample Decks: Contract Laws and Characteristics, Contract Addenda, Performance and Termination, Texas License Law and Unauthorized Practice of Law

Show Class
US Contract Law

US Contract Law

Flashcard Maker: Cha B

67 Cards –

4 Decks –

1 Learner

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

Show Class
Criminal Law

Criminal Law

Flashcard Maker: Armand Derri

181 Cards –

10 Decks –

13 Learners

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

Show Class
PASSED AUD UCSB

PASSED AUD UCSB

Flashcard Maker: Suzanne Green

450 Cards –

23 Decks –

8 Learners

Sample Decks: Internal Control - Concepts and Stds, Internal Control - Trans Cycles, Audit Evidence - Concepts Standards

Show Class
CIB 008

CIB 008

Flashcard Maker: Gremlin 5

192 Cards –

17 Decks –

6 Learners

Sample Decks: Case Laws, Dishonestly Takes or Obtains a Document, Dishonestly Uses or Attempts to Use a Document

Show Class
CFE White Collar Crime and Corporate Governance

CFE White Collar Crime and Corporate Governance

Flashcard Maker: Evan Small

175 Cards –

6 Decks –

3 Learners

Sample Decks: White Collar Crime, White Collar Crime: Italicized Words/Phrases, Corporate Governance

Show Class
NMLS

NMLS

Flashcard Maker: Melissa Yadira

767 Cards –

41 Decks –

75 Learners

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

Show Class
Rocket Pro SAFE

Rocket Pro SAFE

Flashcard Maker: Lea Weaver

537 Cards –

20 Decks –

19 Learners

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

Show Class
Bureau

Bureau

Flashcard Maker: Kent Bagatsolon

581 Cards –

24 Decks –

1 Learner

Sample Decks: Public Finance, What is Tax, Tax Laws

Show Class
Contracts

Contracts

Flashcard Maker: Zeke Lollis

76 Cards –

10 Decks –

2 Learners

Sample Decks: Restatements, Contract Basics, Free Revocability

Show Class
Criminal Law

Criminal Law

Flashcard Maker: James McShane

189 Cards –

18 Decks –

14 Learners

Sample Decks: Mens Rea, Murder/Manslaughter, Causation

Show Class
Criminal Law

Criminal Law

Flashcard Maker: Yoel Gordon

172 Cards –

15 Decks –

24 Learners

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

Show Class
Criminal law

Criminal law

Flashcard Maker: Jamie Emerick

556 Cards –

11 Decks –

13 Learners

Sample Decks: Week 1- intention, recklessness and negligence, Week 2- Causing death and murder, Week 3- Manslaughter

Show Class
Food Quality and Safety

Food Quality and Safety

Flashcard Maker: ZICING LEE

61 Cards –

9 Decks –

1 Learner

Sample Decks: C1 Quality Management System, C3 Food Safety, C4 Antinutrients and Toxicity

Show Class
AIC 30

AIC 30

Flashcard Maker: Brian Burnside

103 Cards –

15 Decks –

4 Learners

Sample Decks: Communicating Effectively, Active Listening, Written Communication

Show Class
contracts

contracts

Flashcard Maker: eric judson

390 Cards –

8 Decks –

4 Learners

Sample Decks: Formation, Statute of Frauds, Gap-Fillers, Interpretation, Parole Evidence Rule

Show Class
MBE Contracts bar exam prep

MBE Contracts bar exam prep

Flashcard Maker: Robin Ritter

164 Cards –

7 Decks –

5 Learners

Sample Decks: contract formation and statute of frauds, Gap Fillers, interpretation, and the parol evidence rule, Performance Modification and Excuse

Show Class
T&D.Edits.Contract.Law

T&D.Edits.Contract.Law

Flashcard Maker: Bar Boost

313 Cards –

8 Decks –

3 Learners

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

Show Class
MBE: Contracts

MBE: Contracts

Flashcard Maker: Rachel Crooks

249 Cards –

8 Decks –

2 Learners

Sample Decks: Applicable Law, Contract Formation, Statute of Frauds

Show Class
Direito Processual Civil

Direito Processual Civil

Flashcard Maker: Sérgio Henrique Santana

1,713 Cards –

59 Decks –

12 Learners

Sample Decks: Teoria Geral do Processo, Jurisdição, Ação

Show Class
AAA Dec 22

AAA Dec 22

Flashcard Maker: Aleena Desai

202 Cards –

5 Decks –

1 Learner

Sample Decks: D1- Money laundering and NOCLAR, D1- basics and code of ethics 2.0, D2: Fraud and ISA 210 and Professional Liability

