Anti-Fraud Unit

GPTKB entity

Statements (18)
Predicate Object
gptkbp:instanceOf gptkb:organization
gptkbp:alsoKnownAs gptkb:Fraud_Investigation_Unit
gptkb:Special_Investigations_Unit
gptkbp:collaboratesWith gptkb:law_enforcement
regulatory bodies
gptkbp:foundIn gptkb:government_agency
financial institutions
insurance companies
https://www.w3.org/2000/01/rdf-schema#label Anti-Fraud Unit
gptkbp:purpose detect and prevent fraud
gptkbp:responsibleFor implementing anti-fraud policies
investigating suspicious activities
reporting fraud cases
gptkbp:trains staff on fraud awareness
gptkbp:uses data analysis tools
forensic accounting
gptkbp:bfsParent gptkb:Nigerian_Police_Force
gptkbp:bfsLayer 6