Fraud Unit

GPTKB entity

Statements (19)
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
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
gptkbp:bfsLayer 6
https://www.w3.org/2000/01/rdf-schema#label Fraud Unit