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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.