Learn Fraud Law
Study Fraud Law using smart web & mobile flashcards created by top students, teachers, and professors. Prep for a quiz or learn for fun!
Top Fraud Law Flashcards Ranked by Quality
-
Contracts
Contracts
By: Alice Preminger
293 Cards –17 Decks –1 LearnerSample Decks: Governing Law, Offer, AcceptanceShow Class -
CIB008 - Deception
CIB008 - Deception
By: Peter Whittington
115 Cards –14 Decks –3 LearnersSample Decks: Case Law, Progress Tests, Company DeceptionShow Class -
AUD
AUD
By: Catie Rodgerson
650 Cards –33 Decks –9 LearnersSample Decks: 1, Assessing the Risks of Material Misstatement, Attest EngagmentsShow Class -
Contracts
Contracts
By: John W Bruno
38 Cards –5 Decks –1 LearnerSample Decks: Sources of contract law, Formation, ConsiderationShow Class -
LAWS 3930
LAWS 3930
By: Natalia Adamowicz
308 Cards –11 Decks –2 LearnersSample Decks: Chapter 1 - Law and Legal Reasoning, Chapter 2 - Courts and Alternative Dispute Resolution, Chapter 3 - Court ProceduresShow Class -
Obligations 1A Intentional Delicts
Obligations 1A Intentional Delicts
By: Steven Lynch
149 Cards –11 Decks –2 LearnersSample Decks: Assault, Unjustified Detention, HarassmentShow Class -
blaw
blaw
By: M Z
188 Cards –13 Decks –1 LearnerSample Decks: Chapter 11 Contract Law Intro, Chapter 12 Agreement, Chapter 13 ConsiderationShow Class -
CONTRACTS
CONTRACTS
By: Brittney Renzulli
126 Cards –8 Decks –2 LearnersSample Decks: Contract Formation, Statute of Frauds, Contract TermsShow Class -
Healthcare Delivery
Healthcare Delivery
By: sammi westfall
154 Cards –18 Decks –1 LearnerSample Decks: Medicaire/Medicaid, PPO/HMO, Management ConsiderationsShow Class -
Mortgage Brokering in Ontario
Mortgage Brokering in Ontario
By: Megan Chew
482 Cards –24 Decks –1 LearnerSample Decks: Chapter 1: Market Overview, Chapter 2: Basic Mortgage Concepts, Chapter 3: Mortgage Repayment Plans and OptionsShow Class -
3. Torts
3. Torts
By: richard berkahn
129 Cards –8 Decks –2 LearnersSample Decks: Intentional Torts, Misc Property, DefamationShow Class -
MBE Contracts
MBE Contracts
By: j b
192 Cards –12 Decks –1 LearnerSample Decks: Sources of Contract Law, Contract Formation, ConsiderationShow Class -
MHA 640 - Legal
MHA 640 - Legal
By: Courtney Maksimowicz
71 Cards –4 Decks –1 LearnerSample Decks: Corporate Law, Intro to Law, Anti-Trust LawShow Class -
LL108 Criminal Law
LL108 Criminal Law
By: Adam Kania
141 Cards –16 Decks –5 LearnersSample Decks: 01 Introduction: Criminal Law and its Functions, 11 Theft, 12 FraudShow Class -
Legal Principles Of Health Information
Legal Principles Of Health Information
By: Naydeen Pollak
269 Cards –13 Decks –4 LearnersSample Decks: Chapter 1 - Introduction To Law And Ethics, Chapter 2 - Making Ethical Decisions, Chapter 3 - Working In Health CareShow Class -
Private Law of Scotland II (SEM 2 23/34)
Private Law of Scotland II (SEM 2 23/34)
By: Hannah Forbes
340 Cards –11 Decks –1 LearnerSample Decks: 1: Intro to Delict & Negligence, Case Law, 2: Negligence IShow Class -
Arrest Criteria
Arrest Criteria
By: Roxanne Glynne-Jones
18 Cards –18 Decks –14 LearnersSample Decks: IDCOPPLAN, Defences And Excuses, Article 14 PSSSSR 09Show Class -
