Fraud Flashcards & Quizzes

Fraud

Fraud

Flashcard Maker: Oyu Bayarsaikhan

320 Cards –

11 Decks –

231 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 –

107 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: Babita Gharti

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 –

34 Learners

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

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Certified Fraud Examiner

Certified Fraud Examiner

Flashcard Maker: Simon Laeuchli

119 Cards –

4 Decks –

84 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 –

6 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 –

7 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 Exam

Fraud Exam

Flashcard Maker: Nick D

60 Cards –

1 Decks –

8 Learners

Sample Decks: Quiz1_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 –

1 Learner

Sample Decks: CFE

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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 Exam Review

Fraud Exam Review

Flashcard Maker: Javier Duran

55 Cards –

1 Decks –

27 Learners

Sample Decks: FRAUD EXAM REVIEW

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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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Fraud Examination

Fraud Examination

Flashcard Maker: katie hoag

15 Cards –

1 Decks –

2 Learners

Sample Decks: Chapter 1

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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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Fraud CIP- Multiple Choice

Fraud CIP- Multiple Choice

Flashcard Maker: Faith Reinhart

199 Cards –

3 Decks –

8 Learners

Sample Decks: Q.1, Definitions, Short Answer

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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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Freud

Freud

Flashcard Maker: Ina I

274 Cards –

2 Decks –

2 Learners

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

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ASS 2 - FRAU MS

ASS 2 - FRAU MS

Flashcard Maker: Melanie van Bysterveldt

94 Cards –

6 Decks –

1 Learner

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

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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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Financial Transactions and Fraud Schemes

Financial Transactions and Fraud Schemes

Flashcard Maker: Reema Ahmed

163 Cards –

3 Decks –

6 Learners

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

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16. Theft, Fraud and Related Offences

16. Theft, Fraud and Related Offences

Flashcard Maker: Kieran Busby

187 Cards –

11 Decks –

2 Learners

Sample Decks: Theft, Abstracting Electricity, Bilking

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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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Occupational Fraud

Occupational Fraud

Flashcard Maker: jen spinner

48 Cards –

2 Decks –

4 Learners

Sample Decks: Inventory and Other Assets, Corruption

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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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Detailhandelsfach.

Detailhandelsfach.

Flashcard Maker: Timo Unknown

79 Cards –

6 Decks –

3 Learners

Sample Decks: Wirtschaft 1, Gesellschaft 1, Wirtschaft 2

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Fraud Act 2006

Fraud Act 2006

Flashcard Maker: Pat Hawkes

26 Cards –

1 Decks –

5 Learners

Sample Decks: Sections

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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 Examination

Fraud Examination

Flashcard Maker: Samantha Fuller

29 Cards –

2 Decks –

4 Learners

Sample Decks: Introduction, Financial Statement Fraud

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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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Fraud

Fraud

Flashcard Maker: Rebecka Ohlmeier

77 Cards –

1 Decks –

5 Learners

Sample Decks: Final Exam

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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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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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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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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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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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Psych Freud

Psych Freud

Flashcard Maker: Tessa Grace

21 Cards –

1 Decks –

4 Learners

Sample Decks: FREUD AND VOCAB

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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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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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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: 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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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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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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Frau Edith

Frau Edith

Flashcard Maker: Arzhang Akhavan

24 Cards –

2 Decks –

1 Learner

Sample Decks: In Afrika ist immer August, Verben

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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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San Fran Deli

San Fran Deli

Flashcard Maker: Sarah Bird

27 Cards –

1 Decks –

1 Learner

Sample Decks: # Sandwiches

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Certified Travel Associate (CTA)

Certified Travel Associate (CTA)

Flashcard Maker: Sue Peyer

1,931 Cards –

16 Decks –

30 Learners

Sample Decks: Customer Focused Selling, Time Management, Preventing Credit Card Fraud

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Prevention and Deterrence

Prevention and Deterrence

Flashcard Maker: A A

346 Cards –

10 Decks –

126 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 –

121 Learners

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

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ACFE - CFE 2020

ACFE - CFE 2020

Flashcard Maker: Host Mom

432 Cards –

14 Decks –

64 Learners

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

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CFE - Law

CFE - Law

Flashcard Maker: E W

135 Cards –

11 Decks –

82 Learners

Sample Decks: Bankruptcy Fraud, Money Laundering, Tax Fraud

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Police Flashcard

Police Flashcard

Flashcard Maker: Niall Christopher Watkins

393 Cards –

19 Decks –

80 Learners

Sample Decks: mnenomic, Caution, Theft Act 1968

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CFE-FPD

CFE-FPD

Flashcard Maker: E W

112 Cards –

9 Decks –

87 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 –

47 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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CIA Part 2

