GCFP Standard for Fraud Prevention v.5

by admin | Last Updated: Jan 6, 2025 |

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Categories: ACFS Part 1

outofstock		same day	December 31, 2099
instock	https://www.pdacounterfraud.co.uk/cart/?add-to-cart=4419&quantity=1	same day	December 31, 2099
instock	https://www.pdacounterfraud.co.uk/cart/?add-to-cart=2288&quantity=1	same day	December 31, 2099
instock	https://www.pdacounterfraud.co.uk/cart/?add-to-cart=4948&quantity=1	same day	January 14, 2021
instock	https://www.pdacounterfraud.co.uk/cart/?add-to-cart=5518&quantity=1	same day	January 1, 2022
instock	https://www.pdacounterfraud.co.uk/cart/?add-to-cart=5455&quantity=1	same day	January 1, 2022
instock	https://www.pdacounterfraud.co.uk/cart/?add-to-cart=3981&quantity=1	same day	January 1, 2022
instock	https://www.pdacounterfraud.co.uk/cart/?add-to-cart=8250&quantity=1	different day
instock	https://www.pdacounterfraud.co.uk/cart/?add-to-cart=8250&quantity=1	different day
outofstock		same day	March 5, 2026
instock	https://www.pdacounterfraud.co.uk/cart/?add-to-cart=9214&quantity=1	same day	December 31, 2099
outofstock		different day
instock	https://www.pdacounterfraud.co.uk/cart/?add-to-cart=9343&quantity=1	different day
outofstock		different day
instock	https://www.pdacounterfraud.co.uk/cart/?add-to-cart=9896&quantity=1	same day	November 26, 2025
instock	https://www.pdacounterfraud.co.uk/cart/?add-to-cart=9897&quantity=1	same day	November 18, 2025
instock	https://www.pdacounterfraud.co.uk/cart/?add-to-cart=10760&quantity=1	same day	July 28, 2026
outofstock		same day	May 14, 2026
outofstock		same day	November 11, 2025
instock	https://www.pdacounterfraud.co.uk/cart/?add-to-cart=10000&quantity=1	different day
instock	https://www.pdacounterfraud.co.uk/cart/?add-to-cart=10271&quantity=1	different day
outofstock		different day
instock	https://www.pdacounterfraud.co.uk/cart/?add-to-cart=10727&quantity=1	same day	September 7, 2026
outofstock		same day	June 9, 2026
instock	https://www.pdacounterfraud.co.uk/cart/?add-to-cart=9897&quantity=1	same day	January 14, 2026
outofstock		different day
instock	https://www.pdacounterfraud.co.uk/cart/?add-to-cart=10683&quantity=1	different day
instock	https://www.pdacounterfraud.co.uk/cart/?add-to-cart=9897&quantity=1	same day	July 27, 2026
instock	https://www.pdacounterfraud.co.uk/cart/?add-to-cart=10753&quantity=1	different day
instock	https://www.pdacounterfraud.co.uk/cart/?add-to-cart=10759&quantity=1	same day	August 6, 2026