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E R
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Decks in this class (4)
CFE Financial Transaction and Fraud Schemes
Testimony concerning firsthand ob...,
Main function of sec rule 10b 5,
In civil litigation cases the pla...
79
cards
CFE Investigation
Structure data is,
Unstructured data is,
Controlled answer techniques are ...
45
cards
CFE Law
In a bankruptcy proceeding are cr...,
Mail fraud statute is what type o...,
A cross claim in an action betwee...
32
cards
CFE Fraud Prevention and Deterrence
According to the 2018 report to t...,
Under the restrictions imposed by...,
Cressey s fraud triangle teaches ...
46
cards
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CFE
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