Show Class
Health Care Systems

Health Care Systems

Flashcard Maker: Molly Victorine

272 Cards –

12 Decks –

8 Learners

Sample Decks: Practice Act #1, Payment Methodologies, Health Care Financing

Show Class
CIA Part 1

CIA Part 1

Flashcard Maker: Settie Olivier

555 Cards –

9 Decks –

1 Learner

Sample Decks: SU 1 - Foundation of Internal Auditing, SU 2 - Independence & Objectivity, SU 3 - Proficiency & Due Professional Care

Show Class
Contract Law

Contract Law

Flashcard Maker: Cindy Del Bagno

359 Cards –

14 Decks –

12 Learners

Sample Decks: Introduction to Law, Chapter One - What is a Contract, Chapter Two - Sources of Contract Law

Show Class
Contracts

Contracts

Flashcard Maker: Kevin McGrath

575 Cards –

11 Decks –

4 Learners

Sample Decks: Vocabulary, Applicable Law, Formation

Show Class
Contracts

Contracts

Flashcard Maker: Ashlyn Helton

306 Cards –

18 Decks –

7 Learners

Sample Decks: Contracts, Quimbee Outline Cards, Performance

Show Class
Forensic Accounting

Forensic Accounting

Flashcard Maker: leo Gottlieb

299 Cards –

10 Decks –

8 Learners

Sample Decks: Enron, Lehman Brothers, Just For Feet

Show Class
Criminal Law

Criminal Law

Flashcard Maker: Aruna Popescu

228 Cards –

12 Decks –

2 Learners

Sample Decks: Actus Reus, Mens Rea, Homicide

Show Class
Policing 3

Policing 3

Flashcard Maker: A G

170 Cards –

15 Decks –

1 Learner

Sample Decks: Burglary, Searching (PACE), Mental Health

Show Class
Obligations 1A Intentional Delicts

Obligations 1A Intentional Delicts

Flashcard Maker: Steven Lynch

149 Cards –

11 Decks –

2 Learners

Sample Decks: Assault, Unjustified Detention, Harassment

Show Class
Healthcare Management

Healthcare Management

Flashcard Maker: Host Mom

264 Cards –

12 Decks –

3 Learners

Sample Decks: Payment Types, Insurer Types, Terminology

Show Class
z Psychology - Anomalistic

z Psychology - Anomalistic

Flashcard Maker: chantelle johnson

196 Cards –

10 Decks –

3 Learners

Sample Decks: Pseudoscience, Fraud, Ganzfeld

Show Class
Contracts & Sales

Contracts & Sales

Flashcard Maker: Matt Dobleman

164 Cards –

11 Decks –

33 Learners

Sample Decks: Contracts - Applicable Law and Vocab, Contracts - THE OFFER (and lapse, revocation, rejection and termination), Contracts - ACCEPTANCE

Show Class
Criminal

Criminal

Flashcard Maker: Alice Power

167 Cards –

12 Decks –

1 Learner

Sample Decks: Actus reus and mens rea, Assaults, Murder

Show Class
SPR 21: Clinicolegal Aspects of Optometry

SPR 21: Clinicolegal Aspects of Optometry

Flashcard Maker: Olyvia D

200 Cards –

7 Decks –

1 Learner

Sample Decks: Doctor Patient Relationship, Anterior Segment Liability, Ophthalmic Dispensing Liability

Show Class
pnur206

pnur206

Flashcard Maker: Jessica Maleport

265 Cards –

14 Decks –

2 Learners

Sample Decks: Diabetes, immunlogic, pt centered medical home

Show Class
RECA

RECA

Flashcard Maker: Charlie Gray

1,013 Cards –

12 Decks –

4 Learners

Sample Decks: UNIT 1 - Overview of Real Estate, UNIT 2 - Real Estate Act, Rules, & Regulations, UNIT 3 - Ethics, Professionalism and Risk reduction

Show Class
Contracts

Contracts

Flashcard Maker: Kathleen Battoe

535 Cards –

11 Decks –

2 Learners

Sample Decks: Interpretation, Contract Foundations, Enforcability

Show Class
Decepz

Decepz

Flashcard Maker: Matt Putt

123 Cards –

6 Decks –

3 Learners

Sample Decks: Part 1 - Fraud Offences, Propensit/title/theft In A Special Relationship/forgery, Computer Crimz

