Fraud and Parent company: Difference between pages

Revision as of 14:20, 23 October 2012

A parent company (investing company) controls a subsidiary.

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-''Law.''
+A parent company (investing company) controls a subsidiary.
-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 ==
-* [[Extrinsic evidence]]
+* [[Group]]
-* [[Forgery]]
+* [[Group accounts]]
-* [[Fraudulent trading]]
+* [[Letter of comfort]]
-* [[Segregation of duties]]
+* [[Parent currency]]
-* [[Misrepresentation]]
+* [[Simple investment accounting]]
-* [[Serious Fraud Office ]]
+* [[Subsidiary]]
-===Other links===
-[http://www.treasurers.org/node/5024 Fraud and the recession, Will Spinney, ACT 2009]
-[http://www.treasurers.org/node/9465 UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013]
-[[Category:Compliance_and_audit]]
-[[Category:Financial_risk_management]]
-[[Category:Risk_frameworks]]