Effective and Fraud: Difference between pages

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1.
''Law.''


Referring to a hedged or all-in rate, cost, or amount of income, stated after taking account of the effects of any hedging and of any related expenses - including issue costs and transaction costs.  
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.


2.


More broadly, any comparable measure taking appropriate account of all relevant factors - for example front end fees or other expenses - but not necessarily a hedged measure.
== See also ==
 
*[[Advanced Persistent Threat]]
 
* [[APP fraud]]
3.
* [[CEO fraud]]
* [[Cifas]]
* [[Dedicated Card and Payment Crime Unit]]
* [[Extrinsic evidence]]
*[[False accounting]]
* [[Forgery]]
* [[Fraud Advisory Panel]]
* [[Fraud on the minority]]
* [[Fraudulent trading]]
* [[Money mule]]
* [[Pensioner existence fraud]]
* [[Ponzi scheme]]
* [[Segregation of duties]]
* [[Misrepresentation]]
* [[Serious Fraud Office ]]
* [[Software robot]]
* [[Wire fraud]]


An amount stated as an annual effective rate.


==Other links==
[http://www.treasurers.org/node/9465 UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013]


== See also ==
[[Category:Accounting,_tax_and_regulation]]
* [[Annual effective rate]]
[[Category:Compliance_and_audit]]
* [[Effective interest rate]]
[[Category:Financial_risk_management]]
* [[Hedging]]
[[Category:Risk_frameworks]]

Revision as of 09:36, 3 March 2022

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

UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013