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Learn Law Fraud

Study Law Fraud using smart web & mobile flashcards created by top students, teachers, and professors. Prep for a quiz or learn for fun!
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  • ACC 473 - Business Law
    ACC 473 - Business Law

    ACC 473 - Business Law

    By: Carli Shiratori
    Chapter 6: Tort Law, Chapter 11: Contract Law, Chapter 2: Business and the Constitution
    13
    Decks
    375
    Flashcards
    6
    Learners
  • Legal Studies
    Legal Studies

    Legal Studies

    By: Hayden Wells
    Ch 2. Courts and Alternative Dispute Resolutions, Ch. 1 Intro to Law and Legal Reasoning, Ch. 3 The Legal Proceedings of Business
    12
    Decks
    356
    Flashcards
    52
    Learners
  • Kim NMLS
    Kim NMLS

    Kim NMLS

    By: Kim L
    Retrainer, Still Need Work Study, Still need work question
    13
    Decks
    2,217
    Flashcards
    31
    Learners
  • KSUCPM LAW
    KSUCPM LAW

    KSUCPM LAW

    By: Nicholas de Guzman
    HEALTHCARE LAW AND REGULATION, HEALTHCARE AND LAW II, ANTI KICK BACK AND STARK LAW COMPARISON
    8
    Decks
    74
    Flashcards
    1
    Learner
  • Vocabulaire Anglais
    Vocabulaire Anglais

    Vocabulaire Anglais

    By: Sophie Chen
    Catastrophes Naturelles, Law And Order, Corruption And Fraud
    10
    Decks
    554
    Flashcards
    2
    Learners
  • Criminal law
    Criminal law

    Criminal law

    By: Jamie Emerick
    Week 1- intention, recklessness and negligence, Week 2- Causing death and murder, Week 3- Manslaughter
    11
    Decks
    556
    Flashcards
    14
    Learners
  • ICAEW Law 10: Criminal law.
    ICAEW Law 10: Criminal law.

    ICAEW Law 10: Criminal law.

    By: Robert Owen
    10. Whistleblowing., 10. Fraud., 10. Insider dealing.
    8
    Decks
    324
    Flashcards
    2
    Learners
  • IN4004
    IN4004

    IN4004

    By: Matthew Reeves
    Claims department, Litigation and Claims, Contract Law
    16
    Decks
    367
    Flashcards
    2
    Learners
  • Deception
    Deception

    Deception

    By: L H
    Liabilities, Case Law, Definitions
    6
    Decks
    121
    Flashcards
    1
    Learner
  • Fundamentals of Real Estate
    Fundamentals of Real Estate

    Fundamentals of Real Estate

    By: eve adams
    Unit 1: Overview, Unit 2: Real Estate Act, Unit 3: Ethics
    10
    Decks
    627
    Flashcards
    1
    Learner
  • Law
    Law

    Law

    By: Wema Odwallo
    Chapter 1- The English legal system, Chapter 2- Equity, common law,, Chapter 3- Judicial precedence
    22
    Decks
    511
    Flashcards
    3
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Justin Gattesco
    Criminal Law Cases, Actus Reus; Causation; Omission, Mens Rea; Coincidence of AR + MR
    8
    Decks
    202
    Flashcards
    76
    Learners
  • RECA
    RECA

    RECA

    By: Charlie Gray
    UNIT 1 - Overview of Real Estate, UNIT 2 - Real Estate Act, Rules, & Regulations, UNIT 3 - Ethics, Professionalism and Risk reduction
    12
    Decks
    1,013
    Flashcards
    8
    Learners
  • Deception CIB 008
    Deception CIB 008

    Deception CIB 008

    By: B P
    Liability 228(1)(a), Liability 228(1)(b), Liability 240(1)(a)
    16
    Decks
    94
    Flashcards
    12
    Learners
  • My CFE Law, Investigations and Prevention
    My CFE Law, Investigations and Prevention

    My CFE Law, Investigations and Prevention

    By: charles kyalo
    Law, Investigations, Fraud Prevention and Deterrence
    3
    Decks
    153
    Flashcards
    6
    Learners
  • Contract Law
    Contract Law

