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Fraud Squad
Results: 59

#	Item
21	BairdLiberalTeam-KeepNSWWorking-2015 Add to Reading List Source URL: nsw.liberal.org.au Language: English - Date: 2015-03-22 00:00:13 New South Wales Police Force Hong Kong Police Force Police Metropolitan Police Service Fraud Squad National security Law enforcement Security
22	Controlling financial services fraud Add to Reading List Source URL: www.popcenter.org Language: English - Date: 2008-06-19 14:42:08 Law Identity Deception Identity fraud Credit card ReD Fraud deterrence Fraud Squad Fraud Ethics Crimes
23	Protecting the public purse 2014 Agenda Add to Reading List Source URL: www.audit-commission.gov.uk Language: English - Date: 2014-10-23 11:36:36 Law Deception Tort law National Fraud Authority Insurance fraud Audit Commission Benefit fraud Association of Certified Fraud Examiners Fraud Squad Fraud Crimes Ethics
24	Fraud awareness, prevention, and detection in the public sector Add to Reading List Source URL: www.oag.govt.nz Language: English - Date: 2014-04-29 00:45:24 Deception Law Tort law Political corruption PricewaterhouseCoopers ReD Fraud Squad National Fraud Authority Fraud Ethics Crimes
25	The National Crime Authority and the Investigation of Fraud Gary Livermore Legal Adviser National Crime Authority The National Crime Authority is an investigative agency established by Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2009-05-25 16:50:21 Government Economy of the United Kingdom Serious Fraud Office Fraud Squad Special agent Tax evasion FBI Buffalo Field Office Texas Department of Insurance - Fraud Unit Law Fraud Ethics
26	Property Fraud Guidance Action Fraud (www.actionfraud.police.uk) Action Fraud is the UK’s national fraud reporting centre. They provide a central point of contact for information about fraud. Their online fraud report Add to Reading List Source URL: www.gov.uk Language: English - Date: 2014-01-08 18:26:22 Ethics United Kingdom Law Crimes Internet fraud San Francisco International Airport Fraud Squad Fraud Economy of the United Kingdom Serious Fraud Office
27	The trafficking of children into and within the UK for benefit fraud purposes October[removed]Not Protectively Marked Add to Reading List Source URL: ceop.police.uk Language: English - Date: 2010-10-21 11:14:22 Fraud Housing Benefit Government Ethics Income Support Benefit fraud Human trafficking Crime Fraud Squad British society Social programs Affordable housing
28	The National Crime Authority and the Investigation of Fraud Gary Livermore Legal Adviser National Crime Authority The National Crime Authority is an investigative agency established by Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-05-25 16:50:21 Government Economy of the United Kingdom Serious Fraud Office Fraud Squad Special agent Tax evasion FBI Buffalo Field Office Texas Department of Insurance - Fraud Unit Law Fraud Ethics
29	E40 SOISERIOUS FRAUD OFFICE STATEMENT OF INTENT Add to Reading List Source URL: www.sfo.govt.nz Language: English Crimes Common law Economy of the United Kingdom Serious Fraud Office Asset forfeiture Fraud Squad United States Attorney for the Southern District of Florida Law Ethics Fraud
30	ANTI FRAUD POLICY AND FRAUD RESPONSE PLAN 1. POLICY STATEMENT 1.1 Add to Reading List Source URL: www.fiafoundation.org Language: English - Date: 2014-10-08 08:37:13 Information technology audit Law Deception Auditing Risk Internal control Computer fraud Fraud deterrence Fraud Squad Ethics Crimes Fraud

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