Inspection Protocol for Fraud
Fraud investigation ranges from small, uncomplicated enquiries usually legislated for under theTheft Acts (1968, 1978), to higher level company, commercial and public sector fraud which,while relying in many instances on offences under the Theft Acts, make use of more specialistlegislation such as:� Public Bodies Corrupt Practices Act 1889;� Prevention of Corruption Act 1906/1916;� Insolvency Act 1986,� The Companies Act 1985; and� Financial Services Act.
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