Matches in DBpedia 2015-10 for { <http://dbpedia.org/resource/Garda_Bureau_of_Fraud_Investigation> ?p ?o }
- Garda_Bureau_of_Fraud_Investigation abstract "The Garda Bureau of Fraud Investigation (GBFI) (Irish: Biúró an Gharda um Imscrúdú Calaoise, "BGIC") – informally known as the Garda Fraud Squad – is a specialised division of Ireland's national police force, the Garda Síochána, that investigates financial crimes. The Bureau operates as part of the Garda National Support Services branch, and works alongside other sections of the force, as well as the external Office of the Director of Corporate Enforcement (ODCE), an agency tasked with investigating white-collar crime. The Bureau of Fraud Investigation is responsible for the investigation of financial fraud and other matters of monetary loss through illegal means nationally. It was established in April 1996 and is based at Harcourt Square, Dublin 2. The GBFI is headed by an officer of Detective Chief Superintendent rank, who reports to the Assistant Commissioner of the National Support Services.The Garda Bureau of Fraud Investigation investigates serious and complex cases of commercial fraud, money laundering, terrorist financing, cybercrime, cheque and payment card fraud, counterfeit currency, advance fee fraud, and breaches of the Companies Acts and competition law. As an investigative unit, all members are of detective rank, and include trained financial, legal and computer specialists, such as forensic accountants.The GBFI is divided into five operational units with a Detective Superintendent or Detective Inspector in charge of each specialist area;Fraud Assessment UnitCommercial Fraud Investigation UnitMoney Laundering Investigation Unit (MLIU)Garda Financial Intelligence Unit (FIU)Cheque, Payment Card, Counterfeit Currency and Advance Fee Fraud Investigation UnitComputer Crime Investigation UnitCorporate Enforcement Unit (GBFI detectives are seconded to the Director of Corporate Enforcement)The Bureau of Fraud Investigation focus on major and complex fraud based on the following criteria; monetary loss, investigations involving a significant international dimension, investigations concerning widespread public concern, investigations requiring specialised knowledge and investigations involving complex issues of law or procedure. The Bureau's responsibility includes the gathering of information and financial intelligence (FININT) for the force and Irish government, extending to terrorism financing, and proactively detecting and preventing fraud through sting operations.As part of European Union (EU) counter-terrorism initiatives on tackling Islamic extremism and jihadism, the Garda Computer Crime Investigation Unit monitors suspects in the Republic of Ireland and outside the jurisdiction using the internet to distribute propaganda such as videos linked to terror groups, especially the so-called "Islamic State of Iraq and the Levant". Online chat rooms and forums used by extremists to target vulnerable young people, particularly teenagers and young men, are also kept under observation by the Garda Computer Crime Unit.The GBFI works particularly closely with the Office of the Director of Corporate Enforcement, Revenue Commissioners, Criminal Assets Bureau (CAB) and internally with the Garda National Bureau of Criminal Investigation (NBCI) relating to investigations concerning issues such as monetary fraud, suspicious transaction reports (STR), racketeering, embezzlement, corruption and bribery. The GBFI is a member of the Egmont Group of Financial Intelligence Units.".
- Garda_Bureau_of_Fraud_Investigation jurisdiction Republic_of_Ireland.
- Garda_Bureau_of_Fraud_Investigation parentOrganisation Garda_Síochána.
- Garda_Bureau_of_Fraud_Investigation wikiPageExternalLink Controller.aspx?Page=29.
- Garda_Bureau_of_Fraud_Investigation wikiPageID "41302113".
- Garda_Bureau_of_Fraud_Investigation wikiPageLength "8799".
- Garda_Bureau_of_Fraud_Investigation wikiPageOutDegree "59".
- Garda_Bureau_of_Fraud_Investigation wikiPageRevisionID "681785195".
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink 419_scams.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Assistant_Commissioner.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Assistant_commissioner.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Bribery.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Category:Financial_crime_prevention.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Category:Financial_crimes.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Category:Fraud_in_the_Republic_of_Ireland.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Category:Garda_Síochána.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Category:Government_agencies_of_the_Republic_of_Ireland.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Category:Irish_intelligence_agencies.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Category:Law_enforcement_agencies_of_the_Republic_of_Ireland.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Category:Money_laundering.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Category:Specialist_law_enforcement_agencies.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Category:Tax_evasion.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Centre_for_Cybersecurity_&_Cybercrime_Investigation.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Check_fraud.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Cheque_fraud.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Chief_superintendent.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Companies_Act_2014.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Computer_crime.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Corruption.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Counter-terrorism.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Counterfeit_money.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Credit_card_fraud.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Criminal_Assets_Bureau.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Criminal_Justice_(Theft_and_Fraud_Offences)_Act,_2001.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Detective.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Director_of_Corporate_Enforcement.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Egmont_Group_of_Financial_Intelligence_Units.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Embezzlement.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink European_Union.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Financial_crimes.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Financial_intelligence.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Forensic_accountant.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Fraud.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Garda_Síochána.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Government_of_Ireland.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Inspector.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Irish_competition_law.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Islamic_State_of_Iraq_and_the_Levant.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Islamic_extremism.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Jihadism.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Money_laundering.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink National_Bureau_of_Criminal_Investigation.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink National_Cyber_Security_Centre_(Ireland).
