Fraud Flashcards
1
Q
Three classes of fraud
A
Fraud by:
false representation
failing to disclose info
abuse of position
2
Q
Aim of fraud
A
to make a gain for themselves or make loss to others
3
Q
Max penalty
A
10 yrs
4
Q
What is GDPR
Special category data - we need explicit consent
Who implements fines
How long do we to notify the regulator about serious breaches
A
UK general data protection regulation
Ethnic origin, political view, religion, health details
ICO (information commissioners office)
72 hrs
We would complete a Risk Event Form
