Fraud Law Flashcards & Quizzes

Contracts

Contracts

By: Alice Preminger

293 Cards –

17 Decks –

1 Learner

Sample Decks: Governing Law, Offer, Acceptance

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CIB008 - Deception

CIB008 - Deception

By: Peter Whittington

115 Cards –

14 Decks –

3 Learners

Sample Decks: Case Law, Progress Tests, Company Deception

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AUD

AUD

By: Catie Rodgerson

650 Cards –

33 Decks –

9 Learners

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

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Contracts

Contracts

By: John W Bruno

38 Cards –

5 Decks –

1 Learner

Sample Decks: Sources of contract law, Formation, Consideration

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LAWS 3930

LAWS 3930

By: Natalia Adamowicz

308 Cards –

11 Decks –

2 Learners

Sample Decks: Chapter 1 - Law and Legal Reasoning, Chapter 2 - Courts and Alternative Dispute Resolution, Chapter 3 - Court Procedures

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Obligations 1A Intentional Delicts

Obligations 1A Intentional Delicts

By: Steven Lynch

149 Cards –

11 Decks –

2 Learners

Sample Decks: Assault, Unjustified Detention, Harassment

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blaw

blaw

By: M Z

188 Cards –

13 Decks –

1 Learner

Sample Decks: Chapter 11 Contract Law Intro, Chapter 12 Agreement, Chapter 13 Consideration

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CONTRACTS

CONTRACTS

By: Brittney Renzulli

126 Cards –

8 Decks –

2 Learners

Sample Decks: Contract Formation, Statute of Frauds, Contract Terms

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Healthcare Delivery

Healthcare Delivery

By: sammi westfall

154 Cards –

18 Decks –

1 Learner

Sample Decks: Medicaire/Medicaid, PPO/HMO, Management Considerations

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Mortgage Brokering in Ontario

Mortgage Brokering in Ontario

By: Megan Chew

482 Cards –

24 Decks –

1 Learner

Sample Decks: Chapter 1: Market Overview, Chapter 2: Basic Mortgage Concepts, Chapter 3: Mortgage Repayment Plans and Options

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3. Torts

3. Torts

By: richard berkahn

129 Cards –

8 Decks –

2 Learners

Sample Decks: Intentional Torts, Misc Property, Defamation

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MBE Contracts

MBE Contracts

By: j b

192 Cards –

12 Decks –

1 Learner

Sample Decks: Sources of Contract Law, Contract Formation, Consideration

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MHA 640 - Legal

MHA 640 - Legal

By: Courtney Maksimowicz

71 Cards –

4 Decks –

1 Learner

Sample Decks: Corporate Law, Intro to Law, Anti-Trust Law

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LL108 Criminal Law

LL108 Criminal Law

By: Adam Kania

141 Cards –

16 Decks –

5 Learners

Sample Decks: 01 Introduction: Criminal Law and its Functions, 11 Theft, 12 Fraud

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Legal Principles Of Health Information

Legal Principles Of Health Information

By: Naydeen Pollak

269 Cards –

13 Decks –

4 Learners

Sample Decks: Chapter 1 - Introduction To Law And Ethics, Chapter 2 - Making Ethical Decisions, Chapter 3 - Working In Health Care

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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 Learner

Sample Decks: 1: Intro to Delict & Negligence, Case Law, 2: Negligence I

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Arrest Criteria

Arrest Criteria

By: Roxanne Glynne-Jones

18 Cards –

18 Decks –

14 Learners

Sample Decks: IDCOPPLAN, Defences And Excuses, Article 14 PSSSSR 09

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Torts I

Torts I

By: Jessica Flavius

489 Cards –

42 Decks –

5 Learners

Sample Decks: Damages, Elements Of Fraud, Elements If False Imprisonment

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Contracts Step by step analysis

Contracts Step by step analysis

By: Jessica Flavius

121 Cards –

37 Decks –

3 Learners

Sample Decks: Contract Formation, Governing Law, Mutual Assent

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CPA: AUD

CPA: AUD

By: Nicole Peck

425 Cards –

26 Decks –

4 Learners

Sample Decks: Chapter 1 Section 1: Audited Financial Statements - The Basics, Chapter 1 Section 2: Professional Standards, Chapter 1 Section 3: Reports on Audited Financial Statements

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Contracts and Advanced Sales

