Learn Fraud Investigation
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Health Care Fraud And Investigation
Health Care Fraud And Investigation
By: Sarah Burkhead
Statutes1Decks20Flashcards5Learners -
CIC Module 4
CIC Module 4
By: Lauren Ise
Witness Location And Preparation, PNP NGI Initiatives, *Records Management13Decks462Flashcards163Learners -
Forensic Accounting
Forensic Accounting
By: Christina Ferrari
Chapter 2 - Why People Commit Fraud, Chapter 1 - The Nature of Fraud, Chapter 3 - Fighting Fraud: An Overview9Decks166Flashcards48Learners -
CIA Part 2
CIA Part 2
By: Rebecca Walck
Communicate Engagement Results, Plan Engagements, Strategic Role of Internal Audit8Decks611Flashcards584Learners -
AFM340 Fraud Detection and Prevention
AFM340 Fraud Detection and Prevention
By: Crimson Eagle
Topic 1 The Nature and extent of Fraud, Topic 2 Why People Commit Fraud, Topic 3 Fraud Fighting13Decks825Flashcards1Learner -
ACFE - CFE 2020
ACFE - CFE 2020
By: Host Mom
Analyzing Documents, CFE Financial Transaction and Fraud Schemes, CFE Investigation14Decks432Flashcards80Learners -
Vocabulary - 4 sections
Vocabulary - 4 sections
By: E W
Vocabulary-Fraud, Vocabulary-Financial T, Investigation4Decks353Flashcards38Learners -
CIP C39 - Fraud Awareness and Prevention
CIP C39 - Fraud Awareness and Prevention
By: Justin T
Study 1-2: Key terms, Study 1: Introduction to Fraud - Summary (Part 1), Study 1: Introduction to Fraud - Summary (Part 2)19Decks403Flashcards10Learners -
ACFE EXAM
ACFE EXAM
By: Scott Weiner
Financial Transactions and Fraud Schemes, Law, Investigation4Decks356Flashcards11Learners -
CFE
CFE
By: E R
CFE Financial Transaction and Fraud Schemes, CFE Investigation, CFE Law4Decks202Flashcards19Learners -
police training
police training
By: Sam Harris
phonetic alphabet, Pocket notebook incident report, Statement writing33Decks607Flashcards307Learners -
CFE
CFE
By: Elissa Wu
Practice Exam Questions, Law, Fraud4Decks432Flashcards4Learners -
Forensics
Forensics
By: Stephanie Hollins
Crime Scene Investigation, Forensic Odontology, Victim Identification18Decks532Flashcards8Learners -
National Police Promotion Exam
National Police Promotion Exam
By: Matt Croome
Public Order, Code C, Identification Code D50Decks1,180Flashcards190Learners -
Deception
Deception
By: L H
Liabilities, Case Law, Definitions6Decks121Flashcards1Learner -
SSK DECEPTION
SSK DECEPTION
By: Samir Khan
Dishonestly Taking or Using a Document, Deception, Obtains or Causes Loss by Deception9Decks84Flashcards6Learners -
ACCT 410: Fraud Examination
ACCT 410: Fraud Examination
By: Amber Drechsel
Ch 1 - Introduction, Ch 2 - Skimming, Ch 3 - Larceny16Decks315Flashcards10Learners -
My CFE Law, Investigations and Prevention
My CFE Law, Investigations and Prevention
By: charles kyalo
Law, Investigations, Fraud Prevention and Deterrence3Decks153Flashcards6Learners -
Exam
Exam
By: E C
Robbery, Burglary, NDM23Decks312Flashcards3Learners -
Police Training
Police Training
By: Alishia Walsh
Essential Definitions, National Decision Model, Theft36Decks441Flashcards17Learners -
Deception
Deception
By: Alysha Hodgson
Deception, Dishonestly Taking or Using a Document (liability), Obtaining Property by Deception (liability)13Decks109Flashcards1Learner -
Police PCDA EXAMS
Police PCDA EXAMS
By: Rhys Davies
PACE Codes, Theft Act 1968, Decision Making and Discretion18Decks215Flashcards31Learners -
Final
Final
By: deandre amos
Civil Rights/liability, Use Of Force Law/application, DT's31Decks482Flashcards7Learners -
ACCT 417 - Auditing
ACCT 417 - Auditing
By: Paul Clikeman
Demand for Auditing, Client Investigation & Acceptance, Audit Planning16Decks134Flashcards35Learners -
CIPP/US
CIPP/US
By: Daniel Homer
Fair Information Practices, HIPAA, Confidentialiy of Substance Abuse Disorder Patient Records Rule26Decks420Flashcards12Learners -
Police
Police
By: Lewis Keenan
Acronyms, Code of Practice, Alphabet19Decks193Flashcards6Learners -
JPOC
JPOC
By: Angel Barnard
Sections Of The AFA 06, Points To Prove, Underpinning Knowledge14Decks142Flashcards6Learners -
Legislation, Powers & Policy
Legislation, Powers & Policy
By: Jody Lelean-smith
Caution, PACE, Criminal Justice System24Decks169Flashcards2Learners -
Flash Cards
Flash Cards
By: Liam Jones
Decision making & discretion, Arrest, Theft & Abstracting electricity19Decks113Flashcards1Learner -
Semester 1 UK POLICE 22'
Semester 1 UK POLICE 22'
By: Megan Evans
Theft & abstract electricity, Fraud, National Decision Making Model24Decks182Flashcards26Learners