Fraud: Difference between revisions
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* [[Misrepresentation]] | * [[Misrepresentation]] | ||
* [[Serious Fraud Office ]] | * [[Serious Fraud Office ]] | ||
* [[Software robot]] | |||
Revision as of 17:34, 16 May 2017
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
- CEO fraud
- Extrinsic evidence
- Forgery
- Fraudulent trading
- Segregation of duties
- Misrepresentation
- Serious Fraud Office
- Software robot
Other links
Fraud and the recession, Will Spinney, ACT 2009
UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013