Torts I
Torts I
By: Jessica Flavius
489 Cards –42 Decks –5 LearnersSample Decks: Damages, Elements Of Fraud, Elements If False ImprisonmentShow Class -
Contracts Step by step analysis
Contracts Step by step analysis
By: Jessica Flavius
121 Cards –37 Decks –3 LearnersSample Decks: Contract Formation, Governing Law, Mutual AssentShow Class -
CPA: AUD
CPA: AUD
By: Nicole Peck
425 Cards –26 Decks –4 LearnersSample Decks: Chapter 1 Section 1: Audited Financial Statements - The Basics, Chapter 1 Section 2: Professional Standards, Chapter 1 Section 3: Reports on Audited Financial StatementsShow Class -
Contracts and Advanced Sales
Contracts and Advanced Sales
By: Luke Patton
160 Cards –9 Decks –1 LearnerSample Decks: Contracts Tested Rules, Intro/What Law Applies?, Contract Formation: AgreementShow Class -
Criminal Law
Criminal Law
By: cara smith
118 Cards –21 Decks –3 LearnersSample Decks: Criminal Court Structure, Private Prosecutions, Alternatives to prosecutionShow Class -
Commercial Law
Commercial Law
By: Mr. McBulldops
140 Cards –18 Decks –1 LearnerSample Decks: 1 The Credit Card System, 2 Errors and Fraud in Credit Card Transactions, 3 Debit CardsShow Class -
REMIC
REMIC
By: Nicole T
230 Cards –20 Decks –2 LearnersSample Decks: Chapter 1 - Market Overview, Chapter 2 - Basic Mortgage Concepts, Chapter 3 - Mortgage Repayment Plans and OptionsShow Class -
UBE - Contracts (JRH)
UBE - Contracts (JRH)
By: Jerek Hart
489 Cards –22 Decks –1 LearnerSample Decks: 1. Offer, 2. Termination, 3. AcceptanceShow Class -
Adj Exam Sec #1
Adj Exam Sec #1
By: Kay Acy
328 Cards –11 Decks –1 LearnerSample Decks: 1-A What Is Insurance?, 1-B Characteristics Of Insurance Contracts, 1-D Hazards & RiskShow Class -
CPA Exam - Reg
CPA Exam - Reg
By: jasz Shabazz
332 Cards –31 Decks –2 LearnersSample Decks: Licensing and Disciplinary systems, Test Bank, Regulations governing practice before the IRSShow Class -
Contracts
Contracts
By: ENRIQUE MARQUEZ
195 Cards –6 Decks –1 LearnerSample Decks: Sources of K Law, K Formation: Offer and Acceptance, Consideration and Promissory EstoppelShow Class -
MBE/MEE Real Property
MBE/MEE Real Property
By: Bobby Chen
235 Cards –30 Decks –9 LearnersSample Decks: Future interests and future interest holders, Future interests: defeasible fees, Future interests: rule against perpetuitiesShow Class -
Test 5
Test 5
By: Patrick R
113 Cards –4 Decks –1 LearnerSample Decks: Federal Court Procedures, Electronic Law and Evidence, ConspiracyShow Class -
Sapiens
Sapiens
By: uMar Muneer
187 Cards –16 Decks –1 LearnerSample Decks: Chapter 1 - The animal of no significance, Chapter 2 - The tree of knowledge, Chapter 3 - A day in the life of adam and eveShow Class -
Types Of Insurance
Types Of Insurance
By: Aaron Sheets
200 Cards –17 Decks –1 LearnerSample Decks: What Is Insurance?, Chararcteristics Of Insurnce Contracts, Types Of InsuranceShow Class -
Contracts and Sales
Contracts and Sales
By: Cara Connolly
54 Cards –8 Decks –2 LearnersSample Decks: Applicable Law, K Formation, Statute of FraudsShow Class -
ADV BLAW 2015
ADV BLAW 2015
