Fraud squad and corporate body due to meet over FAI
The Garda’s fraud bureau is set to meet with the Office of the Director of Corporate Enforcement (ODCE) this week to map out a joint response to an audit of FAI finances.
Considerations within the Garda National Economic Crime Bureau (GNECB) regarding its role in any investigation come as it continues to be “very depleted” in its staffing complement, with an expected competition to boost its numbers still awaited.
