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Flashcards in Fraud Response Plan PN568 Deck (3)
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1

What are the 3 ways that Fraud can be committed?

Fraud by dishonest false representation

By dishonestly failing to disclose information

By dishonestly abusing a position of trust

2

The Bribery Act 2010 creates 2 offences, what are they?

Offering, promising or giving a bribe

Requesting, receiving or agreeing or accepting a bribe

3

An internal Audit is carried out by which department?

MOPAC
Mayors Office for Policing and Crime

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