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Racket_(crime).
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Republic_of_Ireland.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Revenue_Commissioners.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Sting_operation.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Superintendent_(police).
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Suspicious_activity_report.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink Terrorism_financing.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink University_College_Dublin.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLink White-collar_crime.
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLinkText "Bureau of Fraud Investigation".
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLinkText "Financial Intelligence Unit".
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLinkText "Garda Bureau of Fraud Investigation".
- Garda_Bureau_of_Fraud_Investigation wikiPageWikiLinkText "Garda Financial Intelligence Unit".
- Garda_Bureau_of_Fraud_Investigation agencyName "Garda Bureau of Fraud Investigation".
- Garda_Bureau_of_Fraud_Investigation chief1Position Chief_superintendent.
- Garda_Bureau_of_Fraud_Investigation hasPhotoCollection Garda_Bureau_of_Fraud_Investigation.
- Garda_Bureau_of_Fraud_Investigation headquarters "Harcourt Square, Dublin, Ireland".
- Garda_Bureau_of_Fraud_Investigation jurisdiction Republic_of_Ireland.
- Garda_Bureau_of_Fraud_Investigation parentAgency Garda_Síochána.
- Garda_Bureau_of_Fraud_Investigation wikiPageUsesTemplate Template:Garda_Síochána.
- Garda_Bureau_of_Fraud_Investigation wikiPageUsesTemplate Template:Infobox_Government_agency.
- Garda_Bureau_of_Fraud_Investigation wikiPageUsesTemplate Template:Lang-ga.
- Garda_Bureau_of_Fraud_Investigation wikiPageUsesTemplate Template:Reflist.
- Garda_Bureau_of_Fraud_Investigation subject Category:Financial_crime_prevention.
- Garda_Bureau_of_Fraud_Investigation subject Category:Financial_crimes.
- Garda_Bureau_of_Fraud_Investigation subject Category:Fraud_in_the_Republic_of_Ireland.
- Garda_Bureau_of_Fraud_Investigation subject Category:Garda_Síochána.
- Garda_Bureau_of_Fraud_Investigation subject Category:Government_agencies_of_the_Republic_of_Ireland.
- Garda_Bureau_of_Fraud_Investigation subject Category:Irish_intelligence_agencies.
- Garda_Bureau_of_Fraud_Investigation subject Category:Law_enforcement_agencies_of_the_Republic_of_Ireland.
- Garda_Bureau_of_Fraud_Investigation subject Category:Money_laundering.
- Garda_Bureau_of_Fraud_Investigation subject Category:Specialist_law_enforcement_agencies.
- Garda_Bureau_of_Fraud_Investigation subject Category:Tax_evasion.
- Garda_Bureau_of_Fraud_Investigation hypernym Division.
- Garda_Bureau_of_Fraud_Investigation type Agent.
- Garda_Bureau_of_Fraud_Investigation type GovernmentAgency.
- Garda_Bureau_of_Fraud_Investigation type Organisation.
- Garda_Bureau_of_Fraud_Investigation type Organization.
- Garda_Bureau_of_Fraud_Investigation type Agent.
- Garda_Bureau_of_Fraud_Investigation type SocialPerson.
- Garda_Bureau_of_Fraud_Investigation type Thing.
- Garda_Bureau_of_Fraud_Investigation type Q327333.
- Garda_Bureau_of_Fraud_Investigation type Q43229.
- Garda_Bureau_of_Fraud_Investigation comment "The Garda Bureau of Fraud Investigation (GBFI) (Irish: Biúró an Gharda um Imscrúdú Calaoise, "BGIC") – informally known as the Garda Fraud Squad – is a specialised division of Ireland's national police force, the Garda Síochána, that investigates financial crimes.".
- Garda_Bureau_of_Fraud_Investigation label "Garda Bureau of Fraud Investigation".
- Garda_Bureau_of_Fraud_Investigation sameAs m.0zmyfr4.
- Garda_Bureau_of_Fraud_Investigation sameAs Q16961624.