CFCD Croosword

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