Ministry of Defence Police
The Ministry of Defence Police (MDP) also maintains a sizeable Fraud squad within its CID. This squad investigates serious fraud and corruption offences against the Ministry of Defence.
Because of the scale of the MoD's annual budget any small percentage lost to criminal activity (theft/deception) has the potential to be a considerable sum.
Fraud committed against the MoD means that UK frontline defences are deprived of resources which place them and the UK and its interests at risk (the defence capability of the UK is weakened and lives may be put at risk as a consequence).
The MDP's Fraud Squad works with Procurement officers (who oversee the services provide by thousands of defence contractors who supply goods and services to the MoD) and also with the MoD Defence Fraud Analysis Unit (DFAU) in delivering fraud awareness and prevention advice across the MoD.
The MDP Fraud Squad is one of only four in the UK accredited to deliver this nationally accredited fraud training for the MDP, Home Office Forces and Service Police.
Read more about this topic: Fraud Squad
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