Oral evidence transcript

Published on:	Friday 1 March 2024
Date:	Wednesday 28 February 2024
Meeting on:	Wednesday 28 February 2024
Part of event segment:	Untitled
Document ID:	216634
Citations:	HC 125 (2023-24)

Committees

Home Affairs Committee

Work packages

Fraud
Thursday 14 September 2023 - Friday 24 May 2024

Witnesses

No witness name given
- City of London Police - Service Delivery Director
No witness name given
- National Crime Agency - Director General of Threats
No witness name given
- City of London Police - Assistant Commissioner
No witness name given
- Regional Economic Crime Unit, North East Region - Head
No witness name given
- Crown Prosecution Service - Head of the Regional and Wales Division
No witness name given
- Financial Conduct Authority - Joint Executive Director of Enforcement & Market Oversight
No witness name given
- HM Revenue and Customs - Director of Fraud Investigation Service

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