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AFM340 Fraud Detection and Prevention
AFM340 Fraud Detection and Prevention
By: Crimson Eagle
Topic 1 The Nature and extent of Fraud, Topic 2 Why People Commit Fraud, Topic 3 Fraud Fighting ...13Decks825Flashcards5Learners -
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A Level Law
By: Sebastian Aguiar
Criminal Trials, Lay Magistrates, ADR And Tribunals ...20Decks444Flashcards34Learners -
RNZPC Course Notes
RNZPC Course Notes
By: Alexandra Jones
Coroners Act 2006, Radio communication, Initial Response ...16Decks244Flashcards3Learners -
Legislation Practise
Legislation Practise
By: Lisa Turner
Use of Force (Arrest) - Criminal Law Act 1967 S3, Reasonable force for purposes of self-defence - Criminal Justice and Immigration Act 2008, Theft Act ...6Decks48Flashcards1Learner -
Paper 1
Paper 1
By: connor king
Statutory Interpretation, Judicial Precedent, Criminal courts ...31Decks121Flashcards3Learners -
Bloody Everything
Bloody Everything
By: James Martel
OF03: Assault, OF04: Wilful Damage, OF05: Burglary Law ...38Decks325Flashcards8Learners -
RSFC Yr 12 Law
RSFC Yr 12 Law
By: Cameron Lally
Actus Reus (Paper 1), Mens Rea (Paper 1), Murder (Paper 1) ...37Decks514Flashcards145Learners -
Criminal Law
Criminal Law
By: Maya Portas
Actus Reus, Mens Rea, Non Fatals- Assault ...23Decks326Flashcards1Learner -
Law component 2
Law component 2
By: Rhys Dent
Involuntary Manslaughter, Murder, Defence - Duress and Necessity ...22Decks266Flashcards2Learners -
Paper 1 Criminal law structure
Paper 1 Criminal law structure
By: Lydia Cottom
assault, Battery, ABH ...18Decks78Flashcards1Learner -
GDL
GDL
By: Josh Harris
Criminal Law - General Principles of Criminal Law, Criminal Law - Murder, Criminal Law - Theft ...18Decks131Flashcards15Learners -
Revision
Revision
By: Beth Bolton
Theft Act 1968, General PACE Powers, Criminal Justice Act 1988 ...7Decks29Flashcards1Learner -
Exam
Exam
By: Alina Marinescu
Cautions, Significant Statements and Silences, Essential Definitions, Phonetic Alphabet ...29Decks462Flashcards2Learners -
Criminal
Criminal
By: Matthew O'Connor
WS1 General Principles, WS2 Non-Fatal Offences Against the Person (Unit 2.1), WS 3 Sexual Offences ...11Decks347Flashcards9Learners -
Flash Cards
Flash Cards
By: Liam Jones
Decision making & discretion, Arrest, Theft & Abstracting electricity ...21Decks120Flashcards1Learner -
law revision
law revision
By: Pir'Oth Ix
Diminished respsonsibility, Unlawful Act manslaughter, theft ...28Decks201Flashcards1Learner -
Law Paper 1 Section B
Law Paper 1 Section B
By: abbie mcivor
Assault, Battery, ABH ...14Decks140Flashcards1Learner -
AQA Alevel Law- Criminal Paper One 2023- exam complete!!!
AQA Alevel Law- Criminal Paper One 2023- exam complete!!!
By: Ruby Price
Attempts: introduction, Attempts: Actus Reus- more than merely preparatory, Attempts- Actus Reus- Has the defendant moved from planning to execution? ...67Decks791Flashcards22Learners -
Criminal Law
Criminal Law
By: Chardo Richardson
Criminal Law, Homicide & Strict Liability, Voluntary Manslaughter (Heat of Passion/Common Law) & Involuntary Manslaughter (Common Law/criminal negligence) ...19Decks318Flashcards16Learners -
Arrest Criteria
Arrest Criteria
By: Roxanne Glynne-Jones
IDCOPPLAN, Defences And Excuses, Article 14 PSSSSR 09 ...18Decks18Flashcards15Learners -
Property Offences
Property Offences
By: S K
Theft Act 19681Decks16Flashcards1Learner -
New Zealand Police
New Zealand Police
By: Matthew Nichols
Willful Damage, Theft, Burglary ...14Decks101Flashcards20Learners -
Work
Work
By: Geraint Lewis
NDM, Standards Of Professional Behaviour., Equality And Diversity ...16Decks78Flashcards9Learners -
Criminal Law- Paper 1
Criminal Law- Paper 1
By: Fatima Javed
Assault, Battery, ABH ...17Decks32Flashcards2Learners -
Policing 2
Policing 2
By: A G
Theft, Robbery, EABs ...32Decks294Flashcards2Learners -
A level Law OCR cases
A level Law OCR cases
By: Charlotte Hursthouse
Causation, Murder, Voluntary Manslaughter - loss of control ...20Decks94Flashcards5Learners -
Criminal Law
Criminal Law
By: Hannah Bolton
Actus Reus, Mens Rea, Murder ...24Decks162Flashcards4Learners -
General Knowledge.
General Knowledge.
By: Vincent Pretorius
OF01: Assault, OF03: Burglary Law, OF03: Theft ...35Decks358Flashcards1Learner -
Criminal Law & Diversity
Criminal Law & Diversity
By: Andrew Purvis
PACE 1984, Public Order Act & Offences against the Persons Act, Criminal Damage Act & Theft Act3Decks40Flashcards1Learner -
Mod 3
Mod 3
By: Ellie Grundy
Public Order Act, Assault, Sexual Offences ...17Decks121Flashcards1Learner