Bartosz Prokop 121712 Financial Frauds module 6

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Across
  1. 3. Any individual performing work for a company under any legal basis who reports misconduct.
  2. 6. type of data that cannot be easily categorized or analyzed numerically.
  3. 7. Short name for EU Network of Experts for Combating Tax Fraud established In 2010 by the Member States of the European Union
  4. 9. fraudulent transaction that iscorrectly identified as such.
  5. 11. Short name for International Criminal Police Organization founded in 1923
  6. 12. fraudulent transaction that is incorrectly identified as legitimate.
  7. 14. extremely large and complex data sets that include both structured and unstructured data.
  8. 15. legitimate transaction that is incorrectly identified as fraudulent.
Down
  1. 1. Short name for European Union Agency for Criminal Justice Cooperation
  2. 2. ethical reporting of irregularities and misconduct, a tool for effectively detecting fraud and violations.
  3. 4. numbers and words that can be easily categorized and analyzed.
  4. 5. Process of analyzing data from various perspectives and summarizing it into useful information.
  5. 8. Short name for European Union Agency for Law Enforcement Cooperation
  6. 10. Short name for The European Anti-Fraud Office established in 1999
  7. 13. Short name for The European Public Prosecutor's Office established in 2017