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

From ACT Wiki
(Difference between pages)
Jump to navigationJump to search
imported>Doug Williamson
m (Categorise.)
 
imported>Doug Williamson
(Create the page. Source: The Treasurer, September 2016, p21.)
 
Line 1: Line 1:
''UK fraud prevention''.
'''Op'''erating '''Ex'''penditure.


(DCPCU).
Opex is expenditure on items which are consumed, or whose benefits are otherwise enjoyed, in the short term, generally within the current financial reporting period.


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.
Opex is contrasted with capital expenditure ('capex').


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 ==
The unit responds to investigations on a nationwide basis including those involving:
* [[Capitalise]]
 
* [[Capital expenditure]]
*Cash machine fraud
* [[Expenditure]]
*Insiders
* [[Revenue expenditure]]
*Card-not-present fraud
*Organised criminal groups/factories
 
 
==See also==
* [[CEO fraud]]
* [[Financial Fraud Action UK]]
* [[Forgery]]
* [[Fraud Advisory Panel]]
* [[Fraudulent trading]]
* [[Misrepresentation]]
* [[Segregation of duties]]
* [[Serious Fraud Office ]]
* [[Software robot]]
* [[United Kingdom]]
 
[[Category:Accounting,_tax_and_regulation]]

Revision as of 15:11, 6 September 2016

Operating Expenditure.

Opex is expenditure on items which are consumed, or whose benefits are otherwise enjoyed, in the short term, generally within the current financial reporting period.

Opex is contrasted with capital expenditure ('capex').


See also

Retrieved from ‘https://wiki.treasurers.org/w/index.php?title=Dedicated_Card_and_Payment_Crime_Unit&oldid=35546’