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
|