Fraud: Difference between revisions
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imported>Doug Williamson (Categorise page.) |
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== Other links == | == Other links == | ||
[http://www.treasurers.org/node/5024 Fraud and the recession, Will Spinney, ACT 2009] | [http://www.treasurers.org/node/5024 Fraud and the recession, Will Spinney, ACT 2009] | ||
[[Category:Regulation_and_Law]] | |||
[[Category:Managing_Risk]] | |||
Revision as of 06:17, 4 October 2013
Law.
A criminally false representation by means of a statement or conduct made knowingly or recklessly in order to gain a material advantage.
Financial frauds usually involve concealment as well as false representations.
See also