Show Class
CIB 008 - Deception - 01/22 - NHDJ27

CIB 008 - Deception - 01/22 - NHDJ27

Flashcard Maker: Nathan Hessell

175 Cards –

13 Decks –

7 Learners

Sample Decks: Dishonestly Taking or Using a Document, Deception, 240(1)(a) - Obtaining Property By Deception

Show Class
Criminal Law

Criminal Law

Flashcard Maker: Analisa Corbo

210 Cards –

16 Decks –

9 Learners

Sample Decks: Theft, Murder, Robbery (theft with force)

Show Class
AUDCIS Finals

AUDCIS Finals

Flashcard Maker: Yvan Malig

154 Cards –

4 Decks –

3 Learners

Sample Decks: Chapter 11 - ERP Systems, Chapter 12 - Business Ethics, Fraud, and Fraud Detection, Chapter 9 - Auditing the Revenue Cycle

Show Class
Milieu en food

Milieu en food

Flashcard Maker: Tin sy

102 Cards –

10 Decks –

1 Learner

Sample Decks: Milieu H1 deel 1, Milieu H1 deel 2, H2

Show Class
My REG

My REG

Flashcard Maker: Maya Kwong

121 Cards –

8 Decks –

5 Learners

Sample Decks: Federal Statutory Liability, Consideration, Statue of Fraud

Show Class
Contracts

Contracts

Flashcard Maker: Cole Benson

335 Cards –

10 Decks –

1 Learner

Sample Decks: General Information, Offer & Acceptance, Consideration & Bargain

Show Class
ALU 202

ALU 202

Flashcard Maker: Kat Ann

781 Cards –

15 Decks –

86 Learners

Sample Decks: Chapter 1 - Relationship Of Product Pricing And Underwriting, Chapter 2 - Cost-Benefit Analysis Of Underwriting Requirements, Chapter 3 - Life Tables, Underwriting, and an Introduction to Mortality Analysis

Show Class
Contracts: Bar Review

Contracts: Bar Review

Flashcard Maker: Abby Schwarz

241 Cards –

12 Decks –

3 Learners

Sample Decks: Contracts - Basics, Offer, Acceptance

Show Class
CTA COURSE

CTA COURSE

Flashcard Maker: Rossana Taylor

173 Cards –

15 Decks –

1 Learner

Sample Decks: BUSINESS ETHICS, WRITING SKILLS, Customer service

Show Class
Deception

Deception

Flashcard Maker: Luke B

109 Cards –

13 Decks –

4 Learners

Sample Decks: Dishonestly Taking or Using a Document, Deception definition, Deception - Property (1)(a)

Show Class
AICC

AICC

Flashcard Maker: Bryson Sane

392 Cards –

19 Decks –

109 Learners

Sample Decks: CON 216-Contract Law Intro, CON 216- Protests, CON 216- Funding and Fiscal Matters

Show Class
Direito Penal

Direito Penal

Flashcard Maker: Thaynara Silva

62 Cards –

7 Decks –

1 Learner

Sample Decks: Aula, Estupro - 213., Violação sexual mediante fraude - 215.

Show Class
Police PCDA EXAMS

Police PCDA EXAMS

Flashcard Maker: Rhys Davies

215 Cards –

18 Decks –

17 Learners

Sample Decks: PACE Codes, Theft Act 1968, Decision Making and Discretion

Show Class
NMLS Exam Prep

NMLS Exam Prep

Flashcard Maker: Milvio Martinez

543 Cards –

8 Decks –

2 Learners

Sample Decks: Regulations, Primary Mortgage Market, Flash Cards 1-500

Show Class
N.I.E. v2

N.I.E. v2

Flashcard Maker: Jamerson Jeffrey

756 Cards –

20 Decks –

10 Learners

Sample Decks: Week 1 - State of Mind & Criminal Conduct, Week 1 - Non-Fatal Offences Against the Person, Week 1 - Definitions

Show Class
CIB Induction JPDE13

CIB Induction JPDE13

Flashcard Maker: Josh JP

460 Cards –

32 Decks –

6 Learners

Sample Decks: Tops & Sides (Most Important), FOCUS Sexual Offence Liabilities, FOCUS Robbery