CIA Part 2

Flashcard Maker: Rebecca Walck

611 Cards –

8 Decks –

499 Learners

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

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Audit Part 3

Audit Part 3

Flashcard Maker: Mandy Kruse

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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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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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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criminal law

criminal law

Flashcard Maker: chan cee

80 Cards –

4 Decks –

1 Learner

Sample Decks: Duress, Fraud, Rape

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AIS Exam 4

AIS Exam 4

Flashcard Maker: Caroline Daniel

168 Cards –

3 Decks –

4 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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Law

Law

Flashcard Maker: rhiannon Pearce

1,979 Cards –

39 Decks –

247 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 –

335 Learners

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

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Vocabulary - 4 sections

Vocabulary - 4 sections

Flashcard Maker: E W

353 Cards –

4 Decks –

36 Learners

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

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CASE LAW - DDC

CASE LAW - DDC

Flashcard Maker: Caleb Campbell

47 Cards –

8 Decks –

10 Learners

Sample Decks: ROBBERY, SEXUAL OFFENCES, SERIOUS ASSAULTS

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Criminal

Criminal

Flashcard Maker: Lily Jones

505 Cards –

16 Decks –

3 Learners

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

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HCCA Compliance 101

HCCA Compliance 101

Flashcard Maker: Katherine Cardona

286 Cards –

8 Decks –

33 Learners

Sample Decks: Definitions, Test, acronyms

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CIC Module 4

CIC Module 4

Flashcard Maker: Lauren Ise

462 Cards –

13 Decks –

121 Learners

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

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Deception CIB008

Deception CIB008

Flashcard Maker: CJ Gardner

88 Cards –

6 Decks –

2 Learners

Sample Decks: Case Law , Fraud Offences, Definitions

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CITP - Certified Information Technology Professional Exam

CITP - Certified Information Technology Professional Exam

Flashcard Maker: Vivianne DENU

483 Cards –

7 Decks –

264 Learners

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

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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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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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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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Criminal Law

Criminal Law

Flashcard Maker: Alice Garner

924 Cards –

25 Decks –

17 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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CFE

CFE

Flashcard Maker: E R

202 Cards –

4 Decks –

13 Learners

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

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CFE-Investigation

CFE-Investigation

Flashcard Maker: E W

230 Cards –

10 Decks –

286 Learners

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

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Healthcare Management

Healthcare Management

Flashcard Maker: Chelsea Mcclenning

261 Cards –

11 Decks –

37 Learners

Sample Decks: Payment Types, Insurer Types, Terminology

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Cyber-Security

Cyber-Security

Flashcard Maker: lshan x

663 Cards –

23 Decks –

220 Learners

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

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police training

police training

Flashcard Maker: Sam Harris

607 Cards –

33 Decks –

223 Learners

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

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NIE 3: Property Offences

NIE 3: Property Offences

Flashcard Maker: Kieran Busby

264 Cards –

11 Decks –

18 Learners

Sample Decks: Theft, Robbery, Blackmail

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CIB 008 - Deception

CIB 008 - Deception

Flashcard Maker: J E

126 Cards –

11 Decks –

83 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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Quranic Arabic

Quranic Arabic

Flashcard Maker: Kanwal Ahmed

644 Cards –

30 Decks –

90 Learners

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

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Criminal Law

Criminal Law

Flashcard Maker: Troy Brewey

368 Cards –

20 Decks –

49 Learners

Sample Decks: Complicity, Attempts, Criminal Defences

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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 –

12 Learners

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

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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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Law

Law

Flashcard Maker: Monica Duque

400 Cards –

17 Decks –

17 Learners

Sample Decks: Murder, Voluntary Manslaughter, Burglary

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A-Levels

A-Levels

Flashcard Maker: Holly Rhodes

6,881 Cards –

89 Decks –

480 Learners

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

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PASSED AUD UCSB

PASSED AUD UCSB

Flashcard Maker: Suzanne Green

450 Cards –

23 Decks –

7 Learners

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

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DDP - Deception

DDP - Deception

Flashcard Maker: Adam Cavanaugh

87 Cards –

5 Decks –

4 Learners

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

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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 –