By: Patrick Cuevas
234 Cards –24 Decks –10 LearnersSample Decks: Chapter 5 Questions, Chapter 4 notes, Chapter 3Show Class -
Final Review
Final Review
By: Kenny Simac
97 Cards –36 Decks –3 LearnersSample Decks: Civil Liability & Civil Rights Violations, Definitions & Introduction to Crimes Against Persons, Offenses Against PropertyShow Class -
Prep Course - Contracts
Prep Course - Contracts
By: Kathryn Davis
183 Cards –10 Decks –1 LearnerSample Decks: Contracts, foundation and more, Consideration and Promissory Estoppel, Sources of Contract LawShow Class -
Obligations 1A
Obligations 1A
By: Pixie Murray
167 Cards –25 Decks –2 LearnersSample Decks: Product Liability (B), Occupiers Liability (B), Employers' Liability (B)Show Class -
Contracts
Contracts
By: Sam Goldstein
170 Cards –11 Decks –1 LearnerSample Decks: 0. General Concepts, 1. Applicable Law, 2. Formation of a ContractShow Class -
law unit 3: applying the law
law unit 3: applying the law
By: Keira Woolsey
63 Cards –3 Decks –1 LearnerSample Decks: a- laws relating to homicide, b- laws relating to involuntary manslaughter, c- introduction to offences against property (theft, robbery, burglary, fraud and criminal damage)Show Class -
Insurance Terms
Insurance Terms
By: Ryan Wimmer
158 Cards –15 Decks –1 LearnerSample Decks: Module 1-A - What is Insurance, Module 1-B-Characteristics of Insurance Contracts, Module 1-C-Types of InsurersShow Class -
New Contracts
New Contracts
By: Justin Martin
111 Cards –6 Decks –1 LearnerSample Decks: When is a Promise Enforceable Under Contract Law?, Interpreting Terms of a Contract, PERFORMANCE- How Are the Terms of a Contract Satisfied?Show Class -
Auditing 4
Auditing 4
By: Justin Swanepoel
158 Cards –35 Decks –1 LearnerSample Decks: Auditing Objectives, M1 NOCLAF, M1 Professional EthicsShow Class -
CFE Exam
CFE Exam
By: Astro Saundra
51 Cards –4 Decks –1 LearnerSample Decks: Financial Transactions - Fraud Schemes, Investigations, Fraud PreventionShow Class -
AAA
AAA
By: carl maddocks
161 Cards –26 Decks –1 LearnerSample Decks: Corporate Governance And Auditor Regulation, Appointment As An Auditor, Professional EthicsShow Class -
Law Mr O
Law Mr O
By: Ben Williams
111 Cards –14 Decks –1 LearnerSample Decks: Theft, Robbery, BurglaryShow Class -
Unit 4
Unit 4
By: Louis Bailey
91 Cards –10 Decks –1 LearnerSample Decks: CRIMINAL DAMAGE, Making off without payment, FraudShow Class -
203NHS
203NHS
By: Ikram Omar
42 Cards –9 Decks –2 LearnersSample Decks: Health and Social care Act (2012), Additional Questions, Mental Health Quiz all fieldsShow Class -
NDUSA
NDUSA
By: Brent Jarman
143 Cards –16 Decks –1 LearnerSample Decks: General Mortgage Concepts, Section II: MLO Part A- Federal Law: Licensing and Registration, Section II: MLO Part B- Consumer ProtectionShow Class -
AUD 3
AUD 3
By: Nicholas D'Andrea
45 Cards –5 Decks –1 LearnerSample Decks: Fraud Risk, 5 Compliance with laws and regulations, 6 Assessing the risk of material misstatementShow Class -
HCD
HCD
By: Madeleyne Rodriguez
45 Cards –6 Decks –1 LearnerSample Decks: Business, Alt Payment and Value Based Models, HC ReformShow Class