Fraud: Difference between revisions
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imported>Doug Williamson (Link with Fraud Advisory Panel page.) |
imported>Doug Williamson (Expand for Money mule.) |
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* [[Fraud Advisory Panel]] | * [[Fraud Advisory Panel]] | ||
* [[Fraudulent trading]] | * [[Fraudulent trading]] | ||
* [[Money mule]] | |||
* [[Segregation of duties]] | * [[Segregation of duties]] | ||
* [[Misrepresentation]] | * [[Misrepresentation]] | ||
Revision as of 15:08, 7 April 2018
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
- Fraud Advisory Panel
- Fraudulent trading
- Money mule
- Segregation of duties
- Misrepresentation
- Serious Fraud Office
- Software robot
Other links
UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013