32 Learners

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

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criminal law

criminal law

Flashcard Maker: Katie Steele

434 Cards –

30 Decks –

52 Learners

Sample Decks: prostitution, Useful quotes , Principles

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Contracts

Contracts

Flashcard Maker: Kathleen Battoe

535 Cards –

11 Decks –

2 Learners

Sample Decks: Interpretation, Contract Foundations, Enforcability

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A-Levels with Mum

A-Levels with Mum

Flashcard Maker: Holly Rhodes

6,881 Cards –

89 Decks –

275 Learners

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

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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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IIA CIA Part 1 2019

IIA CIA Part 1 2019

Flashcard Maker: Aulia Adni

214 Cards –

7 Decks –

50 Learners

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

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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)

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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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National Police Promotion Exam

National Police Promotion Exam

Flashcard Maker: Matt Croome

1,180 Cards –

50 Decks –

131 Learners

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

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ACFE EXAM

ACFE EXAM

Flashcard Maker: Scott Weiner

356 Cards –

4 Decks –

2 Learners

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

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BUS 319: Accounting Information Systems

BUS 319: Accounting Information Systems

Flashcard Maker: Colin Lieske

170 Cards –

4 Decks –

74 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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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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Legal Studies

Legal Studies

Flashcard Maker: Hayden Wells

356 Cards –

12 Decks –

47 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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Healthcare Delivery- JD

Healthcare Delivery- JD

Flashcard Maker: Jessica Deak

810 Cards –

12 Decks –

13 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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Kim NMLS

Kim NMLS

Flashcard Maker: Kim L

2,217 Cards –

13 Decks –

24 Learners

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

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Deception 1

Deception 1

Flashcard Maker: Nina denBoer

185 Cards –

8 Decks –

7 Learners

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

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criminal law

criminal law

Flashcard Maker: Emily Craythorne

192 Cards –

15 Decks –

1 Learner

Sample Decks: actus reus, mens rea, murder

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Police Now Core Learning Module 3

Police Now Core Learning Module 3

Flashcard Maker: David Haddrell

264 Cards –

8 Decks –

1 Learner

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

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CFE

CFE

Flashcard Maker: Elissa Wu

432 Cards –

4 Decks –

3 Learners

Sample Decks: Practice Exam Questions, Law, Fraud

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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)

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PSYCHOLOGY STAGE 2

PSYCHOLOGY STAGE 2

Flashcard Maker: Darcy Taylor

229 Cards –

12 Decks –

1 Learner

Sample Decks: HEALTHY MINDS, SOCIAL COGNITION, DEPRESSION

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Forensics

Forensics

Flashcard Maker: Stephanie Hollins

532 Cards –

18 Decks –

5 Learners

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

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CMA Part 2

CMA Part 2

Flashcard Maker: Erica Vu

291 Cards –

8 Decks –

7 Learners

Sample Decks: Ethics, Fraud, Risk Management

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Auditing beginselen theorie

Auditing beginselen theorie

Flashcard Maker: Aiman Bentohami

57 Cards –

5 Decks –

6 Learners

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

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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

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Property Offences

Property Offences

Flashcard Maker: A B

147 Cards –

9 Decks –

1 Learner

Sample Decks: Theft, Burglary, Robbery

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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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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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DETECTIVES EXAM STUDY CARDS

DETECTIVES EXAM STUDY CARDS

Flashcard Maker: Lynn Maguire

623 Cards –

13 Decks –

57 Learners

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

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Criminal

Criminal

Flashcard Maker: Eddie Foster

192 Cards –

12 Decks –

2 Learners

Sample Decks: Actus Reus, Causation, Mens Rea

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P3

P3

Flashcard Maker: After Mmry

441 Cards –

15 Decks –

88 Learners

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

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Police knowledge check

Police knowledge check

Flashcard Maker: Rachel Holland

189 Cards –

14 Decks –

417 Learners

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

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BTP

BTP

Flashcard Maker: Lucy Berry

285 Cards –

24 Decks –

13 Learners

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

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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

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Deception

Deception

Flashcard Maker: L H

121 Cards –

6 Decks –

1 Learner

Sample Decks: Liabilities, Case Law, Definitions

Show Class
Health Information Management Technology, An Applied Approach

Health Information Management Technology, An Applied Approach

Flashcard Maker: Justin Duff

834 Cards –

18 Decks –

24 Learners

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

Show Class
Criminal Law

Criminal Law

Flashcard Maker: Justin Gattesco

202 Cards –

8 Decks –

71 Learners

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

Show Class
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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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
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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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
Ethics