Show Class
TI- Property Offencea

TI- Property Offencea

Flashcard Maker: Toni Keal

71 Cards –

10 Decks –

1 Learner

Sample Decks: 3.1 Theft, 3.10 Criminal Damage, 3.9 Proceeds Of Crime

Show Class
Contracts

Contracts

Flashcard Maker: Brittany Griner

132 Cards –

4 Decks –

1 Learner

Sample Decks: Intro, Offer, Acceptance, & Consideration, Statute of Frauds, Defenses

Show Class
ACCT 417 - Auditing

ACCT 417 - Auditing

Flashcard Maker: Paul Clikeman

134 Cards –

16 Decks –

35 Learners

Sample Decks: Demand for Auditing, Client Investigation & Acceptance, Audit Planning

Show Class
Contracts

Contracts

Flashcard Maker: user delete

240 Cards –

10 Decks –

1 Learner

Sample Decks: definitions, Termination, ACCEPTANCE

Show Class
Wills

Wills

Flashcard Maker: Emily Scholten

625 Cards –

26 Decks –

7 Learners

Sample Decks: Intestate Succession, Administration of the Estate, Will Substitutes

Show Class
Criminal

Criminal

Flashcard Maker: Matthew O'Connor

347 Cards –

11 Decks –

9 Learners

Sample Decks: WS1 General Principles, WS2 Non-Fatal Offences Against the Person (Unit 2.1), WS 3 Sexual Offences

Show Class
Douane

Douane

Flashcard Maker: Joao Gomes

1,027 Cards –

47 Decks –

1 Learner

Sample Decks: controler condition entré, 101.3AB Appliquer le processus de base pour les marchandises commerciales, Contrôler document voyage EU et CHE

Show Class
MMAC

MMAC

Flashcard Maker: Pete Elliott

228 Cards –

33 Decks –

45 Learners

Sample Decks: Cordons, Major Incident Procedure, Terrorist Related Incidents

Show Class
CIPP/US

CIPP/US

Flashcard Maker: Daniel Homer

420 Cards –

26 Decks –

10 Learners

Sample Decks: Fair Information Practices, HIPAA, Confidentialiy of Substance Abuse Disorder Patient Records Rule

Show Class
Business Law 1101

Business Law 1101

Flashcard Maker: Neil Jimenez

315 Cards –

18 Decks –

2 Learners

Sample Decks: Chapter 1: Law and Legal Reasoning, Appendix To Chapter 1, Chapter 4

Show Class
Contracts

Contracts

Flashcard Maker: Josh Lee

342 Cards –

9 Decks –

4 Learners

Sample Decks: Performance, Modification, and Excuse (MBE), Statute of Frauds, Defenses

Show Class
PROCESSO CIVIL

PROCESSO CIVIL

Flashcard Maker: gabrielle schlegel

563 Cards –

30 Decks –

2 Learners

Sample Decks: denunciação a lide e chamamento ao processo, impedimento/ suspeição, MINISTÉRIO PUBLICO

Show Class
Audit

Audit

Flashcard Maker: bda freckles

28 Cards –

5 Decks –

1 Learner

Sample Decks: Materiality, Risk, Fraud

Show Class
Commercial Paper

Commercial Paper

Flashcard Maker: Adam Harper

53 Cards –

3 Decks –

5 Learners

Sample Decks: In General, Defenses and Liability, Accommodation, Agents, Banks, and Fraud

Show Class
Contracts

Contracts

Flashcard Maker: Chardo Richardson

220 Cards –

13 Decks –

5 Learners

Sample Decks: Contract Formation, Consideration & Gifts, Illusory & Agency

Show Class
Property Offences

Property Offences

Flashcard Maker: Lucy Berry

56 Cards –

3 Decks –

4 Learners

Sample Decks: Theft & Related offences, Fraud, Criminal Damage

Show Class
Auditing

Auditing

Flashcard Maker: Montana Berg

152 Cards –

5 Decks –

19 Learners

Sample Decks: Chapter 11: Fraud Auditing, Chapter 13: Overall Audit Plan and Audit Program, Chapter 15: Audit Sampling ofr Tests of Controls and Substantive Tests of Transactions

Show Class
Contracts

Contracts

Flashcard Maker: John Collins

213 Cards –

9 Decks –

4 Learners

Sample Decks: Applicable Law, Contract Formation, Defenses Against Contract Formation

