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Law enforcement / Crimes / Deception / Police / Surveillance / Hong Kong Police Force / Fraud / Political corruption / Fraud Squad / Law / National security / Ethics


Document Date: 2012-12-07 09:02:47


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Company

Likelihood / /

Country

United Kingdom / Wales / /

IndustryTerm

clear network / internal control systems / financial systems / preventative systems / /

Organization

Cleveland Police / Nolan Committee / office of the Police and Crime Commissioners / Cleveland Police Authority / /

Position

Chief Executive and Monitoring Officer / designated officer / Crime Commissioner / appropriate manager / Chief Executive / Chief Finance Officer and Chief Executive / Commissioner / External Auditor / normal line manager / local policing body Chief Executive & Monitoring Officer / Inspector / Chief Finance Officer / Chief Constable / /

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