Ethics

Flashcard Maker: Brooke Niles

82 Cards –

2 Decks –

2 Learners

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

Show Class
E19

E19

Flashcard Maker: Joseph Rolph

322 Cards –

28 Decks –

5 Learners

Sample Decks: Modern Slavery, Offensive Weapons, Fraud

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
Deception

Deception

Flashcard Maker: Tom Newby

93 Cards –

8 Decks –

3 Learners

Sample Decks: Case Law, Liabilities, Reverse Case Law

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
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
CIB 008 - Deception

CIB 008 - Deception

Flashcard Maker: S B

169 Cards –

13 Decks –

8 Learners

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

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)

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Deception - CIB 008

Deception - CIB 008

Flashcard Maker: M H

145 Cards –

11 Decks –

6 Learners

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

Show Class
ACES

ACES

Flashcard Maker: David Kim

404 Cards –

22 Decks –

3 Learners

Sample Decks: GMK, SAFE Act, Dodd Frank

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
NMLS

NMLS

Flashcard Maker: Melissa Yadira

767 Cards –

41 Decks –

65 Learners

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

Show Class
CMA Exam Part 2

CMA Exam Part 2

Flashcard Maker: KC Fort

348 Cards –

12 Decks –

6 Learners

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

Show Class
Douane

Douane

Flashcard Maker: Joao Gomes

898 Cards –

43 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
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

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Direito Processual Civil

Direito Processual Civil

Flashcard Maker: Sérgio Henrique Santana

1,713 Cards –

59 Decks –

9 Learners

Sample Decks: Teoria Geral do Processo, Jurisdição, Ação

Show Class
Texas Prom Contracts

Texas Prom Contracts

Flashcard Maker: A V

582 Cards –

16 Decks –

82 Learners

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

Show Class
CIB 008

CIB 008

Flashcard Maker: Gremlin 5

192 Cards –

17 Decks –

4 Learners

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

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
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
legislation 1

legislation 1

Flashcard Maker: Beth Dyke

286 Cards –

18 Decks –

7 Learners

Sample Decks: Chapter 1, chapter 2, 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
FEM

FEM

Flashcard Maker: T N

172 Cards –

4 Decks –

1 Learner

Sample Decks: FPD, Invest, Fraud P&D

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
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
CRIME

CRIME

Flashcard Maker: Rhea Khakhria

210 Cards –

18 Decks –

2 Learners

Sample Decks: intro, Actus Reus, MENS REA

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
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
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
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
Rocket Pro SAFE

Rocket Pro SAFE

Flashcard Maker: Lea Weaver

537 Cards –

20 Decks –

11 Learners

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

Show Class
Criminal Law

Criminal Law

Flashcard Maker: James McShane

189 Cards –

18 Decks –

13 Learners

Sample Decks: Mens Rea, Murder/Manslaughter, Causation

Show Class
CIB Induction JPDE13

CIB Induction JPDE13

Flashcard Maker: Josh JP

460 Cards –

32 Decks –

5 Learners

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

Show Class
CPA AUDITING

CPA AUDITING

Flashcard Maker: Stephanie Goldsmith

156 Cards –

6 Decks –

6 Learners

Sample Decks: Audit Standards, Fraud, Engagement Planning

Show Class
Contracts

Contracts

Flashcard Maker: Zeke Lollis

76 Cards –

10 Decks –

2 Learners

Sample Decks: Restatements, Contract Basics, Free Revocability

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
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
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
ALU 202

ALU 202

Flashcard Maker: Kat Ann

781 Cards –

15 Decks –

84 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 & 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
FAFE

FAFE

Flashcard Maker: Porsche Louise

94 Cards –

11 Decks –

1 Learner

Sample Decks: Fraud awarness, Fraudulant F.S , Asset misappropriation

Show Class
Criminal Law

Criminal Law

Flashcard Maker: Armand Derri

181 Cards –

10 Decks –

12 Learners

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

Show Class
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

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
MMAC

MMAC

Flashcard Maker: Pete Elliott

228 Cards –

33 Decks –

43 Learners

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

Show Class
Deception CIB 008

Deception CIB 008

Flashcard Maker: Elan Morin Tedronai

188 Cards –

7 Decks –

1 Learner

Sample Decks: 1 - Fraud Offences, 1.5 - Progress Test One, 2 - Computer Crime

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
AICC

AICC

Flashcard Maker: Bryson Sane

392 Cards –

19 Decks –

108 Learners

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

Show Class
Milieu en food

Milieu en food

Flashcard Maker: Tin sy

102 Cards –

10 Decks –

2 Learners

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

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Criminal Law

Criminal Law

Flashcard Maker: Aruna Popescu

228 Cards –

12 Decks –

2 Learners

Sample Decks: Actus Reus, Mens Rea, Homicide

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 Restatement 2d Illustrations

