Dedicated Card and Payment Crime Unit and Transparent: Difference between pages

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''UK fraud prevention''.
Transparent means having the desirable quality of making full disclosure of information to markets and other stakeholders, in such a way that they can readily see and understand what has been done.


(DCPCU).
Transparent is the opposite of ''opaque.''


The UK's Dedicated Card and Payment Crime Unit is a special police unit comprising police officers drawn from the City of London and Metropolitan Police forces.


The unit is fully sponsored by the banking industry, and supported by bank investigators and case support staff who have an ongoing brief to help stamp out organised card and cheque fraud across the UK.
== See also ==
 
* [[Corporate governance]]
 
* [[Disclosure]]
The unit responds to investigations on a nationwide basis including those involving:
* [[Disclosure and Transparency Rules]]
 
* [[Efficient market]]
*Cash machine fraud
* [[Ethics]]
*Insiders
* [[FAST]]
*Card-not-present fraud
* [[Financial reporting]]
*Organised criminal groups/factories
* [[FRANDT]]
 
* [[Invisible FX]]
 
* [[Opaque]]
==See also==
* [[Price transparency]]
* [[CEO fraud]]
* [[Regulation]]
* [[Forgery]]
* [[Stakeholder]]
* [[Fraud Advisory Panel]]
* [[STS]]
* [[Fraudulent trading]]
* [[Tax transparency initiative]]
* [[Insider]]
* [[Transparency]]
* [[Misrepresentation]]
* [[Visibility]]
* [[Segregation of duties]]
* [[Serious Fraud Office ]]
* [[Software robot]]
* [[Unit]]
* [[United Kingdom]]


[[Category:Accounting,_tax_and_regulation]]
[[Category:Accounting,_tax_and_regulation]]
[[Category:The_business_context]]
[[Category:Compliance_and_audit]]
[[Category:Ethics]]
[[Category:Financial_products_and_markets]]

Revision as of 08:20, 31 August 2022

Transparent means having the desirable quality of making full disclosure of information to markets and other stakeholders, in such a way that they can readily see and understand what has been done.

Transparent is the opposite of opaque.


See also

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