Fraud Response Plan PN568

Question 1

What are the 3 ways that Fraud can be committed?

Answer 1

Fraud by dishonest false representation

By dishonestly failing to disclose information

By dishonestly abusing a position of trust

Question 2

The Bribery Act 2010 creates 2 offences, what are they?

Answer 2

Offering, promising or giving a bribe

Requesting, receiving or agreeing or accepting a bribe

Question 3

An internal Audit is carried out by which department?

Answer 3

MOPAC

Mayors Office for Policing and Crime