Contracts Restatement 2d Illustrations

Flashcard Maker: B. A. Stafford

1,858 Cards –

16 Decks –

77 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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accounting

accounting

Flashcard Maker: Ammaarah Hamza

44 Cards –

7 Decks –

1 Learner

Sample Decks: cash payents, cash receipts, Fraud

Show Class
Contracts 1L Professor Corrada

Contracts 1L Professor Corrada

Flashcard Maker: Abby Schwarz

130 Cards –

6 Decks –

1 Learner

Sample Decks: Mutual Assent, Consideration, Remedies

Show Class
CIB008 - Deception - 01/22 - NHDJ27

CIB008 - Deception - 01/22 - NHDJ27

Flashcard Maker: Nathan Hessell

175 Cards –

13 Decks –

3 Learners

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

Show Class
MBE Contracts bar exam prep

MBE Contracts bar exam prep

Flashcard Maker: Robin Ritter

164 Cards –

7 Decks –

4 Learners

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

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
Contracts

Contracts

Flashcard Maker: Ashlyn Helton

306 Cards –

18 Decks –

7 Learners

Sample Decks: Contracts, Quimbee Outline Cards, Performance

Show Class
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

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
NY Notary Public Exam

NY Notary Public Exam

Flashcard Maker: Meka Goode

114 Cards –

13 Decks –

492 Learners

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

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

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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
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
Property

Property

Flashcard Maker: Sean Baker

290 Cards –

31 Decks –

97 Learners

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

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
CTA COURSE

CTA COURSE

Flashcard Maker: Rossana Taylor

173 Cards –

15 Decks –

1 Learner

Sample Decks: BUSINESS ETHICS, WRITING SKILLS, Customer service

Show Class
CIPP/US

CIPP/US

Flashcard Maker: Daniel Homer

420 Cards –

26 Decks –

9 Learners

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

Show Class
SSK DECEPTION

SSK DECEPTION

Flashcard Maker: Samir Khan

97 Cards –

9 Decks –

3 Learners

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

Show Class
Auditing

Auditing

Flashcard Maker: Montana Berg

152 Cards –

5 Decks –

18 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
Criminal Law

Criminal Law

Flashcard Maker: Analisa Corbo

210 Cards –

16 Decks –

9 Learners

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

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Wills

Wills

Flashcard Maker: Emily Scholten

625 Cards –

26 Decks –

6 Learners

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

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
Théorie de l'enquête

Théorie de l'enquête

Flashcard Maker: Marie Ève

87 Cards –

13 Decks –

2 Learners

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

Show Class
My CFE Law, Investigations and Prevention

My CFE Law, Investigations and Prevention

Flashcard Maker: charles kyalo

96 Cards –

3 Decks –

2 Learners

Sample Decks: Law, Investigations, Fraud Prevention and Deterrence

Show Class
Contracts

Contracts

Flashcard Maker: Kevin McGrath

575 Cards –

11 Decks –

4 Learners

Sample Decks: Vocabulary, Applicable Law, Formation

Show Class
Direito Civil

Direito Civil

Flashcard Maker: Sérgio Henrique Santana

1,700 Cards –

74 Decks –

10 Learners

Sample Decks: Lei de Introdução às Normas de Direito Brasileiro, Introdução ao Direito Civil, PARTE GERAL DO CC - Pessoas naturais

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Healthcare Management

Healthcare Management

Flashcard Maker: Host Mom

264 Cards –

12 Decks –

3 Learners

Sample Decks: Payment Types, Insurer Types, Terminology

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
Comp 3

Comp 3

Flashcard Maker: Fabian Sanchez

45 Cards –

9 Decks –

13 Learners

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

Show Class
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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Criminal

Criminal

Flashcard Maker: Matthew O'Connor

347 Cards –

11 Decks –

8 Learners

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

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AIC 30

AIC 30

Flashcard Maker: Brian Burnside

103 Cards –

15 Decks –

3 Learners

Sample Decks: Communicating Effectively, Active Listening, Written Communication

Show Class
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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Health Care Systems

Health Care Systems

Flashcard Maker: Molly Victorine

272 Cards –

12 Decks –

5 Learners

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

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Accouting 101

Accouting 101

Flashcard Maker: Huan Elwood

411 Cards –

15 Decks –

20 Learners

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

Show Class
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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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: John Foster

