Fraud: Difference between revisions
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imported>Doug Williamson m (Added link to ACT Web article re: cost of fraud by Sally Pearcy, Oct 2013) |
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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] | ||
[http://www.treasurers.org/node/9465 UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013] | [http://www.treasurers.org/node/9465 UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013] | ||
[[Category: | [[Category:Compliance_and_audit]] | ||
[[Category: | [[Category:Risk_frameworks]] | ||
Revision as of 10:35, 25 January 2014
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
Other links
Fraud and the recession, Will Spinney, ACT 2009
UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013
