Degrees of involvement in fraudulent activities
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the football fraudsters
- What are the rules regarding registration deadlines and their enforcement? How do nationality rules affect player eligibility?
- How can a combination of evidence be used to build a case for match fixing? How can technology be used to enhance the detection of suspicious match patterns? **Internal Investigations (Match Fixing) ** What role do football clubs and governing bodies play in conducting internal investigations into match fixing allegations?
- Steps clubs can take to avoid fraud
- What financial information should be required from prospective owners? What legal safeguards can be put in place to protect clubs from fraudulent takeovers?
- What international collaborations exist to share information and coordinate investigations related to betting fraud and match fixing?
- What are the risks associated with investing in football clubs?
- Financial analysis in fraud detection **How does football fraud intersect with other forms of organized crime?**
- **Player Fraud** Fake Identities
- Are there specific cases where illegal registrations have had a significant impact?
- What are the consequences of football fraud for clubs?
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