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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
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Document Date: 2009-05-25 16:50:21


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Canberra / Perth / Melbourne / Brisbane / Adelaide / Sydney / /

Company

Corporations Law / /

Country

Australia / United Kingdom / /

Holiday

Commonwealth Day / /

IndustryTerm

investigative tool / federal law going / law enforcement community / law reform / law enforcement / criminal law / intensive and involved significant legal and accounting expertise / computerised document registration systems / imaging / retrieval systems / /

Organization

Australian Securities Commission / Inter-Governmental Committee / Serious Fraud Office for the United Kingdom / Commission of Inquiry / National Crime Authority / Fraud Trials Committee / Cash Transaction Reports Agency / Taxation Office / /

Person

Stewart / /

Position

lawyer / police investigator / case controller / Fraud Gary Livermore Legal Adviser / Chairman / coordinator / Commonwealth Attorney General / identified officer / relevant Minister / special investigator / accountant / relevant Director of Public Prosecutions / officer / /

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