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Criminal background checks for physicians are:
Fraud in the Factum
Refers to a specific type of fraud where a person is deceived into signing a document not knowing its true nature or essence.
Negotiable Instrument
A written promise or order to pay a fixed amount of money, easily transferable from one party to another.
Promissory Note
A written promise to pay a specified sum of money to a certain individual or entity under agreed-upon terms.
Fraudulent Payment
A transaction made with the intent to deceive, defraud, or mislead another party, typically involving the transfer of funds.
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