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Crime / Insurance fraud / Serious Fraud Office / NHS Counter Fraud and Security Management Service Division / Identity fraud / Benefit fraud / Credit card fraud / Political corruption / Welfare fraud / Fraud / Ethics / Deception


Document Date: 2009-03-03 21:05:55

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File Size: 511,66 KB

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Company

NHS CFSMS / Fraud Review / Bundesverband der Deutschen Industrie / /

Country

Germany / France / United States / Canada / Australia / United Kingdom / Ireland / /

Currency

GBP / /

Event

Product Issues / Product Recall / /

IndustryTerm

Insurance fraud / by-product / fraudulent product / healthcare system / gross domestic product / pharmaceutical fraud / health insurance / personal bank account / Healthcare fraud / fraudulent insurance claim / internet portal / /

MedicalCondition

injuries / /

Organization

Fraud Advisory Panel / NHS CFS / Serious Fraud Office / Australian government / Home Office / Department for Trade and Industry / British government / Financial Services Authority / Security Management Service / Federal Bureau of Criminal Investigations / Department of Health / NHS / Federation of German Industry / London Police / /

Person

Laura Davies / Samantha Ankrah / Duncan McDougall / Joseph Halligan / Alex Smith / Elisha Tymms / Josephine Ofili / Jim Gee / /

Position

Chief Executive / Director of Counter Fraud Services / Executive / representative / Head / /

Product

funds / /

PublishedMedium

Foreword / The Fraud Review / /

SocialTag