Fraud: Difference between revisions
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imported>Doug Williamson (Expand for Cifas.) |
imported>Doug Williamson (Link with Dedicated Card and Payment Crime Unit page.) |
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* [[CEO fraud]] | * [[CEO fraud]] | ||
* [[Cifas]] | * [[Cifas]] | ||
* [[Dedicated Card and Payment Crime Unit]] | |||
* [[Extrinsic evidence]] | * [[Extrinsic evidence]] | ||
* [[Forgery]] | * [[Forgery]] | ||
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[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:Accounting,_tax_and_regulation]] | |||
[[Category:Compliance_and_audit]] | [[Category:Compliance_and_audit]] | ||
[[Category:Financial_risk_management]] | [[Category:Financial_risk_management]] | ||
[[Category:Risk_frameworks]] | [[Category:Risk_frameworks]] | ||
Revision as of 20:21, 1 December 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
- Cifas
- Dedicated Card and Payment Crime Unit
- 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
