Statements (18)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:organization
|
| gptkbp:collaboratesWith |
gptkb:law
gptkb:law_enforcement regulatory agencies |
| gptkbp:employs |
analysts
fraud investigators |
| gptkbp:focusesOn |
fraud investigation
fraud detection fraud prevention |
| https://www.w3.org/2000/01/rdf-schema#label |
Fraud Investigation Team
|
| gptkbp:reportsTo |
gptkb:risk_management_department
compliance department |
| gptkbp:uses |
data analysis
interviews surveillance forensic accounting |
| gptkbp:bfsParent |
gptkb:Essex_Police
|
| gptkbp:bfsLayer |
7
|