18 Cards –

5 Decks –

1 Learner

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

Show Class
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

Show Class
Ethics

Ethics

Flashcard Maker: Abby Debnam

231 Cards –

16 Decks –

3 Learners

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

Show Class
RISK

RISK

Flashcard Maker: Imraan Ahad

59 Cards –

11 Decks –

2 Learners

Sample Decks: Explain risk, Fraud Responsibility, Responsibilities

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
Audit

Audit

Flashcard Maker: bda freckles

28 Cards –

5 Decks –

1 Learner

Sample Decks: Materiality, Risk, Fraud

Show Class
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

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
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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Law A2 Unit 4

Law A2 Unit 4

Flashcard Maker: Ellie Atherton

62 Cards –

9 Decks –

1 Learner

Sample Decks: Theft , Burglary , Robbery

Show Class
Audit Theory

Audit Theory

Flashcard Maker: Brevin Morris

202 Cards –

9 Decks –

2 Learners

Sample Decks: Exam 1 - Chapter 6 - Audit Responsibilities, Chap 6 Questions, Exam 2 - Chapter 7 -Audit Evidence

Show Class
Digital Ethics

Digital Ethics

Flashcard Maker: Vendela V

159 Cards –

13 Decks –

1 Learner

Sample Decks: Introduction to Digital Ethics, Surveillance Capitalism, The Infosphere

Show Class
IPLDP

IPLDP

Flashcard Maker: Dan Steward

204 Cards –

36 Decks –

275 Learners

Sample Decks: Traffic, Definitions , Public Order

Show Class
Criminal Law 1b

Criminal Law 1b

Flashcard Maker: Katrina Kirkham

384 Cards –

26 Decks –

1 Learner

Sample Decks: prostitution, Useful quotes, Principles

Show Class
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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Survey of Proseeedyure

Survey of Proseeedyure

Flashcard Maker: Cara Bean

234 Cards –

16 Decks –

1 Learner

Sample Decks: Overview of Business Assessments and Audits, Audits, Privileges, and Penalties, Different Types of Penalties

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
2018

2018

Flashcard Maker: Matt Jones

109 Cards –

15 Decks –

5 Learners

Sample Decks: Confidential reporting, INCLUDED - COMAH, Transformation Plan

Show Class
Accounting Information System

Accounting Information System

Flashcard Maker: Diep Khac

191 Cards –

19 Decks –

10 Learners

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

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
Torts

Torts

Flashcard Maker: Maleah Vidal

82 Cards –

7 Decks –

2 Learners

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

Show Class
Law

Law

Flashcard Maker: Tom Weller

76 Cards –

8 Decks –

2 Learners

Sample Decks: Unit 4- Theft, Unit 4- Blackmail, Unit 4- Fraud

Show Class
Legislation, Powers & Policy

Legislation, Powers & Policy

Flashcard Maker: Jody Lelean-smith

169 Cards –

24 Decks –

2 Learners

Sample Decks: Caution, PACE, Criminal Justice System

Show Class
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

Show Class
pnur206

pnur206

Flashcard Maker: Jessica Maleport

265 Cards –

14 Decks –

2 Learners

Sample Decks: Diabetes, immunlogic , pt centered medical home

Show Class
NYLE - Contracts

NYLE - Contracts

Flashcard Maker: AJ -

25 Cards –

9 Decks –

21 Learners

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

Show Class
Contracts

Contracts

Flashcard Maker: John Collins

213 Cards –

9 Decks –

4 Learners

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

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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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Contracts

Contracts

Flashcard Maker: Bob G

185 Cards –

8 Decks –

5 Learners

Sample Decks: Applicable Law/Has an Agreement been Formed?, Is the Agreement Legally Enforceable?, Statute of Frauds

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Contracts & Sales

Contracts & Sales

Flashcard Maker: Amanda Frantz

429 Cards –

18 Decks –

8 Learners

Sample Decks: Formation of Contracts - Offer, Formation of Contracts - Defenses to Contract Formation, Formation of Contracts - Implied in Fact and Quasi Contracts & Warranties in Sale of Goods

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MMAC 2018

MMAC 2018

Flashcard Maker: Mike Hatton

103 Cards –

27 Decks –

33 Learners

Sample Decks: FSG, Reliefs, Counter fraud & corruption policy

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CMA Part 2

CMA Part 2

Flashcard Maker: Daniel Couri

292 Cards –

13 Decks –

2 Learners

Sample Decks: Unit 1: Ethics, More, Unit 2: Fraud and Risk Management

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Delitos

Delitos

Flashcard Maker: Ximena Lozano Rodriguez

287 Cards –

12 Decks –

7 Learners

Sample Decks: Homicidio, Reglas Comunes Para Los Delitos De Homicidio Y Lesiones, Ley De Instituciones De Credito