Show Class
Contracts

Contracts

Flashcard Maker: John Foster

18 Cards –

5 Decks –

1 Learner

Sample Decks: Offer, Statute of Frauds, Changing a contract

Show Class
PCDA Exam 1

PCDA Exam 1

Flashcard Maker: Jessica Jones

194 Cards –

16 Decks –

13 Learners

Sample Decks: Decision Making & Discretion, Arrest, Theft & Abstract Electricity

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Criminal Law

Criminal Law

Flashcard Maker: Rohan Last

186 Cards –

9 Decks –

1 Learner

Sample Decks: Guilty Conduct and Criminal States of Mind, Criminal Damage Act (CDA) 1971, Non-fatal Offences against the Person (OAPA 1861)

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Criminal

Criminal

Flashcard Maker: Rhys Brennan

347 Cards –

13 Decks –

1 Learner

Sample Decks: Mens Rea - Intention and Recklessness, Actus Reus and Causation, Non-Fatal Offences Against the Person

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Business Law for Mortuary Science

Business Law for Mortuary Science

Flashcard Maker: Sydney Macon

213 Cards –

9 Decks –

1 Learner

Sample Decks: Intro to Law, Source of Law, Courts, Court Procedure pg. 4-7, Contracts & Mutual Agreement pg. 8,9,10,11, Consideration & Illegal Agreements pg 12-13

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M1: Insurance terms and related concepts

M1: Insurance terms and related concepts

Flashcard Maker: Katie Haag

277 Cards –

12 Decks –

2 Learners

Sample Decks: What is insurance?, Characteristics of Insurance Contracts, Types of Insurers

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Property

Property

Flashcard Maker: Sean Baker

290 Cards –

31 Decks –

102 Learners

Sample Decks: Adverse Possesion, Law Of Finders, Future Estates Hypos

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Comp 3

Comp 3

Flashcard Maker: Fabian Sanchez

45 Cards –

9 Decks –

13 Learners

Sample Decks: Human Smuggling/Trafficking, Gangs, Commercial Crimes

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Exam 5

Exam 5

Flashcard Maker: D T

254 Cards –

9 Decks –

2 Learners

Sample Decks: Conspiracy and Parties, Number Of Days, Executing a Search Warrant

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Risques & contrôle financier

Risques & contrôle financier

Flashcard Maker: Couture Marika

26 Cards –

2 Decks –

1 Learner

Sample Decks: Révision - Examen final, Fraude

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o+v MCQs

o+v MCQs

Flashcard Maker: Layla Walling

480 Cards –

12 Decks –

1 Learner

Sample Decks: crime type 1 - drugs and crime, crime type 2 - cybercrime, crime type 3 - hate crime

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Criminal

Criminal

Flashcard Maker: Tom w

124 Cards –

7 Decks –

5 Learners

Sample Decks: Intro / General Principles 1-3 , Criminal - Attempts, Criminal - Criminal Damage

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CS449 Exam 1

CS449 Exam 1

Flashcard Maker: Geno Brown

101 Cards –

8 Decks –

1 Learner

Sample Decks: BRAP Forensics, Data Hiding Tactics for Windows and Unix File Systems, A Quick Take on Windows Security Evolution

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Ethics

Ethics

Flashcard Maker: Abby Debnam

231 Cards –

16 Decks –

3 Learners

Sample Decks: Chapter 1 - Principles, Chapter 2 - Threats, Sustainability

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Internal Audit

Internal Audit

Flashcard Maker: Molly Palmer

86 Cards –

4 Decks –

9 Learners

Sample Decks: Chap 6 Internal Control, Chap 7 Information-Technology Risk And Controls, Chap 8 Risk Of Fraud And Illegal Acts

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Accouting 101

Accouting 101

Flashcard Maker: Huan Elwood

411 Cards –

15 Decks –

22 Learners

Sample Decks: Ch. 1-3 Practice Questions, Chapter 1: Introduction to Financial Statements, Chapter 2: Detailed Financial Statements

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Criminal Law 1b

Criminal Law 1b

Flashcard Maker: Katrina Kirkham

384 Cards –

26 Decks –

1 Learner

Sample Decks: prostitution, Useful quotes, Principles

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Accounting Information System

Accounting Information System

Flashcard Maker: Diep Khac

191 Cards –

19 Decks –

12 Learners

Sample Decks: 1. Accounting Information System, 2. Overview of Transaction Processing and Enterprise Resource Planing Systems., 3. System Documentation Techniques

