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Learn Fraud Prevention

Study Fraud Prevention using smart web & mobile flashcards created by top students, teachers, and professors. Prep for a quiz or learn for fun!
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  • DHEP Introduction To Core Policing Practice
    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
    Decks
    510
    Flashcards
    83
    Learners
  • Ethics
    Ethics

    Ethics

    By: Brooke Niles
    Code Of Ethics, Preventing Fraud, Abuse, Waste
    2
    Decks
    82
    Flashcards
    2
    Learners
  • Arrest Criteria
    Arrest Criteria

    Arrest Criteria

    By: Roxanne Glynne-Jones
    IDCOPPLAN, Defences And Excuses, Article 14 PSSSSR 09 ...
    18
    Decks
    18
    Flashcards
    15
    Learners
  • CPA - BEC - Crunch Time
    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
    Decks
    193
    Flashcards
    3
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: cara smith
    Criminal Court Structure, Private Prosecutions, Alternatives to prosecution ...
    21
    Decks
    118
    Flashcards
    3
    Learners
  • Crime Knowledge Check
    Crime Knowledge Check

    Crime Knowledge Check

    By: Julie Egavas
    Homicide, Direct Measures, Fraud ...
    17
    Decks
    76
    Flashcards
    2
    Learners
  • Ethics
    Ethics

    Ethics

    By: Dustin Hutley
    RESPA, TILA, Gramm Leach Bliley Act ...
    7
    Decks
    20
    Flashcards
    2
    Learners
  • Théorie de l'enquête
    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
    Decks
    87
    Flashcards
    2
    Learners
  • Oral Exam Revision Cards
    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
    Decks
    122
    Flashcards
    2
    Learners
  • Final Review
    Final Review

    Final Review

    By: Kenny Simac
    Civil Liability & Civil Rights Violations, Definitions & Introduction to Crimes Against Persons, Offenses Against Property ...
    36
    Decks
    97
    Flashcards
    3
    Learners
  • Oregon Notary Public
    Oregon Notary Public

    Oregon Notary Public

    By: Becca Ferte
    Prevent Fraud & Exploitation, Understanding Notarial Certificates, The Odd Scenario ...
    7
    Decks
    34
    Flashcards
    1
    Learner
  • Unit 4
    Unit 4

    Unit 4

    By: Paul McGoldrick
    Introduction and Investigation Definitions, Lesson 1 - Crimes of Disorder, Lesson 2 - Crimes of Violence ...
    17
    Decks
    101
    Flashcards
    1
    Learner

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