This department investigates what could be described as the "traditional" fraud offences, such as banking frauds; insurance frauds; investment frauds; insider dealing frauds; advance fee frauds and Internet frauds, amongst others.
Each team is headed by a Detective Inspector who take it in turn on a weekly basis to act as the "Duty Squad" and they form the immediate response to any calls received concerning new fraud cases.
The Fraud Squad is a specialist area, usually a part of the Specialist Investigation Department, where officers are normally transferred from general detective duties with the Criminal Investigations Department (CID). Some officers will nominated to work on specific cases for the Serious Fraud Office (SFO), they will also provide assistance and advice on policing matters to the SFO and Financial Services Authority.
The City of London Police has recruited accountancy specialists directly into its Special Constabulary, and these officers primary duties are assisting in complex fraud investigations.[1]
1 Текст
Вчера в городе я видел Сью, но она не видела меня. Она смотрела в другую сторону.
2 Текст
Я встретил Тома и Анну в аэропорту несколько недель назад. Они полетели в Берлин, и я полетел в Мадрид. Мы общались, пока ждали наши рейсы.
3 Текст
Я вчера ехал на велосипеде домой, как вдруг мужчина появился на дороге впереди меня. Я двигался довольно быстро, но мне удалось остановиться вовремя, и я не ударил его.
1)
Did the author see Sue in town?
Did she see him?
Where did the author see her?
2)
Where did the author meet Tom and Ann?
When did he meet them?
When did they have a chat?
3)
When was the author cycling home?
Who suddenly stepped out into the road in front of him?
The author managed to stop in time, didn't he?
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