CFCD Croosword
Across
- 3. A PENALTY FINE OFFERED AS AN ALTERNATIVE TO PROSECUTION
- 5. IT REPLACED THE DPA
- 7. LESLEY SMITH WORKS AS A ??? OFFICER
- 8. MADE IN IMITATION OF SOMETHING ELSE WITH THE INTENT TO DECEIVE
- 9. A STATEMENT THAT IS KNOWN OR BELIEVED BY ITS MAKER TO BE INCORRECT OR UNTRUE
- 12. HE REPRESENTED HIS CLIENT IN COURT BUT FAILED SO SAID ‘CORI I LOST’
- 14. WRONGFUL OR CRIMINAL DECEPTION INTENDED TO RESULT IN FINANCIAL OR PERSONAL GAIN
- 15. HOW MANY £’S IS THE CIVIL PENALTY
- 16. THE ACRONYM FOR THE 1984 ACT OF PARLIAMENT THAT GOVERNS THE POWERS OF INVESTIGATING AUTHORITIES INCLUDING THE QUESTIONING OF SUSPECTS
Down
- 1. THE TYPE OF FRAUD CONDUCTED BY AN EMPLOYEE OF THE DWP
- 2. THE CLOSE OBSERVATION OF SOMEONE, OFTEN IN ORDER TO CATCH THEM IN WRONGDOING
- 4. THE CURRENT DIRECTOR OF CFCD
- 6. THE ACTION OF CHARGING SOMEONE WITH A CRIME AND PUTTING THEM ON TRIAL
- 10. THE COMPUTER SYSTEM THAT FRAUD & COMPLIANCE USE
- 11. WENTWORTH, BULLINGDON, BELMARSH FOR EXAMPLE
- 13. THE CENTRAL CRIMINAL COURT OF ENGLAND