Statements (19)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:organization
|
| gptkbp:collaboratesWith |
gptkb:law_enforcement
regulatory authorities |
| gptkbp:foundIn |
gptkb:government_agency
financial institutions insurance companies |
| https://www.w3.org/2000/01/rdf-schema#label |
Anti-fraud Unit
|
| gptkbp:mayInclude |
gptkb:Fraud_Investigation_Unit
Fraud Prevention Unit |
| gptkbp:purpose |
detect and prevent fraud
|
| gptkbp:responsibleFor |
implementing anti-fraud policies
investigating suspicious activities reporting fraud cases |
| gptkbp:trains |
employees on fraud awareness
|
| gptkbp:uses |
data analysis
forensic accounting surveillance techniques |
| gptkbp:bfsParent |
gptkb:National_Police_of_Peru
|
| gptkbp:bfsLayer |
6
|