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AFM275 Accounting Information Systems

AFM275 Accounting Information Systems

Flashcard Maker: Rachel Lowe

233 Cards –

11 Decks –

5 Learners

Sample Decks: Topic 1: Introduction to Accounting Information Systems, Topic 2: Business Processes, Topic 3: Database Concepts I

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Contracts

Contracts

Flashcard Maker: Chardo Richardson

220 Cards –

13 Decks –

4 Learners

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

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CILEx Level 6 Wills and Succession

CILEx Level 6 Wills and Succession

Flashcard Maker: Helly G

159 Cards –

18 Decks –

6 Learners

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

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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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Internal Audit

Internal Audit

Flashcard Maker: Molly Palmer

86 Cards –

4 Decks –

8 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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Adj Exam Sec #6

Adj Exam Sec #6

Flashcard Maker: Kay Acy

808 Cards –

13 Decks –

1 Learner

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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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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Auditing and Attestation

Auditing and Attestation

Flashcard Maker: Michael Platt

163 Cards –

8 Decks –

13 Learners

Sample Decks: #1 Financial Statement Audits, #2 Planning Activities 1 - Pre Engagement, Planning and Supervision, #3 Planning Activities 2 - Risk, Materiality, Analysis and Fraud

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Contracts

Contracts

Flashcard Maker: Cole Benson

329 Cards –

10 Decks –

1 Learner

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

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Risk Management

Risk Management

Flashcard Maker: Catherine Filley

86 Cards –

8 Decks –

7 Learners

Sample Decks: General Info, Reserves & Underwriting, CDW, PAI, & SLP

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Criminal

Criminal

Flashcard Maker: Tom w

124 Cards –

7 Decks –

4 Learners

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

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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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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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MBE/MEE Contracts

MBE/MEE Contracts

Flashcard Maker: Bobby Chen

144 Cards –

17 Decks –

1 Learner

Sample Decks: Formation, Formation: acceptance, Formation: UCC

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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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Customer Management

Customer Management

Flashcard Maker: Sophia Weißkopf

42 Cards –

8 Decks –

6 Learners

Sample Decks: Article: Selling Internationally, Article: Blockchain and the Economics of Customer Satisfaction, Article: Online advertising fraud

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1L Contracts

1L Contracts

Flashcard Maker: Devlin McDermott

229 Cards –

26 Decks –

16 Learners

Sample Decks: Consideration, Reliance, Restitution Interest

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Auditing

Auditing

Flashcard Maker: daniel foster

238 Cards –

16 Decks –

1 Learner

Sample Decks: Lecture 1 - Audit Framework, Lecture 2 - Planning and Risk assessment (1), Lecture 3 - Planning and risk assessment (2)

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Forensic - Midterm

Forensic - Midterm

Flashcard Maker: Hannah Lunetta

142 Cards –

7 Decks –

2 Learners

Sample Decks: Chapter 1: Intro, Chapter 2: Legal Environment, Chapter 5: Prevention and Risk Management

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M1: Insurance terms and related concepts

M1: Insurance terms and related concepts

Flashcard Maker: Katie Haag

277 Cards –

12 Decks –

1 Learner

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

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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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Clinical Trials

Clinical Trials

Flashcard Maker: Sem Barendse

145 Cards –

17 Decks –

9 Learners

Sample Decks: 7 januariIntroduction to Clinical Trials, 7 jan: Clinical Research History, guidelines & regulations, 9 januari: lifecycle of a drug

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CITP

CITP

Flashcard Maker: pham Le

315 Cards –

29 Decks –

12 Learners

Sample Decks: Risk Assessment (a), Fraud Considerations, Internal Controls & IT General Controls 1

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Police

Police

Flashcard Maker: Bromley Mills

99 Cards –

20 Decks –

2 Learners

Sample Decks: Theft, Plan on a Page, Criminal Attempts

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AUD

AUD

Flashcard Maker: Monio Mark

665 Cards –

33 Decks –

9 Learners

Sample Decks: Audited Financial Statements, Professional Standards, Reports on Audited Financial Statements

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ACCA: Accountant in Business

ACCA: Accountant in Business

Flashcard Maker: Ren O'Hora

358 Cards –

25 Decks –

25 Learners

Sample Decks: 1. The business organisation, 2. Business organisation and structure, 3. Organisational culture in business

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Analysis & Design Acct Systems (ACCT 4342)

