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Fraud Squad
Results: 59

#	Item
41	Policing Plan London North area[removed] Add to Reading List Source URL: btpa.police.uk Language: English - Date: 2013-06-20 10:23:52 Department for Transport Rail transport in Great Britain Fraud Squad Transit police Police Special Constabulary Law enforcement in the United Kingdom Police community support officer Law enforcement Law British Transport Police
42	FRAUD UNDER THE SPOTLIGHT Art by Jackie Russell-Green Add to Reading List Source URL: www.staplesrodway.co.nz Language: English - Date: 2014-10-20 23:35:29 Law Deception Auditing Tort law Internal control Fraud Squad Fraud deterrence Fraud Ethics Crimes
43	July 2014 Volume 5 - Issue 1 “PIP fraud schemes drive up auto insurance rates for all Floridians, Add to Reading List Source URL: www.myfloridacfo.com Language: English - Date: 2014-09-09 11:57:21 Insurance Financial economics Fraud Insurance fraud Financial institutions Institutional investors Esurance Personal injury protection Fraud Squad Crimes Ethics Law
44	Taking Action: Assisting Victims of Financial Fraud Oregon Resources Elder/Vulnerable Adult Abuse and Elder/Vulnerable Adult Financial Exploitation Oregon Department of Human Services Hotline: [removed] Add to Reading List Source URL: www.sdslane.org Language: English - Date: 2014-05-20 16:13:50 Identity Fraud Identity theft Theft Mortgage fraud Fraud Squad Crimes Ethics Law
45	Council Policy Management Policy Fraud Prevention Policy Relevant Legislation Local Government Act 2002, sections 100 and 101 (financial prudence) Local Authorities (Members’ Interests) Act 1968 Add to Reading List Source URL: www.westernbay.govt.nz Language: English - Date: 2014-08-26 00:51:18 Law Deception Fraud Business Tort law Internal control Whistleblower Internal audit Fraud Squad Auditing Ethics Crimes
46	Reporting suspected fraud or plan abuse. Consumers and health care service providers are often the first line of defense in battling health care fraud. Whether you’re a plan participant, plan sponsor or health care ser Add to Reading List Source URL: www.sk.bluecross.ca Language: English - Date: 2014-10-02 13:30:18 Fraud Tort law Ethics Health insurance Credit card Insurance Common law Insurance fraud Fraud Squad Crimes Law Deception
47	IMPORTANT UPDATE Fraud Control in Australian Government Entities Better Practice Guide Add to Reading List Source URL: www.anao.gov.au Language: English - Date: 2014-07-21 23:26:42 Law Deception Management Business Auditing Corporate governance Fraud deterrence Fraud Squad Fraud Ethics Crimes
48	Council Policy Management Policy Fraud Prevention Policy Relevant Legislation Local Government Act 2002, sections 100 and 101 (financial prudence) Local Authorities (Members’ Interests) Act 1968 Add to Reading List Source URL: www.westernbay.govt.nz Language: English - Date: 2011-12-20 15:30:39 Law Deception Fraud Business Tort law Internal control Whistleblower Internal audit Fraud Squad Auditing Ethics Crimes
49	Issue 20 Autumn/Winter[removed]fraudfocus South Coast Audit helping to protect your nhs Add to Reading List Source URL: www.brightonandhoveccg.nhs.uk Language: English - Date: 2014-02-17 08:37:08 Healthcare in the United Kingdom Fraud United Kingdom Nursing in the United Kingdom NHS foundation trust NHS trust NHS Counter Fraud and Security Management Service Division Fraud Squad National Health Service NHS England Publicly funded health care
50	PDF Document Add to Reading List Source URL: www.gov.uk Language: English - Date: 2014-06-26 06:40:13 Fraud National Fraud Authority Deception Identity Identity theft National Fraud Intelligence Bureau Audit Commission Organized crime Fraud Squad Crimes Law Ethics

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