Flashcards in Fraud Response Plan PN568 Deck (3)
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
The Bribery Act 2010 creates 2 offences, what are they?
Offering, promising or giving a bribe
Requesting, receiving or agreeing or accepting a bribe