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

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<strong>Fraud</strong> / <strong>Economic</strong> <strong>Crime</strong> &<br />

<strong>Case</strong> <strong>Study</strong><br />

Simon Goddard UK

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<strong>Fraud</strong> / <strong>Economic</strong> <strong>Crime</strong> & <strong>Case</strong> <strong>Study</strong> Simon Goddard UK

Scale of <strong>Fraud</strong> in the UK 2010 US$ 23,000,000,000 pa 0.5% of GDP

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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 and 18: Case Study Charity /NPO Funded from
Page 19 and 20: Case Study (1) Created 6 false empl
Page 21 and 22: Case Study Head of Finance returns,
Page 23 and 24: Case Study OPPORTUNITY Sole respons