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Benefit fraud / Social Security Administration Act / Proceeds of Crime Act / Fraud / R v Ghosh / Forensic accountant / Dishonesty / Theft / Law / Crimes / Ethics


Benefit fraud David Winch, September 2009
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Document Date: 2009-09-24 05:23:40

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File Size: 54,99 KB

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Company

MLRO Support Ltd / Accounting Evidence Ltd / /

Country

United Kingdom / /

Currency

GBP / /

/

IndustryTerm

false accounting / /

Organization

Social Security Administration / /

Person

David Winch / /

/

Position

prosecutor / forensic accountant / director / officer / /

URL

www.accountingevidence.com / /

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