Fraud: Difference between revisions
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imported>Doug Williamson (Link with Extrinsic evidence page.) |
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== See also == | == See also == | ||
* [[Extrinsic evidence]] | |||
* [[Forgery]] | * [[Forgery]] | ||
* [[Fraudulent trading]] | * [[Fraudulent trading]] | ||
Revision as of 19:40, 4 December 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
- Extrinsic evidence
- Forgery
- Fraudulent trading
- Segregation of duties
- Misrepresentation
- Serious Fraud Office
Other links
Fraud and the recession, Will Spinney, ACT 2009
UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013
