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Deception CIB 008 > Resources - External Organisations > Flashcards

Resources - External Organisations Flashcards

1
Q

Police Accountants and Legal Officers

A

Accounting and legal advise.

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2
Q

Ministry of Business, Innovation and Employment (MBIE)

A

Possible sources of information are:

  • Registrar of companies
  • Companies office
  • Official assignee
  • Insolvency services
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3
Q

Commerce Commission

A
  • Fair Trading Act 1986

- Pyramid Selling

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4
Q

Financial Markets Authority

A

Financial markets authority Act 2011

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5
Q

NZ Customs

A

International travel and CAPPS alerts.

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6
Q

Liquidators and Receivers

A

Liquidating and Receiving.

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Deception CIB 008 (16 decks)

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