Contracts and Advanced Sales

By: Luke Patton

160 Cards –

9 Decks –

1 Learner

Sample Decks: Contracts Tested Rules, Intro/What Law Applies?, Contract Formation: Agreement

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Criminal Law

Criminal Law

By: cara smith

118 Cards –

21 Decks –

3 Learners

Sample Decks: Criminal Court Structure, Private Prosecutions, Alternatives to prosecution

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Commercial Law

Commercial Law

By: Mr. McBulldops

140 Cards –

18 Decks –

1 Learner

Sample Decks: 1 The Credit Card System, 2 Errors and Fraud in Credit Card Transactions, 3 Debit Cards

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REMIC

REMIC

By: Nicole T

230 Cards –

20 Decks –

2 Learners

Sample Decks: Chapter 1 - Market Overview, Chapter 2 - Basic Mortgage Concepts, Chapter 3 - Mortgage Repayment Plans and Options

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UBE - Contracts (JRH)

UBE - Contracts (JRH)

By: Jerek Hart

489 Cards –

22 Decks –

1 Learner

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

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Adj Exam Sec #1

Adj Exam Sec #1

By: Kay Acy

328 Cards –

11 Decks –

1 Learner

Sample Decks: 1-A What Is Insurance?, 1-B Characteristics Of Insurance Contracts, 1-D Hazards & Risk

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CPA Exam - Reg

CPA Exam - Reg

By: jasz Shabazz

332 Cards –

31 Decks –

2 Learners

Sample Decks: Licensing and Disciplinary systems, Test Bank, Regulations governing practice before the IRS

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Contracts

Contracts

By: ENRIQUE MARQUEZ

195 Cards –

6 Decks –

1 Learner

Sample Decks: Sources of K Law, K Formation: Offer and Acceptance, Consideration and Promissory Estoppel

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MBE/MEE Real Property

MBE/MEE Real Property

By: Bobby Chen

235 Cards –

30 Decks –

9 Learners

Sample Decks: Future interests and future interest holders, Future interests: defeasible fees, Future interests: rule against perpetuities

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Test 5

Test 5

By: Patrick R

113 Cards –

4 Decks –

1 Learner

Sample Decks: Federal Court Procedures, Electronic Law and Evidence, Conspiracy

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Sapiens

Sapiens

By: uMar Muneer

187 Cards –

16 Decks –

1 Learner

Sample Decks: Chapter 1 - The animal of no significance, Chapter 2 - The tree of knowledge, Chapter 3 - A day in the life of adam and eve

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Types Of Insurance

Types Of Insurance

By: Aaron Sheets

200 Cards –

17 Decks –

1 Learner

Sample Decks: What Is Insurance?, Chararcteristics Of Insurnce Contracts, Types Of Insurance

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Contracts and Sales

Contracts and Sales

By: Cara Connolly

54 Cards –

8 Decks –

2 Learners

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

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ADV BLAW 2015

ADV BLAW 2015

By: Patrick Cuevas

234 Cards –

24 Decks –

10 Learners

Sample Decks: Chapter 5 Questions, Chapter 4 notes, Chapter 3

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Final Review

Final Review

By: Kenny Simac

97 Cards –

36 Decks –

3 Learners

Sample Decks: Civil Liability & Civil Rights Violations, Definitions & Introduction to Crimes Against Persons, Offenses Against Property

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Prep Course - Contracts

Prep Course - Contracts

By: Kathryn Davis

183 Cards –

10 Decks –

1 Learner

Sample Decks: Contracts, foundation and more, Consideration and Promissory Estoppel, Sources of Contract Law

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Obligations 1A

Obligations 1A

By: Pixie Murray

167 Cards –

25 Decks –

2 Learners

Sample Decks: Product Liability (B), Occupiers Liability (B), Employers' Liability (B)

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Contracts

Contracts

By: Sam Goldstein

170 Cards –

11 Decks –

1 Learner

Sample Decks: 0. General Concepts, 1. Applicable Law, 2. Formation of a Contract

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law unit 3: applying the law

law unit 3: applying the law

By: Keira Woolsey

63 Cards –

3 Decks –

1 Learner

Sample 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)

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Insurance Terms

Insurance Terms

By: Ryan Wimmer

158 Cards –

15 Decks –

1 Learner

Sample Decks: Module 1-A - What is Insurance, Module 1-B-Characteristics of Insurance Contracts, Module 1-C-Types of Insurers

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New Contracts

New Contracts

By: Justin Martin

111 Cards –

6 Decks –

1 Learner

Sample Decks: When is a Promise Enforceable Under Contract Law?, Interpreting Terms of a Contract, PERFORMANCE- How Are the Terms of a Contract Satisfied?

