Flashcards in Fraud Deck (5)
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1
Q
In what 3 ways can fraud be committed
Which act defines these
A
The Fraud act 2006
Fraud by dishonest:
1/ false representation
2/ failing to disclose information
3/ abusing a position of trust
2
Q
What legislation deals with Bribery
What 2 offences does this act identify
A
Bribery act 2010
1/ Active bribery ; offering, promising or giving a bribe
2/ Passive bribery; requesting, receiving or agreeing to receive a bribe
3
Q
Who must be informed of any suspicion or discovery of fraud, theft, bribery?
A
Director of Finance and Contractual Services
4
Q
Who will investigate allegations of fraud?
A
Mayors Office for Policing and Crime
5
Q
According to the Nolan Committee what are the 7 principles of public life.
A
Selflessness Integrity Objectivity Accountability Openness Honesty Leadership.