Analysis & Design Acct Systems (ACCT 4342)

Flashcard Maker: Eliazar Garcia

122 Cards –

3 Decks –

5 Learners

Sample Decks: Chapter 1 (The Information System), Chapter 2 (Introduction to Transaction Processing), Chapter 3 Part 1 (Ethics, Fraud and Internal Control)

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Wills

Wills

Flashcard Maker: Daniel Haverty

199 Cards –

13 Decks –

15 Learners

Sample Decks: Intent, Insane Delusion, Fraud, and Undue Influence, Mistake, THE COMPONENTS OF THE WILL

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NMLS Kim

NMLS Kim

Flashcard Maker: Kim L

484 Cards –

11 Decks –

5 Learners

Sample Decks: Chapter 1 Laws Regulation , RETRAINERS, Chapter 0 Pre-Study Terms

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Federal Law

Federal Law

Flashcard Maker: Shaun Maxwell

165 Cards –

15 Decks –

1 Learner

Sample Decks: Firearm & Weapons - Search & Seizure, Weapons & Firearms, Search & Seizure

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Torts

Torts

Flashcard Maker: Alejandro orizola

247 Cards –

11 Decks –

3 Learners

Sample Decks: General Torts, Intentional Torts, Negligence

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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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oblicon midterm

oblicon midterm

Flashcard Maker: Lady Czarina

64 Cards –

10 Decks –

9 Learners

Sample Decks: medical negligence, Culpa, Dolo or Fraud

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CILEx Level 6 Criminal Law

CILEx Level 6 Criminal Law

Flashcard Maker: Helly G

206 Cards –

21 Decks –

4 Learners

Sample Decks: Murder, Partial Defences to Murder, Involuntary Manslaughter

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Law U3

Law U3

Flashcard Maker: Mrs Tivnen

51 Cards –

6 Decks –

7 Learners

Sample Decks: Topic A - Homicide, Topic B - Involuntary Manslaughter, Topic C - Theft, robbery, burglary, Fraud and Criminal Damage

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White Collar Crime

White Collar Crime

Flashcard Maker: Allison Fleming

73 Cards –

4 Decks –

1 Learner

Sample Decks: Respondeat Superior, Mail and Wire Fraud, False Statements

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UBE - Contracts

UBE - Contracts

Flashcard Maker: AJ -

227 Cards –

21 Decks –

8 Learners

Sample Decks: 1. Offer, 2. Termination, 3. Acceptance

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Contracts

Contracts

Flashcard Maker: user delete

240 Cards –

10 Decks –

1 Learner

Sample Decks: definitions, Termination , ACCEPTANCE

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CIB008 - Deception

CIB008 - Deception

Flashcard Maker: Peter Whittington

115 Cards –

14 Decks –

3 Learners

Sample Decks: Case Law, Progress Tests , Company Deception

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Final

Final

Flashcard Maker: deandre amos

482 Cards –

31 Decks –

7 Learners

Sample Decks: Civil Rights/liability , Use Of Force Law/application , DT's

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AUD

AUD

Flashcard Maker: Catie Rodgerson

650 Cards –

33 Decks –

8 Learners

Sample Decks: 1, Assessing the Risks of Material Misstatement, Attest Engagments

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Property II

Property II

Flashcard Maker: Jessica Flavius

513 Cards –

26 Decks –

6 Learners

Sample Decks: Easements (non-possesory rights), Easements, Customary Rights

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DHEP Introduction To Core Policing Practice

DHEP Introduction To Core Policing Practice

Flashcard Maker: Steven Byne

510 Cards –

34 Decks –

38 Learners

Sample Decks: Lecture 1 Understanding the Police Constable Role, Lecture 4 Role Of A First Responder, Suttys Definitions

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Audit and Assurance

Audit and Assurance

Flashcard Maker: Linden Horswill

196 Cards –

23 Decks –

3 Learners

Sample Decks: Ch. 1 - Assurance Handbook and Regulatory Framework, Ch. 2 - Fundamental Concepts, Ch. 6 - Risk

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Internal Auditing

Internal Auditing

Flashcard Maker: A Miles

274 Cards –

13 Decks –

2 Learners

Sample Decks: Chapter 8: Risk of Fraud & Illegal Acts, Chapter 9: Managing the Internal Audit Function, Chapter 10: Audit Evidence and Working Papers

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Crime Knowledge Check

Crime Knowledge Check

Flashcard Maker: Julie Egavas

76 Cards –

17 Decks –

2 Learners

Sample Decks: Homicide, Direct Measures, Fraud

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