    Contract Law

    By: Cindy Del Bagno
    Introduction to Law, Chapter One - What is a Contract, Chapter Two - Sources of Contract Law
    14
    Decks
    359
    Flashcards
    15
    Learners
  • Law
    Law

    Law

    By: A A
    OVERVIEW OF THE LEGAL SYSTEM, THE CIVIL JUSTICE SYSTEM, THE LAW RELATED TO FRAUD
    10
    Decks
    275
    Flashcards
    4
    Learners
  • MLO EXAM
    MLO EXAM

    MLO EXAM

    By: Hovik Labachyan
    Federal laws, Uniform state content, Intro to mortgage lending
    14
    Decks
    794
    Flashcards
    1
    Learner
  • legislation 1
    legislation 1

    legislation 1

    By: Beth Dyke
    Chapter 1, chapter 2, theft
    18
    Decks
    286
    Flashcards
    9
    Learners
  • Business Law for Mortuary Science & Funeral Service Law
    Business Law for Mortuary Science & Funeral Service Law

    Business Law for Mortuary Science & Funeral Service Law

    By: Sydney Macon
    (Q1) Intro to Law, Source of Law, Courts, Court Procedure pg. 4-7, (Q1) Contracts & Mutual Agreement pg. 8,9,10,11, (Q1) Consideration & Illegal Agreements pg 12-13
    21
    Decks
    703
    Flashcards
    2
    Learners
  • Obligations 1B
    Obligations 1B

    Obligations 1B

    By: Pixie Murray
    Concepts of Contract law + Legal Capacity (L2), Intention and the Law of Promise (L3), Contract Formation (L4)
    25
    Decks
    409
    Flashcards
    1
    Learner
  • Deception
    Deception

    Deception

    By: Mark Steele
    Definitions, Case Law, Liabilities
    10
    Decks
    101
    Flashcards
    5
    Learners
  • Business Law 1101
    Business Law 1101

    Business Law 1101

    By: Neil Jimenez
    Chapter 1: Law and Legal Reasoning, Appendix To Chapter 1, Chapter 4
    18
    Decks
    315
    Flashcards
    1
    Learner
  • Criminal Law 1c
    Criminal Law 1c

    Criminal Law 1c

    By: Katrina Kirkham
    Week 1- intention, recklessness and negligence, Week 2- Causing death and murder, Week 3- Manslaughter
    11
    Decks
    558
    Flashcards
    2
    Learners
  • Bureau
    Bureau

    Bureau

    By: Kent Bagatsolon
    Public Finance, What is Tax, Tax Laws
    24
    Decks
    581
    Flashcards
    3
    Learners
  • CrimLaw2
    CrimLaw2

    CrimLaw2

    By: Kringkring Vistal
    Crimes Against National Security and The Law Of Nations, Crimes against the fundamental laws of the state, Codal provisions
    21
    Decks
    686
    Flashcards
    2
    Learners
  • Contracts & Sales
    Contracts & Sales

    Contracts & Sales

    By: Matt Dobleman
    Contracts - Applicable Law and Vocab, Contracts - THE OFFER (and lapse, revocation, rejection and termination), Contracts - ACCEPTANCE
    11
    Decks
    164
    Flashcards
    34
    Learners
  • Deception
    Deception

    Deception

    By: PJ Gee
    Definitions, Case Law, Liabilities
    10
    Decks
    101
    Flashcards
    1
    Learner
  • law unit 3: applying the law
    law unit 3: applying the law

    law unit 3: applying the law

    By: Keira Woolsey
    a- laws relating to homicide, b- laws relating to involuntary manslaughter, c- introduction to offences against property (theft, robbery, burglary, fraud and criminal damage)
    5
    Decks
    193
    Flashcards
    2
    Learners
  • CIB 008
    CIB 008

    CIB 008

    By: Gremlin 5
    Case Laws, Dishonestly Takes or Obtains a Document, Dishonestly Uses or Attempts to Use a Document
    17
    Decks
    192
    Flashcards
    7
    Learners

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