Index
ABI see Association of British Insurers
abortions
abuse of position
accommodation, as expense
accountants
Crazy Eddie
Fraud Squad investigations into profession
accounting systems
Barings Bank
Crazy Eddie
Satyam
Scotland Yard
see also controls
accounts
Crazy Eddie
Met works and maintenance fraud
Satyam
Spencer case
Venson case
see also bank accounts; records
accounts payable, underreporting
ACPO see Association of Chief Police Officers
administrative changes
Akst, Daniel
‘Alice in Wonderland’
Allcock, Michael
American Express (AMEX)
Antar, Allen
Antar, ‘Crazy’ Eddie
Antar, Mitchell
Antar, Sam E.
Antar, Sam M.
anti-fraud culture
appeals
archive of police artefacts
armed robbers
assets
freezing orders
Satyam
see also recovery of losses/assets
Association of British Insurers (ABI)
Association of Chief Police Officers (ACPO)
auditing
Barings Bank
Crazy Eddie
Housing Benefits Department
in-house
Lambeth Council
McCabe case
NHS catering
police credit card scandal
Satyam
Williams case
ZZZZ Best
Austrade
Australia
Bachada, Jaspal Singh
balance of probabilities
bank accounts
Baptiste case
Crazy Eddie case
De Laurey case
Foxley case
housing benefits fraud
Met vehicle recovery contract
Met works and maintenance contract
theft from customers’
Williams case
banking fraud
De Laurey case
Gardiner case
Leeson case
Baptiste, John Walter
Barings Bank
Bekhor, Jonathan
Beller, Ron
Belzberg, Sam
benefits fraud
Blair, Ian
blue pills
Boards of Directors
Boetcker, William J. H.
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