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Law A2 Unit 4

Law A2 Unit 4

Flashcard Maker: Ellie Atherton

62 Cards –

9 Decks –

1 Learner

Sample Decks: Theft, Burglary, Robbery

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MS2 Accounting Intro Review

MS2 Accounting Intro Review

Flashcard Maker: Emma Whitney

572 Cards –

16 Decks –

1 Learner

Sample Decks: Chapter 1: Review of Syllabus, Chapter 2: The Recording Process, Chapter 3: Adjusting The Accounts

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RISK

RISK

Flashcard Maker: Imraan Ahad

59 Cards –

11 Decks –

2 Learners

Sample Decks: Explain risk, Fraud Responsibility, Responsibilities

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Audit Theory 250 questions

Audit Theory 250 questions

Flashcard Maker: Diane Cortado

250 Cards –

13 Decks –

1 Learner

Sample Decks: Assurance Services, Auditing and Related Services, The Accountancy Profession

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Criminal Law

Criminal Law

Flashcard Maker: Harriet Sheves

30 Cards –

2 Decks –

1 Learner

Sample Decks: Homicide Offences, Theft and Fraud

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NY Notary Public Exam

NY Notary Public Exam

Flashcard Maker: Meka Goode

114 Cards –

13 Decks –

567 Learners

Sample Decks: Legal terms, Executive Law 130: appointment of notaries public, Executive Law 131: Procedure Of Appointment; Fees And Commissions

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AAT Accounting Systems & Control L4 AQ2016

AAT Accounting Systems & Control L4 AQ2016

Flashcard Maker: Jade L

114 Cards –

8 Decks –

8 Learners

Sample Decks: C1 - Introduction, C2 - Accounting Function, C3 - Stakeholders

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AUD

AUD

Flashcard Maker: Vanessa Seiglie

293 Cards –

9 Decks –

1 Learner

Sample Decks: Audit Reports, Audit Sampling, Engagement Planning

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Audit

Audit

Flashcard Maker: GulE Mehtab

334 Cards –

18 Decks –

1 Learner

Sample Decks: 3.Audit Evidence, 5.Acceptance and Continuance Procedures, 4.Auditor's report and Types of opinions

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Business Law

Business Law

Flashcard Maker: Vanessa Dunne

74 Cards –

4 Decks –

1 Learner

Sample Decks: Chapter 10- Nature And Terminology, Chaper 11- Agreement, Chapter 12- Consideration

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Essential Definitions

Essential Definitions

Flashcard Maker: Zahran Abbas

138 Cards –

18 Decks –

1 Learner

Sample Decks: Phonetic Alphabet, The Caution, Assault Definitions

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CIB 008 - Deception

CIB 008 - Deception

Flashcard Maker: Will Kerr

108 Cards –

12 Decks –

1 Learner

Sample Decks: Multichoice, Short answer, Deception

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Financial Accounting

Financial Accounting

Flashcard Maker: P K

205 Cards –

15 Decks –

3 Learners

Sample Decks: Chapter 1: Accounting in Action, Chapter 2: The Recording Process, Chapter 3: Adjusting the Accounts

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SKKNI Audit Forensik

SKKNI Audit Forensik

Flashcard Maker: arief wasisto edhi

129 Cards –

5 Decks –

1 Learner

Sample Decks: I. Sub Bidang Pencegahan dan Pendeteksian Fraud, II. SUB BIDANG AUDIT FORENSIK, III. SUB BIDANG PEMBERIAN PERNYATAAN SECARA KEAHLIAN

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CILEx Level 6 Wills and Succession

CILEx Level 6 Wills and Succession

Flashcard Maker: Helly G

159 Cards –

18 Decks –

9 Learners

Sample Decks: s9 Wills Act 1837, Mental Capacity, Donatio Mortis Causa

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Police Training

Police Training

Flashcard Maker: Alishia Walsh

307 Cards –

29 Decks –

12 Learners

Sample Decks: Essential Definitions, National Decision Model, Theft

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Auditing

Auditing

Flashcard Maker: Jason Roberts

104 Cards –

5 Decks –

8 Learners

Sample Decks: Chapter 7 Audit Evidence, Chapter 9 Fraud, Chapter 10 Auditing Revenue and Related Accounts

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Criminal Law

Criminal Law

Flashcard Maker: WANG TSUI

231 Cards –

9 Decks –

1 Learner

Sample Decks: General principles and fundamentals, Criminal II Assaults Consent and Reasonable use of force, Criminal III Sexual offences

