Statements (20)
Predicate | Object |
---|---|
gptkbp:instanceOf |
gptkb:organization
|
gptkbp:alternativeName |
gptkb:Special_Investigations_Unit
|
gptkbp:collaboratesWith |
gptkb:law_enforcement
regulatory agencies |
gptkbp:employs |
analysts
fraud investigators |
gptkbp:foundIn |
gptkb:government_agency
banks insurance companies |
https://www.w3.org/2000/01/rdf-schema#label |
Fraud Unit
|
gptkbp:purpose |
investigate fraud
|
gptkbp:responsibility |
prevent fraud
detect fraudulent activities report fraud |
gptkbp:uses |
data analysis
interviews surveillance |
gptkbp:bfsParent |
gptkb:Niagara_Regional_Police_Service
gptkb:Puerto_Rico_Police_Department |
gptkbp:bfsLayer |
6
|