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

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

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

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Any Questions<br />

Simon Goddard<br />

Caractacus Consultancy UK<br />

caractacus.consultancy@orange.net<br />

caractacus.consultancy@orange.net

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Any Questions Simon Goddard Caractacus Consultancy UK caractacus.consultancy@orange.net caractacus.consultancy@orange.net

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 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: Case Study OPPORTUNITY Sole respons