Fraud Investigation Department
GPTKB entity
Statements (59)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
government agency
|
| gptkbp:analyzes |
financial records
identity theft insurance fraud credit card fraud whistleblower reports corporate fraud fraud trends bank fraud |
| gptkbp:collaboratesWith |
law enforcement agencies
|
| gptkbp:collectibility |
evidence of fraud
|
| gptkbp:conducts |
financial audits
risk assessments background checks surveillance operations interviews with suspects |
| gptkbp:coordinatesWith |
international agencies
|
| gptkbp:develops |
partnerships with private sector
fraud detection strategies |
| gptkbp:employs |
fraud analysts
|
| gptkbp:engagesIn |
public awareness campaigns
|
| gptkbp:has |
investigative powers
case management systems public outreach programs investigative techniques public trust specialized units interagency agreements investigative protocols case studies on fraud |
| gptkbp:hasFunction |
investigate fraud
|
| https://www.w3.org/2000/01/rdf-schema#label |
Fraud Investigation Department
|
| gptkbp:isFundedBy |
government budget
|
| gptkbp:isInvolvedIn |
policy development
|
| gptkbp:isPartOf |
national fraud strategy
|
| gptkbp:isResponsibleFor |
protecting public funds
|
| gptkbp:issues |
subpoenas
press releases on fraud cases reports on fraud cases |
| gptkbp:maintains |
confidentiality of investigations
databases of fraud cases |
| gptkbp:operates |
legal framework
|
| gptkbp:operatesIn |
various jurisdictions
|
| gptkbp:participatesIn |
community events
task forces |
| gptkbp:provides |
training for law enforcement
expert testimony in court support for prosecutions fraud prevention training advice to businesses on fraud risks guidance on reporting fraud resources for victims of fraud |
| gptkbp:railwayLine |
new investigators
|
| gptkbp:receives |
complaints from the public
|
| gptkbp:uses |
data analytics tools
|
| gptkbp:utilizes |
forensic accounting
technology in investigations |
| gptkbp:worksAt |
reduce fraud incidents
|
| gptkbp:worksWith |
regulatory bodies
|