Fraud/Economic Crime & Case Study - 404 Page not found

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Case Study Turnover administered through working capital (current) account Only one signature required on cheques. Financial Director 3 month project, Malaolu temporarily promoted
Case Study (1) Created 6 false employees Opened 6 bank accounts in the name of the employees Paid fictitious wages, transferred directly into his account £430,000 430,000
Page 1 and 2: Workshop 'Good Practices for Preven
Page 3 and 4: Scale of Fraud in the UK 2010 US$ 2
Page 5 and 6: Who investigates? LOCAL POLICE �
Page 7 and 8: Who investigates? �� Identity F
Page 9 and 10: 419 Innovation �� From : "UK Me
Page 11 and 12: Who Investigates? Serious Organised
Page 13 and 14: Who Investigates? Serious Fraud Off
Page 15 and 16: What is a Section 2 Notice? Serious
Page 17: Case Study Charity /NPO Funded from
Page 21 and 22: Case Study Head of Finance returns,
Page 23 and 24: Case Study OPPORTUNITY Sole respons

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