Fraud: Difference between revisions

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== See also ==
== See also ==
*[[Advanced Persistent Threat]]
* [[Anti money laundering]]  (AML)
* [[APP fraud]]
* [[CEO fraud]]
* [[Cifas]]
* [[Dedicated Card and Payment Crime Unit]]
* [[Extrinsic evidence]]
* [[Faithful representation]]
*[[False accounting]]
* [[Financial literacy]]
* [[Forgery]]
* [[Forgery]]
* [[FRAML]]
* [[Fraud Advisory Panel]]
* [[Fraud on the minority]]
* [[Fraudulent trading]]
* [[Fraudulent trading]]
* [[Misrepresentation]]
* [[Money mule]]
* [[Pensioner existence fraud]]
* [[Ponzi scheme]]
* [[Segregation of duties]]
* [[Segregation of duties]]
* [[Misrepresentation]]
* [[Serious Fraud Office ]]
* [[Serious Fraud Office ]]
* [[Software robot]]
* [[Wire fraud]]


 
[[Category:Accounting,_tax_and_regulation]]
===Other links===
[http://www.treasurers.org/node/5024 Fraud and the recession, Will Spinney, ACT 2009]
 
[http://www.treasurers.org/node/9465 UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013]
 
[[Category:Compliance_and_audit]]
[[Category:Compliance_and_audit]]
[[Category:Financial_risk_management]]
[[Category:Risk_frameworks]]
[[Category:Risk_frameworks]]

Latest revision as of 21:40, 24 June 2024

Law.

A criminally false representation by means of a statement or conduct made knowingly or recklessly in order to gain a material advantage, usually, but not necessarily, a financial advantage.

Financial frauds usually involve concealment as well as false representations.


See also