Fraud: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Added see also to link to new page, Segregation of duties) |
imported>Doug Williamson (Layout.) |
||
| Line 14: | Line 14: | ||
== 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] | ||
Revision as of 09:05, 11 May 2015
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
Other links
Fraud and the recession, Will Spinney, ACT 2009
UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013
