Fraud Prevention Flashcards & Quizzes

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CTA COURSE

CTA COURSE

By: Rossana Taylor

BUSINESS ETHICS, WRITING SKILLS, Customer service...

15

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173

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4

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Forensic - Midterm

Forensic - Midterm

By: Hannah Lunetta

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

7

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142

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3

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ACCA: Accountant in Business

ACCA: Accountant in Business

By: Ren O'Hora

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

25

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358

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42

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DHEP Introduction To Core Policing Practice

DHEP Introduction To Core Policing Practice

By: Steven Byne

Lecture 1 Understanding the Police Constable Role, Lecture 4 Role Of A First Responder, Suttys Definitions...

34

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510

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101

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Ethics

Ethics

By: Brooke Niles

Code Of Ethics, Preventing Fraud, Abuse, Waste

2

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82

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2

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Arrest Criteria

Arrest Criteria

By: Roxanne Glynne-Jones

IDCOPPLAN, Defences And Excuses, Article 14 PSSSSR 09...

18

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18

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15

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CPA - BEC - Crunch Time

CPA - BEC - Crunch Time

By: Mark Helman

8-7 - Testlet 1 - 83%, 8-7 - Testlet 2 - 66%, 8-7 - Testlet 3 - 70%...

25

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193

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3

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Crime Knowledge Check

Crime Knowledge Check

By: Julie Egavas

Homicide, Direct Measures, Fraud...

17

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76

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2

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Ethics

Ethics

By: Dustin Hutley

RESPA, TILA, Gramm Leach Bliley Act...

7

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20

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2

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Théorie de l'enquête

Théorie de l'enquête

By: Marie Ève

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

13

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87

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2

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Criminal Law

Criminal Law

By: cara smith

Criminal Court Structure, Private Prosecutions, Alternatives to prosecution...

21

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118

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3

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Oral Exam Revision Cards

Oral Exam Revision Cards

By: Haroon Ali

Unit 3, Unit 4 Lesson 1 Crimes Of Disorder, Unit 4 Lesson 2 Crimes Of Violence...

15

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122

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2

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Final Review

Final Review

By: Kenny Simac

Civil Liability & Civil Rights Violations, Definitions & Introduction to Crimes Against Persons, Offenses Against Property...

36

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97

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3

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Unit 4 - Scots Criminal Law: Introduction And Investigation

Unit 4 - Scots Criminal Law: Introduction And Investigation

By: Ross McDermaid

Unit 4 Lesson 1: Crimes of Disorder, Unit 4 Lesson 2: Crimes of Violence, Unit 4 Lesson 3: Accession...

19

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100

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3

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Unit 4

Unit 4

By: Paul McGoldrick

Introduction and Investigation Definitions, Lesson 1 - Crimes of Disorder, Lesson 2 - Crimes of Violence...

17

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101

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2

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Pro Messer: Security+

Pro Messer: Security+

By: Eugene Samuel

1.1 Security Control Types and Categories, 1.2 The CIA Triad: A Study Guide, 1.2 Digital Signatures: Ensuring Integrity and Origin - Study Guide...

64

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1,459

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1

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