Fraud

Question 1

In what 3 ways can fraud be committed

Which act defines these

Answer 1

The Fraud act 2006

Fraud by dishonest:

1/ false representation

2/ failing to disclose information

3/ abusing a position of trust

Question 2

What legislation deals with Bribery

What 2 offences does this act identify

Answer 2

Bribery act 2010

1/ Active bribery ; offering, promising or giving a bribe

2/ Passive bribery; requesting, receiving or agreeing to receive a bribe

Question 3

Who must be informed of any suspicion or discovery of fraud, theft, bribery?

Answer 3

Director of Finance and Contractual Services

Question 4

Who will investigate allegations of fraud?

Answer 4

Mayors Office for Policing and Crime

Question 5

According to the Nolan Committee what are the 7 principles of public life.

Answer 5

Selflessness
Integrity 
Objectivity 
Accountability 
Openness 
Honesty
Leadership.