Fraud Squad

E465274
police unit specialist unit

Fraud Squad is a specialist unit of the City of London Police dedicated to investigating complex financial and economic crime.

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Statements (51)

Predicate Object
instanceOf police unit ⓘ
specialist unit ⓘ
aimsTo protect businesses from fraud ⓘ
protect the integrity of the UK financial system ⓘ
protect the public from fraud ⓘ
cooperatesWith Crown Prosecution Service NERFINISHED ⓘ
Financial Conduct Authority NERFINISHED ⓘ
HM Revenue and Customs NERFINISHED ⓘ
National Crime Agency NERFINISHED ⓘ
Serious Fraud Office NERFINISHED ⓘ
international law enforcement agencies ⓘ
country United Kingdom ⓘ
employs detectives ⓘ
financial investigators ⓘ
forensic accountants ⓘ
intelligence analysts ⓘ
focusesOn Ponzi schemes ⓘ
advance fee fraud ⓘ
banking fraud ⓘ
boiler room fraud ⓘ
bribery and corruption ⓘ
complex fraud ⓘ
conspiracy to defraud ⓘ
corporate fraud ⓘ
cyber-enabled fraud ⓘ
economic crime ⓘ
false accounting ⓘ
financial crime ⓘ
fraudulent trading ⓘ
identity fraud ⓘ
insider dealing ⓘ
insurance fraud ⓘ
investment fraud ⓘ
market abuse ⓘ
money laundering ⓘ
payment card fraud ⓘ
serious fraud ⓘ
tax-related fraud ⓘ
jurisdiction City of London NERFINISHED ⓘ
location London, England ⓘ
surface form: London
partOf City of London Police NERFINISHED ⓘ
responsibleFor asset recovery ⓘ
asset tracing ⓘ
gathering evidence for fraud prosecutions ⓘ
investigating complex economic crime ⓘ
investigating complex financial crime ⓘ
supporting major fraud trials ⓘ
uses digital forensics ⓘ
financial analysis ⓘ
forensic accounting ⓘ
intelligence-led policing ⓘ

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.

City of London Police → hasSpecialUnit → Fraud Squad ⓘ