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Auditing 4

Auditing 4

By: Justin Swanepoel

158 Cards –

35 Decks –

1 Learner

Sample Decks: Auditing Objectives, M1 NOCLAF, M1 Professional Ethics

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CFE Exam

CFE Exam

By: Astro Saundra

51 Cards –

4 Decks –

1 Learner

Sample Decks: Financial Transactions - Fraud Schemes, Investigations, Fraud Prevention

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AAA

AAA

By: carl maddocks

161 Cards –

26 Decks –

1 Learner

Sample Decks: Corporate Governance And Auditor Regulation, Appointment As An Auditor, Professional Ethics

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Law Mr O

Law Mr O

By: Ben Williams

111 Cards –

14 Decks –

1 Learner

Sample Decks: Theft, Robbery, Burglary

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Unit 4

Unit 4

By: Louis Bailey

91 Cards –

10 Decks –

1 Learner

Sample Decks: CRIMINAL DAMAGE, Making off without payment, Fraud

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203NHS

203NHS

By: Ikram Omar

42 Cards –

9 Decks –

2 Learners

Sample Decks: Health and Social care Act (2012), Additional Questions, Mental Health Quiz all fields

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NDUSA

NDUSA

By: Brent Jarman

143 Cards –

16 Decks –

1 Learner

Sample Decks: General Mortgage Concepts, Section II: MLO Part A- Federal Law: Licensing and Registration, Section II: MLO Part B- Consumer Protection

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AUD 3

AUD 3

By: Nicholas D'Andrea

45 Cards –

5 Decks –

1 Learner

Sample Decks: Fraud Risk, 5 Compliance with laws and regulations, 6 Assessing the risk of material misstatement

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HCD

HCD

By: Madeleyne Rodriguez

45 Cards –

6 Decks –

1 Learner

Sample Decks: Business, Alt Payment and Value Based Models, HC Reform

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Brainscape's Knowledge GenomeTM

Learn Fraud Law

Top Fraud Law Flashcards Ranked by Quality

Contracts

By: Alice Preminger

CIB008 - Deception

By: Peter Whittington

AUD

By: Catie Rodgerson

Contracts

By: John W Bruno

LAWS 3930

By: Natalia Adamowicz

Obligations 1A Intentional Delicts

By: Steven Lynch

blaw

By: M Z

CONTRACTS

By: Brittney Renzulli

Healthcare Delivery

By: sammi westfall

Mortgage Brokering in Ontario

By: Megan Chew

3. Torts

By: richard berkahn

MBE Contracts

By: j b

MHA 640 - Legal

By: Courtney Maksimowicz

LL108 Criminal Law

By: Adam Kania

Legal Principles Of Health Information

By: Naydeen Pollak

Private Law of Scotland II (SEM 2 23/34)

By: Hannah Forbes

Arrest Criteria

By: Roxanne Glynne-Jones

Torts I

By: Jessica Flavius

Contracts Step by step analysis

By: Jessica Flavius

CPA: AUD

By: Nicole Peck

Contracts and Advanced Sales

By: Luke Patton

Criminal Law

By: cara smith

Commercial Law

By: Mr. McBulldops

REMIC

By: Nicole T

UBE - Contracts (JRH)

By: Jerek Hart

Adj Exam Sec #1

By: Kay Acy

CPA Exam - Reg

By: jasz Shabazz

Contracts

By: ENRIQUE MARQUEZ

MBE/MEE Real Property

By: Bobby Chen

Test 5

By: Patrick R

Sapiens

By: uMar Muneer

Types Of Insurance

By: Aaron Sheets

Contracts and Sales

By: Cara Connolly

ADV BLAW 2015

By: Patrick Cuevas

Final Review

By: Kenny Simac

Prep Course - Contracts

By: Kathryn Davis

Obligations 1A

By: Pixie Murray

Contracts

By: Sam Goldstein

law unit 3: applying the law

Brainscape's Knowledge Genome^TM