Competence and Fraud: Difference between pages
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''Law.'' | |||
A criminally false representation by means of a statement or conduct made knowingly or recklessly in order to gain a material advantage. | |||
Financial frauds usually involve concealment as well as false representations. | |||
== See also == | == See also == | ||
* [[ | * [[Forgery]] | ||
* [[ACT | * [[Fraudulent trading]] | ||
* [[Misrepresentation]] | |||
* [[Serious Fraud Office ]] | |||
== Other links == | |||
[http://www.treasurers.org/node/5024 Fraud and the recession, Will Spinney, ACT 2009] | |||
[[Category: | [[Category:Regulation_and_Law]] | ||
[[Category:Managing_Risk]] | |||
Revision as of 06:17, 4 October 2013
Law.
A criminally false representation by means of a statement or conduct made knowingly or recklessly in order to gain a material advantage.
Financial frauds usually involve concealment as well as false representations.
See also
