Fraud Response Plan PN568 Flashcards
1
Q
What are the 3 ways that Fraud can be committed?
A
Fraud by dishonest false representation
By dishonestly failing to disclose information
By dishonestly abusing a position of trust
2
Q
The Bribery Act 2010 creates 2 offences, what are they?
A
Offering, promising or giving a bribe
Requesting, receiving or agreeing or accepting a bribe
3
Q
An internal Audit is carried out by which department?
A
MOPAC
Mayors Office for Policing and Crime
