Statements (15)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:law_enforcement
|
| gptkbp:collaboratesWith |
regulatory agencies
police departments |
| gptkbp:employs |
fraud investigators
|
| gptkbp:focusesOn |
fraud investigation
|
| https://www.w3.org/2000/01/rdf-schema#label |
Fraud Investigation Unit
|
| gptkbp:mayInclude |
gptkb:government_agency
private organization |
| gptkbp:operatesIn |
financial crime
|
| gptkbp:purpose |
prevent fraud
detect fraud prosecute fraud |
| gptkbp:bfsParent |
gptkb:Anti-Fraud_Unit
gptkb:Anti-fraud_Unit |
| gptkbp:bfsLayer |
7
|