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Torts

Torts

Flashcard Maker: Maleah Vidal

82 Cards –

7 Decks –

2 Learners

Sample Decks: Intentional torts, Essay issues - Negligence, Essay issues - Strict products liability

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BCT 2021 - Final Exam Review

BCT 2021 - Final Exam Review

Flashcard Maker: Ryan Martinelli

346 Cards –

24 Decks –

1 Learner

Sample Decks: Prov Law - Mental Health Act, Prov Law - Child, Youth and Family Services Act, Officer Safety - Authorities and Articulation

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PoPo

PoPo

Flashcard Maker: Joshua Monteith-Cross

16 Cards –

1 Decks –

1 Learner

Sample Decks: Theft, Fraud and related offences

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ACC 401

ACC 401

Flashcard Maker: Calvin Shaw

278 Cards –

10 Decks –

1 Learner

Sample Decks: Chapter 1 - Accounting Information Systems: An Overview, Chapter 2 - Overview of Transaction Processing and Enterprise Resource Planning Systems, Chapter 8 - Fraud and Errors

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Adj Exam Sec #6

Adj Exam Sec #6

Flashcard Maker: Kay Acy

808 Cards –

13 Decks –

3 Learners

Sample Decks: 6-D LA CLAIM SETTLEMENT AND ADJUSTER CONDUCT, 6-D1/2 CONSUMER PRIVACY, 6-E LA ADJUSTER LICENSING, COMMISSIONER OF INSURANCE, AND DISCIPLINARY ACTIONS

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RAFPOC Legislation

RAFPOC Legislation

Flashcard Maker: Angel Barnard

142 Cards –

14 Decks –

6 Learners

Sample Decks: Sections Of The AFA 06, Points To Prove, Underpinning Knowledge

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Police UK Students

Police UK Students

Flashcard Maker: Liam Jones

106 Cards –

15 Decks –

16 Learners

Sample Decks: Powers of arrest, Powers of entry, Information and intelligence

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Contracts Restatement 2d Illustrations

Contracts Restatement 2d Illustrations

Flashcard Maker: B. A. Stafford

1,858 Cards –

16 Decks –

82 Learners

Sample Decks: Chapter 1. Meaning Of Terms (1-8), Chapter 2. Formation Of Contracts—Parties And Capacity (9-16), Chapter 3. Formation Of Contracts—Mutual Assent (17-70)

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NYLE - Contracts

NYLE - Contracts

Flashcard Maker: AJ -

25 Cards –

9 Decks –

34 Learners

Sample Decks: A. Mistake, B. Inability to Consent, C. Unconscionability & Illegality

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MBE Contracts

MBE Contracts

Flashcard Maker: Jennifer Gay

149 Cards –

13 Decks –

5 Learners

Sample Decks: UCC, Consideration, Offer and Acceptance

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JP - Deception

JP - Deception

Flashcard Maker: J P

135 Cards –

14 Decks –

1 Learner

Sample Decks: Dishonestly Takes or Obtains a Document, Dishonestly Uses or Attempts to Use a Document, Obtains by Deception - Causes Loss

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Crime

Crime

Flashcard Maker: Gerard cassidy

276 Cards –

16 Decks –

1 Learner

Sample Decks: Criminal Damage, Offences Against the Administration of Justice, Miscellaneous Offences

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Contracts

Contracts

Flashcard Maker: Brittany Stornetta

141 Cards –

11 Decks –

3 Learners

Sample Decks: Sources of Law for Contracts, Offer, Acceptance

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Bar Exam: Contracts

Bar Exam: Contracts

Flashcard Maker: Ray Bowman

281 Cards –

8 Decks –

1 Learner

Sample Decks: Formation, Defenses to Formation & Enforceability, Statute of Frauds

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Criminal Law

Criminal Law

Flashcard Maker: joel ng

298 Cards –

27 Decks –

7 Learners

Sample Decks: Moral Limits Of Criminalisation, Assault Cases, Battery

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Auditoria

Auditoria

Flashcard Maker: Rebeca Cristina

87 Cards –

6 Decks –

1 Learner

Sample Decks: Amostragem - NBC TA 530, Testes e Procedimentos em Auditoria, Fraude e Erro

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Criminal

Criminal

Flashcard Maker: Jonny Forrest

147 Cards –

6 Decks –

3 Learners

Sample Decks: Attempts & Accomplice Liability, Robbery & Burglary, General Principles

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